Transparency & Disclosure



At Dalipi Holding, transparency and disclosure are fundamental to the way we do business. We strive at all times to ensure that our investors, shareholders, employees, portfolio companies and all parties with whom we do business can rely on us to operate in a responsible and ethical manner. Our deep commitment to professionalism, fairness and integrity is described in our Guiding Principles.    

 

Disclosures

As a publicly traded corporation, The Dalipi Holding Co. files extensive information with the ZEK about its operations and financial performance and is subject to Dubaï Stock Exchange rules (including those relating to corporate governance). Please consult the Corporate Governance page of our website for additional information, including our corporate governance documents.

Regulatory Bodies

All of our asset management businesses, including our investment funds, are registered with the relevant regulatory bodies in multiple jurisdictions. All of our investing units conduct business through SEC-registered investment advisers. DFME Ltd. - Company of Dalipi Holding is a broker-dealer registered with the ZEK and a member of FINMA.

The following is a list of our regulated entities in our international business:

Entity Name Jurisdiction Regulator
DALIPI HOLDING Co. UAE DFSA Financial Conduct Authority
DALIPI HOLDING QATAR Limited. QATAR Qatar Financial Centre Regulatory Authority
Dalipi Property Management Limited. KSA Saudi Arabian Monetary Authority (SAMA)
Dalipi Funds Management Europe Limited.    SWISS FINMA
Trade Block Swiss Bank AG SWISS FINMA
Dalipi Fund Management S.à r.l. Luxembourg  Commission de Surveillance du Secteur Financier
Prudence Consulting AG SWISS FINMA
     
     


International Operations

For additional information regarding transparency and disclosure with respect to certain international operations, please consult the European Overview page.

We strongly encourage members of management of Dalipi Holding’s portfolio companies to share best practices in corporate governance and transparency through Chief Executive Officer (CEO), Chief Financial Officer (CFO) and General Counsel (GC) conferences and networking opportunities.


Organizations

Dalipi Holding has been an active participant in industry-led efforts to improve transparency and disclosure and promote the highest standards of responsible investing.


Dalipi Holding Headquarters

Dubaï Financial District
The Gate Buiding
Park Tower - Marble Walk
Dubaï, United Arab Emirates

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Tel. +971 4 362 2266
Fax. +971 4 362 2268


DALIPI HOLDING Company is a Swiss conglomerate holding company based in Dubaï

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