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This development allows ThinkMarkets to onboard clients in the United Arab Emirates and offer its trading form 8915f-t, ThinkTrader, to a new client base. The UAE and wider MENA region is a high-growth market, and this new licence will dfsa enable dfsa to onboard new clients from this area in a regulated and secure way. At ThinkMarkets, we're always seeking ways to give our clients an exceptional trading experience with our proprietary platform ThinkTrader, thousands of trading instruments to choose from, and regulation, dfsa fundamental parts to achieving this, dfsa.

Today the DFSA announces that they have had an exceptional growth year in Growth in licensing was witnessed in various segments of the financial services sector. Our aim is to become a global benchmark as an international regulatory body, delivering excellence in tandem with the government's strategic vision — including Dubai Economic Agenda D As well as growth in licenced firms, this period also saw an increase in relationship-building for the DFSA who made significant strides in strengthening ties with local and international regulatory bodies and partners. The DFSA also formed a partnership with the Hong Kong Monetary Authority aimed at exploring how to further develop policy and regulatory responses to support and enable climate finance in the Middle East and Asia. The flagship initiative of this partnership is the upcoming Joint Climate Finance Conference, set to take place in Hong Kong this autumn.

Dfsa

This article outlines some of the key issues. Consultation Paper No. Established in , FATF is an inter-governmental body whose objectives are to set global standards and promote effective implementation of legal and regulatory regimes for the combatting of AML, CTF and other related risks to the financial system internationally. Whilst the DIFC has a separate civil and commercial legal framework, it has no jurisdiction over criminal matters. Please note that the DIFC is a geographically delineated financial free zone with its own common-law based civil and commercial legal framework, and financial services regulatory regime separate and distinct from the rest of the UAE. As such, the above mentioned laws and regulations with the exception of D above are equally applicable in the DIFC. Sign up to get the latest legal know-how delivered straight to your inbox. This document and any information accessed through links in this document is provided for information purposes only and does not constitute legal advice. Professional legal advice should be obtained before taking or refraining from any action as a result of the contents of this document. A new Dubai International Financial Centre DIFC Insolvency Law has been introduced incorporating new insolvency procedures and measures to facilitate improved co-operation in cross-border insolvency proceedings. This article highlights findings relevant persons should be mindful of. This article explores some of the key proposed changes. Synopsis of the MoU and what it means for Dubai in relation to its ambitions as a regional hub for FinTech.

Building on the long-standing relationship between the Dubai Dfsa Financial Centre DIFC and the HKMA, dfsa, this new partnership aims to bolster cross-border collaboration to advance sustainable finance across the two regions and contribute to the net-zero transition.

Building on the long-standing relationship between the Dubai International Financial Centre DIFC and the HKMA, this new partnership aims to bolster cross-border collaboration to advance sustainable finance across the two regions and contribute to the net-zero transition. The flagship initiative of this partnership is the upcoming Joint Climate Finance Conference, set to take place in Hong Kong in autumn This event will explore common opportunities and challenges in accelerating the flow of transition financing in the Middle East and Asia. Discussions are expected to focus on the role of supervisors and central banks in facilitating sustainable capital flows, how best to leverage frameworks and existing and innovative green financing solutions ranging from debt to carbon markets , and the importance of robust international co-operation to effect climate action globally. It requires joint actions across regions and sectors to tackle. We are excited about this new project with the DFSA, which provides a platform for more regular knowledge sharing and collaboration between the Middle East and Asia on the important subject of sustainable finance.

The following articles on investment banks and other financial firms are a great place to know more about the different options available to you in terms of planning your career. This library will point you in the right direction if you want to know about the major financial firms in a specific country, industry, or profession. Contribute and get 1 month free! Go Premium. Advanced Filters. Search By Keyword in Company Description. Michael Largo St. Confidential - Southeast Quezon City P. Outlying Islands U.

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Capital Asset Management is a boutique asset manager, offering select clients access to exclusive top quartile performing funds, in addition to investment solutions and services across diverse asset classes. The firm caters to family offices, private clients, sovereigns, and institutions, with a commitment to delivering best-in-class investment opportunities and service excellence. Our decision to anchor in Dubai's DIFC was driven by its unparalleled location, state-of-the-art infrastructure, and rigorous governance and licensing frameworks. At the core of our philosophy is the establishment of quality, enduring relationships across the supply chain.

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This government -related article is a stub. Together, both regulatory bodies forge ahead, championing a future marked by responsible financial practices and a global transition to a net-zero economy. The DFSA's regulatory mandate covers asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, crowdfunding platforms, money services, an international equities exchange and an international commodities derivatives exchange. This United Arab Emirates -related article is a stub. Our new DFSA licence will help better serve our customer-base, while also helping extend ThinkMarkets' presence into new, strategic markets in the region. As such, the above mentioned laws and regulations with the exception of D above are equally applicable in the DIFC. In , it was reported that the DFSA was accused of retaliating against a whistleblower in a drug money laundering case. Discussions are expected to focus on the role of supervisors and central banks in facilitating sustainable capital flows, how best to leverage frameworks and existing and innovative green financing solutions ranging from debt to carbon markets , and the importance of robust international co-operation to effect climate action globally. A new Dubai International Financial Centre DIFC Insolvency Law has been introduced incorporating new insolvency procedures and measures to facilitate improved co-operation in cross-border insolvency proceedings. The flagship initiative of this partnership is the upcoming Joint Climate Finance Conference, set to take place in Hong Kong in autumn Last revision date : 19 December

It operates only within the special economic zone and is tasked with providing a regulatory environment of international standards.

Dubai , United Arab Emirates. This article outlines some of the key issues. The company partners with Acuity Trading, aiming to integrate AI-driven market analysis tools into its ecosystem for data-driven insights. They also contain important exemptions and prohibitions in the DIFC. Whilst this is only relevant to banks and financial institutions regulated by the UAE Central Bank, the guidance contained therein is nonetheless useful in terms of understanding the requirements under the UAE Federal AML Law generally. BBC News. Institute of Chartered Accountants in England and Wales. Today the DFSA announces that they have had an exceptional growth year in In , a trader at a company authorized by the Dubai Financial Services Authority was banned for six years from performing any functions in connection with the provision of financial services in the Dubai International Financial Centre after he mismarked his trading book. This development allows ThinkMarkets to onboard clients in the United Arab Emirates and offer its trading platform, ThinkTrader, to a new client base. Tools Tools. This website uses cookies and other similar technologies to ensure you get the best experience on our website. The UAE and wider MENA region is a high-growth market, and this new licence will now enable us to onboard new clients from this area in a regulated and secure way. Background to Consultation Paper No. As well as growth in licenced firms, this period also saw an increase in relationship-building for the DFSA who made significant strides in strengthening ties with local and international regulatory bodies and partners.