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DFSA fines former private banker
Aug 21, 2024

DFSA fines former private banker

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DIFCDIFC
DFSA releases CP-160 - updates to the Client Assets Regime
Aug 06, 2024

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

A more detailed analysis to follow

DIFCDIFC
SEO Letter - DFSA Collective Investment Rules Reporting Requirements
Jul 19, 2024

SEO Letter - DFSA Collective Investment Rules Reporting Requirements

A reminder for Fund Managers

DIFCDIFC
New Legislation - Crowdfunding and Credit Funds
Jul 18, 2024

New Legislation - Crowdfunding and Credit Funds

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

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ADGMADGM
ADGM reduces it's fees for non-regulated and retail businesses
Jul 17, 2024

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

And increases it slightly for financial firms

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DIFCDIFC
The new DIFC Prescribed Company - It changes everything!
Jul 17, 2024

The new DIFC Prescribed Company - It changes everything!

Exciting new possibilities, at a friendly price point

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Dubai's AI campus is live!
May 20, 2024

Dubai's AI campus is live!

and located at the DIFC:)

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DIFCDIFC
New Dear SEO Letter – on the Fixed Penalty Notice Regime (FPN)
May 17, 2024

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

Quick penalties, stay compliant!

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10 Leaves
ADGMADGM
Navigating the new FSRA Fee structure
May 08, 2024

Navigating the new FSRA Fee structure

Confusing? Here is a lowdown...

DIFCDIFC
Watch out, you rogues!
Jun 01, 2023

Watch out, you rogues!

DFSA forms a dedicated team to flush out unauthorized businesses

DIFCDIFC
Crowdfunding changes ahead!
May 30, 2023

Crowdfunding changes ahead!

First steps, but taken!

DIFCDIFC
Deal a pack...but get regulated
May 17, 2023

Deal a pack...but get regulated

DFSA issues clarifications on issuing cards

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