dfsa
Dubai Tries to Attract Investors by Lowering the Bar for Professional Status and More
- Dubai is set to strengthen the supervisory and enforcement powers of its financial watchdog to get closer in line with International Standards. Also, creates a new category for $500,000 Qualified Investor Fund.
Wednesday, 20/08/2014 | 08:40 GMT by
Avi Mizrahi
Henyep Capital Markets Ltd. Launches FCA-Licensed HY Binary Options
- UK-based Henyep Capital Markets Ltd. has announced the launch of HY Binary Options, a fully regulated and FCA-licensed company - the first such regulated entity since Alpari's exit from the industry.
Friday, 04/04/2014 | 12:17 GMT by
Jeff Patterson
Exclusive: Dubai Financial Services Authority to Allow Retail FX, Forex Magnates Confirms
- The regulatory authority for the Dubai International Financial Center is set to allow retail brokers to acquire clients, with a leverage of 50 or 20 to 1 according to a correspondent seen by Forex Magnates.
Wednesday, 26/03/2014 | 14:23 GMT by
Avi Mizrahi
Japanese Commodity Exchange Eyes Middle East and South Asian Trading with Dubai FSA Approval
Sunday, 08/07/2012 | 23:24 GMT by
Adil Siddiqui
Macquarie Bank receives Category 4 Branch License to operate from DIFC
Tuesday, 14/06/2011 | 12:43 GMT by
Michael Greenberg
E*Trade fined up to $300,000 by Dubai FSA for AML failings
Tuesday, 03/05/2011 | 12:45 GMT by
Michael Greenberg
Dubai FSA Censures Saxo Bank for Client Take-On and AML Systems and Controls Failings
Sunday, 20/03/2011 | 13:33 GMT by
Michael Greenberg
Saxo Bank shareholder General Atlantic looking to cash in on the investment
Monday, 07/03/2011 | 08:00 GMT by
Michael Greenberg
Independent investigation costs Saxo Bank millions
Tuesday, 10/08/2010 | 08:49 GMT by
Michael Greenberg
DFSA audits Saxo Bank, hits it with multiple injunctions, accuses of AML and more. Saxo argues this.
Friday, 09/07/2010 | 15:32 GMT by
Michael Greenberg
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