Dubai Financial Services Authority (DFSA)
Teona Kontridze has a strong background in financial policy and regulation. They have held various positions at the National Bank of Georgia, including Head of Supervisory Policy Department and Head of Corporate Governance and Supervisory Policy Division, where they led significant banking regulatory reforms. Currently, Teona is a Senior Manager at Dubai Financial Services Authority, overseeing policy projects to implement prudential standards in accordance with Basel III. They also have experience working as a Jurisdictional Assessor at Bank for International Settlements and as a Visiting Lecturer at Georgian National University SEU. Teona is pursuing an MSc in Financial Policy and Regulation at King's College London.
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.