Dubai Financial Services Authority (DFSA)

[doaausef3li]

It is an independent regulatory body that aims to provide a financial services base in the Dubai Free Zone, and it also provides many other services through the Dubai International Financial Centre.
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Its main work is to monitor and follow up on financial institutions in the Dubai International Financial Centre, which is considered the most important financial centre in the Middle East in general, along with the North Africa region, and ranks second in the list of the largest financial centres in the world.

The Dubai Authority also works to ensure that all legal standards are applied by financial companies in Dubai, whether local or international companies, and to ensure their compliance with the laws and regulations imposed by the Authority on them. If any party violates these laws, the Authority takes legal action against it, and applies the stipulated regulations.

It is worth noting that the Dubai Financial Services Authority has full authority to carry out all necessary investigations and legal procedures against any company, as well as obtain financial records and accounting books for any party that fails to implement its work as required, and it has the right to refer members working in those parties to investigation and interrogation if necessary.