Dubai Financial Services Authority prohibits and fines reinsurance broker for misleading conduct
DIFC reinsurance brokers must evidence premium and brokerage accuracy
DFSA
6 briefs
DFSA consults on Islamic finance framework enhancements
DIFC firms must assess Islamic endorsement and Takaful disclosure changes before the June 19 consultation deadline
DFSA announces temporary regulatory relief for DIFC firms
DIFC firms can seek temporary DFSA relief on authorisation, reporting, governance and implementation timelines
Financial Markets Tribunal upholds DFSA fine on Al Ramz for late suspicious-transaction reporting
Recognised Members must file STORs when objective suspicion exists
Dubai Financial Services Authority fines Ark Capital for market-abuse control failures
DIFC firms must evidence market-abuse alerts and controller-change notices
Dubai Financial Services Authority shifts crypto-token suitability checks to DIFC firms
DIFC crypto firms must document token suitability before engagement