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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Recognised Jurisdictions and Funds
Declaration Notices
Financial Markets Tribunal
Rulebook Modules
Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER34/12-19]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases

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(1 version)
Dec 9 2012 onwards

PIB 1 Application, Interpretation and Categorisation

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The definitive version of DFSA handbook text is the PDF version as that is the text of the instrument as made and published by the DFSA.

To view past versions of this module in PDF format, please visit the Archive.

PIB 1.1 Application
PIB 1.1.1
PIB 1.2 Glossary for PIB
PIB 1.2 Guidance
PIB 1.2.1
PIB 1.3 Categories of Authorised Firms
PIB 1.3 Guidance
Category 1
Category 2
Category 3A
Category 3B
Category 3C
Category 4
Category 5
PIB 1.4 Systemically Important Banks (SIBs)
PIB 1.4 Guidance
Global Systemically Important Banks (G-SIBs)
Domestic Systemically Important Banks (D-SIBs)
Procedures for designating SIBs