Praesidium has pioneered ideas in the regulation of Islamic finance including
process for reviewing and isolating regulatory risks in Islamic finance, specifically systems and controls, conduct of business, disclosure and audit requirements reflecting the need to balance fiqh with regulatory independence.

Praesidium’s core team has:
• Advised financial institutions on adapting their internal controls to
• operate in a Sharia compliant manner;
Islamic Endorsements for DIFC
institutions
• Provide compliance oversight of Sharia compliant funds;
• Infrastructure advisory on Islamic Finance
• Provide compliance oversight in Islamic institutions, including understanding of AAOIFI GSIFI
• Advised international regulators on the integration of Islamic finance into secular economies

Praesidium Advisory Ltd is a DIFC Company
Limited by shares CL 2371.
Registered with the DFSA F004515.
Registered address Office 104,
Al Fattan Currency House. DIFC.
PO Box 506676.
VAT TRN 100374474300003

Our Expertise

  • DFSA Authorisation
  • Regulatory Licence Applications
  • Compliance Outsourcing & Oversight
  • AML & CTF Services
  • Training
  • Islamic Finance
  • Corporate & Secretarial Services
  • Business Concierge Services
  • Fund Services
  • ​​​​​​​Non-Regulated Set Up’s

About Us

Praesidium Advisory Ltd (‘Praesidium’) is a client advisory practice integrating business with compliance, risk and controls.​​