Latest News for: dfsa
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The DFSA publishes Crypto Token FAQs to support implementation of updated… (DFSA - Dubai Financial Services Authority)
Public Technologies 12 Feb 2026
The DFSA publishes Crypto Token FAQs to support implementation of updated regulatory framework ... DFSA - Dubai Financial Services Authority published this content on February 12, 2026, and is solely responsible for the information contained herein.
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Financial Markets Tribunal upholds the DFSA’s decision to impose a fine on Al… (DFSA - Dubai Financial Services Authority)
Public Technologies 10 Feb 2026
Financial Markets Tribunal upholds the DFSA's decision to impose a fine on Al Ramz Capital LLC of USD 25,000 for failing to immediately report suspicious transactions on NASDAQ Dubai ... Alan Linning, Managing Director of Enforcement at the DFSA, said.
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DFSA Upholds $25,000 Fine on Al Ramz Capital for Delayed Reporting of Suspicious Trades
Gulf News 10 Feb 2026
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PhotonPay secures new license by DFSA to expand global payment network in UAE
PR Newswire 09 Feb 2026
9, 2026 /PRNewswire/ -- PhotonPay, the next-generation global financial infrastructure, has been granted a Category 3D License by the Dubai Financial Services Authority (DFSA) ... Authority (DFSA).
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DFSA fines Ark Capital over market abuse lapses
The Arabian Post 07 Feb 2026
The DFSA said this failure undermined the firm’s ability to identify and respond to market abuse risks in a timely and effective manner, exposing weaknesses in governance and compliance oversight.
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The DFSA fines Ark Capital Management (Dubai) Limited USD 504,000 for market… (DFSA - Dubai Financial Services Authority)
Public Technologies 06 Feb 2026
The DFSA fines Ark Capital Management (Dubai) Limited USD 504,000 for market abuse systems and change of control reporting failings ... Alan Linning, Managing Director, Enforcement, of the DFSA commented.
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DFSA's summary of criminal complaint (Danske Bank A/S)
Public Technologies 03 Feb 2026
). 2 February 2026. 25-022656 Criminal complaint against Realkredit Danmark A/S for not having valued owner-occupied flats let to a third party correctly and for not having maintained effective forms of corporate governance ... Disclaimer ... (noodl.
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The DFSA fines reinsurance broker USD 455,176 for engaging in misleading and… (DFSA - Dubai Financial Services Authority)
Public Technologies 02 Feb 2026
The DFSA fines reinsurance broker USD 455,176 for engaging in misleading and deceptive conduct ... The DFSA determined that the Firm ... The DFSA also found that the Firm ... Alan Linning, Managing Director, Enforcement, of the DFSA, commented.
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DFSA fines Ed Broking $455,176 for misleading conduct in DIFC reinsurance placements
Arabian Business 02 Feb 2026
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Dubai Regulator Imposes $455,000 Fine on Reinsurance Brokerage for Misleading Conduct
Gulf News 02 Feb 2026
A Dubai-based reinsurance brokerage operating in the DIFC has been fined $455,176 (Dh1.67 million) by the Dubai Financial Services Authority (DFSA), it said on Monday ... According to the DFSA, the ...
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Fortrade (DIFC) Limited Secures DFSA Regulation Within Dubai's Financial Hub
PR Newswire 20 Jan 2026
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Over 50 per cent of MENA private equity portfolios to integrate AI by end of 2026
Arabian Business 16 Jan 2026
More than 50 per cent of ...
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DFSA to host webinar on updated Crypto Token framework and DIFC’s digital assets… (DFSA - Dubai Financial Services Authority)
Public Technologies 13 Jan 2026
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Dubai Regulator DFSA Bans Privacy Tokens Monero, Zcash on Regulated Exchanges
BitRSS 13 Jan 2026
The new regulations officially took effect on January 12, 2026 ... .
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