DFSA
Welcome to DFSA: The Independent Regulator of Financial ServicesThe Dubai Financial Services Authority (DFSA) is the premier regulatory body overseeing financial services within the Dubai International Financial Centre (DIFC). Established under Dubai law, the DFSA plays a crucial role in maintaining the integrity and stability of the financial sector in this dynamic economic zone.
Our Regulatory Mandate
The DFSA is responsible for regulating a wide range of financial activities, including:
- Asset Management
- Banking and Credit Services
- Securities and Collective Investment Funds
- Custody and Trust Services
- Islamic Finance
- Insurance
- Commodities Futures Trading
In addition to these services, the DFSA enforces compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, ensuring a secure financial environment for all participants.
Why Choose DFSA?
- Expert Oversight: Our team of experienced professionals is dedicated to fostering a transparent and efficient financial market.
- Innovative Framework: We provide a robust regulatory framework that supports the growth of financial services while ensuring compliance and risk management.
- Support for Businesses: The DFSA offers guidance and resources for firms looking to establish or expand their operations within the DIFC.
Get Involved
Whether you are a financial institution, a service provider, or an investor, the DFSA is here to support your journey. Explore our website for more information on our services, regulatory updates, and how to apply for approvals.Contact Us Today!For inquiries or further assistance, feel free to reach out to our team. Together, we can build a thriving financial ecosystem in the DIFC!
