2008
- 29 December 2008 — DFSA Chairman Announces Appointment to DFSA Board of Directors
- 24 December 2008 — DFSA approves withdrawal of licenses to conduct Financial Services in or from the DIFC
- 18 December 2008 — Notice of Amendments to the Rulebook
- 14 December 2008 — DFSA Licenses GE Capital Middle East & Africa Ltd as an Authorised Firm
- 1 December 2008 — DFSA Licenses Hana Bank as an Authorised Firm
- 1 December 2008 — DFSA Licenses Dar International Investment Bank Limited as an Authorised Firm
- 27 November 2008 — DFSA Licenses Macquarie Capital Advisers (Dubai) Limited as an Authorised Firm
- 26 November 2008 — DFSA Licenses Levant Capital Limited as an Authorised Firm
- 25 November 2008 — DFSA Licenses Macquarie Capital Funds (Dubai) Limited as an Authorised Firm
- 20 November 2008 — DFSA Licenses Deloitte Corporate Finance Limited as an Authorised Firm
- 17 November 2008 — DFSA Licenses Pharos Financial Advisors Limited as an Authorised Firm
- 16 November 2008 — DFSA Licenses 300th Regulated Firm within DIFC
- 13 November 2008 — DFSA Licenses Cayman National (Dubai) Ltd as an Authorised Firm
- 5 November 2008 — DFSA Licenses Duet Mena Limited as an Authorised Firm
- 5 November 2008 — DFSA Signs MoU With Taiwanese Regulator
- 2 November 2008 — DFSA licenses Rasameel Investment Bank Limited as an Authorised Firm
- 30 October 2008 — DFSA Signs MoU With Capital Market Authority of Oman
- 28 October 2008 — DFSA licenses Sarasin-Alpen & Partners Limited as an Authorised Firm
- 23 October 2008 — DFSA Licenses Epic Investments Limited as an Authorised Firm
- 26 October 2008 — DFSA Licenses Swiss Life Private Placement (Middle East) Limited as an Authorised Firm
- 21 October 2008 — DFSA Licenses Vanbreda International (Dubai) Limited as an Authorised Firm
- 16 October 2008 — DFSA Licenses Mazaya Investments (DIFC) Limited as an Authorised Firm
- 15 October 2008 — DFSA licenses BBY Dubai Limited as an Authorised Firm
- 12 October 2008 — DFSA Licenses Ryland Gray Investor Services (DIFC) Limited as an Authorised Firm
- 8 October 2008 — DFSA Signs MoUs With Leading Asian Regulators
- 8 October 2008 — DFSA licenses Lime Rock Dubai LLP as an Authorised Firm
- 28 September 2008 — DFSA licenses Renaissance Investment Management (Dubai) Limited as an Authorised Firm
- 25 September 2008 — DFSA licenses Credit Europe Bank (Dubai) Ltd as an Authorised Firm
- 24 September 2008 — DFSA Sanctions Shuaa Capital for Market Abuse
- 17 September 2008 — DFSA Board Announces Appointment of the Next CEO
- 16 September 2008 — DFSA’s Statement on Lehman Brothers in the DIFC
- 14 September 2008 — DFSA Licenses Itaú Middle East Securities Limited as an Authorised Firm
- 9 September 2008 — DFSA licenses Woori Bank as an Authorised Firm
- 7 September 2008 — DFSA Enforces Sanctions Against GFS Investments
- 3 September 2008 — Notice of Amendments to the Rulebook
- 25 August 2008 — DFSA registers Vinson & Elkins as an Ancillary Service Provider
- 20 August 2008 — DFSA licenses Sovereign Risk Insurance (Dubai) Limited as an Authorised Firm
- 20 August 2008 — DFSA Signs MoU With Banque de France
- 19 August 2008 — DFSA Licenses International General Insurance Company (Dubai) Limited as an Authorised Firm
- 17 August 2008 — DFSA registers Kilpatrick Stockton LLP as an Ancillary Service Provider
- 5 August 2008 — DFSA Licenses Trimark Capital Limited as an Authorised Firm
- 30 July 2008 — DFSA Grants an Amended License to DIFX to Operate a Derivatives Exchange
- 27 July 2008 — DFSA Grants Recognition to the Chicago Board of Trade
- 24 July 2008 — DFSA registers Zaid Ibrahim & Co as an Ancillary Service Provider
- 24 July 2008 — DFSA licenses Agilis Global Limited as an Authorised Firm
- 22 July 2008 — DFSA licenses Jasper Corporate Finance
- 17 July 2008 — DFSA licenses Lionhart (Middle East) Limited as an Authorised Firm
- 9 July 2008 — DFSA Expands International Network
- 8 July 2008 — DFSA licenses Eastgate Capital Group Limited as an Authorised Firm
- 6 July 2008 — DFSA Licenses Evolvence Capital International Limited as an Authorised Firm
- 30 June 2008 — Reminder of Rule Changes
- 26 June 2008 — David Knott, DFSA Chief Executive, Speech at the Risk Korea 2008 Conference
- 24 June 2008 — DFSA Licenses AL-PER Solutions Limited as an Authorised Firm
- 23 June 2008 — DFSA licenses Neerav Investment Advisory Services (Dubai) Limited as an Authorised Firm
- 16 June 2008 — DFSA licenses VR Advisory Services (Dubai) Limited as an Authorised Firm
- 16 June 2008 — DFSA licenses Quilvest (Dubai) Limited as an Authorised Firm
- 04 June 2008 — DFSA Licenses The Emirates Capital Limited as an Authorised Firm
- 04 June 2008 — DFSA registers BDO Patel & Al Saleh as a Registered Auditor
- 28 May 2008 — DFSA enters into Memorandum of Understanding with South African counterpart
- 28 May 2008 — DFSA registers Gide Loyrette Nouel as an Ancillary Service Provider
- 28 May 2008 — DFSA Licenses HC Investment Banking (DIFC) Limited as an Authorised Firm
- 28 May 2008 — DFSA Licenses Maples Finance (Dubai) Limited as an Authorised Firm
- 28 May 2008 — DFSA Licenses Gulf Reinsurance Limited as an Authorised Firm
- 20 May 2008 — DFSA enters into Memorandum of Understanding with Cyprus SEC
- 19 May 2008 — DFSA Licenses Paradigm Investment Banking Company Limited as an Authorised Firm
- 19 May 2008 — DFSA Licenses Saffar Capital Limited as an Authorised Firm
- 15 May 2008 — DFSA Licenses KBC Financial Products UK Limited as an Authorised Firm
- 12 May 2008 — DFSA issues consumer alert : DIFC Investment Scam
- 12 May 2008 — Compliance with Federal Law provisions on dealing in Dirham and deposit taking
- 29 April 2008 — Key Policy Review — the outcome
- 12 May 2008 — Results of Capital Adequacy Planning and Monitoring Process Theme Review
- 27 April 2008 — DFSA Hosts Inaugural Legal Think Tank
- 20 April 2008 — DFSA Board Announces Chief Executives’ Retirement
- 17 April 2008 — DFSA Licenses Orion Capital Limited as an Authorised Firm
- 16 April 2008 — DFSA publishes new Rulemaking Instruments
- 16 April 2008 — DFSA Licenses Gulf Investments Limited as an Authorised Firm
- 03 April 2008 — DFSA Launches Islamic Finance Initiative with Hong Kong
- 30 March 2008 — DFSA Licenses Crédit Agricole Cheuvreux as an Authorised Firm
- 17 March 2008 — DFSA Licenses Al Habib Financial Services Limited as an Authorised Firm
- 12 March 2008 — DFSA Registers Latham & Watkins LLP as an Ancillary Service Provider
- 11 March 2008 — DFSA Licenses Bemo Oddo Investment Firm Limited as an Authorised Firm
- 06 March 2008 — DFSA Licenses SEI Investments (Europe) Ltd as an Authorised Firm
- 04 March 2008 — DFSA Licenses GFI Securities Limited as an Authorised Firm
- 03 March 2008 — DFSA registers Farahat & Co Limited Liability Partnership as a Registered Auditor and Ancillary Service Provider
- 03 March 2008 — DFSA registers Sajjad Haider Chartered Accountants Limited Liability Partnership as a Registered Auditor and Ancillary Service Provider
- 27 February 2008 — DFSA Licenses Omniyat Investment Management Limited as an Authorised Firm
- 26 February 2008 — DFSA Licenses Renaissance Group (Dubai) Limited as an Authorised Firm
- 21 February 2008 — DFSA Licenses Lion Capital Management Limited as an Authorised Firm
- 17 February 2008 — DFSA registers DLA Piper Middle East LLP as an Ancillary Service Provider
- 14 February 2008 — Proposed Amendments to the Rulebook and the Sourcebook
- 12 February 2008 — DFSA registers Mazars Middle East LLP as a Registered Auditor and Ancillary Service Provider
- 10 February 2008 — DFSA Licenses NBD Sana Capital Limited as an Authorised Firm
- 10 February 2008 — DFSA Licenses A/T Capital Management Limited as an Authorised Firm
- 04 February 2008 — DFSA Licenses Silverdale Services (Dubai) Limited as an Authorised Firm
- 04 February 2008 — DFSA Licenses Barclays Global Investors Limited as an Authorised Firm
- 24 January 2008 — DFSA Licenses Fairfax Middle East Limited as an Authorised Firm
- 23 January 2008 — DFSA registers Dewey & LeBoeuf LLP as an Ancillary Service Provider
- 17 January 2008 — DFSA Licenses Thames River Capital LLP as an Authorised Firm
- 15 January 2008 — DFSA Licenses Triago MEA Limited as an Authorised Firm
- 15 January 2008 — DFSA Licenses Landesbank Baden-Württemberg as an Authorised Firm
- 07 January 2008 — DFSA registers Morison Menon Chartered Accountants as an Auditor
- 03 January 2008 — DFSA Registers Loyens & Loeff Emirates B.V. as an Ancillary Service Provider
- 03 January 2008 — DFSA Licenses City of London Investment Management Company Limited as an Authorised Firm