DFSA Thematic Review - Crowdfunding Operators

Client Agreements and Disclosure Requirements

DFSA Thematic review on Management of Operational Risk in Money Services

MSPs are to review the findings and enhance their systems

Significant changes in DFSA Prudential requirements - CP 161

DFSA proposes capital requirements more aligned to business models and risk profiles

DFSA fines OCS US$ 720,000

An IPA that causes "Ripples"

Blockchain and crypto technologies are here to stay:)

Fiat-referenced Tokens in the ADGM

the consultation paper is out!

DFSA fines former private banker

DFSA releases CP-160 - updates to the Client Assets Regime

A more detailed analysis to follow

SEO Letter - DFSA Collective Investment Rules Reporting Requirements

A reminder for Fund Managers

New Legislation - Crowdfunding and Credit Funds

The DFSA has made amendments to legislation, effective from August 1, 2024

ADGM reduces it's fees for non-regulated and retail businesses

And increases it slightly for financial firms

The new DIFC Prescribed Company - It changes everything!

Exciting new possibilities, at a friendly price point