We maintain the highest standards of regulatory compliance across all jurisdictions where we operate, ensuring trust and transparency in all our operations.
Comprehensive compliance across multiple regulatory domains
Compliance with UAE Central Bank regulations and international financial standards.
Compliance with international data protection laws and privacy regulations.
Adherence to securities regulations and investment compliance requirements.
Compliance with corporate governance standards and best practices.
Industry-recognized certifications and compliance standards
Information Security Management System
Security, Availability, and Confidentiality
Payment Card Industry Data Security Standard
General Data Protection Regulation
Our structured approach to maintaining regulatory compliance
Comprehensive assessment of regulatory risks and compliance requirements.
Responsible: Compliance Team
Development and implementation of compliance policies and procedures.
Responsible: Legal & Compliance
Regular training programs for all staff on compliance requirements.
Responsible: HR & Compliance
Continuous monitoring and testing of compliance controls.
Responsible: Compliance Team
Regular reporting to regulators and maintenance of compliance documentation.
Responsible: Compliance Team
Independent audits and regular reviews of compliance programs.
Responsible: External Auditors
Key regulatory authorities we work with
Dubai International Financial Centre
Financial services in DIFC
dfsa.aeTransparent reporting and documentation of our compliance efforts
Comprehensive annual compliance reports available to stakeholders
Continuous monitoring and real-time compliance status updates
Transparent reporting of any compliance incidents or violations
Our compliance team is available to answer any questions about our regulatory framework and compliance procedures.