News

20 Feb 2025, 04:27 pm

The DFSA congratulates His Excellency Waleed Saeed Abdul Salam Al Awadhi on his appointment as CEO of the Securities and Commodities Authority

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The DFSA congratulates His Excellency Waleed Saeed Abdul Salam Al Awadhi on his appointment as CEO of the Securities and Commodities Authority

Publications

11 Feb 2025, 11:51 am

The DFSA Publishes Thematic Review on Targeted Financial Sanctions Compliance in…

Media Release

04 Feb 2025, 10:33 am

The DFSA publishes its 2025-2026 Business Plan, underscoring commitment to…

Media Release

28 Jan 2025, 11:15 am

The DFSA co-leads report on consumer-facing AI’s transformative impact in…

DFSA in the News

24 Jan 2025, 04:03 pm

DFSA decision to fine Al Ramz Capital LLC for failure to report suspicious…

Publications

16 Jan 2025, 10:54 am

The DFSA publishes Whistleblowing Thematic Review

Notice

20 Dec 2024, 04:13 pm

The DFSA Issues Feedback Statement on Consultation Paper No 159

Notice of Amendment

20 Dec 2024, 02:33 pm

Notice of Amendments to Legislation: December 2024

Notice of Consultation Paper

12 Dec 2024, 12:00 pm

Notice of Consultation Paper Release: CP 163

Media Release

26 Nov 2024, 01:11 pm

DFSA took decisive action by finalising eight enforcement cases in 2024 against…

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