迪拜在欧洲和东亚之间造了一个国际金融中心

Core Insights - Dubai International Financial Centre (DIFC) has evolved over 20 years into a significant global financial hub, ranking 12th in the Global Financial Centres Index (GFCI) and recognized as one of the eight cities with "broad and deep" financial capabilities [1][2] - DIFC aims to establish itself as a financial center to support economic diversification and reduce reliance on oil, with a focus on attracting global investments through a familiar business environment based on common law [2][3] Performance Metrics - In 2024, DIFC reported a significant increase in active companies, reaching 7,000 (up 25% year-on-year), with total registered companies surpassing the total from its first decade [2] - The workforce within DIFC has grown to 46,000 employees, indicating robust business activity and employment growth [2] Strategic Initiatives - DIFC is focusing on wealth management, family businesses, and "AI + fintech" as key growth areas, with plans for continued high performance [1][2] - The center has established various initiatives, including the Dubai Sustainable Finance Working Group, to promote sustainable development and enhance its industry position [2] Innovation and Market Position - DIFC serves as a regional innovation hub, attracting 130 AI companies within just six months in 2024, showcasing its commitment to technological advancement [3] - The center offers 100% foreign ownership, no foreign exchange restrictions, and a competitive tax regime (9% corporate tax rate), making it an attractive destination for businesses [3] Regulatory Framework - DIFC comprises three independent entities: DIFC Authority, Dubai Financial Services Authority (DFSA), and DIFC Courts, which collectively support its operational and regulatory framework [4][5] - DFSA acts as the sole regulatory body for financial services within DIFC, overseeing over 900 financial institutions and ensuring compliance with international standards [5][6] Risk Management and Compliance - DFSA employs a risk-based regulatory approach, focusing resources on high-risk areas, and emphasizes education and policy revision to address misconduct early [5][6] - The authority has strict rules regarding financial institutions, including prohibitions on accepting deposits from UAE residents and limitations on direct insurance activities [6]