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DFSA and QFCRA review and update their enforcement policies and processes
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The Dubai Financial Services Authority ("DFSA") has released Consultation Paper No. 81 regarding the Exercise of Regulatory Powers, Enhancements to the Regulatory Law 2004 and RPP Sourcebook. The consultation is open for comment until 21 January 2012.
The Qatar Financial Centre Regulatory Authority (the “QFCRA”) has announced its Enforcement Policy Statement that sets out its policies, processes and procedures in relation to its use of enforcement powers. The Enforcement Policy Statement came into effect on 1 January 2012.
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Jodi Griffiths
Lawyer
Banking & finance, Banks, Derivatives, Insurance, Investment management
+97143620687
