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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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21 December 2015 — DFSA Censures MAS Clearsight and Directs it to Compensate Investors
7 December 2015 — The DFSA Reminds Investors of their Obligations — Connected Person Disclosures
24 November 2015 — DFSA Facilitates Certification of 10 UAE Nationals in the Fundamentals of Islamic Banking and Finance
4 November 2015 — DFSA fines ABN AMRO for Anti-Money Laundering Deficiencies
23 August 2015 — The DFSA Appoints New General Counsel
6 August 2015 — The DFSA Signs MoU with Australia's Prudential Supervisor
29 July 2015 — Arqaam Capital Limited Resolves Compliance Deficiencies with the DFSA
10 June 2015 — Kuwait Turkish Participation Bank (Dubai) Limited Resolves Compliance Concerns With The DFSA
7 June 2015 — DFSA Signs MoU with Kuwaiti Counterpart
20 May 2015 — DFSA Fines United Investment Bank Limited
19 May 2015 — The DFSA and the DIFC Registrar of Companies Co-host FATCA Outreach Workshop
26 April 2015 — Dubai Delegation Visits India to Promote Collaboration Between The Financial Centres
22 April 2015 — DFSA Takes Action Against Hany Lotfy Awwad Abdelwahab
15 April 2015 — DFSA Fines Deutsche Bank AG for Serious Breaches
8 April 2015 — DFSA Takes Action Against Former Licensed Directors
6 April 2015 — The DFSA Strengthens Ties With Indonesian Regulator