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DIFC

All things DIFC


DFSA 2025 Annual Outreach: Governance, AI, and DIFC’s Rapid Growth

Nov 19, 2025

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3 min read

DFSA 2025 Annual Outreach: Governance, AI, and DIFC’s Rapid Growth

Based on DFSA’s 2025 Annual Outreach Briefing

Bhumika Arora
Bhumika Arora
Proposed Amendments to DIFC Real Property Law and Enacted Changes to Operating Regulations

Nov 10, 2025

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4 min read

Proposed Amendments to DIFC Real Property Law and Enacted Changes to Operating Regulations

Consultation Paper No. 3 of 2025 | Public Consultation Open till November 28, 2025

Bhumika Arora
Bhumika Arora
DIFC Data Protection Regulation 10: AI Systems and Compliance

Sep 24, 2025

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5 min read

DIFC Data Protection Regulation 10: AI Systems and Compliance

A roadmap for embedding ethics, transparency, and accountability into AI systems under DIFC’s new framework

Bhumika Arora
Bhumika Arora
DFSA’s Thematic Review of High-Growth Firms in DIFC

Sep 17, 2025

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5 min read

DFSA’s Thematic Review of High-Growth Firms in DIFC

Rapid growth across DIFC firms highlights strong opportunities — but also exposes gaps in governance, compliance, and resourcing.

Bhumika Arora
Bhumika Arora
DIFC Law No. 1 of 2025

Aug 14, 2025

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3 min read

DIFC Law No. 1 of 2025

Amendments to Data Protection, Security, Insolvency, and Employment Laws Strengthen DIFC’s Global Alignment

Bhumika Arora
Bhumika Arora
Proposed Amendments to DIFC Markets Law: Easing the Path for International Offers of Securities

May 12, 2025

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4 min read

Proposed Amendments to DIFC Markets Law: Easing the Path for International Offers of Securities

The DFSA has opened a public consultation on the proposed amendments, with feedback accepted until June 16, 2025

Bhumika Arora
Bhumika Arora
The Future of Finance

Feb 26, 2025

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3 min read

The Future of Finance

Shaping the Future of Finance: Global Trends, AI Disruption & Investment Opportunities

Bhumika Arora
10 Leaves
Bhumika Arora, 10 Leaves
DFSA Thematic Review: TFS Compliance in the DIFC Insurance Sector

Feb 17, 2025

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3 min read

DFSA Thematic Review: TFS Compliance in the DIFC Insurance Sector

The DFSA review highlights TFS compliance strengths and gaps in the DIFC insurance sector, recommending improvements in risk assessment, policies, and oversight.

Bhumika Arora
10 Leaves
Bhumika Arora, 10 Leaves
The Future of Inheritance

Feb 13, 2025

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3 min read

The Future of Inheritance

A collaborative study published by DIFC Innovation Hub, Julius Baer, and Euroclear, exploring the impending $1 trillion generational wealth transfer in the Middle East...

10 Leaves
10 Leaves
Thematic review on Whistleblowing

Jan 21, 2025

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3 min read

Thematic review on Whistleblowing

The DFSA finds a few gaps that need to be addressed

10 Leaves
10 Leaves
DFSA fines OCS US$ 720,000

Oct 3, 2024

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1 min read

DFSA fines OCS US$ 720,000

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

Aug 6, 2024

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3 min read

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

A more detailed analysis to follow

SEO Letter - DFSA Collective Investment Rules Reporting Requirements

Jul 19, 2024

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3 min read

SEO Letter - DFSA Collective Investment Rules Reporting Requirements

A reminder for Fund Managers

New Legislation - Crowdfunding and Credit Funds

Jul 18, 2024

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2 min read

New Legislation - Crowdfunding and Credit Funds

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

10 Leaves
10 Leaves
The new DIFC Prescribed Company - It changes everything!

Jul 17, 2024

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4 min read

The new DIFC Prescribed Company - It changes everything!

Exciting new possibilities, at a friendly price point

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

May 17, 2024

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2 min read

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

Quick penalties, stay compliant!

10 Leaves
10 Leaves
Watch out, you rogues!

Jun 1, 2023

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2 min read

Watch out, you rogues!

DFSA forms a dedicated team to flush out unauthorized businesses

Crowdfunding changes ahead!

May 30, 2023

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2 min read

Crowdfunding changes ahead!

First steps, but taken!

Deal a pack...but get regulated

May 17, 2023

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2 min read

Deal a pack...but get regulated

DFSA issues clarifications on issuing cards

It's all about family!

May 11, 2023

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2 min read

It's all about family!

DIFC amends it's Family Office Regs

Hang on, there's more!

May 7, 2023

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3 min read

Hang on, there's more!

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

A Studio for Ventures:)

May 6, 2023

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2 min read

A Studio for Ventures:)

your best smile please!

Get going detective!

May 5, 2023

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3 min read

Get going detective!

Save the climate folks!

May 5, 2023

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1 min read

Save the climate folks!

Let's talk penalties...

May 5, 2023

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2 min read

Let's talk penalties...

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