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Technical data of the dfsa.ae

Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host dfsa.ae. Currently, hosted in United Kingdom and its service provider is Rackspace Ltd. .

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HTTP Header Analysis

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DNS

HtmlToText

-- ar consumers public register media centre careers contact us ar about us our purpose who we are corporate social responsibility how we regulate international assessment our structure our structure governance board of directors executive team financial markets tribunal board committees laws and rules legal resources legislation consultation papers policy statements amendments to legislation dfsa administered laws dfsa rulebook what we do authorisation about authorisation fintech firms individuals market institutions how to prepare to apply how we assess applications authorisation timeline tips for applicants getting help islamic finance islamic finance regulatory regime registration about registration registered auditors dnfbp recognition about recognition recognised body recognised members supervision about supervision firms market institutions recognised bodies / members dnfbp registered auditors approved individuals aml, ctf & sanctions compliance collective investment funds enforcement about enforcement regulatory actions your resources consultation papers discussion papers publications & reports about annual report dfsa in action business plan thematic reviews stakeholder surveys markets publications seo letters audit reports dfsa listing authority laws & rules systems & reporting guides & handbooks speeches & presentations faq forms & checklists forms checklists fees public register firms individuals waivers & modification notices funds notices dfsa alerts alerts how to avoid being scammed supervised firm contact form dfsa listing authority checklists forms approved documents regulatory disclosure disclosure database regulatory announcement official list of securities knowledge base delisted securities about us our purpose who we are corporate social responsibility how we regulate international assessment our structure our structure governance board of directors executive team financial markets tribunal board committees laws and rules legal resources legislation consultation papers policy statements amendments to legislation dfsa administered laws dfsa rulebook what we do authorisation about authorisation fintech firms individuals market institutions how to prepare to apply how we assess applications authorisation timeline tips for applicants getting help islamic finance islamic finance regulatory regime registration about registration registered auditors dnfbp recognition about recognition recognised body recognised members supervision about supervision firms market institutions recognised bodies / members dnfbp registered auditors approved individuals aml, ctf & sanctions compliance collective investment funds enforcement about enforcement regulatory actions your resources consultation papers discussion papers publications & reports about annual report dfsa in action business plan thematic reviews stakeholder surveys markets publications seo letters audit reports dfsa listing authority laws & rules systems & reporting guides & handbooks speeches & presentations faq forms & checklists forms checklists fees public register firms individuals waivers & modification notices funds notices dfsa alerts alerts how to avoid being scammed supervised firm contact form dfsa listing authority checklists forms approved documents regulatory disclosure disclosure database regulatory announcement official list of securities knowledge base delisted securities the independent regulator of financial services conducted in or from the difc, a purpose-built financial free zone in dubai, uae. the dfsa supervises and regulates 622 entities, 484 authorised firms, 120 dnfbps, 16 registered auditors and 2 authorised market institutions. 13 jun. 2018 holiday notification holiday notification to mark the occasion of eid al fitr, the dfsa offices will be closed from 14th june 2018 read more 11 jun. 2018 notice statement on abraaj capital limited statement on abraaj capital limited read more 28 may. 2018 media release dfsa obtains difc courts judgement to enforce a fine dfsa obtained judgement in the difc courts’ court of first instance to enforce payment of a fine read more dfsa rulebook public register fintech dfsa e-portal & eprs supervised firm contact form official list of securities publications alerts a community initiative by dfsa bawabaty is a financial services awareness initiative developed by the dfsa to improve work readiness in the uae. know more the dfsa is developing young emiratis to become leaders in the financial sector the prestigious dfsa trl programme aims to recruit, develop and manage a number of top-quality emirati graduates. know more latest updates view all dfsa journey 2016-2015 2015-2014 2014-2013 2013-2012 2012-2011 2011-2010 2010-2009 2009-2008 2008-2007 2007-2006 2006-2005 2005-2004 10 year anniversary of trl programme the dfsa marked the 10 year anniversary of the tomorrow’s regulatory programme. since its launch in 2006 33 emiratis have graduated from the programme which has significantly contributed to uae nationals making up over 30% of the dfsa’s regulatory staff. as the uae celebrated 40 years of nationhood, the dfsa signed an mou with the uae insurance authority, completing mou arrangements with all three uae federal financial regulators. by 2009, the enforcement division, led by stephen glynn, had a team of six and during that year received and assessed some 83 allegations of misconduct. a review conducted in 2009 found a robust enforcement framework with some minor recommendations to enhance its effectiveness. first aml report the dfsa published its first anti-money laundering (aml) report. the findings of this report should be considered by all firms in reviewing and implementing their on-going aml programs. the findings are based on an analysis of the 2014 aml returns; they should not be viewed as exhaustive but as guidance to be applied where relevant. in november 2007, the dfsa licensed its 200th regulated firm within the difc. it also reached 100 employees for the first time. the dfsa issued its hedge fund code of practice, the first of its kind to be issued by a regulator and a landmark code in the regulation of the international hedge fund industry. in september 2010, the dfsa and the institute of chartered accountants in england and wales (iceaw) hosted a breakfast briefing, ‘the future of audits’. the dfsa’s financial regulation training programme for young uae nationals entered its eighth successful year in 2014. 21 uae nationals have completed the programme since it began in 2006. today, graduates of the trl programme have joined other uae nationals in key positions within the dfsa, now representing more than 30% of the regulatory workforce and comprising the largest national group in the organisation. in november 2008, the dfsa licensed its 300th regulated firm within the difc. on 11 december 2008, paul koster assumed duties as chief executive succeeding david knott. the dfsa established a market practitioner panel to review its collective investment funds regime. in october 2006, the dfsa licensed its 100th regulated firm. on 20 september 2005, the dfsa authorised the dubai international financial exchange (now nasdaq dubai). cooperation with fellow regulators and supervisors would be an abiding goal. on 27 september 2005, the dfsa’s signing of a memorandum of understanding with our federal counterpart, the uae securities and commodities authority (sca), was a significant milestone. the dfsa received the “best government initiative of the year” award from the society of trust and estate practitioners for the excellence of its trust law. the dubai financial services authority is born. on 13 september 2004, the ruler of dubai, his highness sheikh maktoum bin rashid al maktoum, enacted the dubai law creating the dfsa as an independent entity within the difc. the european commission granted the dfsa’s audit monitoring system ‘equivalent status’ with europ

URL analysis for dfsa.ae

http://www.dfsa.ae///ar/
http://www.dfsa.ae///en/what-we-do/supervision/collective-investment-funds
http://www.dfsa.ae///public-register/funds
http://www.dfsa.ae///your-resources/dfsa-alerts
http://www.dfsa.ae///en/your-resources/faq
http://www.dfsa.ae///en/your-resources/publications-reports/dfsa-in-action
http://www.dfsa.ae///en/your-resources/speeches-presentations
http://www.dfsa.ae///en/your-resources/dfsa-alerts/alerts
http://www.dfsa.ae///en/mediarelease/home/program-slider/a-community-initiative-by-dfsa
http://www.dfsa.ae///en/your-resources/publications-reports/stakeholder-surveys
http://www.dfsa.ae///en/what-we-do/authorisation/islamic-finance
http://www.dfsa.ae///en/what-we-do/supervision/firms
http://www.dfsa.ae///ar
http://www.dfsa.ae///careers
http://www.dfsa.ae///en/about-us/our-purpose/how-we-regulate

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: dfsa.ae
Registrar ID: EITC_DU
Registrar Name: EITC PJSC (du)
Status: ok

Registrant Contact ID: R750-DU
Registrant Contact Name: Dubai Financial Services Authority
Registrant Contact Email: Visit whois.aeda.ae for Web based WhoIs

Tech Contact ID: RB750-ADMIN
Tech Contact Name: Raeef Bediwi
Tech Contact Email: Visit whois.aeda.ae for Web based WhoIs
Tech Contact Organisation: Dubai Financial Services Authority

Name Server: ns-1566.awsdns-03.co.uk
Name Server: ns-1037.awsdns-01.org
Name Server: ns-289.awsdns-36.com
Name Server: ns-827.awsdns-39.net

  REFERRER http://www.nic.ae

  REGISTRAR UAENIC

SERVERS

  SERVER whois.aeda.net.ae

  ARGS dfsa.ae

  PORT 43

  TYPE domain

DOMAIN

  NAME dfsa.ae

  SPONSOR EITC PJSC (du)

  STATUS ok

NSERVER

  NS-1566.AWSDNS-03.CO.UK 205.251.198.30

  NS-1037.AWSDNS-01.ORG 205.251.196.13

  NS-289.AWSDNS-36.COM 205.251.193.33

  NS-827.AWSDNS-39.NET 205.251.195.59

OWNER

  HANDLE R750-DU

  NAME Dubai Financial Services Authority

TECH

  HANDLE RB750-ADMIN

  NAME Raeef Bediwi

  REGISTERED yes

Mistakes

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