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DIFC Regulatory Overview
- The history of the regulatory regime in the UAE
- The relevant Federal Laws, decrees and the constitution
- The regulatory organisation: pre and post DIFC
- International recognition
- The DFSA and the DIFC
- The aims and objectives
- DFSA’s approach to regulation and main target areas
- The Rule Books
- An overview of the DFSA Conduct of Business Rules
- The Authorisation process
- Enforcement
- A brief overview of the Central Bank and SCA
- An explanation of how Central Bank, SCA, and the DFSA interact
