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- inetnum : 104.16.0.0 - 104.31.255.255
- name : CLOUDFLARENET
- handle : NET-104-16-0-0-1
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- created : 2010-07-09
- changed : 2021-07-01
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Host Informations
| Host name | 104.18.24.156 |
| IP address | 104.18.24.156 |
| Location | United States |
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We found Websites Listing below when search with dfsa.ae on Search Engine
System Reporting | DFSA - Dubai Financial Services …
DFSA ePortal is the system that enables the preparation and submission of information and/or data to meet your obligations under the DFSA Rulebook or any other Applicable Laws. Please click here to access and log on to DFSA ePortal. DFSA has produced a set of Technical Notes that detail the minimum technical specification users will need in ...
Dfsa.aeDA: 11 PA: 43 MOZ Rank: 54
DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL …
Careers. CAREERS. The DFSA aims to employ experienced individuals with a track record of high-quality, innovative work in major financial markets. These individuals will come from a diverse range of regulatory or compliance backgrounds and jurisdictions and have undertaken policy, legal, authorisation, supervision and enforcement roles.
Dfsa.aeDA: 11 PA: 7 MOZ Rank: 19
Individuals | DFSA - Dubai Financial Services Authority
Passported Funds. Prohibited Individuals. Key Individuals Key Individuals (Withdrawn) Key Individual Function. Senior Executive Officer Compliance Officer Money Laundering Reporting Officer Finance Officer Responsible Officer Licensed Representative Licensed Partner Licensed Director Senior Manager. Authorised Individual Function.
Dfsa.aeDA: 11 PA: 28 MOZ Rank: 41
DFSA censures Paymentology Ltd for disseminating …
The Dubai Financial Services Authority (DFSA) has today issued a public censure against Paymentology Ltd. Paymentology is a payment technology services provider incorporated in the UK. It has never been licensed by the DFSA and has never had any presence of any kind in the Dubai International Financial Centre (DIFC). However, on 20 October 2020, Paymentology …
Dfsa.aeDA: 11 PA: 50 MOZ Rank: 47
Dubai Financial Services Authority (DFSA)
The Dubai Financial Services Authority is now well established. Here we outline some key dates in the history of the DFSA to understand how it got to where it is today: 2004 – On 13th September 2004, the ruler of Dubai enacted the Dubai Law creating the DFSA as an independent entity within the Dubai International Financial Centre. This is a ...
Daytrading.comDA: 18 PA: 5 MOZ Rank: 27
Password Reset Server
Thycotic Password Reset Server Password Reset: Identify: Domain
Reset.dfsa.aeDA: 13 PA: 34 MOZ Rank: 52
Dubai Financial Services Authority (DFSA) - IDnow
The Dubai International Financial Centre (DIFC) is an onshore financial center which was established in 2004. The Centre is located in Dubai, United Arab Emirates and its mission is to support the development of Dubai as a regional and international financial hub. The DFSA is the regulatory authority for the financial free zone of DIFC.
Idnow.ioDA: 12 PA: 50 MOZ Rank: 68
Dubai Financial Services Authority introduces whistleblowing regime
The Dubai Financial Services Authority has launched a regulatory regime for whistleblowing that applies to all DFSA-regulated entities operating in or from the Dubai International Financial Centre.. The regime is the first of its kind to be introduced by a financial service regulator in the UAE and provides enhanced legal protection for persons who report …
Thenationalnews.comDA: 23 PA: 50 MOZ Rank: 43
Dubai Financial Services Authority (DFSA) - Salvus Funds
The one-off application fee to the DFSA is 25,000 USD, or 50,000 USD if the applying entity is part of a group, of a multi-level structure or the DFSA will act as a lead supervisor of part of the applying entity’s group. The recurring annual Category 3A license renewal fee is 25,000 USD, plus. 1,000 USD for each additional financial service ...
Salvusfunds.comDA: 15 PA: 36 MOZ Rank: 59
Dfsa Jobs (with Salaries) 2022 | Indeed.com
Standard Chartered 4.1. Dubai. In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing. Posted. 5 days ago ·. More... View all Standard Chartered jobs - Dubai jobs. Salary Search: Manager, Risk Governance salaries in Dubai.
Ae.indeed.comDA: 13 PA: 10 MOZ Rank: 32
Regulatory news and updates - CCL Academy
The DFSA has noticed a lack of appropriately qualified candidates to fill the role of Head of Compliance. Staff misrepresenting what business could be conducted from offshore (i.e. the DIFC) and onshore offices. All of this has been set against the DFSA’s concern over the cost of compliance. The DFSA has stopped short of prescribing specific ...
Cclacademy.comDA: 18 PA: 50 MOZ Rank: 40
Rulebook Modules - Thomson Reuters
Rulebook Modules. Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER19/04-22] AML 1 Introduction. AML 2 Overview and Purpose of the Module. AML 3 Interpretation and Terminology. AML 4 Applying a Risk-Based Approach.
Dfsaen.thomsonreuters.comDA: 25 PA: 26 MOZ Rank: 62
DFSA | DIFC Courts
DFSA. SEPTEMBER 26, 2017. The Dubai Financial Services Authority. Related Articles: (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co Limited CA 002/2010 (1) Bank Sarasin-Alpen (ME) Limited v (1) Mr Rafed Abdel Mohsen Bader Al …
Difccourts.aeDA: 17 PA: 14 MOZ Rank: 43
UAE’s DFSA introduces ‘whistleblowing’ regulatory regime
Dubai Financial Services Authority (DFSA) has launched its regulatory regime for ‘whistleblowing’. It’s the first of its kind to be introduced by a …
Msn.comDA: 11 PA: 50 MOZ Rank: 37
DIFC Employee Workplace Savings Plan
The DEWS (DIFC Employee Workplace Savings) Plan supports DIFC’s vision to drive the future of finance in the region by reforming the end-of-service benefit arrangement to align with global retirement savings standards. Get on board with DEWS, your new progressive workplace savings plan now. Enrol Now. Please make sure you have designated an ...
Difc.aeDA: 11 PA: 47 MOZ Rank: 72
Dubai Financial Services Authority DFSA ePortal User Guide v2
Dubai Financial Services Authority DFSA ePortal User Guide v2.docx Page 3 of 26 1 Introduction 1.1 Objective of the User Guide The objective of this User Guide is to provide step by step instruction to Authorised Firms (“you”) on the use of the DFSA’s Online Forms and in particular, the following processes:
365343652932-web-server-storage.s3.eu-west-2.amazonaws.comDA: 58 PA: 50 MOZ Rank: 35
DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Dfsa.ae is based in San Francisco, according to alexa, dfsa.ae has a global rank of #407494
Dfsa-ae.votted.netDA: 18 PA: 18 MOZ Rank: 35
Public Register | List of Companies in Dubai | DIFC
DIFC-based Tarabut Gateway becomes the first regulated Open Banking platform in the UAE after DFSA grants licence. 21 Apr 2022. Upcoming Events. DIFC Sculpture Park - Harmony of different voices: a celebration of UAE’s 50th year anniversary . 03 Mar 2022 - 30 Jun 2022, All Day. DIFC - Gate building. About. About. Dubai International Financial Centre (DIFC) is one of …
Difc.aeDA: 11 PA: 50 MOZ Rank: 85
DFSA Email Formats & Employee Phones — Financial Services
Contact and general information about DFSA company, headquarter location in Dubai, United Arab Emirates. Email formats & phone numbers of DFSA 100-200 employees. Financial Services Email formats & phone numbers of DFSA 100-200 employees.
Signalhire.comDA: 18 PA: 15 MOZ Rank: 51
UAE DIFC Regulatory authority issues consultation paper for ...
The DFSA ( Dubai Financial Services Authority) the regulatory arm of UAE DIFC ( Dubai International Financial Center) has issued a crypto token ( cryptocurrencies) consultation paper. As per the DFSA the consultation paper seeks public comment on their proposal for a regulatory regime for those wishing to provide financial services activities ...
Unlock-bc.comDA: 17 PA: 50 MOZ Rank: 31
Domains Expiration Date Updated
| Site | Provider | Expiration Date |
|---|---|---|
| thealliance.health | whois.godaddy.com | 4 Years, 219 Days |
| oliviasono.com | namecheap.com | 264 Days |
| 2188cc.com | juminghk.com | 242 Days |
| scjjfjy.com | gname.com | 244 Days |