DFSA - Finance Middle East

DFSA Fines Ark Capital for Inadequate Market Abuse

DFSA Fines Ark Capital for Inadequate Market Abuse

by Angus AndersonFebruary 7, 2026February 7, 2026

DIFC

Greenstone earns DFSA Category 4 licence, opens door to global funds for DIFC investors

by Rene AndersonSeptember 10, 2025September 10, 2025

DIFC

News

B2PRIME secures DFSA licence in DIFC, expands institutional liquidity offering across MENA

by Rene AndersonSeptember 9, 2025September 9, 2025

Start Up and Entrepreneurship, News

DFSA receives 96 applications for tokenisation sandbox in a push to regulate digital assets

by Staff ReportMay 13, 2025May 13, 2025

Crypto, News

Ripple secures DFSA license to offer regulated crypto payments in Dubai

by Staff ReportMarch 13, 2025March 13, 2025

DFSA

News

DFSA reports a 31% surge in authorised firms in 2024

by Staff ReportFebruary 28, 2025February 28, 2025

Mark Steward

News

DFSA appoints former UK FCA executive Mark Steward as CEO

by Staff ReportFebruary 26, 2025February 26, 2025

DIFC

News

Chinese companies account for 30% of DIFC’s banking and capital market assets

by Beatriz Valero de UrquiaDecember 11, 2024December 11, 2024

Markets, Stock Market

Nasdaq Dubai lists $2 billion bonds issued by China’s Ministry of Finance

by Staff ReportNovember 21, 2024November 21, 2024

DIFC Dubai UAE

News, Regulations

DFSA fines Dubai firm $100,000 over “misleading” financial promotions

by Staff ReportNovember 5, 2024January 24, 2025

News, Regulations

DFSA fines OCS International Finance and CEO for mismanaging client funds

by Nivetha DayanandOctober 4, 2024January 24, 2025

DFSA

News

DFSA authorises 61 new firms in H1 2024

by Staff ReportAugust 29, 2024August 29, 2024

DIFC

News, Regulations

DFSA fines former Mirabaud banker Dh3.59 million for misleading conduct

by Nivetha DayanandAugust 20, 2024January 24, 2025

Crypto

News, Crypto, Sectors

Dubai Financial Services Authority enhances its Crypto Token framework

by Nivetha DayanandJune 3, 2024January 24, 2025

News, Regulations

DIFC and ADGM slap Dh1.15 million in fines on Sarwa Digital Wealth

by Beatriz Valero de UrquiaMay 21, 2024January 24, 2025

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