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Thu, 08 Jan 2009 | 20:26 GMT

Dubai Financial Services Authority  
Also known as: DFSA
Sector | Industry
Financial Services | Regulatory and Administrative Bodies
 
Country of Origin
United Arab Emirates
 
 
 
 
 
 
Company Updated: May 30, 2008
 
UAE
Limited Liability
 
 
Licenses, authorizes, registers, supervises and regulates businesses and individuals conducting any sort of business in Dubai International Financial Centre (DIFC).
2004
110
 Key Officers
Paul M Koster
Chief Executive Officer
 
 Contact Details
Address:
Dubai International Financial Centre
The Gate Building
Level 13
P.O. Box 75850
Dubai
United Arab Emirates
 
+971 4-362-1500
 
+971 4-362-0801
 
info@dfsa.ae
 
www.dfsa.ae
 
www.iosco.org
www.dccv.ae

 
  Latest Headline
DFSA fines GFS ex-official $70,000  - Emirates Business 24/7
 
 Major Shareholders
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 Available to subscribers only. Information in this section includes Shareholder Names and their corresponding Holding Percentages. » More Details
 
  Organization Structure and Related Entities
Programs and Initiatives
 
Name  Country  Holding
Dubai Centre for Corporate Values [DCCV] UAE -
Supervised Institutions
 
Name  Country  Holding
Algebra Capital Limited UAE -
Alpen Capital (ME) Region-wide -
Bank Sarasin-Alpen (ME) UAE -
Dubai Mercantile Exchange UAE -
NASDAQ Dubai UAE -
Rasmala Investments Holding UAE -
Related Organizations
 
Name  Country  Holding
Dubai International Financial Centre UAE -
International Organisation of Securities Commissions [IOSCO] Spain -
 
 
  Representatives
Auditors
 
PricewaterhouseCoopers UAE
 
Banks
 
HSBC Bank Middle East
 
 
 Summary Financials
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 Available to subscribers only. Information in this section includes key financials data such as Total Revenues, Net Profits, Totals Assets, Shareholder Equity, etc. » More Details
 
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