Episode 02.1 · DFSA Compliance Series
What are the different DFSA licensing categories, and how do you know which one applies to you?
The DFSA divides permissions into Categories 1 through 5 — from full banking (Category 1) and proprietary trading, down to non-custodial advisory and arranging (Category 4) and Shari'ah-compliant Islamic finance entities (Category 5).
Episode 2.1 — Chapter 2: DFSA Authorization & GEN Module Mechanics | DFSA & DIFC Compliance Masterclass series.
Follow @arakan-forensic for the next episode as this series continues, chapter by chapter.
Educational Media. Not Legal Advice.
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Arakan Lexara Weekly
Key developments and what they mean, what firms are asked to do, and the deadlines coming up — from the DFSA, FSRA, VARA, CBUAE, FTA and more. Read the latest