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

Dubai's AI campus is live!

and located at the DIFC:)

New Dear SEO Letter – on the Fixed Penalty Notice Regime (FPN)

Quick penalties, stay compliant!