Dubai Financial Services Authority (DFSA)
Justin Baldacchino is a seasoned professional with extensive experience in compliance, risk governance, and regulatory affairs in the financial services industry. Justin has held various senior management roles in reputable organizations such as DFSA, BIS, ANZ, J.P. Morgan, and National Australia Bank. Justin is also a member of the Executive Board for ACAMS and has received certifications and degrees in finance, strategy, and anti-money laundering. Currently, Justin is pursuing an Executive Program in Strategic Management at Harvard Business School.
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.