Fortrade Expands Regulatory Presence with Dubai DFSA Licence
CFD broker Fortrade has secured regulatory approval from the Dubai Financial Services Authority (DFS...
ValerieDFSA
DFSA Waives Regulatory Fees on ESG Listings on Nasdaq Dubai
The Dubai Financial Services Authority (DFSA) announced it will waive all regulatory fees for issuer...
Gin
DFSA Fines Bank Mirabaud Over $3M for Its Failure in AML Controls
The Dubai Financial Services Authority (DFSA) has imposed a fine of USD 3,022,500 (AED 11,100,131) o...
Gin
Dubai Regulator DFSA Reports Authorised Firms Total 588 in 2022
Fadel Al Ali, Chairman of The Dubai Financial Services Authority (DFSA), today announced that the DF...
Fanny
DFSA Imposes the Largest Fine on an Individual, Supported by the Financial Markets Tribunal
As publicised in the Dubai Financial Services Authority's (DFSA) media release on 27 January 2022, t...
Youmans
CFS DIFC Obtains DFSA License to Advise on Financial Products
CFS DIFC Limited, a leading insurance intermediary and financial services provider, has secured the ...
Youmans
Bank of Singapore Fined $1.12M by DFSA for Inadequate AML Controls
The Dubai Financial Services Authority (DFSA) has imposed a fine of USD 1,120,000 (AED 4,113,200) on...
Gin
DFSA Crypto Token Regime Comes into Force from 1 November
The Dubai Financial Services Authority's (DFSA) announced that the Crypto Token regime has came into...
Youmans
UAE-based FinTech Platform Mamo Receives Nod from DFSA to Operate within DIFC
Mamo, a UAE-based FinTech and financial services platform for small and medium enterprises, has rece...
Fanny
DFSA Moves to Open Window Format for Its Licensed Regulatory Sandbox Application
The Dubai Financial Services Authority (DFSA) today announced that it will accept applications from ...
Daisy
