From: Sultan Bin Sulayem
To: Jeffrey Epstein leevacation@gmail.com>
Subject: Dfsa
Date: Sun, 06 Nov 2011 16:17:38 +0000
DFSA
DFSA Issues Identity Theft and Advance Fee
Scam Alert
View Alerts
Contact Us
Click here for more information on getting in touch with
the DFSA.
General Enquiries
Media and Conference Organisers
Complaints
Click here for more information about submitting
complaints to the DFSA.
Write to us
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...
Subscribe to Updates
If you would like to receive periodic e-mails informing you of updates to
the DFSA website, please click here.
The DFSA's regulatory approach is to be
risk-based and to avoid unnecessary
regulatory burden.
EFTA00687458
4, RL
Logo EPRS Events FMT Other
The DFSA is Electronic Prudential Upcoming & Past The Financial Markets The DFSA publishes
developing Reporting System Events Tribunal (FMT) is an its 2010 Annual
young Emiratis to (EPRS) enables all independent financial Report in English and
become leaders in the Authorised Firms to services disciplinary Arabic.
financial sector. submit their regulatory tribunal. Click here to read the
Click here En rend
Wilb to read
ilhvnp,l4tamati.' Contact ga seFaimer I Data Protection C 2008 DFSA. more
The DFSA refers to the Dubat mancial Services Authority, a body established under Dubai law as the independent regulator of financial
nnA rt
Sent from my Whom:
EFTA00687459