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Legal consultancy and business setup news in Middle East.

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DFSA Whistleblowing

by Jshree Gupta

On 7 April, 2022 The Dubai Financial Services Authority (DFSA) has launched a new regulatory regime for whistleblowing (the Regime) that applies to all DFSA regulated entities that operate in or from the Dubai International Financial Centre (DIFC). The Regime aims at achieving the following goals: Provide enhanced legal protection for whistleblowers Improve on and […]

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