The DFSA’s regulatory mandate includes asset management, banking and credit services, dealing in investments, investment advice, collective investment funds, custody and trust services, Islamic finance, insurance, financial technology, crypto and investment tokens, money services, capital markets, crowdfunding, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services (such as auditors) in the DIFC, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC to its regulated community.
You can view the Terms and Conditions of Use of the DFSA App here: Terms and Conditions of Use.
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