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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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9 October 2019 — The DFSA invites applications for its 2020 Regulatory Sandbox 'Winter Cohort'
3 October 2019 — DFSA Action Concerning Chairman and SEO Referred to Financial Markets Tribunal
2 October 2019 — The DFSA authorises its 500th financial firm
30 September 2019 — DFSA participates in IOSCO's World Investor Week
7 August 2019 — DFSA signs MoU with the Central Bank of Egypt
30 July 2019 — DFSA fines two Abraaj group companies a total of USD 315 million for deceiving investors and the regulator
22 July 2019 — The DFSA joins Network for Greening the Financial System
2 July 2019 — DFSA accepts four FinTech firms into its 2019 regulatory sandbox Summer Cohort
1 July 2019 — DFSA signs MoU with Smart Dubai on organisation-wise smart FINAL
25 June 2019 — DFSA's role in supporting global FinTech innovation highlighted in the first GFiN Report
19 June 2019 — DFSA suspends licence of Rasan Capital Limited
21 May 2019 — Financial Markets Tribunal upholds the DFSA's withdrawal of Royal Shield Ltd's licence
9 May 2019 — DFSA to Participate in Cross Border Testing as part of the Global Financial Innovation Network
29 April 2019 — DFSA invites applications for its 2019 regulatory sandbox "Summer Cohort"
23 April 2019 — DFSA takes action to protect the integrity of Islamic Finance
25 March 2019 — DFSA hosts Financial Crime Conference
24 March 2019 — DFSA and Standard Chartered Bank focus on curbing illicit wildlife trade
13 March 2019 — DFSA signs MoU with Bank Al Maghrib
11 March 2019 — ESCA, ADGM AND DFSA Launch Fund Passporting Legislation Enabling UAE-Wide Promotion of Investment Funds
6 March 2019 — DFSA Restricts Former Relationship Manager Arnab Mukherjee
13 February 2019 — Dubai Financial Services Authority hosts 10th Annual Audit Outreach for Registered Auditors
4 February 2019 — DFSA suspends licence of Morgan Gatsby Limited
31 January 2019 — DFSA joins launch of Global Financial Innovation Network
28 January 2019 — DFSA Enforces Fine in the UK Against Sanctioned Individual
7 January 2019 — DFSA Regulatory Sandbox accepts seven new firms into its latest Cohort