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Stay informed with the latest breaking news from Dfsa on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Dfsa and stay connected to the pulse of your community

Submission of AML returns: DFSA fines two companies

The Dubai Financial Services Authority (DFSA) has published decision notices against two firms, imposing financial penalties of $5,600 and $8,400, respecti..

Dubai , Dubayy , United-arab-emirates , Ian-johnston , Dubai-financial-services-authority , Dfsa , Ine , Ml , Eturns , Ifc , Ubai

DFSA unveils plan to support Dubai's growth in 2023-24 - News

The new two-year plan outlines an ambitious roadmap to meet its statutory objectives for the Dubai International Financial Centre (DIFC) including establishing and m...

Dubai , Dubayy , United-arab-emirates , Paris , France-general- , France , Fadel-al-ali , Financial-action-task-force , Dubai-financial-services-authority , Dubai-international-financial-centre , Mutual-evaluation , Paris-climate-agreement

DFSA continues to bolster regulatory environment to support economic growth

The Dubai Financial Services Authority (DFSA), on Tuesday announced that the authority continues to play a pivotal role in establishing and maintaining the..

Dubai , Dubayy , United-arab-emirates , Fadel-al-ali , Al-ali , Dubai-financial-services-authority , Task-force-for-sustainable-finance , Dubai-international-financial-centre , Intel , Innovation-testing-licence , Threat-intelligence-platform , Task-force

Dubai regulator upholds $135m fine for Abraaj founder Arif Naqvi for "serious failings" at collapsed firm

Dubai's financial regulator has upheld a $135.6m fine against former Abraaj Group founder and CEO Arif Naqvi for his "serious failings” in respect of the collapsed investment house.

Dubai , Dubayy , United-arab-emirates , Arif-naqvi , Ian-johnston , Dubai-financial-services-authority , Abraaj-group , Growth-markets-health-fund , Dubai-international-financial-centre , Financial-market , Dubai-international-financial , Dubai-financial-market-tribunal

Dubai: Maktoum bin Mohammed appoints Rupert Keeley to DFSA's Board of Directors - News

He has over 40 years of international experiences in financial services in companies such as PayPal, Visa Inc, and Standard Chartered

Dubai , Dubayy , United-arab-emirates , United-kingdom , Fadel-al-ali , Rupert-keeley , Natwest-group , Visa-inc , Dubai-international-financial-centre , Deputy-ruler , Dubai-financial-services-authority , Rashid-al-maktoum

DFSA fines Dh4.11m on Bank of Singapore

The Dubai Financial Services Authority (DFSA) has imposed a fine of $1,120,000 (Dh4,113,200) on the DIFC branch of Bank of Singapore Limited for a number o..

Dubai , Dubayy , United-arab-emirates , Singapore , Ian-johnston , Dubai-financial-services-authority , Long-term-insurance , Singapore-limited , Enforceable-undertaking , Customer-due-diligence , Decision-notices

DFSA, Securities and Exchange Commission of Thailand fortify fintech and innovation cooperation

The agreement provides a framework for further co-operation between the two authorities on regulation, policy and trends in financial services and markets

Dubai , Dubayy , United-arab-emirates , Thailand , Ruenvadee-suwanmongkol , Ian-johnston , Ruevadee-suwanmonkol , Dubai-financial-services-authority , Exchange-commission-of-thailand , Exchange-commission , Dfsa , Ec

Abraaj Auditor, KPMG LLP, and Audit Principal seek review on DFSA action

KPMG and Navalkar dispute the findings and have applied for a review of the decisions, after which the DFSA's decision could be confirmed, varied or overturned

Dubai , Dubayy , United-arab-emirates , Milind-navalkar , Abraaj-capital-limited , Abraaj-investment-management-limited , Dubai-financial-services-authority , Abraaj-group , Abraaj-auditor , Audit-principal , Financial-markets-tribunal , Decision-notices

Dubai Financial Services Authority appoints new chief executive

Ian Johnston, who served as the DFSA’s chief executive from 2012 to 2018, will succeed F. Christopher Calabia who stepped down from his position

Dubai , Dubayy , United-arab-emirates , United-states , Fadel-al-ali , Ian-johnston , F-christopher-calabia , Dubai-financial-services-authority , World-bank , European-bank , Middle-east , Dfsa

New Day-20150720-11:47:00

they were incapacitated. the 12 women we interviewed here on "new day" and cnn. he says he got seven prescriptions from a doctor for quaaludes, not because he was in pain. why didn't you take the quaaludes the lawyer asked him. he says because i used them. he said for what? cosby said the same as have a drink. he was giving them to women without their knowledge. it's in a whole different category beyond seduction. >> people following the cosby case need to become familiar with the term we use in the business. it's dffa. drug facilitated sex assault. we demonstrated three different kinds of dfsa offenders. one was the employment type a person supervising or someone in

Women , Doctor , Prescriptions , Incapacitated , Cnn , Seven , 12 , Didn-t , Quaaludes , Bill-cosby , Pain , Drink