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Executive Team
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DFSA Journey
DFSA's Legal Framework
Legislation & Guidance
Legislation
Consultation Papers
Call For Evidence
Policy Statements
Amendments to Legislation
DFSA Rulebook
DFSA Administered Law
What we do
AML, CTF & Sanctions Compliance
Summary
Regulatory Framework
Supervisory Methodology
Overview of DFSA AML/CTF & Sanctions Obligations
Standard-Setters / International Organisations Followed
Financial Crime Prevention Notices and MLRO Letters
Authorisation Services
Overview
Getting Help
Expanding Your Business
Collective Investment Funds
DFSA Listing Authority
Checklists
Forms
Approved Documents
Disclosure Database
Regulatory Announcement Services
Official List of Securities
Knowledge Base
Delisted Securities
Enforcement
About Enforcement
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International Relations
How We Regulate
International Assessment
Strategy, policy and Risk
Markets
Markets Supervision
Recognition
Listing of Securities
Markets Monitoring
Supervision
About Supervision
Audit Supervision
Cyber Risk Supervision
Insurance Supervision
Operational & Technology Risk Supervision
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About Sustainable Finance
Our Approach to Sustainable Finance
UAE & DIFC Engagement
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Consumer
Investment Guide
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Publications & Reports
Annual Report
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DFSA in Action
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Audit Monitoring Reports
Climate and Environmental Risk Management
Cyber Reports
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DFSA In Action, Volume 21, June 2023
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