DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
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Latest Updates

News

Notice of Consultation Paper Release: CP 163

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DFSA Annual Outreach 2024 presentation deck now available

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DFSA took decisive action by finalising eight enforcement cases in 2024 against individuals and firms, underscoring its focus on promoting integrity

News

Driving transparency, innovation, and compliance: the DFSA hosts Annual Outreach and releases 2024 Cyber Thematic Review

Events

Supervision Annual Outreach Session

Events

Understanding Fintech: New Financing Opportunities for Middle East Companies

Alert

DFSA and Central Bank of the UAE logos used in a fraudulent scam

Alert

DFSA and Authorised Firm impersonated in scam

Alert

SNB Capital (DIFC) Limited Impersonated in Scam

Alert

DFSA logo used in a fraudulent scam
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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

110

DNFBPs

768

Authorised Firms

17

Registered Auditors

2

Authorised Market Institutions

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