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Dubai Financial Services Authority
DFSA imposes $1.5m in fines on two companies and two people for unauthorised activities
By
Aarti Nagraj
●
March 22, 2022 at 8:13 am EDT
DFSA publishes regulatory framework to oversee cryptocurrencies
By
Felicity Glover
●
March 10, 2022 at 1:30 am EST
Dubai adopts first law regulating virtual assets
By
Massoud A Derhally
and
Felicity Glover
●
March 09, 2022 at 7:37 am EST
Former Abraaj managing partner fined $1.9m by Dubai regulator
By
Massoud A Derhally
●
November 03, 2021 at 3:45 am EDT
DFSA unveils regulatory framework for investment tokens
By
Felicity Glover
●
October 25, 2021 at 5:29 am EDT
Dubai's DFSA hands down $1.7m fine to former Abraaj Capital chief financial officer
By
Michael Fahy
●
July 14, 2021 at 4:05 am EDT
DFSA sounds alarm on cryptocurrency fraud as UAE regulators consult on technology guidelines
By
Michael Fahy
●
June 01, 2021 at 2:32 pm EDT
Regulatory test bed for tokenisation to be developed in Dubai
By
The National
●
January 31, 2021 at 5:48 am EST
DIFC's regulator drawing up framework to regulate crypto assets
By
Michael Fahy
●
January 18, 2021 at 1:21 pm EST
Al Masah Capital to be liquidated following series of fines by Dubai regulator
November 04, 2020 at 3:33 am EST
See more