Dubai Financial Services Authority (DFSA)
Reinis Vucans is a highly experienced professional who currently holds the position of Senior Manager at Dubai Financial Services Authority. With a background in finance, banking, and law, Reinis has held managerial positions at companies such as PwC and EY. Reinis has also served in roles focused on supervision and banking at organizations like Finanšu un kapitāla tirgus komisija and Rietumu Banka. Reinis holds a Master's degree in Business Administration (MBA) with a focus on global finance and banking, as well as a Master's degree in Finance and is currently working towards a Bachelor's Degree in Law.
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.