DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
The Dubai Financial Services Authority (DFSA) is the independent regulator of financial services conducted in or from the Dubai International Financial Centre (DIFC), a purpose-built financial free zone in Dubai. The DFSA's regulatory mandate covers 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.
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5.5 min
3.5 pages per visit
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Domain Rating
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Domain Authority
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Citation Level
2004
English, etc
Website Key Features
Regulatory Framework
Provides a comprehensive regulatory framework for financial services in the DIFC.
Licensing
Offers licensing services for financial institutions and professionals.
Supervision
Conducts supervision of licensed firms to ensure compliance with regulations.
Enforcement
Enforces regulatory requirements and takes action against non-compliance.
Consumer Protection
Ensures the protection of consumers and investors in the DIFC.
Anti-Money Laundering
Implements anti-money laundering and counter-terrorist financing measures.
Education and Awareness
Promotes education and awareness about financial services and regulations.
Innovation
Supports innovation in financial services through its Innovation Testing Licence.
International Cooperation
Engages in international cooperation with other regulatory bodies.
Research and Publications
Conducts research and publishes reports on financial services and regulations.
Similar Sites and Competitors
Additional information
Headquarters
Located in the Dubai International Financial Centre (DIFC), Dubai, UAE.
Jurisdiction
Operates within the jurisdiction of the Dubai International Financial Centre.
Legal Framework
Established under Dubai Law No. 9 of 2004.
Objectives
To maintain the integrity of the DIFC as a leading financial hub through effective regulation.
Contact Information
Can be contacted through their official website or direct communication channels provided on the site.
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