想了解在迪拜进行外汇交易的相关信息吗?阅读我们关于 DFSA 外汇经纪商的指南

想在迪拜进行外汇交易的任何人都面临十分特殊的情境。迪拜是阿联酋人口最多的城市,也是迪拜酋长国的首都,还是组成阿联酋的七个酋长国之一。迪拜国际金融中心 (DIFC) 坐落在迪拜,是一个占地约 110 英亩的联邦金融自由区。这一地区拥有自己的法律制度和法院,与阿联酋其他地方分离开来。独特的法律制度对企业、公民、商业、就业、证券和信托法律事务拥有司法管辖权。金融服务监管系统中,以迪拜金融服务管理局 (DFSA) 为首。DFSA 只在经济特区内运作,其目标是提供一个符合国际标准的监管环境,负责监管迪拜国际金融中心的外汇经纪商。DIFC 区域外的经营活动由阿联酋联邦证券和商品管理局 (SCA) 监督。我们将为您提供受 DFSA 监管的经纪商的部分细情。首先,让我们先了解下建立金融中心的原因。

为什么建立 DIFC

Dubai Financial Services Authority根据 2004 年第 35 号阿联酋联邦法令、2004 年第 8 号阿联酋联邦法和 2004 年第 12 号迪拜法,于 2004 年成立迪拜国际金融中心。成立该金融中心的目的是为企业和金融机构提供一个进出新兴区域市场的平台。按照国际标准提供必要的法律、商业和物质性基础设施,为阿联酋的增长、进步和经济发展营造一个积极的环境。

什么是 DFSA?

DFSA(迪拜金融服务管理局)成立于 2004年,作为 DIFC 建设的一部分。它是国际金融中心内部开展或来自该金融中心的金融服务的独立监管机构。其负责监管的金融和附属服务包括:

  • 资产管理
  • 信贷与银行业务服务
  • 集体投资基金
  • 证券
  • 商品期货交易
  • 信托与托管服务
  • 伊斯兰金融
  • 国际股票交易
  • 保险
  • 国际商品金融衍生工具交易

此外,其还负责监督和执行反洗钱与反恐怖主义融资,并获准调查涉嫌违反 DIFC 法律的受监管企业的事务,包括 DFSA 外汇经纪商。

DFSA 可为您提供哪些帮助

除监管迪拜的外汇经纪商外,DFSA 还能帮助您:

  • 了解最新监管新闻
  • 查询某公司是否受监管
  • 大致了解投资概况
  • 获取避免受骗的相关建议
  • 找到解决投诉和争议的方式

允许零售外汇经纪商在 DIFC 内经营是一个相对新的机遇

十多年来,小额资本零售经纪商无法开业和争取客户。DFSA 只允许经纪商争取被视为专业交易者的客户。这是因为设置了流动资金资产必须超过一百万美元的限制。如果经纪商想要争取零售客户,必须获得相应的零售背书,而极少经纪商做到这一点。DFSA 之所以改变想法,是因为向 DIFC 内外的零售客户提供外汇交易的兴趣增加。可是,这会带来诸多法律局限性、制度和管制要求,主要围绕阿联酋迪拉姆的使用,而这是该金融中心严格禁止的。其他管制和措施有:

  • 每位零售客户签署标准风险披露声明
  • 合规管理与客户服务员工须具备最低相关经验要求
  • 具有在公认监管机构的监督下提供零售产品服务的五年经验
  • 客户隔离与监督
  • 保证金要求 — 主要货币对和其他货币对的最低保证金分别为 2% 和 5%

发现受 DFSA 监管的经纪商存在问题时,该怎么办

所有受 DFSA 监管的经纪商都必须满足该管理局的规定,设立客户投诉处理机制。这表示您首先应当找受 DFSA 监管的经纪商。您有义务先联系对方公司,直接解决问题。这样做可能更快、效率更高,也符合公司的最佳利益。最好以书面形式陈述您的问题,以永久保存。联系公司时,必须尽可能清楚、简单地陈述投诉的所有情况。如果无法直接与公司达成满意的解决方案,可以联系 DFSA。DFSA 只受理书面提交的投诉内容。DFSA 将仔细评估收到的每份投诉,以决定将采取的最适当行动。除非符合公众利益,否则该管理局不会为投诉者寻求商业结果。该管理局将联系 DFSA 专家和证人,咨询其他监管机构和对方公司,全面调查投诉情况。从收到投诉起,该流程不超过 28 天。如果问题复杂,可能需要更长时间。调查过后,将通知您是否继续采取任何其他行动及行动内容。正如您所见,对于想在迪拜进行外汇交易的人而言,情况稍有不同。我们始终建议您挑选一家 DFSA 授权经纪商,这是保护您和您投资的最佳办法。

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