Analyzing Penalties and Enforcement Trends under DFSA Conduct of Business Module in DIFC, Dubai
Introduction to DFSA and DIFC The Dubai Financial Services Authority (DFSA) is an independent regulatory authority established in 2004 to regulate financial services conducted in the Dubai International Financial Centre (DIFC). The DIFC itself is a special economic zone that aims to promote Dubai as a global financial hub, attracting businesses and investments by providing … Read more