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April 26, 2023
The practice can have knock-on effects on the wider financial system. Fortunately there are tools to prevent it
January 10, 2023
The Dubai Financial Services Authority (DFSA), on Tuesday announced that the authority continues to play a pivotal role in establishing and maintaining the..
January 10, 2023
<ul>
<li>54% growth in licensing and registration activity in 2022</li>
<li>Total number of Authorised Firms (AFs) grew from 529 in 2021 to 588 in 2022, up by 11% per cent; regulated entities increased by&nbsp;9%&nbsp;from 655 to 713</li>
<li>10 enforcement actions were undertaken, and 15 scam alerts issued</li>
</ul>
October 17, 2021
<p><span>The Dubai Financial Services Authority (DFSA), has published&nbsp;</span><a href="https://www.dfsa.ae/download_file/2902/0">Markets Brief No. 24</a><span>&nbsp;on Suspicious Transaction and Order Reports (STOR). The DFSA highlights and sets out information regarding the obligation to prevent and detect market abuse and to notify the DFSA through the notification of STOR.</span></p>