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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

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5 December 2011 — DFSA Enters Into Memorandum of Understanding With Central Bank of Cyprus
29 November 2011 — The UAE Ministry of Economy and the DFSA Hosted Regional Audit Conference
18 October 2011 — DFSA Withdraws Licence of Siraj Capital (Dubai) Limited
9 October 2011 — DFSA Fines Licensed Directors for Failing to Inform the DFSA
13 September 2011 — DFSA and NASDAQ Dubai Announce the Transfer of the Official List of Securities
7 September 2011 — Appointment of DFSA Chairman and Board
27 July 2011 — DFSA Renews Ties With Swiss Counterpart
16 June 2011 — DFSA Strengthens Ties with the Reserve Bank of India
1 May 2011 — DFSA Takes Action on Failures in E*TRADE's Anti-Money Laundering Systems and Controls
27 April 2011 — DFSA Signs MoU With UAE Insurance Authority
17 April 2011 — DFSA Introduces New Regime for Financial Services Marketing
5 April 2011 — DFSA Strengthens Ties With its Cayman Islands Counterpart
4 April 2011 — DFSA Board Extends Chief Executive's Contract to 2013
23 March 2011 — DFSA Launches Web Pages on "How To Avoid Being Scammed"
20 March 2011 — DFSA Censures Saxo Bank for Client Take-On and AML Systems and Controls Failings