Dubai... Its Dubai expansion follows the firm becoming the 100th hedge fund manager to be registered by the DIFCAuthority in late 2025..Get updated faster and for FREE.
CharlotteRobins, Managing Director, Policy and Legal at the DFSA, said that regulatory clarity, strong governance standards, and robust disclosure frameworks remain critical to strengthening investor confidence and driving market development.
... at any DFSA-authorised firm. He has also been restricted from carrying out any function connected to financial services in or from DIFC.Alan Linning, Managing Director of Enforcement at the DFSA, said.
The DFSA said the penalty was reduced from $285,149 after Mohsen settled with the regulator and requested leniency due to financial hardship. The latest enforcement action comes months after the DFSA ...
The DFSA has launched a public consultation on proposed Islamic finance framework enhancements in DIFC, aiming to strengthen clarity, disclosures, and regulatory guidance ... .
The DFSA moves to accelerate Islamic Finance sector growth in DIFC, consulting on framework enhancement to provide greater clarity and strengthen regulatory guidance ...CharlotteRobins, Managing Director, Policy & Legal, at the DFSA, said.