Dubai Financial Services Authority (DFSA) Overview
- Headquarters
- Dubai, Dubayy, United Arab Emirates
- Phone Number
- Available in AeroLeads
- Website
- dfsa.ae
- Industry
- Financial Services
- Employees
- 262
- Founded
- 2004
- Company Email
- Available in AeroLeads
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
Keywords
About Dubai Financial Services Authority (DFSA)
The DFSA is the independent regulator of financial services conducting in or from the DIFC, a purpose-built financial free-zone in Dubai, UAE. The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements applicable in the DIFC to the individuals and firms it regulates. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law.
Dubai Financial Services Authority (DFSA) Contact Details
- People in AeroLeads
- 3
- With contact data
- 2
- Email contacts
- 2
- 66.7% coverage
Dubai Financial Services Authority (DFSA) Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Nick Palmer | Dubai, United Arab Emirates |
Email
|
|
| Martin Wilding | Retired | United Kingdom |
Email
|
| Aziz E. | Conduct of Business Supervision | Dubai, United Arab Emirates |
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|
Employees by Management Level
Manager
7 profiles
Individual contributor
6 profiles
Director
3 profiles
Executive
1 profile
Senior / Lead
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| IT | 4 | 4 | 0 |
| General | 3 | 3 | 0 |
| Finance | 2 | 2 | 1 |
| Executive | 1 | 1 | 0 |
| HR | 1 | 1 | 0 |
Dubai Financial Services Authority (DFSA) Tech Stack
Cloud / infrastructure
3 profiles
Data / AI
1 profile
Engineering
1 profile
Security
1 profile
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