Dubai: The Dubai Financial Services Authority
(DFSA) and the Central Bank of Oman signed a Memorandum of Understanding (MoU) to cooperate in the supervision and authorisation of firms operating in both markets.
DFSA is not an LLC (limited liability company), and no company named "Dubai Financial Services Authority
LLC" exists in the UAE;
Indonesian president, Joko 'Jokowi' Widodo, said, 'Indonesia welcomes the agreements that have been signed, both the host country's agreement for the secretariat council of palm oil producer countries and the ASEAN Banking Integration Framework [ABIF] agreement between the Financial Services Authority
and Bank Negara Malaysia.
It said the involvement of the UKs Financial Services Authority
in the US government's investigations and enforcement actions relating to HSBC, a British-domiciled institution, "appears to have hampered the US government's investigations and influenced DOJ's decision not to prosecute HSBC.
Falcon Private Wealth Dubai has been granted final licence approval from the Dubai Financial Services Authority
(DFSA) to operate from the Dubai International Financial Centre (DIFC).
Major organization : MALTA FINANCIAL SERVICES AUTHORITY
There's no such thing as the Financial Services Authority
Now the FSA has issued a statement which said: "The Financial Services Authority
took action against two individuals suspected of providing financial advice when not authorised to do so and making misleading statements to investors.
Country: UK, Sector: IT/Online Services, Banking/Financial ServicesTarget: Transaction Reporting Service (TRS)Buyer: London Stock Exchange Group PlcVendor: Financial Services Authority
(FSA)Deal size in USD: 24.
The Financial Services Authority
said Tuesday that RBS and its subsidiaries failed to properly screen its customers and their transactions during 2008, leading to an "unacceptable risk that RBS could have facilitated transactions involving sanctions targets, including terrorist financing.
uk OR CALL 0845 021 9668 (please quote Media Wales) For the mature traveller - cover up to 99 years Existing medical conditions considered Media Travel Insurance Services Ltd is an appointed representative of PFPS Ltd which is authorised and regulated by the Financial Services Authority
Summary: The Dubai Financial Services Authority
("DFSA") today announced that it will no longer issue public announcements regarding licenses granted to, or withdrawn from, Authorised Firms, Ancillary Service Providers and Registered Auditors, operating in the Dubai International Financial Centre ("DIFC").