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The DFSA is interested in receiving complaints about the following: Misconduct or dissatisfaction with an Authorised Firm, Authorised Individual, DNFBP, Authorised Market Institution or Fund …
The DFSA considers that a Person located outside the DIFC who makes a Financial Promotion into the DIFC, makes that communication in the DIFC. The DFSA considers that the prohibition …
The new legislation provides the DFSA with a greater degree of regulatory oversight and control over who may conduct Financial Promotions in or from the DIFC, and in particular oversight of …
20 thg 8, 2015 · There are three types of clients as per the Dubai Financial Service Authority's Client Classification Rules: Retail Clients; Professional Clients; and Market Counterparties.
Services Authority, a body established under Dubai law as the independent regulator of financial services and related activities for the DIFC.
A number of laws created the DIFC and the necessary centre bodies, which include the DFSA. These laws set out the objectives, powers and functions of the centre bodies.
The consultation process has resulted in significant amendments to the DFSA Rulebook. The amended rules came into effect on July 1, 2008. Much of the business done in the DIFC is in …
Introducing a more sophisticated financial promotions regime in the DIFC On 14 October 2010, the Dubai Financial Services Authority ('DFSA')
DFSA Administered Laws Primary Legislation which applies in the DIFC, other than Federal or Dubai Laws, consists of DIFC Laws administered by either the DFSA or the DIFCA (DIFCA …
LAWS AND RULES Legal Framework Article 121 of the UAE Constitution enabled the Federation to create Financial Free Zones in the Emirates, and most importantly, to exclude the …
A GUIDE TO THE DIFC FINANCIAL PROMOTIONS PROHIBITION This guide aims to explain the Financial Promotions Prohibition, to help readers understand what a Financial Promotion …
The legislation provides the DFSA with a greater degree of regulatory oversight and control over who may make Financial Promotions in or from the DIFC and, in particular, oversight of the …
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