From: Sultan Bin Sulayem
From: Sultan Bin Sulayem
To: Jeffrey Epstein [email protected]>
Subject: Dfsa
Date: Sun, 06 Nov 2011 16:17:38 +0000
DFSA
DFSA Issues Identity Theft and Advance Fee
Scam Alert
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What's New
• 3 November 2011 - Public Holiday
• 18 October 2011 - DFSA Withdraws Licence of Siraj Capital (Dubai)
Limited
• 9 October 2011 - Notice of Consultation Paper Release
• 9 October 2011 - DFSA Fines Licensed Directors for Failing to
Inform the DFSA
• 6 October 2011 - Notice of Consultation Paper Release
more...
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The DFSA is
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Electronic Prudential
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The DFSA refers to the Dubat mancial Services Authority, a body established under Dubai law as the independent regulator of financial Other
The DFSA publishes
its 2010 Annual
Report in English and
Arabic.
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