Dubai Financial Services Authority regulator
Overview
The Dubai Financial Services Authority (DFSA) is the independent regulator of financial services conducted in and from the Dubai International Financial Centre (DIFC). It is responsible for licensing, supervising, and enforcing compliance with financial services laws within the DIFC, covering areas such as banking, capital markets, insurance, and asset management.
Within the DeFi Intel graph, Dubai Financial Services Authority connects to 1 tracked entity, most strongly to Ripple.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
regulated_by | Ripple | 90% |
Frequently asked questions
What is the Dubai Financial Services Authority?
The Dubai Financial Services Authority (DFSA) is the independent regulator of financial services conducted in and from the Dubai International Financial Centre (DIFC).
What does the DFSA regulate?
The DFSA is responsible for licensing, supervising, and enforcing compliance with financial services laws within the DIFC, covering areas such as banking, capital markets, insurance, and asset management.
Which entity is regulated by the DFSA?
Ripple is regulated by the Dubai Financial Services Authority.