The Dubai Financial Services Authority (DFSA) recently released its Thematic Review on Audit Working Papers Archiving and Retention a key document examining how Registered Auditors (RAs) operating in the Dubai International Financial Centre (DIFC) are managing the archiving, retention, and integrity of audit documentation.
The Dubai Financial Services Authority (DFSA) has released a comprehensive FAQ to support authorised Firms in understanding and preparing for the revised Client Assets Regime, which will come into effect on 1 January 2026. These updates follow Consultation Paper 160 (CP160) and aim to enhance the safeguarding of client assets in or from the DIFC.
The rising influx of High-Net-Worth Individuals (HNWIs) into the UAE has driven increased demand for bespoke wealth management services. The Dubai International Financial Centre (DIFC) has emerged as the preferred jurisdiction for Wealth and Asset Management (WAM) firms looking to tap into the MEASA region.
