Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

DFSA

DFSA logo

DFSA host seminar on FinTech in the Middle East

10/05/2017(0)
The Dubai Financial Services Authority (DFSA) hosted an outreach session on the opportunities financial technology (FinTech) presents in the Middle East. The seminar was held jointly with the FinTech ... Read More
esma (European Securities and Markets Authority)

DFSA Signs MoU with European Securities and Markets Authority

23/02/2017(0)
The Dubai Financial Services Authority (DFSA) and the European Securities and Markets Authority (ESMA) have entered into information sharing and cooperation arrangements regarding DIFC based central counterparties (CCPs) compliance ... Read More
DFSA logo

Scammers Impersonate the DFSA’s Chief Executive and Barclays Bank PLC UAE, in an Advance Fee Scam

29/12/2015(0)
The DFSA alerts the financial services community and the public to an Advance Fee Scam in which: the DFSA’s Chief Executive; and the name of Barclays Bank PLC UAE (Barclays), ... Read More
DFSA logo

DFSA Fines Deutsche Bank AG for Serious Breaches

16/04/2015(0)
The Dubai Financial Services Authority (“DFSA”), announced, that it has fined the DIFC branch of Deutsche Bank AG (“DBDIFC”), USD $8,400,000 (AED 30,849,000) for serious contraventions. Those contraventions include ... Read More
Broker Cyprus TopFX