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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
  • Resources
    • Consumer
      • Investment Guide
      • Complaints
    • Regulatory
      • Consultation Papers
      • Discussion Papers
      • Laws and Rules
      • System Reporting
      • Guides & Handbooks
      • Speeches & Presentations
      • FAQs
      • Forms
      • Checklists
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      • Annual Report
      • DFSA in Action
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Dubai Financial Services Authority (DFSA)

  • Dubai Financial Services Authority (DFSA)
    • Laws
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      • 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
      • 2007
      • 2006
      • 2005
      • 2004
    • Notices
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  1. Dubai Financial Services Authority (DFSA)
  2. Media Releases
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  4. 27 February 2008 — DFSA Licenses Omniyat Investment Management Limited as an Authorised Firm
  Versions

 
‹ 03 March 2008 — DFSA registers Sajjad Haider Chartered Accountants Limited Liability Partnership as a Registered Auditor and Ancillary Service Provider 26 February 2008 — DFSA Licenses Renaissance Group (Dubai) Limited as an Authorised Firm ›

27 February 2008 — DFSA Licenses Omniyat Investment Management Limited as an Authorised Firm

The Dubai Financial Services Authority (DFSA) has licensed Omniyat Investment Management Limited as an Authorised Firm in the Dubai International Financial Centre (DIFC).

‹ 03 March 2008 — DFSA registers Sajjad Haider Chartered Accountants Limited Liability Partnership as a Registered Auditor and Ancillary Service Provider 26 February 2008 — DFSA Licenses Renaissance Group (Dubai) Limited as an Authorised Firm ›
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  • © 2020 DFSA refers to the Dubai Financial Services Authority, a body established under Dubai law as the independent regulator of financial services and related activities for the DIFC.