Le khasi laguqulelwa ngokuzenzakalela kusuka ngesiNgisi futhi ayikho ebuyekezwe ngumhumushi. Izimo zomthetho nezomthetho zingaba ziyiphutha. Uhlobo lwesiNgisi luyinguqulo egunyaziwe. Funda le khasi ngesiNgisi
Xhumana nommeli

Isifundazwe:

i-United Arab Emirates: i-Dubai International Financial Centre (DIFC)

I-DIFC iyindawo ekhululekile yezimali eDubai enesilawuli esizimele, i-Dubai Financial Services Authority (DFSA). Ihlanganisa amabhange amakhulu, abaphathi bezimpahla nezezimali, abathengisi, abahlinzeki be-inshuwalense, izinkampani zezinsizakalo ze-crypto nemali, kanye DFSA izimali kanye nezindleko zibekwe ngedola lase-US endaweni ye-UAE dirham.

Isibhamu sengoziIsiqephu
FATFAkukho kuluhlu
EU AML uhlu lwengozi ephezuluAkukho kuluhlu
i-EU tax listAkukho kuluhlu
Izinhlelo zelayisense7
Imalii-AED
Izinga le-S&PI-AA
Ukhetho OlulandelayoOkthoba 2027

I-UAE yashiya uhlu olumnyama FATF ngomhla ka-23 kuFebhuwari 2024 futhi ayikho ohlwini lwama-FATF ngemuva kwengqungquthela yomhla ka-17 kuya ku-19 kuJuni 2026; isuswa ohlwini lwezingozi eziphezulu ze-EU ngokugunyazwa koMthethosivivinywa (i-EU) 2025/1184 (ifakwe ngo-2023/410) futhi ayikho kwi-EU Tax Annex I njengoba kubuyekezwe ngo-17 kuFebhuwari 2026. Kuhlolwe ngo-Okthoba 7, 2026.

Umbuso nepolitiki

UMbuso
I-Federation ekhethiwe yombuso wesifundazwe (ifederation yama-emirates ayisithupha)
UMengameli
Mohamed bin Zayed Al Nahyan · kusukela ngoMeyi 2022
uMphathiswa Omkhulu noNgqongqoshe
uMohammed bin Rashid Al Maktoum
Amaqembu alawulayo
Akukho amaqembu epolitiki emkhakheni wezombusazwe
Ukhetho oludlule
Ingqungquthela Yomhlaba Wonke (ukhetho lwe-electoral college), 7 Okthoba 2023
Ukhetho Olulandelayo
Ingqungquthela Yezwe Lesifunda, ngo-Okthoba 2027. Ukhetho lweminyaka emihlanu lweNdlu Yesifunda Esiphezulu soMengameli luzokwenzeka ngo-2027; amaqembu epolitiki avunyelwe
Umthethosivivinywa
Ikomiti Eliphezulu Lesifundazwe (eliyi-unicameral, elinikeza incazelo; iziqhingi ezingu-40: 20 ezikhethiwe ngokuqondile, 20 ezikhethiwe); iKomidi Eliphakeme Lesifundazwe lama-emirate ayisishiyagalombili liyinkontileka ephakeme kakhulu yomthethosisekelo
Indlela yomthetho
Iphrojekthi yomthetho ojwayelekile (amaNkantolo we-DIFC) ngaphakathi kwenqubo yomthetho wesizwe wase-UAE

Economics and finance

Abahlali
11.5m (2025)
I-GDP
i-USD 571.6 billion (2025)
I-GDP ngamuntu
i-USD 50,232 (2025)
Imali
i-UAE dirham (AED), ehlobene ne-USD ngo-3.6725 ngedola ngalinye
Ibhange Eliphakathi
I-Central Bank of the UAE
Izinga lemali
S&P AA (ihlala) · Moody's Aa2 (ihlala) · Fitch AA- (ihlala) (ngoJuni 2026)

I-Dubai International Financial Centre iyindawo ekhululekile yezimali enemithetho yayo yomphakathi neyebhizinisi, izinkantolo ze-English-language common law DIFC kanye nomqondisi ohlukile, i-Dubai Financial Services Authority (DFSA).

Ibhange

Ilayisense yokuthatha izimali (Isigaba 1, noma Isigaba 5 senhlangano yezezimali yase-Islamic ephatha i-PSIA engavunyelwe)

Imali encanei-USD 10m
IsikhathiAkukho kushicilelwe
IgunyaDFSA

US$ 10 million Base Capital Requirement for Category 1 and Category 5 (PIB 3.6.2), plus risk-based capital requirements

Umthetho
DFSA Rulebook PIB 1.3.1 and 1.3.7 (prudential categories); PIB 3.6.2 (base capital); COB 4.2.1 (deposit restrictions)
Izindleko
Izindleko zokufaka isicelo ze-USD 70,000 zokuqashwa noma ukuhlinzekwa kwekhedi (FER 2.1.1, uguqulo olusebenza kusukela ngo-1 kuJulayi 2025), kanye ne-100% yezindleko ezingeziwe lapho izici ze-FER 2.1.1(3) zisetshenziswa khona (isibonelo, iqembu elisezingeni elikhulu, DFSA njengomqondisi ohlangene); isisekelo sentengo yonyaka yi-USD 100,000 (FER 3.2.1) kanye nengxenye esekelwe kwimali engenayo.
Ukudluliswa kwepasipoti
Akukho pasipoti. Ilayisense DFSA lifaka izinsizakalo zezimali eziqhutshwa ngaphakathi noma kusuka e-DIFC kuphela.
Izidingo ezibalulekile
  • Isigaba 1 sifaka ama-firms amukela izikhundla noma aphatha i-PSIAu (PIB 1.3.1); Isigaba 5 sifaka ama-Islamic Financial Institutions aphatha i-PSIAu (PIB 1.3.7)
  • Ibhange alivunyelwe uku accetta izitolo zezwe, uku accetta izitolo nge-UAE dirham, noma ukwenza i-FX ebandakanya i-dirham (COB 4.2.1)
  • Ibhange alivunyelwe uku accetta ama-deposit asuka kuma-Retail Clients (COB 4.2.1(d))
  • Izisebenzi ezigunyaziwe ezidingekayo: Umphathi Wezokusebenza Ophezulu, Umphathi Wezezimali, Umphathi Wokuhambisana ne-MLRO (GEN 7.5.1); I-SEO, Umphathi Wokuhambisana ne-MLRO kumele babe base-UAE (GEN 7.5.2)
Sources(8)
  1. DFSA Rulebook PIB 1.3.1: Category 1 · checked 2026-10-07
  2. DFSA Rulebook PIB 1.3.7: Category 5 · checked 2026-10-07
  3. DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
  4. DFSA Rulebook COB 4.2.1: Restrictions on Accepting Deposits · checked 2026-10-07
  5. DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07
  6. DFSA Rulebook Fees Module (FER) VER34/01-26 (PDF) · checked 2026-10-07
  7. DFSA Rulebook GEN 7.5.1: Mandatory appointments · checked 2026-10-07
  8. DFSA Rulebook GEN 7.5.2: UAE residence of SEO, Compliance Officer and MLRO · checked 2026-10-07
Inkampani yokutshala imali

Ilayisense lokuhweba ngezimali ezitshalwe njengesikhulu noma ukuhlinzeka ngemali engenayo (Isigaba 2)

Imali encanei-USD 2m
IsikhathiAkukho kushicilelwe
IgunyaDFSA

US$ 2 million Base Capital Requirement; US$ 500,000 lapho inkampani isebenza khona njengesikhulu kuphela njengeSikhulu Esifanayo (PIB 3.6.2)

Umthetho
DFSA Rulebook PIB 1.3.2; PIB 3.6.2
Izindleko
Imali yokufaka isicelo i-USD 40,000 yokuhweba ngokutshala imali njengoMqondisi (kungaba ngumqondisi olinganiswe) kanye ne-USD 25,000 njengomqondisi olinganiswe; i-USD 70,000 yokuhlinzeka ngekhedi (FER 2.1.1). Imali yeminyaka yonke i-USD 50,000 yokuhweba njengoMqondisi, noma i-USD 70,000 uma imvume ifaka ama-Crypto Tokens (FER 3.2.1).
Ukudluliswa kwepasipoti
Akukho pasipoti. Ilayisense DFSA lifaka izinsizakalo zezimali eziqhutshwa ngaphakathi noma kusuka e-DIFC kuphela.
Izidingo ezibalulekile
  • Isigaba 2 sifaka izinkampani ezihlinzeka ngekhedi noma ezisebenza ngokutshala imali njengezikhulu ezingaba yiSigaba 1 noma 5 (PIB 1.3.2)
  • Izidingo zezimali ezisekelwe engozini ngaphezu kwezimali zokuqala
  • Izisebenzi ezigunyaziwe ezidingekayo: Umphathi Wezokusebenza Ophezulu, Umphathi Wezezimali, Umphathi Wokuhambisana ne-MLRO (GEN 7.5.1); I-SEO, Umphathi Wokuhambisana ne-MLRO kumele babe base-UAE (GEN 7.5.2)
Sources(5)
  1. DFSA Rulebook PIB 1.3.2: Category 2 · checked 2026-10-07
  2. DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
  3. DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07
  4. DFSA Rulebook Fees Module (FER) VER34/01-26 (PDF) · checked 2026-10-07
  5. DFSA Rulebook GEN 7.5.1: Mandatory appointments · checked 2026-10-07
Inkampani yokutshala imali

Ilayisense lokuhweba ngezimali njenge-Agent noma ukuphatha indlela yokuhweba ehlukile (Isigaba 3A)

Imali encanei-USD 200k
IsikhathiAkukho kushicilelwe
IgunyaDFSA

US$ 200,000 Izidingo Zomnotho Wesisekelo (PIB 3.6.2)

Umthetho
DFSA Rulebook PIB 1.3.3; PIB 3.6.2
Izindleko
Imali yokufaka isicelo i-USD 25,000 uma usebenza ngokutshala imali njengoMmeli (FER 2.1.1); i-ATS ifaka nemali yokufaka isicelo engaphezulu ye-USD 65,000, noma i-USD 150,000 uma ithengisa ama-Crypto Tokens noma ama-Security Tokens angabhaliswanga (FER 2.1.5).
Ukudluliswa kwepasipoti
Akukho pasipoti. Ilayisense DFSA lifaka izinsizakalo zezimali eziqhutshwa ngaphakathi noma kusuka e-DIFC kuphela.
Izidingo ezibalulekile
  • Isigaba 3A sifaka ukuhweba ngokutshala imali njengoMqondisi noma ukuphatha i-ATS lapho inkampani ingase ibe yiSigaba 1, 2 noma 5 (PIB 1.3.3)
  • Izisebenzi ezigunyaziwe ezidingekayo: Umphathi Wezokusebenza Ophezulu, Umphathi Wezezimali, Umphathi Wokuhambisana ne-MLRO (GEN 7.5.1); I-SEO, Umphathi Wokuhambisana ne-MLRO kumele babe base-UAE (GEN 7.5.2)
  • Ukwesekwa kweklayenti lokuhweba ngentengo ephansi kuthatha izindleko zokufaka isicelo ezingaphezu kuka-USD 20,000 (FER 2.1.6)
Sources(4)
  1. DFSA Rulebook PIB 1.3.3: Category 3A · checked 2026-10-07
  2. DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
  3. DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07
  4. DFSA Rulebook Fees Module (FER) VER34/01-26 (PDF) · checked 2026-10-07
Inkampani yokutshala imali

Ilayisense lokuphatha izimpahla noma ukuphatha izimali zokutshala imali (Isigaba 3C)

Imali encanei-USD 140k
IsikhathiAkukho kushicilelwe
IgunyaDFSA

Isigaba 3C isisekelo somnotho yi-USD 500,000, kodwa i-USD 140,000 lapho inkampani iphatha kuphela izimpahla noma iphatha imali yomphakathi noma yekhadi lesikweletu, kanye ne-USD 40,000 lapho iphatha kuphela ezinye izitshalomali (PIB 3.6.2)

Umthetho
DFSA Rulebook PIB 1.3.5; PIB 3.6.2
Izindleko
Imali yokufaka isicelo US$ 25,000 yokuphatha izimpahla; US$ 10,000 yokuphatha izimali zikazwelonke noma zekhadi lesikweletu; US$ 5,000 ezifundweni zezitshalizimali ezigunyaziwe kuphela; US$ 2,000 ezifundweni zezimali zokutshala imali (FER 2.1.1).
Ukudluliswa kwepasipoti
Akukho pasipoti. Ilayisense DFSA lifaka izinsizakalo zezimali eziqhutshwa ngaphakathi noma kusuka e-DIFC kuphela.
Izidingo ezibalulekile
  • Isigaba 3C sifaka futhi ukugcinwa kwempahla ngaphandle kweNtela, izinsizakalo ze-trustee eziphathelene nokudlulisa izibopho kanye nokukhipha Imali Egcinwe (PIB 1.3.5)
  • Izisebenzi ezigunyaziwe ezidingekayo: Umphathi Wezokusebenza Ophezulu, Umphathi Wezezimali, Umphathi Wokuhambisana ne-MLRO (GEN 7.5.1); I-SEO, Umphathi Wokuhambisana ne-MLRO kumele babe base-UAE (GEN 7.5.2)
  • Imali engenayo ephansi ngokuya ngezindleko isebenza futhi (PIB 3.7)
Sources(3)
  1. DFSA Rulebook PIB 1.3.5: Category 3C · checked 2026-10-07
  2. DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
  3. DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07
Inhlangano yemali-elektroniki

Ukuhlinzeka ngezinsizakalo zemali (ukukhishwa kwenani eligcinwe), Isigaba 3C

Imali encanei-USD 500k
IsikhathiAkukho kushicilelwe
IgunyaDFSA

I-USD 500,000 Category 3C Base Capital Requirement (PIB 3.6.2), ne-Stored Value Capital Requirement engu-3% yesilinganiso sansuku zonke se-Stored Value esekhona eminyakeni emihlanu edlule (PIB 3.8A.2)

Umthetho
DFSA Rulebook PIB 1.3.5(a)(vi); PIB 3.6.2; PIB 3.8A (Stored Value Capital Requirement)
Izindleko
Imali yokufaka isicelo i-USD 25,000 yokuhlinzeka ngezinsizakalo zezimali lapho inkampani ikhipha khona inani eligcinwe (FER 2.1.1).
Ukudluliswa kwepasipoti
Akukho pasipoti. Ilayisense DFSA lifaka izinsizakalo zezimali eziqhutshwa ngaphakathi noma kusuka e-DIFC kuphela.
Izidingo ezibalulekile
  • Inkampani ekhipha i-Value Egcinwe iyisigaba 3C (PIB 1.3.5)
  • Isidingo semali egcinwe ilingana ne-3% yezinga eliphakathi lenani eligcinwe (PIB 3.8A.2)
  • Izisebenzi ezigunyaziwe ezidingekayo: Umphathi Wezokusebenza Ophezulu, Umphathi Wezezimali, Umphathi Wokuhambisana ne-MLRO (GEN 7.5.1); I-SEO, Umphathi Wokuhambisana ne-MLRO kumele babe base-UAE (GEN 7.5.2)
Sources(4)
  1. DFSA Rulebook PIB 1.3.5: Category 3C · checked 2026-10-07
  2. DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
  3. DFSA Rulebook PIB 3.8A.2: Calculation of Stored Value Capital Requirement · checked 2026-10-07
  4. DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07
Umhlinzeki wezinsizakalo zokukhokha (PSP)

Ukuhlinzeka ngezinsizakalo zemali (ama-akhawunti wokukhokha, ukudluliselwa kwemali, amathuluzi okukhokha: Isigaba 3D; Ukudluliswa kwemali kuphela: Isigaba 4)

Imali encanei-USD 200k
IsikhathiAkukho kushicilelwe
IgunyaDFSA

US$ 200,000 ku-Category 3D payment services firms; US$ 140,000 ku-Category 4 companies providing Money Transmission (PIB 3.6.2)

Umthetho
DFSA Rulebook PIB 1.3.5A and 1.3.6; PIB 3.6.2
Izindleko
Imali yokufaka isicelo i-USD 15,000 yokuhlinzeka ngezinsizakalo zezimali ezingaba nenani eligcinwe futhi azikho ukudluliswa kwezimali kuphela; i-USD 10,000 yokudluliswa kwezimali kuphela (FER 2.1.1).
Ukudluliswa kwepasipoti
Akukho pasipoti. Ilayisense DFSA lifaka izinsizakalo zezimali eziqhutshwa ngaphakathi noma kusuka e-DIFC kuphela.
Izidingo ezibalulekile
  • Isigaba 3D: ihlinzeka noma isebenza nge-Akhawunti Yokukhokha, iqhuba Ukudluliselwa Kwezimali kwi-akhawunti yomuntu othile, noma ikhipha Ithuluzi Lokukhokha (PIB 1.3.5A)
  • Isigaba 4 lapho izinsizakalo zemali kuphela yizo zokudlulisa imali (PIB 1.3.6)
  • Izidingo zezimali ezisekelwe ekuthengiseni noma emisebenzini nazo zisebenza (PIB 3.8B, 3.8C)
  • Izisebenzi ezigunyaziwe ezidingekayo: Umphathi Wezokusebenza Ophezulu, Umphathi Wezezimali, Umphathi Wokuhambisana ne-MLRO (GEN 7.5.1); I-SEO, Umphathi Wokuhambisana ne-MLRO kumele babe base-UAE (GEN 7.5.2)
Sources(4)
  1. DFSA Rulebook PIB 1.3.5A: Category 3D · checked 2026-10-07
  2. DFSA Rulebook PIB 1.3.6: Category 4 · checked 2026-10-07
  3. DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
  4. DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07
Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)

Izinsizakalo zezezimali eziphathelene ne-Crypto Tokens (DFSA Crypto Token regime)

Imali encaneKuxhomekeka kuhlobo lwemisebenzi ehlobene nokuphepha: okungukuthi, ama-USD ayizigidi ezingu-2 ukuhweba njengoMqondisi (Isigaba 2), ama-USD ayizigidi ezingama-200,000 ukuhweba njengommeli noma ukulawula i-ATS (Isigaba 3A), ama-USD ayizigidi eziyi-1 lapho insizakalo kuphela ehlinzekwa khona yiNkonzo Yokulondoloza Ama-Crypto Assets (Isigaba 3B) (PIB 3.6.2)
IsikhathiAkukho kushicilelwe
IgunyaDFSA

Kuxhomekeka kuhlobo lwemisebenzi ehlobene nokuphepha: okungukuthi, ama-USD ayizigidi ezingu-2 ukuhweba njengoMqondisi (Isigaba 2), ama-USD ayizigidi ezingama-200,000 ukuhweba njengommeli noma ukulawula i-ATS (Isigaba 3A), ama-USD ayizigidi eziyi-1 lapho insizakalo kuphela ehlinzekwa khona yiNkonzo Yokulondoloza Ama-Crypto Assets (Isigaba 3B) (PIB 3.6.2)

Umthetho
DFSA Rulebook GEN 3A (Crypto Tokens), in particular GEN 3A.2.1 and 3A.2.2; PIB 3.6.2
Izindleko
Izindleko zokufaka isicelo zesevisi yezezimali (FER 2.1.1); i-ATS yokuhweba nge-Crypto Tokens ikhokha imali engeziwe engu-USD 150,000 (FER 2.1.5); izindleko zonyaka zokuhweba njengoMqondisi ohlanganisa ama-Crypto Tokens yi-USD 70,000 (FER 3.2.1). Ukushintshana kwelayisense esekhona ukungeza ama-Crypto Tokens kubiza i-USD 10,000 kuya ku-40,000 ngokuya ngomsebenzi (FER 2.2.6).
Ukudluliswa kwepasipoti
Akukho pasipoti. Ilayisense DFSA lifaka izinsizakalo zezimali eziqhutshwa ngaphakathi noma kusuka e-DIFC kuphela.
Izidingo ezibalulekile
  • Kusuka ngoJanuwari 12, 2026 inkampani ngokwayo kufanele ihlolwe futhi idayise ukuthi wonke ama-Crypto Token afanele ngaphambi kokusebenzisa; Ama-Fiat Crypto Tokens kumele ahlolwe njengefanele yi-DFSA (GEN 3A.2.1)
  • Ama-Privacy Tokens nama-Privacy Devices avunyelwe (GEN 3A.2.2)
  • Izimali ezitshala imali ku-Crypto Tokens engafanele zivunyelwe (GEN 3A.2.1(1)(d))
  • Izisebenzi ezigunyaziwe ezidingekayo: Umphathi Wezokusebenza Ophezulu, Umphathi Wezezimali, Umphathi Wokuhambisana ne-MLRO (GEN 7.5.1); I-SEO, Umphathi Wokuhambisana ne-MLRO kumele babe base-UAE (GEN 7.5.2)
Sources(5)
  1. DFSA Rulebook GEN 3A.2.1: Only suitable Crypto Tokens to be used in the DIFC · checked 2026-10-07
  2. DFSA Rulebook GEN 3A.2.1A Guidance · checked 2026-10-07
  3. DFSA Rulebook GEN 3A.2.2: Privacy Tokens and Devices prohibited · checked 2026-10-07
  4. DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
  5. DFSA Rulebook Fees Module (FER) VER34/01-26 (PDF) · checked 2026-10-07
Ama-Supervisors

Ubani olawula

  • Dubai Financial Services Authority (DFSA) · websiteamabhange, izinhlangano zemali ye-E-, abahlinzeki bezinkonzo zokukhokha, izinkampani zokutshala imali, abahlinzeki bezinkonzo zezinto ezibonakalayo (VASPs), inshuwalense, amathuluzi, izinkampani zosizo

Izinkampani ze-DIFC zivunyelwe yi-DFSA, hhayi i-Central Bank ye-UAE; imisebenzi yangaphandle kwe-UAE idinga imvume ehlukile yezwe. DFSA incazelo yokuphepha iqhutshwa yimisebenzi ephakeme kakhulu yokungcola kwilayisense (PIB 1.3). Ngomhla ka-12 kuJanuwari 2026, i-DFSA ayigcinanga uhlu lwezithonjana ze-Crypto eziqinisekisiwe: amankampani ahlola ukunethezeka kwabo (GEN 3A.2.1, eguqulwe ngu-RMI423/2025). I-DFSA ayishicileli umkhawulo wesikhathi wokugunyaza osemthethweni ongaqinisekiswa, ngakho-ke umkhawulo_wonyaka awukho. Amakhasi e-dfsa.ae ahlaselwe ngumqashi wethu; zonke izibalo ze-DFSA zivela kuwebhusayithi ye-DFSA Rulebook (dfsaen.thomsonreuters.com), eyaziwa ngokuthi yi-DFSA's official rulebook. Ukudlala imidlalo: akukho mthetho welayisensi yokugembula online e-DIFC. Izinkokhelo ziyi-USD; i-UAE dirham (AED) iyimali yesizwe kodwa amabhange e-DIFC angathatha izikweletu ze-dirham (COB 4.2.1).

Ulwazi oluphelele

i-United Arab Emirates

i-United Arab Emirates
i-United Arab Emirates i-Abu Dhabi
Izilimi zesihlabathi. I-map ikhombisa kuphela.
Isimo
Isifunda esikhululekile sezimali e-UAE (Dubai)
Idolobhakazi
i-Abu Dhabi
Idolobha elikhulu kakhulu
i-Dubai
Indawo
83,600 km²
Izilimi ezisemthethweni
isi-Arabic
Indawo yesikhathi
UTC+04:00

Ukuthunyelwa okuyinhloko

  • i-crude petroleum
  • i-refined petroleum
  • igolide
  • imishini yokusakaza
  • igesi yemvelo

Abahlanganyeli abakhulu

  • i-China
  • i-India
  • i-Japan
  • i-Iraq
  • i-Thailand
Sources for the country information(13)

Ulwazi lwezwe luhlolwe ngo-Okthoba 9, 2026. Idatha yelayisense ivuselelwe ngo-Okthoba 7, 2026. Ulwazi kuphela, hhayi incazelo yomthetho; izimfuneko zishintsha. Isaziso sokulawula.

Sources for the licensing information(8)
  1. CBUAE: FATF announcement of UAE completion of the action plan (UAE exits increased monitoring, 23 February 2024) · checked 2026-10-07
  2. NZ Department of Internal Affairs: FATF jurisdictions under increased monitoring, June 2026 plenary · checked 2026-10-07
  3. EUR-Lex: Commission Delegated Regulation (EU) 2025/1184 removing the UAE from the EU high-risk third country list · checked 2026-10-07
  4. EUR-Lex: Delegated Regulation (EU) 2016/1675, consolidated version of 29 January 2026 · checked 2026-10-07
  5. European Commission: EU list of non-cooperative tax jurisdictions updated, 17 February 2026 · checked 2026-10-07
  6. DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
  7. DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07
  8. DFSA Rulebook Fees Module (FER) VER34/01-26 (PDF) · checked 2026-10-07