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the Dubai Financial Services Authority
Organization
Also known as:
the Financial
Services Authoritythe Financial Services Authority
21
Total Mentions
21
Documents
3196
Connected Entities
Document Mentions (20 of 21)
1 mention
rities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (B
Page: HOUSE_OVERSIGHT_010614 →Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight
rities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities, Moscow, regula DIFC): Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multip errill Lynch Kingdom of Saudi Ar
Page: HOUSE_OVERSIGHT_014394 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight
rities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisi6n Nacional del Mercado De Valores; Merrill Lynch (B
Page: HOUSE_OVERSIGHT_014408 →1 mention
rities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (B
Page: HOUSE_OVERSIGHT_014429 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight
rities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comision Nacional del Mercado De Valores; Merrill Lynch (B
Page: HOUSE_OVERSIGHT_014457 →1 mention
rities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (B
Page: HOUSE_OVERSIGHT_014496 →isg-outlook-2017.pdf
1 mentionHOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Jan 5, 2017Source: House Oversight
lica mientras no sean inscritos en el Registro de Valores correspondiente. Dubai: Goldman Sachs International ("GSI"} is authorised and regulated by the Dubai Financial Services Authority ("DFSA’} in the DIFC and the Financial Services Authority ("FSA") authorised by the Prudential Regulation Authority and regulated by the Financial Co
Page: HOUSE_OVERSIGHT_014618 →1 mention
rities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.A.S.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (
Page: HOUSE_OVERSIGHT_014650 →1 mention
nch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merri DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by ill Lynch Banco Multiplo S.A. regulated by Comissdo de Va
Page: HOUSE_OVERSIGHT_014785 →1 mention
rities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}
Page: HOUSE_OVERSIGHT_014949 →1 mention
Menkul Degerler AS., regulated by the Capital Markets Board of Turkey; Merrill Lynch (DIFC): Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.A.S.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (
Page: HOUSE_OVERSIGHT_016194 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight
rities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (B
Page: HOUSE_OVERSIGHT_023094 →Microsoft Word - 10-22-2012 - Independence Day - The 5 most important energy developments of 2012.docx
1 mentionHOUSE_OVERSIGHT_024194 - HOUSE_OVERSIGHT_024201
Oct 22, 2012Source: House Oversight
in branch, licensed as a conventional wholesale bank by the Central Bank of Bahrain (for professional clients only); JPMCB Dubai branch, regulated by the Dubai Financial Services Authority. In Hong Kong, this material is distributed by JPMorgan Chase Bank, N.A. (JPMCB) Hong Kong branch except to recipients having an account at JPMCB Si
Page: HOUSE_OVERSIGHT_024201 →CIO Monthly extended_en_1091263.pdf
1 mentionHOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
Oct 26, 2012Source: House Oversight
by UBS AG, authorized and regulated in the UK by the Financial Services Authority. A member of the London Stock Exchange. This publ
MS_Print Design_North America Insight English
1 mentionHOUSE_OVERSIGHT_025551 - HOUSE_OVERSIGHT_025588
Jan 30, 2018Source: House Oversight
vestors only. The information in Morgan Stanley Research is being communicated by Morgan Stanley & Co. International plc (DIFC Branch), regulated by the Dubai Financial Services Authority (the DFSA), and is directed at Professional Clients only, as defined by the DFSA. The financial products or financial services to which this researc
Page: HOUSE_OVERSIGHT_025586 →1 mention
h Menkul Degerler AS., regulated by the Capital Markets Board of Turkey; Merrill Lynch (DIFC): Merrill Lynch Intemational (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (B
Page: HOUSE_OVERSIGHT_026002 →The JPMorgan View - 11.09.12.pdf
1 mentionHOUSE_OVERSIGHT_026572 - HOUSE_OVERSIGHT_026579
Nov 9, 2012Source: House Oversight
saliyah Tower, King Fahad Road, P.O. Box 51907, Riyadh 11553, Kingdom of Saudi Arabia. Dubai: JPMorgan Chase Bank, N.A., Dubai Branch is regulated by the Dubai Financial Services Authority (DFSA) and its registered address is Dubai International Financial Centre - Building 3, Level 7, PO Box 506551, Dubai, UAE. Country and Region Speci
Page: HOUSE_OVERSIGHT_026578 →igsams-2017-emea.pdf
1 mentionHOUSE_OVERSIGHT_026679 - HOUSE_OVERSIGHT_026730
Jun 1, 2017Source: House Oversight
ce 305, Dubai, United Arab Emirates. Regulated by the Dubai Financial Services Authority. France, Finland, Greece, Luxembourg, Norway, Po
HOUSE_OVERSIGHT_026893 - HOUSE_OVERSIGHT_026908
1 mentionSource: House Oversight
lica mientras no sean inscritos en el Registro de Valores correspondiente. Dubai: Goldman Sachs International (“GSI”) is authorised and regulated by the Dubai Financial Services Authority (“DFSA’) in the DIFC and the Financial Services Authority (“FSA”) authorized by the Prudential Regulation Authority and regulated by the Financial Co
Page: HOUSE_OVERSIGHT_026907 →The Unsteady Undertow Commands the Seas (Temporarily).pdf
1 mentionHOUSE_OVERSIGHT_026909 - HOUSE_OVERSIGHT_026923
Oct 15, 2018Source: House Oversight
lica mientras no sean inscritos en el Registro de Valores correspondiente. Dubai: Goldman Sachs International (“GSI”) is authorised and regulated by the Dubai Financial Services Authority (““DFSA’”) in the DIFC and the Financial Services Authority (“FSA”) authorized by the Prudential Regulation Authority and regulated by the Financial
Page: HOUSE_OVERSIGHT_026922 →Connected Entities(50 of 3,196)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
17 docs17 co-mentions
Michael Bloomberg
Person17 docs17 co-mentions
United Kingdom
LocationCountry in north-west Europe
16 docs16 co-mentions
Seoul
LocationCapital and largest city of South Korea
16 docs16 co-mentions
Frankfurt
LocationCity in Hesse, Germany
15 docs15 co-mentions
the Prudential Regulation Authority
Organization14 docs14 co-mentions
the Securities and Exchange Board of India
Organization13 docs13 co-mentions
the Financial Services Agency
Organization13 docs13 co-mentions
the Hong Kong Securities and Futures Commission
Organization13 docs13 co-mentions
Bank of America Merrill Lynch International Limited
Organization12 docs12 co-mentions
the Capital Market Authority
Organization12 docs12 co-mentions
Merrill Lynch Canada Inc
Organization12 docs12 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
12 docs12 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
12 docs12 co-mentions
Merrill Lynch International Bank Limited
Organization12 docs12 co-mentions
the Investment Industry Regulatory Organization of Canada
Organization12 docs12 co-mentions
The Monetary Authority of Singapore
Organization12 docs12 co-mentions
The Financial Service Board
Organization12 docs12 co-mentions
Merrill Lynch International
Organization12 docs12 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
12 docs12 co-mentions