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Academy/DFSA Compliance Series/Chapter 2
Chapter 2 · DFSA Authorization & GEN Module Mechanics

DFSA "Mind and Management" Rules

Episode 02.2 · DFSA Compliance Series

About this episode

Can a firm obtain a DFSA license if its key executives remain based overseas?

No. Under the GEN Module, the DFSA strictly enforces "Mind and Management" rules — no shell companies. Key decision-makers, including a UAE-resident Senior Executive Officer, must be based locally, and board meetings must physically take place in the DIFC.

Episode 2.2 — Chapter 2: DFSA Authorization & GEN Module Mechanics | DFSA & DIFC Compliance Masterclass series.

Follow @arakan-forensic for the next episode as this series continues, chapter by chapter.

Educational Media. Not Legal Advice.

#DFSA #DIFC #UAECompliance #DubaiFinance #DFSALicensing #ComplianceOfficer

Which DFSA License Do You Need?Mandatory Authorised Person Roles

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