Dubai Financial Services Authority (DFSA) Company Profile, Contacts & Intelligence

Dubai Financial Services Authority (DFSA) Overview

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.

Headquarters

Dubai, Dubayy, United Arab Emirates

Website

dfsa.ae

Industry

Financial Services

Founded

2004

NAICS

Finance and Insurance, Monetary Authorities-Central Bank

Phone Number

Available in AeroLeads

Company Email

Available in AeroLeads

Dubai Financial Services Authority (DFSA) Contact Intelligence

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Dubai Financial Services Authority (DFSA) People & Org Chart Preview

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Dubai Financial Services Authority (DFSA) Workforce Composition

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Dubai Financial Services Authority (DFSA) Technology & Talent

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