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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Prudential — Insurance Business Module (PIN) [VER15/01-18]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

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(2 versions)
Up to Jul 4 2007Jul 5 2007 onwards

PIN 8.1.2

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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.

(1) If an InsurerG is a member of a Financial GroupG and the DFSAG considers it necessary to extend the scope of the Financial GroupG to include entities outside of the Financial GroupG to ensure appropriate Financial GroupG supervision, an Insurer must also include in the scope of the Financial GroupG any entity the DFSAG may direct the Insurer in writing to include.
(2) An InsurerG may, for the purposes of this section, exclude from its Financial GroupG , any entity the inclusion of which would be misleading or inappropriate for the purposes of Financial GroupG supervision, provided the Insurer has obtained the DFSA'sG prior written approval to do so.
(3) An InsurerG must provide to the DFSAG , where requested, information regarding other GroupG entities, the GroupG structure and the systems and controls in place to manage Group RiskG .
Derived from DFSA RM06/2004 (Made 16th September 2004). [VER1/09-04]
[Amended] RM46/2007 (Made 5th July 2007). [VER6/07-07]