Risk Management Index
The Dubai Funancial Service Authority (DFSA) isthe indepentent 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 services, 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.
Current Status:Suspicious Clone
License Type:Common Financial Service License
Regulated in Country/AreaUnited Arab Emirates
Regulatory License No.：F004290
Email Address of Licensed Institution :--
License Type:No Sharing
Website of Licensed Institution :
Expiry Date :--
Address of Licensed Institution :Unit N703, Level 7,Emirates Financial Towers, DIFC, PO Box 23025, Dubai, UAE
Phone Number of Licensed Institution :971 4 558 4534
Licensed Institution Certified Documents :MEVP DFSA牌照 View Certified Documents
Most visited countries/areas
The data are from WIKI Research 2021.07.29 updated
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