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Labuan International Business and Financial Centre: Labuan Financial Services Authority (Labuan FSA) Qatar: Qatar Financial Centre: Qatar Financial Centre Regulatory Authority (QFCRA) United Arab Emirates: Abu Dhabi Global Market: Financial Services Regulatory Authority (FSRA) United Arab Emirates: Dubai International Financial Center
The Dubai Financial Services Authority (DFSA) is the financial regulatory agency of the special economic zone, the Dubai International Financial Centre (DIFC), in Dubai, United Arab Emirates. [ 1 ] [ 2 ] It is distinct from the UAE's federal Securities and Commodities Authority , whose jurisdiction covers the wider UAE outside the boundaries of ...
Federal Law No. (1) for the year 2003 A.C. regarding establishment of the Federal Customs Authority (FCA) in the UAE defined the primary Functions and responsibilities of FCA on the basis that it is the authority concerned with drawing customs policy in cooperation with customs administrations, preparing unified legislations to regulate customs work, and supervising implementation of it by ...
The Dubai International Financial Centre (DIFC) is a special economic zone in Dubai covering 110 ha (272 acres), established in 2004 as a financial hub for companies operating throughout the Middle East, Africa, and South Asia (MEASA) markets.
Others include the Dubai Airport Freezone (DAFZA; the Dubai internet City; and the Dubai Media city. [4] In April 2021 Dubai CommerCity launched, a free zone dedicated to e-Commerce. [5] The International Free Zone Authority (IFZA) is one of the most cost-effective and fastest-growing free trade zone in Dubai.
On 17 March 2020, Finablr, of which UAE Exchange is a part, announced that it has engaged an accountancy firm to undertake rapid contingency planning for a potential insolvency appointment, [19] [20] On 18 March 2020, Finablr , of which UAE Exchange is a part, announced that the division had been placed under the supervision of the Central Bank ...
The Securities and Commodities Authority (SCA) is a federal financial regulatory agency in the United Arab Emirates.It was established based on Federal Decree No. (4) of 2000 by then-president of the UAE, Khalifa Bin Zayed Al Nahyan and it's amendments issued in Federal Law 25 of 2006, amending the former law.
The FCA is solely responsible for all applications for approval for FCA Designated Controlled Functions for all FCA solo regulated firms. [ 3 ] Controlled functions applicable for UK and overseas firms