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The Securities and Commodities Authority (SCA) is a federal financial regulatory agency in the United Arab Emirates. It was established based on Federal Decree No. (4) of 2000 by then-president of the UAE, Khalifa Bin Zayed Al Nahyan and it's amendments issued in Federal Law 25 of 2006, amending the former law.
The judicial system of the United Arab Emirates is divided into federal courts and local courts. The federal justice system is defined in the Constitution of the United Arab Emirates, with the Federal Supreme Court based at Abu Dhabi. As of 2023, only the emirates of Abu Dhabi, Dubai and Ras Al Khaimah have local court systems, while all other emirates use the federal court system for all legal proceedings.
Citibank National Association, United Arab Emirates commonly known as Citibank U.A.E., is a franchise subsidiary of Citigroup, a multinational financial services corporation headquartered in New York City, United States. Citi U.A.E. is connected by a network spanning 98 markets across the world. The phone support call center for Citibank U.A.E. retail banking clients is based at Citibank Bahrain.
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References
- ↑ "About us". DFSA. Archived from the original on July 27, 2008. Retrieved August 8, 2014.
- ↑ "DFSA alerts about misuse of its name". Emirates24/7. July 21, 2014. Archived from the original on August 10, 2014. Retrieved August 8, 2014.
- ↑ "Former Dubai trader banned for $11m 'mismarking' scandal", Arabian Business, May 11, 2016.
- ↑ "Deutsche Bank whistleblower hits back at regulator". BBC News . 2019-12-23. Archived from the original on 2019-12-23. Retrieved 2019-12-23.
- ↑ Ball, Frances (October 29, 2019). "Whistleblower sues EY over Dubai money laundering scandal". Economia. Institute of Chartered Accountants in England and Wales. Archived from the original on December 20, 2019. Retrieved December 23, 2019.
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