Browsing Tag
DFSA
3 posts
The DFSA fines Ark Capital Management (Dubai) Limited USD 504,000 for market abuse systems and change of control reporting failings
To help firms comply with United Arab Emirates (UAE’s) Regulatory Guidelines, AML Watcher offers a comprehensive framework of…
The DFSA implements major updates to Crypto Token Regulatory Framework, enhancing market integrity and supporting innovation in DIFC
The Dubai Financial Services Authority (DFSA), the independent banking, financial services, and markets regulator of the Dubai International…
DFSA to host webinar on updated Crypto Token framework and DIFC’s digital assets ecosystem
The Dubai Financial Services Authority (DFSA) will host a webinar on 27 January 2026 at 10:00am (GST) to…