Mark Steward

Mark Steward is Chief Executive Officer at Dubai Financial Services Authority (DFSA). Coverage on FF News includes 9 stories since 2021, most recently "The DFSA Appoints Juma Thani Alhameli as New Chief Operating Officer" (3 June 2025).

Latest coverage of Mark Steward

• The DFSA Appoints Juma Thani Alhameli as New Chief Operating Officer 3 June 2025
• FCA Takes Action Against Unregistered Crypto ATM Operators in Leeds 14 February 2023
• FCA Penalises Al Rayan Bank PLC for Anti-money Laundering Failures 11 January 2023
• FCA Fines Santander UK £107.7 Million for Repeated Anti-money Laundering Failures 9 December 2022
• FCA fines Gatehouse Bank £1.5m for poor anti-money laundering checks 14 October 2022
• FCA strengthens consumer protection by speeding up removal of firms that do not use their regulatory permission 19 May 2022
• “Sharing my screen cost me £48,000” – half of investors would miss signs of screen sharing scam as FCA warns of 86% increase 4 May 2022
• FCA fines HSBC Bank plc £63.9 Million for Deficient Transaction Monitoring Controls 17 December 2021
• Credit Suisse fined £147,190,276 (US$200,664,504) and undertakes to the FCA to forgive US$200 million of Mozambican debt 20 October 2021