DFSA · Enforcement & fines
Official notices published by the Dubai Financial Services Authority (DIFC). Titles are shown exactly as published; open an item to read the full notice on the regulator’s site.
Dubai Financial Services Authority (DIFC) · Official website ↗
2 notices · Latest notice: 28 Oct 2026
- The DFSA fines Moody’s Investors Service Middle East Limited USD 585,825 for data confidentiality breaches
- DFSA | The DFSA fines Vault Wealth Limited USD 109,200 for carrying on unauthorised financial services in Dubai International Financial Centre
About these notices
Every item comes from the regulator’s own website or feed and is checked several times a day. Titles are shown as the regulator published them; Invvex does not add findings. A notice is not a full list — always check the regulator’s public register before dealing with a firm.
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