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Governance

DFSA announces temporary regulatory relief measures to support the DIFC financial services community

The Dubai Financial Services Authority (DFSA), the independent regulator of banking, wealth & asset management, capital markets, and insurance in Dubai International Financial Centre...

DFSA and Ministry of Economy and Tourism sign MoU on regulatory cooperation

The Ministry of Economy and Tourism of the United Arab Emirates (UAE), and the Dubai Financial Services Authority (DFSA), the independent regulator of banking,...

Why is regulation becoming increasingly important in the Middle East and what requirements are firms facing?

Regulation is no longer a constraint — It is the Middle East’s competitive advantage For much of the Middle East’s modern financial history, regulation was...

Sheikh Hamdan approves resolution to penalise non-compliant foreign banks

The resolution establishes measures to flag non-compliant foreign banks and specifies penalties for breaches of administrative guidelines

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