Dubai Financial Services Authority

Thematic Review Findings – Fintech Compliance Arrangements

Thematic review of fintech firms found 53% operate with three or fewer compliance staff and 58% outsource compliance functions, with governance gaps identified; signals expectation of stronger internal compliance resourcing at fintech firms. Date sourced from secondary reporting.

What firms should do

Yes — review compliance resourcing and outsourcing governance

Regulator: Dubai Financial Services Authority
Type: Guidance
Status: Final/In Force
Published: 10 Apr 2026
Topic: Governance
Impact: Medium

Read it on the regulator's website

Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.

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Thematic Review Findings – Fintech Compliance Arrangements

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