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not deal with or invest any money with the firm or individual until you have verified they are authentic and are properly authorised and licensed by the DFSA to ...
About Us. Our Purpose. Who We Are · Corporate Social Responsibility · How We Regulate · International Assessment. Our Structure. Our Structure · Governance ...
Once the fees to activate the SPV are paid, the scammers then tell consumers that ... the DFSA does not use, and has never used, the email address [email protected]; and ... A copy of the fake post, which has been taken down by LinkedIn, can be ...
DFSA Issues Feedback Statement on Consultation Paper No. 124. Notice ... 09 Feb 2012. DFSA Announces its Chief Executive to Step Down Later This Year.
9 May 2016 ... word or of each word in a phrase and are defined in the DFSA ... i. the CO had not signed-off that the EDD for Client M and Client S met the.
CONSUMERS · PUBLIC REGISTER · Media Centre · CAREERS · CONTACT US · AR. About Us. Our Purpose. Who We Are · Corporate Social Responsibility ...
If you are a non-financial services company (referred to herein as a “DNFBP”), a ... which undertake cash transactions (whether regular or one-off) in an amount of ... current AML/CT regime for non-financial services firms including, but not ...
However the DFSA does not allege that any money laundering took place. ... of the Dubai International Financial centre (DIFC), and we are sorry to see them go". ... The hearing of the substantive matters before the FMT is set down for 17 to 20 ...
As and when data has been submitted/saved you can log off and ... As with step 3, the areas where the data elements are not validating can be identified by a.
18 Oct 2018 ... Inquiries about the ITL should be sent to [email protected]. ... There is no stand down period but you will need to wait until we open another ...
3 May 2017 ... DIFC, which were not contracts of re-insurance in breach of COB Rule 7.2.2(b). ... Insurance Intermediaries, which are DFSA Authorised Firms, from acting ... (a) to do so would amount to "tipping off" the customer, in breach of ...