Dubai Financial Services Authority (DFSA)
Philip Anderson is a Senior Manager Supervision at the Dubai Financial Services Authority. Prior to this, Philip held various roles at the Reserve Bank of New Zealand, including Adviser - Prudential Supervision and Senior Analyst - Prudential Supervision. Philip was responsible for overseeing Registered Banks and Non-Bank Deposit Takers, and was the lead supervisor of Kiwibank. Philip also worked as a Senior Statistical Analyst at both the Reserve Bank of New Zealand and Statistics New Zealand. Philip holds a Bachelor of Commerce degree in Economics and Finance from the University of Canterbury.
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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.