DFSA ePortal is the system that enables the. THE DFSA IS THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES. Physical Address Level 1 West Wing, The Gate, DIFC Postal. Al Masah Capital and Al Masah Capital Management Ltd.
It is distinct from the UAE s federal Securities and Commodities Authority , whose jurisdiction covers the wider UAE outside the boundaries of the DIFC. It operates only within the special economic zone and is tasked with providing a regulatory environment of international standards.
The highlights are as follows. Promoting financial inclusion by ensuring that all community members have access to financial services and. Successful cohort applicants will be invited to apply to enter the DFSA’s version of the regulatory sandbox, known as the Innovation Testing Licence (ITL).
Find related and similar companies as well as employees by title and much more. DIFC Regulatory Law) as the independent financial services regulator of the DIFC. The DFSA was established pursuant to DIFC Law No.
DFSA is and will continue to be independently. View: Auditors should be made the frontline warriors of Ministry of Corporate Affairs Regulators in Europe have issued new regulations.
DISCLAIMER By accessing the Market Watch link marketwatch. Curtailed movement, suspension of tolling to see toll revenues dipping 8. Crisil To contain the spread of coronavirus, Prime Minister Narendra Modi had imposed days lockdown which was later extended till May 3. Read more A photograph of DIFC , where our Office is located. Add this topic to your myFT Digest for news straight to your inbox. Our shareholders and management team have extensive experience in investing, building, and divesting from companies at varying levels of maturity. All communications and services are directed at Professional Clients only, persons other than Professional Clients, such as Retail Clients, are NOT the intended recipients of our communications or services.
Learn More The Underwriting Agency was formed in to deliver (re)insurance solutions to the Middle East and African markets via both Lloyd’s and Non-Lloyd’s platforms. It is the first in a series of papers which will set out the DFSA’s approach to the regulation of FinTech more generally. Financial Services Jobs In Dubai. The paper aims to frame the current digital custody landscape, the market solutions currently available, and the challenges and uncertainties currently faced by the industry.
Operations outside of the boundaries of the DIFC are overseen by the UAE’s federal Securities and Commodities Authority. We give wings to your financial growth and protection to your assets. We explore, monitor and leverage financial opportunities that reap the best returns. We bring local investments to global deals with a shared goal of mutual gain.
We are Arbah Capital Limited. Firms in DIFC tend to act like firms back home and meet strict requirements across all aspects of the business. It combines regional and international wealth, making it a globally unique platform for companies to raise money and for investors to find exciting opportunities.
Subscribe To Our Updates. DME is under the direct jurisdiction of the DFSA and DME is required to comply with the DFSA regulatory requirements. DFM works proactively with the SCA to protect investors and provide an optimum trading platform, which includes initiatives such as the development of Margin Trading and Delivery v Payment (DVP) mechanisms.
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