Full Range Pre/Post 360 Care
DIFC
PRE /POST AUTHORISATION
DIFC
DIFC is one of the world’s top ten onshore financial centres and offers a secure and efficient platform for businesses and financial institutions to reach into and out of the emerging markets of the region.
The quality and independence of DIFC’s regulator the Dubai Financial Services Authority (DFSA), the prevailing common law framework, e
DIFC is one of the world’s top ten onshore financial centres and offers a secure and efficient platform for businesses and financial institutions to reach into and out of the emerging markets of the region.
The quality and independence of DIFC’s regulator the Dubai Financial Services Authority (DFSA), the prevailing common law framework, excellent infrastructure, and tax efficiencies make it the perfect
base to take advantage of the rapidly growing demand for financial and business services in the MENASA region.
ADGM
PRE /POST AUTHORISATION
DIFC
The ADGM opened for business in the year 2015. Since then, it has been at the forefront of
innovation in the financial regulatory space
The Financial Services Regulatory Authority (FSRA) authorises and regulates firms for financial
services, and the ADGM Courts complete the structure. The ADGM is a Common Law jurisdiction, a
factor that provides familiarity and comfort to international investors.
IPA
PRE /POST AUTHORISATION
PRE /POST AUTHORISATION
Following in principal approval for a regulatory licence, the DFSA and FSRA mandate specific
conditions which need to be met before they issue the Financial Services Permission (FSP) to become
authorised. This can be an arduous process which our experienced team can streamline for you having
taken any firms through the process previously.
PRE /POST AUTHORISATION
PRE /POST AUTHORISATION
PRE /POST AUTHORISATION
Authorisation is only the first step in a financial firm’s journey. For firms regulated by the DFSA or FSRA,
post-authorisation compliance is a critical, ongoing requirement in the lifecycle of a financial firm that
must be adhered to. We can provide an assessment and tailor services to your requirements for
ongoing or one-on support.
We prov
Authorisation is only the first step in a financial firm’s journey. For firms regulated by the DFSA or FSRA,
post-authorisation compliance is a critical, ongoing requirement in the lifecycle of a financial firm that
must be adhered to. We can provide an assessment and tailor services to your requirements for
ongoing or one-on support.
We provide turnkey support for firms operating in the DIFC and ADGM. From initial consultancy to
ongoing compliance, we guide clients through every stage of the regulatory journey.
Regardless of what stage you seek our services and whether you require assistance in all or some
areas we can tailor the below services to your needs.