The DFSA review highlights TFS compliance strengths and gaps in the DIFC insurance sector, recommending improvements in risk assessment, policies, and oversight.
A collaborative study published by DIFC Innovation Hub, Julius Baer, and Euroclear, exploring the impending $1 trillion generational wealth transfer in the Middle East...
GFIN, co-led by the FCA and the DFSA, issues a report on the potential and challenges faced by the financial services industry
The DFSA finds a few gaps that need to be addressed
In force from 1st April 2025
in most cases, and increases fees for regulated firms
Client Agreements and Disclosure Requirements
MSPs are to review the findings and enhance their systems
DFSA proposes capital requirements more aligned to business models and risk profiles
Blockchain and crypto technologies are here to stay:)
the consultation paper is out!
