News, Comment & Analysis results for Dubai Financial Services Authority
Compliance Corner: Dubai Financial Services Authority, Taranis Capital, Credit Suisse, FCA
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
Compliance Corner: Dubai Financial Services Authority, Mirabaud (Middle East)
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
DFSA Fines Ex-Executive at Mystery Wealth Management Firm $7,500
The Dubai Financial Services Authority has imposed a fine on an executive at an unnamed firm for...
Leniency for Dubai's Latest Asset Management Fraudster
The Dubai Financial Services Authority has imposed a $20,000 fine and a six-year ban from financial...
Dubai and Bank of Lebanon sign MOU
The Banque du Liban (BDL), Lebanon's central bank and regulator, has concluded a memorandum of...
Dubai Regulator Fines Former BNP Paribas Private Banker For Fraud
The Dubai Financial Services Authority has fined a former private banker for BNP Paribas, to pay a...
Dubai Regulator Raps Asset Manager On The Knuckles
United Investment Bank Ltd has 30 days to pay US$50,000 to the Dubai Financial Services Authority...
Dubai Issues Draft Hedge Fund Code
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Dubai Introduces New Property Laws for DIFC
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Gulf Banks Face Major Fraud Threat
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Comment & Analysis results for Dubai Financial Services Authority
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