Regulatory reporting, disclosure and transparency obligations for supervised institutions. 18 publications, summarized in English and updated same-day.
Guidance on the Virtual Asset Issuance Rulebook
United Arab Emirates
VARA
Exchange Services Rulebook
United Arab Emirates
VARA
Virtual Asset Issuance Rulebook
United Arab Emirates
VARA
Compliance and Risk Management Rulebook
United Arab Emirates
VARA
Broker-Dealer Services Rulebook
United Arab Emirates
VARA
Lending and Borrowing Services Rulebook
United Arab Emirates
VARA
Custody Services Rulebook
United Arab Emirates
VARA
VA Management and Investment Services Rulebook
United Arab Emirates
VARA
VA Transfer and Settlement Services Rulebook
United Arab Emirates
VARA
Advisory Services Rulebook
United Arab Emirates
VARA
Market Conduct Rulebook
United Arab Emirates
VARA
DFSA Consultation Paper No. 154 – Proposed Changes to the Audit Regime
United Arab Emirates
DFSA
Notice of Consultation Paper Release (18 Oct 2023)
United Arab Emirates
DFSA
DFSA Consultation Paper No. 135 on Regulation of Retail OTC Leveraged Products
United Arab Emirates
DFSA
Notice of Consultation Paper Release: DFSA Listing Regime for SMEs
United Arab Emirates
DFSA
DFSA Consultation Paper No. 105 on Online Applications and Data Submission
United Arab Emirates
DFSA
Notice of Consultation Paper Release (16 Dec 2013)
United Arab Emirates
DFSA
Notice of Consultation Paper Release (28 June 2008)
United Arab Emirates
DFSA