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DFSA and Moro Hub announce strategic partnershipThe Dubai Financial Services Authority (DFSA) and Moro Hub, a subsidiary of Digital Dewa, have announced a strategic partnership to strengthen the DFSA’s approach to Information Technology (IT) and cybersecurity operations. More… |
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DFSA and Moro Hub announce strategic partnershipThe Dubai Financial Services Authority (DFSA) and Moro Hub, a subsidiary of Digital Dewa, have announced a strategic partnership to strengthen the DFSA’s approach to Information Technology (IT) and cybersecurity operations. More… |
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Sav receives in-principle approval for Category 4 Licence in UAESav, a UAE-born fintech, has received an in-principle approval for a Category 4 licence from the Dubai Financial Services Authority (DFSA). This key milestone will enable Sav to provide consumers with reg More… |
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HDI Global receives regulatory licence from DFSAHDI Global SE has received regulatory licence from Dubai Financial Services Authority (DFSA) to open an office in Dubai. The new local presence in Dubai International Financial Centre (DIFC) will allow HD More… |
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Fuse obtains DIFC licence to expand regional payment landscapeThe entry of Dubai-based payments company Fuse Financial Technologies, which recently secured its DIFC (Dubai International Financial Centre) licence, is expected to boost the UAE's growing digital remittances market, projected to exceed $ More… |
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DFSA, SFC co-host roundtable for Hong Kong asset managersA high-level roundtable has explored opportunities for Hong Kong asset managers to distribute funds in the Dubai International Financial Centre (DIFC). The Dubai Financial Services Authority (DFSA) and the Secu More… |
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Nuqi Digital Wealth secures DFSA licenceNuqi Digital Wealth UAE, a prominent fintech company, has obtained the Dubai Financial Services Authority (DFSA) licence in the UAE. This achievement represents a leap forward for Nuqi Digital Wealth UAE, reaffirming its status as an ethical f More… |
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DFSA registers 117 new firms in 2023, 25pc increase YoYDFSA, the region’s leading regulator, licensed and registered a record-breaking 117 firms in 2023, an increase of 25% from the previous year. Growth in licensing was witnessed in various segments of More… |
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Ento Capital spearheads Ritz-Carlton Residences Marrakech restructureEnto Capital, an investment banking firm regulated by the Dubai Financial Services Authority with a team track record of $4.6 billion in assets under management, has entered into a financial advisory deal with Al Amal Investment Company (SIAMA More… |
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DFSA fines R.J. O’Brien (Mena) Capital Limited $1.37mThe Dubai Financial Services Authority (DFSA) has imposed a fine of $1.37 million (AED5.02 million) on R.J. O’Brien (Mena) Capital Limited for a number of contraventions, including inadequate compliance systems and controls. More… |
