DFSA
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. In Addition To Regulating Financial And Ancillary Service... s, The Dfsa Is Responsible For Supervising And Enforcing Anti-Money Laundering (Aml) And Counter-Terrorist Financing (Ctf) Requirements Applicable In The Difc. The Dfsa Has Also Accepted A Delegation Of Powers From The Difc Registrar Of Companies (Roc) To Investigate The Affairs Of Difc Companies And Partnerships Where A Material Breach Of Difc Companies Law Is Suspected And To Pursue Enforcement Remedies Available To The Registrar.
DFSA
Industry:
Financial Services
Address:
Dubai, Dubai, United Arab Emirates
Country:
United Arab Emirates
Website Url:
http://www.dfsa.ae
Status:
Active
Contact:
971 (0)4 362 1500
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Analytics Google Tag Manager Google Universal Analytics Domain Not Resolving Apache Global Site Tag
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Current Advisors List
Board_member
Current Employees Featured
Ken Coghill Director - Head of Innovation & Technology Risk Supervision @ DFSA
Director - Head of Innovation & Technology Risk Supervision
2021-01-01
Akshay Lamba Head of IT and Innovation @ DFSA
Head of IT and Innovation
2020-05-01
Brad Douglas Director, Markets @ DFSA
Director, Markets
Official Site Inspections
http://www.dfsa.ae Semrush global rank: 1.87 M Semrush visits lastest month: 11.88 K
- Host name: 104.18.25.156
- IP address: 104.18.25.156
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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