DFSA
Dfsa Is The Independent Regulator Of Financial Services Conducted In Or From The Difc, A Purpose-Built Financial Free Zone In Dubai, Uae. The Dfsa’S Regulatory Mandate Includes 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. In Addition To Regulating Financial And Ancillary Service... s, The Dfsa Is Responsible For Supervising And Enforcing Anti-Money Laundering (Aml) And Counter-Terrorist Financing (Ctf) Requirements Applicable In The Difc. The Dfsa Has Also Accepted A Delegation Of Powers From The Difc Registrar Of Companies (Roc) To Investigate The Affairs Of Difc Companies And Partnerships Where A Material Breach Of Difc Companies Law Is Suspected And To Pursue Enforcement Remedies Available To The Registrar.
DFSA
Industry:
Financial Services
Address:
Dubai, Dubai, United Arab Emirates
Country:
United Arab Emirates
Website Url:
http://www.dfsa.ae
Status:
Active
Contact:
971 (0)4 362 1500
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Analytics Google Tag Manager Google Universal Analytics Domain Not Resolving Apache Global Site Tag
Similar Organizations
State Street
State Street is a leading financial services provider serving some of the world's most sophisticated institutions.
Current Advisors List
Current Employees Featured
Official Site Inspections
http://www.dfsa.ae Semrush global rank: 1.87 M Semrush visits lastest month: 11.88 K
- Host name: 104.18.24.156
- IP address: 104.18.24.156
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
