Submit Reports

Comply with GEN Rule 8.6.2 of the DFSA Rulebook
DFSA ePortal Login Credentials

Not Applicable

Submission of the reports produced by its Auditor.

SERVICE FEES

Not applicable

PAYMENT METHOD

Not Applicable

Apply

AUTHORISE

SUPERVISE

WITHDRAW

Grid view

List view

Authorise

Request for New Authorisation: Financial Services

Obtain authorisation to carry Financial Services in or from the DIFC.

Authorise

Request for New Authorisation: Representative Offices

Obtain authorisation to operate a Representative Office in the DIFC.

Authorise

Request for New Authorisation: Credit Rating Agencies

Obtain authorisation to be operate as a Credit Rating Agency in or from the DIFC.

Supervise

Request for Information to DFSA Supervision

Seek clarification or guidance on specific regulatory requirements of supervisory processes.

Supervise

Request for Amendment of Supervision Scope

Apply to change the scope of your licence

Supervise

Request for Amendment to Ownership or Control Structure

Notify, or seek approval from, the DFSA on changes in the ownership or control structure of your Authorised Firm.

Withdraw

Withdraw Authorisation

Request to withdraw your licence as an Authorised Firm, ceasing to carry Financial Services in or from the DIFC.

Supervise

Submit Reports

Submit financial reports produced by your auditor.

Submit Reports

SERVICE FEES

PAYMENT METHOD

Authorise

Request for New Authorisation: Financial Services

Authorise

Authorise

Request for New Authorisation: Representative Offices

Authorise

Authorise

Request for New Authorisation: Credit Rating Agencies

Authorise

Supervise

Request for Information to DFSA Supervision

Supervise

Supervise

Request for Amendment of Supervision Scope

Supervise

Supervise

Request for Amendment to Ownership or Control Structure

Supervise

Withdraw

Withdraw Authorisation

Withdraw

Supervise

Submit Reports

Supervise

Supervise

Submit Notifications

Supervise

Frequently Used

Submit Reports

Requirements

Process

Required Documents

Service Fees

SERVICE FEES

PAYMENT METHOD

Authorise

Request for New Authorisation: Financial Services

Authorise

Authorise

Request for New Authorisation: Representative Offices

Authorise

Authorise

Request for New Authorisation: Credit Rating Agencies

Authorise

Supervise

Request for Information to DFSA Supervision

Supervise

Supervise

Request for Amendment of Supervision Scope

Supervise

Supervise

Request for Amendment to Ownership or Control Structure

Supervise

Withdraw

Withdraw Authorisation

Withdraw

Supervise

Submit Reports

Supervise

Supervise

Submit Notifications

Supervise

​Frequently Used

Subscribe To The DFSA News

Frequently Used