Dubai Financial Services Authority (DFSA)

Dubai Financial Services Authority (DFSA) is the independent financial regulator operating within the Dubai International Financial Centre (DIFC). DFSA plays a crucial role in overseeing financial activities conducted in or from the DIFC, a specialized financial free-zone located in Dubai, UAE. The primary address of Dubai Financial Services Authority (DFSA) is: The Gate, Level 13 Dubai, AE.

The regulatory scope of Dubai Financial Services Authority (DFSA) encompasses a wide array of financial services, including 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. DFSA is dedicated to maintaining the integrity and stability of the financial ecosystem within the DIFC.

Beyond its role in regulating financial and ancillary services, Dubai Financial Services Authority (DFSA) is also responsible for enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations applicable to individuals and firms operating within the DIFC. DFSA's commitment extends to exercising delegated enforcement powers under the DIFC Companies Law. We invite the management team of Dubai Financial Services Authority (DFSA) to create a customized and exclusive company showcase and product listing on our platform.