Home   Browse contents   View updates   Search  
     Quick search

Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

Whole Section Print Print Manager Link


View whole section

Ancillary Service Providers (ASP)
Ancillary Service Providers Module (ASP) [VER8/02-11]
Anti Money Laundering (AML)
Anti Money Laundering Module (AML) [VER8/07-12]
Auditor Module (AUD)
Authorisation (AUT)
Authorisation Module (AUT) [VER13/07-10]
Authorised Market Institutions (AMI)
Authorised Market Institutions (AMI) [VER14/07-12]
Collective Investment Rules (CIR)
Collective Investment Rules (CIR) [VER12/03-10]
Conduct of Business (COB)
Conduct of Business Module (COB) [VER23/08-14]
Data Protection Module (DAT)
Data Protection Module (DAT) [VER1/09-04]
Designated Non-Financial Business and Professions Module (DNF) [VER1/06-11]
DNF 1 Introduction
DNF 2 Definition of Non-Financial Businesses and Professions
DNF 3 Regulatory Processes
DNF 4 General Provisions
DNF 5 Anti Money Laundering Rules
DNF 6 Anti Money Laundering Rules for Single Family Offices
DNF App 1 Customer Identification Requirements
DNF App 2 Money Laundering Risks
Enforcement (ENF)
Enforcement Module (ENF) [VER3/07-10]
Fees (FER)
General (GEN)
GEN 8.7 [Deleted and Replaced]
GEN 8.8 [Deleted and Replaced]
Glossary (GLO)
Islamic Finance Rules (IFR)
Islamic Financial Business Module (ISF)
Islamic Financial Business Module (ISF) [VER2/07-08]
Markets Rules (MKT)
Offered Securities (OSR)
Offered Securities Rules (OSR) [VER16/10-11]
Price Stabilisation Module (PRS)
Prudential - Insurance Business (PIN)
Prudential - Investment, Insurance Intermediation and Banking Business (PIB)
Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER19/07-12]
Recognition (REC)
Recognition (REC) [VER5/11-08]
Representative Office (REP)
Supervision (SUP)
Supervision Module (SUP) [VER6/01-10]
Takeover Rules (TKO)