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DFSA releases CP-160 - an update to the Client Assets Regime
The proposals in this paper are intended to provide more clarity on what the DFSA requires from: (i) Authorised Firms that fall within the scope of the Client Assets regime; and (ii) Registered Auditors that prepare Client Asset Auditor’s Reports.
Переглядів: 16

Відео

FSRA Fee changes - 2024
Переглядів 112 місяці тому
The Financial Services Regulatory Authority ("FSRA") released a Consultation Paper in late 2023, and invited feedback from the general public regarding suggested changes, which would mainly affect the General Rulebook ("GEN") and the Fees Rules ("FEES"). This was after a fee benchmarking exercise against other financial centres. The approved changes came into effect on the 1st of January 2024, ...
ADGM reduces its fees from 2025
Переглядів 192 місяці тому
The Riffle Starting Jan 2025, ADGM Registration Authority will charge lesser fees for approvals and licenses of non-financial and retail business, and a slight increase for financial companies.
SEO Letter - DFSA Collective Investment Rules Reporting Requirements
Переглядів 212 місяці тому
Today, we’re going to talk about the key reporting requirements that Fund Managers need to be aware of, the consequences of non-compliance, and why it’s crucial to adhere to these guidelines.
DFSA Notice of Amendments to Legislation - July 24
Переглядів 262 місяці тому
Primary Audience - Crowdfunding Platforms and Credit Fund Managers The DFSA has made amendments to legislation, effective from August 1, 2024.
DIFC Active Enterprises | Why should you set up an Active Enterprise in the DIFC? - 10 Leaves
Переглядів 602 місяці тому
Watch This 10 Leaves Video To Get Complete Information on Active Enterprises in the DIFC. For More Details, Mail us at: connect@10leaves.ae or Call us at: 97142734677 or Read our 10 Leaves Article on this topic here: 10leaves.ae/publications/difc/difc-active-enterprises or Fill in your details here at: 10leaves.ae/contact Under the new regime, Prescribed Companies can be established by qualifyi...
Introducing the Prescribed Company in the DIFC - 10 Leaves
Переглядів 872 місяці тому
Watch this Latest 10 Leaves Video to know more about "Prescribed Companies in the DIFC". For More Information, Read Our Latest 10 Leaves article about this topic: 10leaves.ae/publications/difc/difc-prescribed-companies For More details, Mail us at: connect@10leaves.ae or Call us at: 97142734677 or Fill in your details, here at: 10leaves.ae/contact The new DIFC Prescribed Company Regulations add...
All about the DIFC Active Enterprises
Переглядів 62 місяці тому
The older DIFC Prescribed Regulations had provisions wherein Prescribed Companies could avail office space and hire employees. There were also some other offerings such as a technology holding company, that fell in between PCs and Commercial Holding companies. The DIFC has now streamlined their offerings by issuing new Prescribed Companies Regulations, that make PCs pure passive vehicles. The n...
All about the new DIFC Prescribed Companies Regulations
Переглядів 292 місяці тому
The new DIFC Prescribed Company Regulations addresses a significant gap in the offerings from the center, where there was no product comparable to the Special Purpose Vehicle regimes that existed in many comparable jurisdictions. The earlier PC regime required a Qualifying Applicant or a Qualifying Purpose, both of which tied in the product to existing DIFC clients. Under the new regime, Prescr...
Coming soon - A game changer!
Переглядів 133 місяці тому
Coming soon - A game changer!
Coming soon! - DIFC Prescribed Company
Переглядів 153 місяці тому
The New Prescribed Company In DIFC Video Information is Coming Soon. Stay Tuned to 10 Leaves Channel and Subscribe for more latest Information on DIFC. Visit us at: 10leaves.ae/ or Call us at: 97142734677 or Mail us at: connect@10leaves.ae or if u have any queries, Fill in your details, here at: 10leaves.ae/contact
Setting up a Representative Office in the DIFC
Переглядів 92 місяці тому
The financial services industry is growing at a rapid pace in the MENA region. The Dubai International Financial Centre, or DIFC, is at the forefront of this change. Ranked among the top 10 onshore financial centres worldwide, the DIFC is arguably the place to be for financial service companies looking at targeting not just the UAE, but the whole MENA region. Setting up a representative office ...
Representative Office License in the DIFC - 10 Leaves
Переглядів 913 місяці тому
Watch This 10 Leaves Video Which Gives Latest Information On Representative Office License In The DIFC. For More Details, Mail us at: Connect@10leaves.ae or Call us at: 97142778349 or Visit us at: 10leaves.ae/ or Fill in your details here at: 10leaves.ae/contact The financial services industry is growing at a rapid pace in the MENA region. The Dubai International Financial Centre, or DIFC, is a...
Dear SEO - DFSA Thematic Review on Firm Disclosures
Переглядів 22 місяці тому
Today we have a look at the key findings from the 2023-2024 Thematic Review conducted by the Dubai Financial Services Authority, or DFSA. This review focuses on firm disclosures and their compliance with financial promotions rules. The DFSA undertook this Thematic Review to evaluate how well Authorised Firms adhere to financial promotion rules, accurately represent their regulatory status, and ...
DFSA SEO Letters - Private Banking Businesses
2 місяці тому
This podcast is the second of a series that specifically addresses the DFSA Seo Letters that are published from time to time. Today, we have a detailed look into the SEO Letter related to DFSA’s Assessment of Private Banking Business Models.
DFSA SEO Letters - Brokerage
2 місяці тому
DFSA SEO Letters - Brokerage
DIFC Advisory and Arranger License
Переглядів 22 місяці тому
DIFC Advisory and Arranger License
Category 4 Advisory and Arranger License in the DIFC - 10 Leaves
Переглядів 1194 місяці тому
Category 4 Advisory and Arranger License in the DIFC - 10 Leaves
We are 7! - 7th Anniversary | 10 Leaves Company 7th Anniversary
Переглядів 985 місяців тому
We are 7! - 7th Anniversary | 10 Leaves Company 7th Anniversary
DIFC Foundations - Guardian - 10 Leaves
Переглядів 598 місяців тому
DIFC Foundations - Guardian - 10 Leaves
DIFC Foundations - Council - 10 Leaves
Переглядів 478 місяців тому
DIFC Foundations - Council - 10 Leaves
DIFC Foundations - Founder - 10 Leaves
Переглядів 518 місяців тому
DIFC Foundations - Founder - 10 Leaves
DIFC Foundations - Corporate Governance - 10 Leaves
Переглядів 409 місяців тому
DIFC Foundations - Corporate Governance - 10 Leaves
DIFC Foundations Beneficiary - 10 Leaves
Переглядів 389 місяців тому
DIFC Foundations Beneficiary - 10 Leaves
DIFC Foundations Charter - 10 Leaves
Переглядів 499 місяців тому
DIFC Foundations Charter - 10 Leaves
DIFC Foundations | Benefits of Setting up Foundation in DIFC | DIFC Foundation Cost - 10 Leaves
Переглядів 2469 місяців тому
DIFC Foundations | Benefits of Setting up Foundation in DIFC | DIFC Foundation Cost - 10 Leaves
What do our clients think of us? - Feedback From The Clients - 10 Leaves
Переглядів 12610 місяців тому
What do our clients think of us? - Feedback From The Clients - 10 Leaves
The New DIFC Artificial Intelligence License | DIFC Fintech Hive - 10 Leaves
Переглядів 18211 місяців тому
The New DIFC Artificial Intelligence License | DIFC Fintech Hive - 10 Leaves
An Update on the DIFC Innovation License | DIFC Tech Startup License - 10 Leaves
Переглядів 235Рік тому
An Update on the DIFC Innovation License | DIFC Tech Startup License - 10 Leaves
DIFC Innovation Licenses Update - Now Subsidised for seven years! - 10 Leaves
Переглядів 107Рік тому
DIFC Innovation Licenses Update - Now Subsidised for seven years! - 10 Leaves