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Thematic review on Whistleblowing
Jan 22, 2025

Thematic review on Whistleblowing

The DFSA finds a few gaps that need to be addressed

10 Leaves
10 Leaves
DIFCDIFC
DFSA fines OCS US$ 720,000
Oct 03, 2024

DFSA fines OCS US$ 720,000

10 Leaves
10 Leaves
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

10 Leaves
10 Leaves
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

10 Leaves
10 Leaves
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!

10 Leaves
10 Leaves
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

DIFCDIFC
It's all about family!
May 12, 2023

It's all about family!

DIFC amends it's Family Office Regs

ADGMADGM
+1+1
Hang on, there's more!
May 07, 2023

Hang on, there's more!

A bite here, a bite there...chew away

A not-so-compliant way to read compliance!

The Riffle

A not-so-compliant way to read compliance!

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