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Dubai Financial Services Authority (DFSA)

Financial Services

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
201 - 500
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Frequently Asked Questions About Dubai Financial Services Authority (DFSA)

What does Dubai financial services authority (dfsa) do?+

The DFSA is the independent regulator of financial services conducting in or from the DIFC, a purpose-built financial free-zone in Dubai, UAE. The DFSAs regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements applicable in the DIFC to the individuals and firms it regulates. The DFSA also exercises delegated enforcement powers under...

What is Dubai financial services authority (dfsa)'s industry? +

Dubai financial services authority (dfsa) operates in the Financial services industry.

What is Dubai financial services authority (dfsa)'s revenue? +

Dubai financial services authority (dfsa)'s revenue is 11m - 100m

What is Dubai financial services authority (dfsa)'s company size? +

Dubai financial services authority (dfsa) has 201 - 500 employees.

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