Dubai Financial Services Authority
WAIVER AND MODIFICATION NOTICE To Evolution Markets Limited (DIFC Branch)
The DFSA has issued a waiver and modification notice to Evolution Markets Limited (DIFC Branch), exempting them from certain rules in the AML Module and modifying specific rules in the GEN Module. This notice is significant as it alters compliance obligations related to the residency of certain authorized individuals and the roles of the Money Laundering Reporting Officer and Compliance Officer.
What firms should do
Review and adjust compliance procedures in line with the modified rules.
- Regulator
- Dubai Financial Services Authority
- Type
- News Announcement
- Status
- Enacted/In Force
- Published
- 1 Oct 2026
- Takes effect
- 1 Oct 2026
- Reference
- W1159/2026
- Topic
- Regulatory Compliance
- Impact
- Medium
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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