We are searching for top candidates for two exciting roles in our Supervision Division: Director of Innovation & Technology Risk, and Power BI Developer. If you would like to embark on your next career journey and seize the opportunity to play a crucial role in our organisation, apply now! Applications close on 30 May 2024. To find out more about the roles, or to apply, click here: https://www.dfsa.ae/career #dfsa #difc #dubai #uae #hiring #recruitment #financialservices #regulation #regulator #job #joboffer #innovation #powerBI #supervision
Dubai Financial Services Authority (DFSA)
Financial Services
The independent financial regulator of the Dubai International Financial Centre.
About us
The DFSA is the independent regulator of financial services conducting 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. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements applicable in the DIFC to the individuals and firms it regulates. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law.
- Website
-
http://www.dfsa.ae
External link for Dubai Financial Services Authority (DFSA)
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- Dubai
- Type
- Government Agency
- Founded
- 2004
Locations
-
Primary
The Gate, Level 13
Dubai, AE
Employees at Dubai Financial Services Authority (DFSA)
Updates
-
Congratulations to members of our DFSA team who were awarded with a well-deserved Certificate in Ethical AI following a course on the subject. The certificates were presented during a visit by the The Chartered Institute for Securities & Investment (The CISI) and the 695th Lord Mayor of London: Ethical AI Steering Group in our offices. During their visit, our Chief Executive, Ian Johnston, shared insights on the DFSA's latest initiatives on the fast-evolving world of digital and generative AI. #DFSA #DIFC #Dubai #UAE #AI #Digital #Innovation
Thank you to everyone who joined us at the Certificate in Ethical AI event, a pivotal moment in the 695th Lord Mayor of London: Ethical AI Steering Group! Appreciation to Ian Johnston, CEO of Dubai Financial Services Authority (DFSA), for shedding light on DFSA's remarkable efforts in navigating the digital landscape, especially in AI realms like financial crimes and cybersecurity. Gratitude to all who made this possible: Michael Mainelli, Matt Cowan Chartered MCSI CeMAP, CISI Middle East, City of London Corporation, Dubai Financial Services Authority (DFSA), Jason Peers, Richa Goyal, Victoria Henry and Azza Hamad. Congratulations to our successful candidates, including Jason Lih Cheng Kok, Deenesh Jhugroo, Patrick Bou Saada, CFA, and Moin Rahman, on their well-deserved certificates! #EthicalAI #DFSA #CityofLondonCorp
-
+2
-
We were delighted to take part in today's Hedge Fund Middle East Summit organised by With Intelligence in partnership with the DIFC. Our Chief Executive Ian Johnston gave a keynote speech during the opening, where he discussed the DIFC being a leading regional centre for the managers of hedge funds. Mr Johnston also detailed the strong pipeline of applicants at various stages, and the continued interest from both US and Asia. In 2023, the DFSA noted a remarkable increase in Asset Managers and Hedge Fund Managers establishing presence in the DIFC, with the latter registering 125% year-on-year growth. To discuss this growth and answer some audience questions, our Director of Conduct Supervision Christian Cameron sat alongside Muneer Khan on the 'Spotlight on manager & fund structuring' panel moderated by Chude C. During the panel, Christian shared insights on the various initiatives the DFSA is taking to ensure that the DFSA can accommodate a fast-evolving financial landscape. To read more about the DFSA Funds Regime, click here: https://lnkd.in/dPd8vmv4
-
We are pleased to announce the release of Consultation Paper No. 159, addressing interest rate risk in the Banking Book and Risk Appetite Statement. This initiative is part of our commitment to adopting the international standards set by the Basel Committee on Banking Supervision (BCBS), aimed at bolstering the resilience of the banking sector. Explore the details and participate in shaping the framework by accessing the CP here: https://lnkd.in/dx_f9xpn We welcome your insights and feedback through this form until 1 August 2024: https://lnkd.in/d_bRZTBb #consultationpaper #banking #supervision
-
We were pleased to welcome Secretary General Hsou-Yuan Chuang and the delegation from the Financial Supervisory Commission in Taiwan in our DFSA offices. During their visit, we exchanged insights and shared updates in relation to our regulatory regimes. We also discussed the latest developments in asset management and crypto – two key sectors in our respective jurisdictions. We look forward to more dialogue and collaborations with our international peers. #DFSA #DIFC #Crypto #AssetManagement #Taiwan #UAE #Dubai
-
Our Chief Executive, Ian Johnston, will be giving the keynote speech at the first-ever Institute and Faculty of Actuaries Middle East Conference in Dubai. We look forward to sharing insights on regulatory changes, emerging trends, and challenges, and we hope to explore how enhanced actuarial practices can contribute to more robust regulatory frameworks. Stay tuned for some of the key takeaways which we will be sharing with you soon. #DFSA #DIFC #IFoA #
Delighted that next week we will be joined by Mr Ian Johnston, CEO of the Dubai Financial Services Authority, at the IFoA Middle East Conference 2024 where he will be delivering the keynote address in Dubai. Mr Johnston has had a long and esteemed career in the financial services sector, and this is his second period leading the DFSA. He has advised on regulation across the Middle East, Europe and Asia having moved into the world of financial regulation in 1999 with the Australian Securities and Investments Commission. Booking is still open for the Dubai dates of the IFoA Middle East Conference 2024, so book your place today to hear from Mr Johnston and many more leading voices: https://lnkd.in/ea4dGtKA
-
In case you missed it, listen to Mohamad El Khalil, our Director of Prudential Supervision, as he delves into the world of Islamic banking on Radio Monte Carlo Doualiya / MCD. Gain valuable insights into the intersection of finance and Islamic principles during this engaging discussion. #dfsa #islamicbanking #financialservices #islamicsharia
-
We would like to draw your attention to a scam in which a legitimate DIFC incorporated and DFSA regulated Firm called Kane LPI Solutions Ltd, has been impersonated. The scammers advertise via Facebook where, once the investor clicks through on the advertisement, they are prompted to fill out a contact form. Details from this contact form are then used to contact investors via Telegram and telephone. In addition, the scammers use fake names, websites, and DFSA references, even employing fake stamps and screen-sharing software. We strongly advise that individuals should not respond to any communications regarding this scam, and under no circumstances should they send any money to the scammers. To read the full alert, please visit the following link: https://lnkd.in/djHzWF26 If you have any concerns about the authenticity of any correspondence or documents that purport to be issued by the DFSA, please contact us via the DFSA Complaints function: https://lnkd.in/em9Q_ujY
-
2023 marked a year of exceptional growth, a testament to the strategic efforts and unwavering dedication of our team at the DFSA. Our alignment with global standards and the Dubai economic agenda D33, reflects our commitment to excellence, collaboration, and innovation. We would like to thank HH Sheikh Mohammed Bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, for his visionary leadership, and HH Sheikh Maktoum Bin Mohammed Bin Rashid, Deputy Ruler of Dubai, Deputy Prime Minister and Minister of Finance of the UAE, and President of the DIFC, for establishing the DIFC. As we move forward, we remain steadfast in our commitment to sustaining this growth trajectory. Together, we're building a robust, transparent, and well-regulated financial centre and economy in Dubai and the UAE. Click on our below infographic to explore the key metrics and milestones that have propelled us forward, reaffirming our commitment to excellence and impact. To access our 2023 Annual Report, click here: https://lnkd.in/dTU3n3hW #Growth #Milestone #RegulatoryExcellence #regulator #regulation #Infographic #DFSA #DIFC #D33 #UAE
-
We are delighted to have our Chief Executive, Ian Johnston, present to you our 2023 annual report unveiling the regulatory milestones and initiatives of the past year. Join us as we reflect on our journey, celebrate achievements, and reaffirm our dedication to regulatory excellence. To read the full publication, click here: https://lnkd.in/dTU3n3hW #DFSA #RegulatoryExcellence #AnnualReport #Achievements #Dubai #UAE