Dubai Financial Services Authority (DFSA)
Anita Wieja-Caruba is an experienced professional in the field of finance and legal policy. Anita has held positions in prominent organizations such as the Dubai Financial Services Authority and the European Commission, where Anita has worked on various aspects of financial regulations and market infrastructures. Anita is well-versed in areas such as ESG & sustainable finance strategy, investment funds, client assets, financial markets, regulatory architecture strategy, and international regulatory developments. Anita also has a strong educational background, having pursued degrees in law and related fields from prestigious institutions. Anita's expertise and experience make their a valuable asset in the financial and legal sectors.
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Dubai Financial Services Authority (DFSA)
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The DFSA is the independent regulator of financial services conducting in or from the DIFC, a purpose-built financial free-zone in Dubai, UAE. The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements applicable in the DIFC to the individuals and firms it regulates. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law.