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Building on the long-standing relationship between the Dubai International Financial Centre DIFC and the HKMA, this new partnership aims to bolster cross-border collaboration to advance sustainable finance across dfsa two regions and contribute to the net-zero transition, dfsa. The flagship dfsa of this partnership is the upcoming Joint Climate Finance Conference, dfsa, set to take place in Hong Kong in autumn This event will explore common opportunities and challenges in accelerating the flow of transition financing in the Middle East and Asia. Discussions are expected to focus on the role of supervisors and central banks in facilitating sustainable capital flows, how best to leverage frameworks and existing dfsa innovative green financing solutions ranging from debt to carbon marketsand dfsa importance of robust international co-operation to effect climate action globally, dfsa.

Today the DFSA announces that they have had an exceptional growth year in Growth in licensing was witnessed in various segments of the financial services sector. Our aim is to become a global benchmark as an international regulatory body, delivering excellence in tandem with the government's strategic vision — including Dubai Economic Agenda D As well as growth in licenced firms, this period also saw an increase in relationship-building for the DFSA who made significant strides in strengthening ties with local and international regulatory bodies and partners. The DFSA also formed a partnership with the Hong Kong Monetary Authority aimed at exploring how to further develop policy and regulatory responses to support and enable climate finance in the Middle East and Asia. The flagship initiative of this partnership is the upcoming Joint Climate Finance Conference, set to take place in Hong Kong this autumn. For an optimal experience please rotate your device to portrait mode.

Dfsa

This article outlines some of the key issues. Consultation Paper No. Established in , FATF is an inter-governmental body whose objectives are to set global standards and promote effective implementation of legal and regulatory regimes for the combatting of AML, CTF and other related risks to the financial system internationally. Whilst the DIFC has a separate civil and commercial legal framework, it has no jurisdiction over criminal matters. Please note that the DIFC is a geographically delineated financial free zone with its own common-law based civil and commercial legal framework, and financial services regulatory regime separate and distinct from the rest of the UAE. As such, the above mentioned laws and regulations with the exception of D above are equally applicable in the DIFC. Sign up to get the latest legal know-how delivered straight to your inbox. This document and any information accessed through links in this document is provided for information purposes only and does not constitute legal advice. Professional legal advice should be obtained before taking or refraining from any action as a result of the contents of this document. A new Dubai International Financial Centre DIFC Insolvency Law has been introduced incorporating new insolvency procedures and measures to facilitate improved co-operation in cross-border insolvency proceedings.

Together, both regulatory bodies forge ahead, championing a future marked by responsible financial practices and a global transition to a net-zero economy. Institute of Chartered Dfsa in England and Wales, dfsa.

This development allows ThinkMarkets to onboard clients in the United Arab Emirates and offer its trading platform, ThinkTrader, to a new client base. The UAE and wider MENA region is a high-growth market, and this new licence will now enable us to onboard new clients from this area in a regulated and secure way. At ThinkMarkets, we're always seeking ways to give our clients an exceptional trading experience with our proprietary platform ThinkTrader, thousands of trading instruments to choose from, and regulation, are fundamental parts to achieving this. Our new DFSA licence will help better serve our customer-base, while also helping extend ThinkMarkets' presence into new, strategic markets in the region. This regulatory milestone aligns with ThinkMarkets' broader global expansion strategy, as the company actively seeks to establish its presence in new markets worldwide. Find out more here:… pic. ThinkMarkets has integrated TradingView into ThinkTrader , allowing users to track up to eight charts simultaneously for enhanced market analysis, as reported by Finance Magnates.

It operates only within the special economic zone and is tasked with providing a regulatory environment of international standards. The DFSA's regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading , Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. The laws set out the objectives, powers and functions of the central bodies. They also contain important exemptions and prohibitions in the DIFC. The agency was established in as part of the establishment of the Dubai International Financial Centre. In , a trader at a company authorized by the Dubai Financial Services Authority was banned for six years from performing any functions in connection with the provision of financial services in the Dubai International Financial Centre after he mismarked his trading book. In , it was reported that the DFSA was accused of retaliating against a whistleblower in a drug money laundering case. This United Arab Emirates -related article is a stub. You can help Wikipedia by expanding it. This finance-related article is a stub.

Dfsa

Dit aanvullende laboratoriumonderzoek kan een gerichte analyse betreffen analyse van specifieke geneesmiddelen of het kan een toxicologische screening zijn. Welke analyses worden ingezet en de snelheid waarmee dit gepaard dient te gaan cito of niet , is afhankelijk van enkele factoren:. Daarnaast kan toxicologische analyse van belang zijn in het kader van de volksgezondheid. Er kunnen gerichte analyses worden uitgevoerd gericht op specifieke genees middelen of er kan een screening worden uitgevoerd.

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ThinkMarkets has integrated TradingView into ThinkTrader , allowing users to track up to eight charts simultaneously for enhanced market analysis, as reported by Finance Magnates. The flagship initiative of this partnership is the upcoming Joint Climate Finance Conference, set to take place in Hong Kong this autumn. The platform offers customized views of market trends and historical data navigation. The flagship initiative of this partnership is the upcoming Joint Climate Finance Conference, set to take place in Hong Kong in autumn Retrieved August 8, Whilst the DIFC has a separate civil and commercial legal framework, it has no jurisdiction over criminal matters. This government -related article is a stub. As such, the above mentioned laws and regulations with the exception of D above are equally applicable in the DIFC. Recommended reading View related Simmons news, articles and events. Archived from the original on December 20,

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Whilst this is only relevant to banks and financial institutions regulated by the UAE Central Bank, the guidance contained therein is nonetheless useful in terms of understanding the requirements under the UAE Federal AML Law generally. Together, both regulatory bodies forge ahead, championing a future marked by responsible financial practices and a global transition to a net-zero economy. The company partners with Acuity Trading, aiming to integrate AI-driven market analysis tools into its ecosystem for data-driven insights. July 21, The flagship initiative of this partnership is the upcoming Joint Climate Finance Conference, set to take place in Hong Kong in autumn At ThinkMarkets, we're always seeking ways to give our clients an exceptional trading experience with our proprietary platform ThinkTrader, thousands of trading instruments to choose from, and regulation, are fundamental parts to achieving this. Institute of Chartered Accountants in England and Wales. BBC News. FM Home. Last revision date : 19 December