DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
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Latest Updates

News

The DFSA fines Vedas International Marketing Management for Unauthorised and Misleading Financial Promotions

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New DFSA Thematic Review: Client Agreements and Disclosure Requirements for Crowdfunding Platform Operators

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Notice of Consultation Paper Release: CP 162

News

New DFSA Thematic Review: Complaints Handling

Events

Supervision Annual Outreach Session

Events

Understanding Fintech: New Financing Opportunities for Middle East Companies

Alert

GMG (Dubai) Limited impersonated in scam

Alert

Liechtensteinische Landesbank AG impersonated in scam

Alert

Fake Decision Notice Impersonating the DFSA and former FMT President

Alert

Fake Bank Statement Claiming DFSA Suspension of Current Account
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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

760

Authorised Firms

17

Registered Auditors

2

Authorised Market Institutions

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