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DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
  • 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
  • Laws & rules
    • Legal Resources
      • Legislation
      • Consultation Papers
      • 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
    • 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
      • Regulatory Actions
    • International Relations
      • How We Regulate
      • International Assessment
    • Policy, Strategy and Risk
    • Recognition
      • About Recognition
      • Recognised Bodies
      • Recognised Members
    • Supervision
      • About Supervision
      • Audit Supervision
      • Cyber Risk Supervision
      • Insurance Supervision
      • Operational & Technology Risk Supervision
  • Public register
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      • Investment Guide
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      • Consultation Papers
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      • Guides & Handbooks
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      • Annual Report
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Dubai Financial Services Authority (DFSA)

  • Dubai Financial Services Authority (DFSA)
    • Laws
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      • 2006
        • 28 December 2006 — DFSA Licenses Oasis Crescent Capital (DIFC) Limited as an Authorised Firm
        • 21 December 2006 — DFSA Licenses The Finance Warehouse Limited as an Authorised Firm
        • 18 December 2006 — DFSA Licenses MENA Infrastructure Fund (GP) Limited as an Authorised Firm
        • 15 December 2006 — DFSA Licenses State Bank of India as an Authorised Firm
        • 13 December 2006 — DFSA Licenses ATA Invest (Dubai) Limited as an Authorised Firm
        • 11 December 2006 — DFSA Licenses Rothschild (Middle East) Limited as an Authorised Firm
        • 11 December 2006 — DFSA Licenses Malaysian Re (Dubai) Ltd as an Authorised Firm
        • 08 December 2006 — DFSA Licenses Deloitte Limited Liability Partnership as an Authorised Firm
        • 05 December 2006 — Dr. Habib Al Mulla calls for establishment of an international tribunal for corruption crimes
        • 05 December 2006 — DFSA Registers Russell Bedford (Dubai) Limited as an Ancillary Service Provider
        • 04 December 2006 — DFSA obtains court injunction against Enduam Asset Management
        • 30 November 2006 — DFSA enters into Memorandum of Understanding with German Federal Financial Supervisory Authority
        • 30 November 2006 — Notice of Amendment — DFSA administered Laws
        • 29 November 2006 — DFSA Registers Deloitte Limited Liability Partnership as an Auditor and Ancillary Service Provider
        • 29 November 2006 — DFSA Licenses Natexis Banques Populaires as an Authorised Firm
        • 28 November 2006 — DFSA announces rule changes in relation to auditors
        • 27 November 2006 — DFSA Licenses SAAD Financial Advisory Services Limited as an Authorised Firm
        • 26 November 2006 — Dr. Habib Al Mulla Calls for Young Arab Leaders to Make an Effective Contribution to Good Governance
        • 23 November 2006 — DFSA Licenses Liberty Mutual Insurance Europe Limited as an Authorised Firm
        • 21 November 2006 — DFSA Registers Allen & Overy LLP as an Ancillary Service Provider
        • 21 November 2006 — DFSA Licenses CELF Investment Advisors Limited as an Authorised Firm
        • 20 November 2006 — Notice of Rule Amendments to DFSA Rulebook — CIR Module
        • 08 November 2006 — Dr. Habib Al Mulla welcomes Ed Balls, UK Member of Parliament
        • 02 November 2006 — Dr Habib Al Mulla calls for continuous improvements in investor protection measures
        • 02 November 2006 — DFSA Licenses Prudential Asset Management Limited as an Authorised Firm
        • 02 November 2006 — DFSA Licenses Banque de Commerce et de Placements SA as an Authorised Firm
        • 31 October 2006 — DFSA to host 2010 IAIS Annual Conference in Dubai
        • 20 October 2006 — DFSA Licenses FIMBank p.l.c as an Authorised Firm
        • 20 October 2006 — DFSA Licenses Ashok Kapur & Associates Limited as an Ancillary Service Provider
        • 20 October 2006 — DFSA Licenses Libertas Capital (Dubai) Limited as an Authorised Firm
        • 19 October 2006 — DFSA Licenses Gulf Merchant Group Limited as an Authorised Firm
        • 19 October 2006 — DFSA Licenses INTL Capital Limited as an Authorised Firm
        • 18 October 2006 — DFSA Licenses NewDawn GSE Asset Management Limited as an Authorised Firm
        • 16 October 2006 — DFSA Licenses 100th Regulated Firm within DIFC
        • 11 October 2006 — DFSA Licenses DAMAC (DIFC) Company Limited as an Authorised Firm
        • 10 October 2006 — DFSA Accepts Enforceable Undertaking from Montpelier
        • 08 October 2006 — DFSA Licenses UIB Capital Limited as an Authorised Firm
        • 05 October 2006 — DFSA Licenses FFA (Dubai) Limited as an Authorised Firm
        • 03 October 2006 — DFSA Licenses Millennium Capital Ltd as an Authorised Firm
        • 03 October 2006 — DFSA Licenses IDS International Limited as an Authorised Firm
        • 29 September 2006 — DFSA Licenses Clariden Asset Management (Dubai) Limited an Authorised Firm
        • 28 September 2006 — DFSA Licenses JPMorgan Chase Bank, NA as an Authorised Firm
        • 28 September 2006 — DFSA Registers Akin Gump Strauss Hauer & Feld Limited Liability Partnership as an Ancillary Service Provider
        • 27 September 2006 — DFSA Law enacted by Ruler receives Best Government Initiative of the Year award
        • 27 September 2006 — DFSA consults on Use of Prime Brokers by Hedge Funds
        • 25 September 2006 — DFSA Licenses HSBC Bank Middle East Limited as an Authorised Firm
        • 20 September 2006 — DFSA Licenses Henyep Investment (UAE) Limited as an Authorised Firm
        • 14 September 2006 — DFSA Licenses UBS AG as an Authorised Firm
        • 12 September 2006 — DFSA signs MoU with Australian Securities & Investments Commission
        • 06 September 2006 — DFSA Licenses Lehman Brothers International (Europe) as an Authorised Firm
        • 06 September 2006 — DFSA Registers Richards Butler LLP as an Ancillary Service Provider
        • 06 September 2006 — DFSA signs important regional cooperation agreement with the Capital Market Authority of Egypt
        • 06 September 2006 — Chairman of the Cairo and Alexandria Stock Exchanges invites DFSA Chairman to open trading
        • 04 September 2006 — DFSA Licenses First Eastern Investment Bank Limited as an Authorised Firm
        • 01 September 2006 — DFSA Licenses Jefferies International Limited as an Authorised Firm
        • 31 August 2006 — DFSA announces extended consultation period
        • 29 August 2006 — DFSA Licenses Fortis Bank as an Authorised Firm
        • 17 August 2006 — DFSA Registers PricewaterhouseCoopers Limited as an Ancillary Service Provider
        • 16 August 2006 — DFSA Registers AGN MAK Limited as an Ancillary Service Provider
        • 16 August 2006 — DFSA Licenses MSH (Dubai) Limited as an Authorised Firm
        • 15 August 2006 — DFSA announces major Islamic Finance initiative with Malaysia
        • 15 August 2006 — DFSA Licenses Kuvera Capital (Dubai) Limited as an Authorised Firm
        • 13 August 2006 — DFSA Introduces Real Estate Investment Trusts (REITS)
        • 11 August 2006 — DFSA Licenses Emirates Financial Services International Limited as an Authorised Firm
        • 06 August 2006 — DFSA Licenses Goldman Sachs International as an Authorised Firm
        • 06 August 2006 — Ruler enacts laws
        • 04 August 2006 — DFSA Registers Freshfields Bruckhaus Deringer as an Ancillary Service Provider
        • 03 August 2006 — DFSA Announces Senior Appointments
        • 02 August 2006 — DFSA Registers JSA Law Limited as an Ancillary Service Provider
        • 01 August 2006 — DFSA Auditor Rules out for consultation
        • 28 July 2006 — DFSA Licenses Amanah Capital LLP as an Authorised Firm
        • 25 July 2006 — DFSA Licenses United Insurance Brokers (DIFC) Ltd as an Authorised Firm
        • 19 July 2006 — International Regulators to Meet in Dubai
        • 14 July 2006 — DFSA Licenses DIC Asset Management Limited as an Authorised Firm
        • 14 July 2006 — DFSA Licenses Apex Fund Services (Dubai) Limited as an Authorised Firm
        • 12 July 2006 — Public Prosecution — Dubai and DFSA sign MoU
        • 06 July 2006 — Dubai Financial Services Authority assists Japanese Financial Regulator in closing investment scam
        • 06 July 2006 — DFSA Licenses ABN AMRO Bank N.V. as an Authorised Firm
        • 05 July 2006 — DFSA Licenses TFS Dubai Limited as an Authorised Firm
        • 21 June 2006 — DFSA Licenses NBD Investment Bank Limited as an Authorised Firm
        • 21 June 2006 — DFSA Licenses AIG MEMSA General Insurance Company Ltd as an Authorised Firm
        • 20 June 2006 — DFSA draws attention to important Rule change
        • 18 June 2006 — DFSA announces rule changes
        • 17 June 2006 — Dr Habib Al Mulla calls for improved investor protection
        • 15 June 2006 — DFSA Registers Morison Menon Limited as an Ancillary Service Provider
        • 11 June 2006 — DFSA issues consultation papers
        • 08 June 2006 — DFSA Registers Grant Thornton LLP as an Ancillary Service Provider
        • 08 June 2006 — DFSA Licenses Gulf Capital Group Limited as an Authorised Firm
        • 06 June 2006 — DFSA signatory to IOSCO memorandum of understanding: a first for the GCC
        • 05 June 2006 — DFSA Chairman visits Jordanian Securities Commission
        • 04 June 2006 — Memorandum of Understanding signed between DFSA and Insurance Commission of Jordan
        • 04 June 2006 — Jordan Central Bank Governor receives DFSA Chairman
        • 31 May 2006 — DFSA Launches Major Regulatory Program for Emiratis and Awards Scholarships
        • 31 May 2006 — DFSA Registers Conyers, Dill & Pearman Limited as an Ancillary Service Provider
        • 10 May 2006 — DFSA Corrects Media Coverage
        • 08 May 2006 — DFSA grants recognition to ICE Futures
        • 05 May 2006 — DFSA releases five Consultation Papers seeking public comment
        • 05 May 2006 — DFSA Licenses Citigroup Global Markets Limited as an Authorised Firm
        • 03 May 2006 — DFSA Licenses Watkins Syndicate Middle East Limited as an Authorised Firm
        • 03 May 2006 — DFSA Licenses SHUAA Partners Ltd as an Authorised Firm
        • 01 May 2006 — DFSA Licenses Sumitomo Mitsui Banking Corporation as an Authorised Firm
        • 27 April 2006 — DFSA accepts major insurance appointment and award
        • 18 April 2006 — New Laws for Collective Investment Funds in DIFC
        • 17 April 2006 — DFSA Recognises NYMEX and COMEX
        • 11 April 2006 — DFSA signs MoU with FSC of the Republic of Korea
        • 10 April 2006 — DFSA Registers Norton Rose as an Ancillary Service Provider
        • 05 April 2006 — DFSA Licenses Lloyds TSB Offshore Limited as an Authorised Firm
        • 05 April 2006 — DFSA Registers Mandviwalla Zafar and McCarthy Limited Liability Partnership as an Ancillary Service Provider
        • 04 April 2006 — DFSA Licenses Mashreq Capital (DIFC) Limited as an Authorised Firm
        • 30 March 2006 — DFSA Licenses DBS Bank Limited as an Authorised Firm
        • 29 March 2006 — DFSA Licenses Alpen Capital (ME) Limited as an Authorised Firm
        • 28 March 2006 — DFSA Licenses IXIS Asset Management UK Limited as an Authorised Firm
        • 23 March 2006 — DFSA Licenses IXIS Middle East Limited as an Authorised Firm
        • 22 March 2006 — DFSA Licenses Abraaj Capital Limited as an Authorised Firm
        • 15 March 2006 — DFSA signs MoU with Thai SEC
        • 13 March 2006 — DFSA signs MoU with Jersey FSC
        • 09 March 2006 — DFSA Registers Bin Shabib & Associates (BSA) Limited Liability Partnership as an Ancillary Service Provider
        • 08 March 2006 — DFSA Introduces New Rules for Trust Service Providers
        • 07 March 2006 — DFSA Licenses Injazat Capital Limited as an Authorised Firm
        • 05 March 2006 — DFSA Licenses Morgan Stanley & Co. International Limited as an Authorised Firm
        • 05 March 2006 — DFSA Registers Volaw Trust & Corporate Services Limited as an Ancillary Service Provider
        • 05 March 2006 — DFSA Licenses Argent Financial Group International LLP as an Authorised Firm
        • 01 March 2006 — DFSA Licenses SHUAA Capital International Limited as an Authorised Firm
        • 28 February 2006 — DFSA Signs MoU With FSA
        • 27 February 2006 — DFSA Registers Linklaters as an Ancillary Service Provider
        • 19 February 2006 — Senior Appointments at the DFSA
        • 17 February 2006 — DFSA Licenses Babcock & Brown (DIFC) Limited as an Authorised Firm
        • 17 February 2006 — DFSA Licenses NBK Capital Limited as an Authorised Firm
        • 15 February 2006 — DFSA Registers Ashurst as an Ancillary Service Provider
        • 15 February 2006 — DFSA Licenses Superfund Financial (Middle East) Limited as an Authorised Firm
        • 09 February 2006 — DFSA Seeks Public Comments on its Proposed Regime for Regulating Collective Investment Funds
        • 31 January 2006 — DFSA Registers Carey Pensions & Benefits Limited As An Ancillary Service Provider
        • 29 January 2006 — DFSA Registers RFIB Group Limited as an Ancillary Service Provider
        • 19 January 2006 — DFSA Licenses The National Investor (Dubai) Limited as an Authorised Firm
        • 04 January 2006 — DFSA Registers American Life Insurance Company as an Ancillary Service Provider
      • 2005
      • 2004
    • Notices
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  1. Dubai Financial Services Authority (DFSA)
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  4. 05 March 2006 — DFSA Registers Volaw Trust & Corporate Services Limited as an Ancillary Service Provider
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‹ 05 March 2006 — DFSA Licenses Morgan Stanley & Co. International Limited as an Authorised Firm 05 March 2006 — DFSA Licenses Argent Financial Group International LLP as an Authorised Firm ›

05 March 2006 — DFSA Registers Volaw Trust & Corporate Services Limited as an Ancillary Service Provider

The Dubai Financial Services Authority (DFSA) has registered Volaw Trust & Corporate Services Limited as an Ancillary Service Provider in the Dubai International Financial Centre (DIFC).

‹ 05 March 2006 — DFSA Licenses Morgan Stanley & Co. International Limited as an Authorised Firm 05 March 2006 — DFSA Licenses Argent Financial Group International LLP as an Authorised Firm ›
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