Regulator: Dubai Financial Services Authority
Mashreq Capital (DIFC) Limited (‘Mashreq Capital’) is authorized and regulated by the Dubai Financial Services Authority (DFSA). The Dubai Financial Services Authority is the sole independent regulator of all financial and ancillary services conducted through the Dubai International Financial Centre (DIFC), a purpose-built free zone in Dubai. The DFSA’s regulatory mandate covers asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange and an international commodities derivatives exchange.