EFTA00687458.pdf

From: Sultan Bin Sulayem To: Jeffrey Epstein leevacation@gmail.com> Subject: Dfsa Date: Sun, 06 Nov 2011 16:17:38 +0000 DFSA DFSA Issues Identity Theft and Advance Fee Scam Alert View Alerts Contact Us Click here for more information on getting in touch with the DFSA. General Enquiries Media and Conference Organisers Complaints Click here for more information about submitting complaints to the DFSA. Write to us What's New • 3 November 2011 - Public Holiday • 18 October 2011 - DFSA Withdraws Licence of Siraj Capital (Dubai) Limited • 9 October 2011 - Notice of Consultation Paper Release • 9 October 2011 - DFSA Fines Licensed Directors for Failing to Inform the DFSA • 6 October 2011 - Notice of Consultation Paper Release more... Subscribe to Updates If you would like to receive periodic e-mails informing you of updates to the DFSA website, please click here. The DFSA's regulatory approach is to be risk-based and to avoid unnecessary regulatory burden. EFTA00687458 4, RL Logo The DFSA is developing young Emiratis to become leaders in the financial sector. Click here En rend EPRS Electronic Prudential Reporting System (EPRS) enables all Authorised Firms to submit their regulatory Events Upcoming & Past Events FMT The Financial Markets Tribunal (FMT) is an independent financial services disciplinary tribunal. Wilb to read ilhvnp,l4tamati.' Contact ga seFaimer I Data Protection C 2008 DFSA. more The DFSA refers to the Dubat mancial Services Authority, a body established under Dubai law as the independent regulator of financial Other The DFSA publishes its 2010 Annual Report in English and Arabic. Click here to read the nnA rt Sent from my Whom: EFTA00687459