Dubai, UAE
Summary
This organization serves as the independent regulator for financial services conducted in or from a designated financial free zone in Dubai, UAE. Its regulatory scope encompasses various sectors including asset management, banking, securities, collective investment funds, custody and trust services, commodities trading, Islamic finance, insurance, and operates international exchanges. The authority also focuses on compliance with anti-money laundering and counter-terrorism financing regulations, ensuring transparency and integrity within the financial market.
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Label
Value
Active Dates
21.0 years — Since Dec 2003
Web Hosting
Platform
E-Mail Provider
Microsoft Office 365
NAICS Code
523930
SIC 4 Digit Code
6722
SIC 2 Digit Code
67
Industry
1. Financial Services Regulation
2. Investment Advice
Vendor
Source
Microsoft
TXT Record
Apple
TXT Record
TXT Record
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| 2024 |
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