The Dubai International Financial Centre (DIFC), the leading global financial hub for the Middle East, Africa, and South Asia (MEASA), has released the fourth edition of its Future of Finance Report series, titled Shift to Private Capital. The report explores how the rapid growth and globalisation of private wealth are transforming financial markets while strengthening Dubai’s position as a prime destination for high-net-worth individuals, family offices, and private capital investors.
The global rise of digital assets has brought both opportunity and risk. Regulators across the world are grappling with how to encourage innovation while protecting investors and financial markets.
In Dubai, the Dubai Financial Services Authority (DFSA) has created one of the most comprehensive digital asset regimes through its Crypto Token framework, introduced in 2022 and refined since. This framework applies to businesses operating in or from the Dubai International Financial Centre (DIFC), one of the world’s most prominent financial hubs.
Every DFSA-regulated firm is required to submit its Annual AML Return in line with AML Rule 14.5.1. The Return provides regulators with an overview of a firm’s AML framework, customer activity, and control effectiveness. Below is a concise summary of the main points from the 2025 FAQ.
Proprietary Investment Companies, often referred to as “prop trading/Investment firms,” are businesses that trade financial instruments, such as equities, bonds, derivatives, or other securities, in capital markets using their own funds rather than client money. This specific type of firm earns profits and bears losses directly from its own investments. No third-party client money is involved. If the company only trades its own funds and does not offer financial services to others, it is a non-regulated entity.
The Abu Dhabi Global Market (ADGM) has emerged as one of the leading international financial centres in the region, attracting businesses from across the globe. As the UAE continues to strengthen its corporate governance and tax frameworks, companies incorporated in ADGM are required to comply with detailed financial statement and audit obligations. These requirements are especially important for entities classified as Qualifying Free Zone Persons (QFZPs) under the UAE Corporate Tax Law, which allows them to benefit from a 0% corporate tax rate on qualifying income if conditions are met.
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has enacted amendments to select legislation, primarily the Data Protection Law: DIFC Law No. 5 of 2020. Several substantial revisions have been implemented, and can be found in the DIFC Amendment Law: DIFC Law No. 1 of 2025.
Dubai International Financial Centre (DIFC), the leading global financial center in the Middle East, Africa and South Asia (MEASA), declared its best-ever performance for the first half of a year, reinforcing its vital role in driving the future of finance, and contributing to the Dubai Economic Agenda D33.
The Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM), the international financial center of the capital of the UAE, has released its 2024 Annual Report, outlining the Authority’s key regulatory and operational achievements while reiterating its commitment to delivering a world-class environment for financial services.
The Dubai International Financial Centre (DIFC) is one of the leading financial hubs in the Middle East, offering a robust legal framework based on English common law, tax efficiency, and access to a growing regional market. Whether you are launching an asset management firm, financial advisory business, fund manager, or fintech solution, DIFC provides a structured path to establish and scale regulated entities under the oversight of the Dubai Financial Services Authority (DFSA).
Establishing your financial services business in the Abu Dhabi Global Market (ADGM) offers a strategic gateway to the Middle East, Africa, and South Asia. With a world-class regulatory framework overseen by the Financial Services Regulatory Authority (FSRA), ADGM is an increasingly preferred jurisdiction for asset managers, fintech firms, venture capital platforms, and investment advisors.
Zubin Muriya is a seasoned Governance, Risk, and Compliance (GRC) professional with over two decades of cross-jurisdictional experience in banking regulatory compliance, financial crime risk management, corporate governance framework, and audit advisory. His work across India and the GCC (UAE, Qatar, Bahrain) reflects a career rooted in regulatory rigor and operational integrity.
