The DFSA is the independent regulator of financial services conducting in or from the DIFC, a purpose-built financial free-zone in Dubai, UAE. The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements applicable in the DIFC to the individuals and firms it regulates. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law.
View Top Employees from Dubai Financial Services AuthorityWebsite | http://www.dfsa.ae |
Revenue | $25 million |
Employees | 245 (181 on RocketReach) |
Founded | 2004 |
Address | 13 The Gate L, Dubai, Dubai, AE |
Phone | +971 4 362 1500 |
Technologies |
JavaScript,
HTML,
PHP
+30 more
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Industry | Financial Services, Banking, Finance |
Web Rank | 2 Million |
Keywords | Financial Services Regulation, Securities Regulation |
Competitors | Canadian Council on Learning, FSMA, OISC: Office of the Immigration Services Commissioner, Scottish Children's Reporter Administration, Tamir |
SIC | SIC Code 60 Companies, SIC Code 601 Companies |
NAICS | NAICS Code 521110 Companies, NAICS Code 5211 Companies, NAICS Code 521 Companies, NAICS Code 52111 Companies, NAICS Code 52 Companies |
Looking for a particular Dubai Financial Services Authority employee's phone or email?
The Dubai Financial Services Authority annual revenue was $25 million in 2024.
Waleed Al Awadi is the COO of Dubai Financial Services Authority.
181 people are employed at Dubai Financial Services Authority.
Dubai Financial Services Authority is based in Dubai, Dubai.
The NAICS codes for Dubai Financial Services Authority are [521110, 5211, 521, 52111, 52].
The SIC codes for Dubai Financial Services Authority are [60, 601].