DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
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Latest Updates

News

DFSA Issues Feedback Statement on Consultation Paper No. 157

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Notice of Amendments to Legislation: October 2024

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New DFSA Thematic Review: Management of Operational Risk in Money Services Providers

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Notice of Consultation Paper Release: CP 161

Events

Supervision Annual Outreach Session

Events

Understanding Fintech: New Financing Opportunities for Middle East Companies

Alert

Fake Bank Statement Claiming DFSA Suspension of Current Account

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Fake Letter Impersonating the DFSA and the Chairman of the DFSA

Alert

Clarification regarding the regulatory status of Kensington Capital Equity Partners

Alert

DFSA Authorised Firm impersonated on two websites
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About DFSA

A purpose-built financial free zone in Dubai, UAE

The DFSA is the independent regulator of financial services conducted 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.

Learn more about DFSA

The DFSA supervises and regulates

111

DNFBPs

757

Authorised Firms

17

Registered Auditors

2

Authorised Market Institutions

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