DUBAI FINANCIAL SERVICES AUTHORITY
Business Summary
Dubai Financial Services Authority is a United Arab Emirates-based regulatory body overseeing financial services within the Dubai International Financial Centre. The Authority enforces regulations related to banking, asset management, securities, insurance, and Islamic finance, ensuring compliance with international standards. It also supervises anti-money laundering and counter-terrorist financing measures to maintain financial integrity within its jurisdiction.
Country of Incorporation
United Arab Emirates
Incorporation Date
2004-01-01
Business Sector
Government Activity
Company Address
Level 13, West Wing, The Gate, DIFC, PO Box 75850,
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