www.dfsa.ae
Open in
urlscan Pro
104.18.24.156
Public Scan
Submitted URL: http://www.dfsa.ae/
Effective URL: https://www.dfsa.ae/
Submission: On December 15 via api from US — Scanned from DE
Effective URL: https://www.dfsa.ae/
Submission: On December 15 via api from US — Scanned from DE
Form analysis 2 forms found in the DOM
GET https://www.dfsa.ae/search
<form action="https://www.dfsa.ae/search" method="get" class="ccm-search-block-form">
<span class="icon-search"></span>
<input autocomplete="off" name="keywords" placeholder="What are you looking for?" type="text" class="ccm-search-block-text">
<input type="submit" value="Find" class="ccm-search-block-submit">
</form>Name: formidable_form — POST https://www.dfsa.ae/formidable/dialog/formidable
<form id="ff_1" name="formidable_form" method="post" class="" action="https://www.dfsa.ae/formidable/dialog/formidable">
<input type="hidden" name="formID" id="formID" value="1">
<input type="hidden" name="cID" id="cID" value="1">
<input type="hidden" name="bID" id="bID" value="17">
<input type="hidden" name="resolution" id="resolution" value="1600x1200">
<input type="hidden" name="ccm_token" id="ccm_token" value="1702653976:ca5530030b891583c5e451a2d18c4567">
<input type="hidden" name="locale" id="locale" value="en_AE">
<div class="formidable_row">
<div class="formidable_column width-12 last">
<div>
<div class="element type-your-email-address-1">
<label for="type-your-email-address-1"> Type your email address <span class="required">*</span>
</label>
<div class="input">
<input type="email" id="type-your-email-address-1" name="type-your-email-address-1" value="" class="form-control ccm-input-email">
</div>
</div>
<div class="captcha_holder ">
<div id="captcha-199_image" class="captcha_image"></div>
<div id="captcha-199" class="captcha_input">
<div id="ecr657c7018450c1" class="g-recaptcha ecRecaptcha" data-sitekey="6LfaKOIUAAAAAP1jq-hIPksaOfvzdPC3U0g6wtU-" data-theme="light">
<div style="width: 304px; height: 78px;">
<div><iframe title="reCAPTCHA" width="304" height="78" role="presentation" name="a-au3a6tboj8jt" frameborder="0" scrolling="no"
sandbox="allow-forms allow-popups allow-same-origin allow-scripts allow-top-navigation allow-modals allow-popups-to-escape-sandbox allow-storage-access-by-user-activation"
src="https://www.google.com/recaptcha/api2/anchor?ar=1&k=6LfaKOIUAAAAAP1jq-hIPksaOfvzdPC3U0g6wtU-&co=aHR0cHM6Ly93d3cuZGZzYS5hZTo0NDM.&hl=de&v=u-xcq3POCWFlCr3x8_IPxgPu&theme=light&size=normal&cb=m09ljskt6ssz"></iframe>
</div><textarea id="g-recaptcha-response" name="g-recaptcha-response" class="g-recaptcha-response"
style="width: 250px; height: 40px; border: 1px solid rgb(193, 193, 193); margin: 10px 25px; padding: 0px; resize: none; display: none;"></textarea>
</div><iframe style="display: none;"></iframe>
</div><noscript>
<div style="width: 302px; height: 352px;">
<div style="width: 302px; height: 352px; position: relative;">
<div style="width: 302px; height: 352px; position: absolute;">
<iframe src="https://www.google.com/recaptcha/api/fallback?k=6LfaKOIUAAAAAP1jq-hIPksaOfvzdPC3U0g6wtU-" frameborder="0" scrolling="no" style="width: 302px; height:352px; border-style: none;">
</iframe>
</div>
<div style="width: 250px; height: 80px; position: absolute; border-style: none;
bottom: 21px; left: 25px; margin: 0; padding: 0; right: 25px;">
<textarea id="g-recaptcha-response" name="g-recaptcha-response" class="g-recaptcha-response" style="width: 250px; height: 80px; border: 1px solid #c1c1c1;
margin: 0; padding: 0; resize: none;" value=""></textarea>
</div>
</div>
</div>
</noscript>
</div>
</div>
</div>
</div>
</div>
<div class="formidable_row">
<div class="formidable_column width-12">
<div class="element active">
<div class="label-hidden"></div>
<div id="ff_buttons" class="buttons col-sm-9">
<input type="submit" class="btn ccm-input-submit submit btn btn-success" id="submit" name="submit" value="Submit">
<div class="please_wait_loader"><img src="https://www.dfsa.ae/packages/formidable_full/images/loader.gif" alt="Please wait..."></div>
</div>
</div>
</div>
</div>
<input type="hidden" name="emailaddress" id="emailaddress" value="" style="display: none;">
</form>Text Content
* About us
Go Back
* Who we are
* The DFSA
* Governance
* How we regulate
* International Assessment
* Corporate Social Responsibility
* Our structure
* Board of Directors
* Executive Team
* Financial Markets Tribunal
* DFSA Journey
* What we do
Go Back
* AML, CTF & Sanctions Compliance
* Summary
* Regulatory Framework
* Supervisory Methodology
* Overview of DFSA AML/CTF & Sanctions Obligations
* Standard-Setters / International Organisations Followed
* Financial Crime Prevention Notices and MLRO Letters
* Authorisation Services
* Overview
* Authorised Firms
* Authorised Individuals
* Authorised Market Institutions
* Registered Auditors
* Registered DNFBPs
* Getting Help
* Expanding Your Business
* Collective Investment Funds
* DFSA Listing Authority
* Checklists
* Forms
* Approved Documents
* Disclosure Database
* Regulatory Announcement Services
* Official List of Securities
* Knowledge Base
* Delisted Securities
* Enforcement
* About Enforcement
* Decision Notices & Regulatory Actions
* International Relations
* How We Regulate
* International Assessment
* Strategy, policy and Risk
* Recognition
* About Recognition
* Recognised Bodies
* Recognised Members
* Supervision
* About Supervision
* Audit Supervision
* Cyber Risk Supervision
* Insurance Supervision
* Operational & Technology Risk Supervision
* Sustainable Finance
* About Sustainable Finance
* Our Approach to Sustainable Finance
* UAE & DIFC Engagement
* International Engagement
* DFSA's Legal Framework
Go Back
* Legislation & Guidance
* Legislation
* Consultation Papers
* Call For Evidence
* Policy Statements
* Amendments to Legislation
* DFSA Rulebook
* DFSA Administered Law
* Public Register
* Resources
Go Back
* Consumer
* Investment Guide
* Complaints
* Regulatory
* Consultation Papers
* Discussion Papers
* Laws and Rules
* System Reporting
* Guides & Handbooks
* Speeches
* Presentations
* FAQs
* Forms
* Checklists
* Fees
* Publications & Reports
* Annual Report
* Business Plan
* DFSA in Action
* Annual Anti-Money Laundering Reports
* Audit Monitoring Reports
* Climate and Environmental Risk Management
* Cyber Reports
* Explainers
* DFSA Leaflets
* DFSA Reports
* Markets Publications
* SEO Letters
* Stakeholder Surveys
* Thematic Reviews
* DFSA Alerts
* Alerts
* How to avoid being scammed
* News
* Events
* E-portal Login
* Make an enquiry
* About us
* Who we are
* The DFSA
* Governance
* How we regulate
* International Assessment
* Corporate Social Responsibility
* Our structure
* Board of Directors
* Executive Team
* Financial Markets Tribunal
* DFSA Journey
* DFSA's Legal Framework
* Legislation & Guidance
* Legislation
* Consultation Papers
* Call For Evidence
* Policy Statements
* Amendments to Legislation
* DFSA Rulebook
* DFSA Administered Law
* What we do
* AML, CTF & Sanctions Compliance
* Summary
* Regulatory Framework
* Supervisory Methodology
* Overview of DFSA AML/CTF & Sanctions Obligations
* Standard-Setters / International Organisations Followed
* Financial Crime Prevention Notices and MLRO Letters
* Authorisation Services
* Overview
* Authorised Firms
* Authorised Individuals
* Authorised Market Institutions
* Registered Auditors
* Registered DNFBPs
* Getting Help
* Expanding Your Business
* Collective Investment Funds
* DFSA Listing Authority
* Checklists
* Forms
* Approved Documents
* Disclosure Database
* Regulatory Announcement Services
* Official List of Securities
* Knowledge Base
* Delisted Securities
* Enforcement
* About Enforcement
* Decision Notices & Regulatory Actions
* International Relations
* How We Regulate
* International Assessment
* Strategy, policy and Risk
* Recognition
* About Recognition
* Recognised Bodies
* Recognised Members
* Supervision
* About Supervision
* Audit Supervision
* Cyber Risk Supervision
* Insurance Supervision
* Operational & Technology Risk Supervision
* Sustainable Finance
* About Sustainable Finance
* Our Approach to Sustainable Finance
* UAE & DIFC Engagement
* International Engagement
* Careers
* Resources
* Consumer
* Investment Guide
* Complaints
* Regulatory
* Consultation Papers
* Discussion Papers
* Laws and Rules
* System Reporting
* Guides & Handbooks
* Speeches
* Presentations
* FAQs
* Forms
* Checklists
* Fees
* Publications & Reports
* Annual Report
* Business Plan
* DFSA in Action
* Annual Anti-Money Laundering Reports
* Audit Monitoring Reports
* Climate and Environmental Risk Management
* Cyber Reports
* Explainers
* DFSA Leaflets
* DFSA Reports
* Markets Publications
* SEO Letters
* Stakeholder Surveys
* Thematic Reviews
* DFSA Alerts
* Alerts
* How to avoid being scammed
* News
* Events
*
* EN
* عربي
Make an enquiry
E-portal Login
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
СONDUCTED IN OR FROM THE DIFC
AS THE UAE OPENS ITS DOORS FOR COP28, FIND OUT MORE ABOUT WHAT THE DFSA'S
APPROACH IS TO SUSTAINABLE FINANCE
* Collective Investment funds
* Enforcement
* AML/CFT & Sanctions
DFSA Rulebook
Public Register
DFSA Innovation and Crypto
DFSA Authorisation
DFSA Supervision
DFSA Listing Authority
Sustainable Finance
Alerts
LATEST UPDATES
* All
* News
* Events
* Alerts
*
*
News
THE UAE SUSTAINABLE FINANCE WORKING GROUP ISSUES THIRD PUBLIC STATEMENT
News
THE DFSA WAIVES REGULATORY FEES ON ESG LISTINGS ON NASDAQ DUBAI
News
THE DFSA ADOPTS THE UAE PRINCIPLES FOR THE EFFECTIVE MANAGEMENT OF
CLIMATE-RELATED FINANCIAL RISKS AHEAD OF COP28
News
NOTICE OF CRYPTO TOKEN RECOGNITION
Events
SUPERVISION ANNUAL OUTREACH SESSION
Events
UNDERSTANDING FINTECH: NEW FINANCING OPPORTUNITIES FOR MIDDLE EAST COMPANIES
Alert
LETTER IMPERSONATING THE DFSA
Alert
FAKE EMAIL IMPERSONATING THE DFSA
Alert
CLARIFICATION OF THE REGULATORY STATUS OF VLADO BROKERS LIMITED, VLADO
CONSULTANTS LIMITED AND VOLO FINANCE
Alert
GLOBAL FINANCIAL SERVICES FALSELY CLAIMS TO BE REGULATED BY THE DFSA
Explore All Updates
--------------------------------------------------------------------------------
ABOUT DFSA
A PURPOSE-BUILT FINANCIAL FREE ZONE IN DUBAI, UAE
The DFSA is the independent regulator of financial services conducted in or from
the DIFC, a purpose-built financial free zone in Dubai, UAE.
The DFSA’s regulatory mandate includes asset management, banking and credit
services, securities, collective investment funds, custody and trust services,
commodities futures trading, Islamic finance, insurance, an international
equities exchange, and an international commodities derivatives exchange.
Learn more about DFSA
The DFSA supervises and regulates
100
DNFBPs
667
Authorised Firms
17
Registered Auditors
2
Authorised Market Institutions
* About
* Contact Us
* Data Protection
* Sitemap
* Legal Disclaimer
* Careers
* Privacy Policy
* RSS Feed
DFSA UPDATES AND NEWS
Type your email address *
FOLLOW US
*
* © 2023 DFSA refers to the Dubai Financial Services Authority, a body
established under Dubai law as the independent regulator of financial
services and related activities for the DIFC.
For better web experience, please use the website in portrait mode
Regulatory Intelligence Assistant
Type "Hello" or any question below to start chatting with your Regulatory
Intelligence Assistant
By accessing this website, including by using this [Chatbot / Regulatory
Intelligence Assistant], you accept and agree to the terms and conditions of the
legal disclaimer and terms of use, which governs the use thereof.
Hello, how may I assist you?
RIA