The Dubai Financial Services Authority (DFSA), has published Markets Brief No. 24 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...
The Dubai Financial Services Authority (DFSA) has signed a Memorandum of Understanding (MoU) with the Financial Intelligence Unit (FIU) of the UAE to advance coordination and cooperation on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and illegal organisations.The...
The Dubai Financial Services Authority (DFSA) today published a report on the Assessment of the Implementation of the Liquidity Coverage Ratio (LCR), offering valuable insights into the liquidity profile of firms operating in or from the Dubai International Financial Centre (DIFC).The report h...
The Dubai Financial Services Authority (DFSA) published today its 8th Audit Monitoring Report, providing key findings from inspections of Registered Auditors conducted in 2022 and 2023.Over the past two years, the DFSA has completed a record number of inspections to ensure that audit quality w...