Company profile
Dubai Financial Services Authority (DFSA)
The independent financial regulator of the Dubai International Financial Centre.
- Industry
- Financial Services
- Employees
- 276
- Headquarters
- Dubai
- Founded
- 2004
- Office locations
- 1
Dubai Financial Services Authority (DFSA) company summary
Dubai Financial Services Authority (DFSA) is a company in the Financial Services industry, headquartered in Dubai, founded in 2004. On LinkedIn the company has around 276 employees.
What technology does Dubai Financial Services Authority (DFSA) use?
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About Dubai Financial Services Authority (DFSA)
The DFSA is the independent regulator of financial services conducting in or from the DIFC, a purpose-built financial free-zone in Dubai, UAE. The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements applicable in the DIFC to the individuals and firms it regulates. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law.
Where is Dubai Financial Services Authority (DFSA) located?
Dubai Financial Services Authority (DFSA) lists 1 location.
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| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Dubai Financial Services Authority (DFSA) dfsa.ae | Financial Services | 276 | 2004 | Dubai |
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 Citi citigroup.com | Financial Services | 189,594 | 1812 | New York, New York, US |
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 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
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Frequently asked questions about Dubai Financial Services Authority (DFSA)
What does Dubai Financial Services Authority (DFSA) do?
The DFSA is the independent regulator of financial services conducting in or from the DIFC, a purpose-built financial free-zone in Dubai, UAE. The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements applicable in the DIFC to the individuals and firms it regulates. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law.
How many employees does Dubai Financial Services Authority (DFSA) have?
Dubai Financial Services Authority (DFSA) has around 276 employees on LinkedIn.
Where is Dubai Financial Services Authority (DFSA) headquartered?
Dubai Financial Services Authority (DFSA) is headquartered in Dubai.
When was Dubai Financial Services Authority (DFSA) founded?
Dubai Financial Services Authority (DFSA) was founded in 2004.
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