Dubai Financial Services Authority

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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)

Rulebook Modules

Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER13/02-17]

Authorised Market Institutions (AMI) [VER18/02-17]

Auditor Module (AUD) [VER3/02-17]

Conduct of Business Module (COB) [VER30/08-18]

Collective Investment Rules (CIR) [VER22/02-17]

Fees Module (FER) [VER18/08-18]

General Module (GEN) [VER42/08-18]

Glossary Module (GLO) [VER40/08-18]

GLO 1 Introduction

[ A ] [Accepting Deposits—Authorised Person]

[ B ] [Bank—Business Rules]

[ C ] [Capital Requirement—Customer Due Diligence (CDD)]

[ D ] [Dealing in Investments as Agent—Dubai Law]

Dealing in Investments as Agent

Dealing in Investments as Principal

Decision Maker [Deleted]

Decision Notice

Delegation Agreement

Delivery Versus Payment Transaction

Delta [Deleted]

Designated Fund

Designated Investments [Deleted]

Designated Non-Financial Business or Profession (DNFBP)

DIFC Business Return

DIFC Business Risk Capital Requirement

DIFC Incorporated Insurer

DIFC Registrar of Companies

Direct Electronic Access

Direct Long-Term Insurance

Direct Long-Term Insurance Business

Discretionary Portfolio Management Account

Discretionary Portfolio Management Agreement

Displaced Commercial Risk Capital Requirement (PSIACOM)

Distribution Event

Duration Method [Deleted]

[ E ] [Effecting Contracts of Insurance—External Fund Manager]

[ F ] [Family Entity—Future]

[ G ] [GEN—Guidance]

[ H ] [Hedge Fund—Holding Company]

[ I ] [IFR—Issuer]

[ J ] [Joint Forum]

[ K ] [Key Individual—Key Information]

[ L ] [Large Exposure—Long-Term Insurance Liabilities]

[ M ] [Major Acquisition—Multilateral Trading Facility]

[ N ] [Net Outstanding Claims—Notice of Objection]

[ O ] [Offer—Owner's Equity]

[ P ] [Parent—Public Sector Entities]

[ Q ] [Qualifying Holding—Quiet Period]

[ R ] [Rated—Rulebook]

[ S ] [Safekeeping Arrangement—Suspicious Transaction]

[ T ] [Takaful Insurer—Trust Service Provider]

[ U ] [U.A.E.—Unrestricted Profit Sharing Account]

[ V ] [Voluntary Bid]

[ W ] [Warrant]

[ Z ] [Zone 1—Zone 2]

Islamic Finance Rules (IFR) [VER12/01-18]

Markets Rules (MKT) [VER12/08-18]

Price Stabilisation Module (PRS) [VER7/04-18]

Prudential — Insurance Business Module (PIN) [VER15/01-18]

Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER32/08-18]

Recognition (REC) [VER12/01-18]

Representative Office Module (REP) [VER10/04-18]

Takeover Rules Module (TKO) [VER7/02-16]

Sourcebook Modules

Consultation Papers

Policy Statements

DFSA Codes of Practice

Amendments to Legislation

Financial Markets Tribunal

Connected by Complinet

Location: Dubai Financial Services Authority (DFSA) > Rulebook Modules > Glossary Module (GLO) [VER40/08-18] > GLO 2 Glossary > [ D ] [Dealing in Investments as Agent—Dubai Law] > DIFC Registrar of Companies

DIFC Incorporated Insurer

Direct Electronic Access

Versions
(2 versions)

Up to Apr 27 2011Apr 28 2011 onwards

DIFC Registrar of Companies

Whole Section PDF

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.

Past version: effective up to Apr 27 2011.
To view other versions open the versions tab on the right.
To view past versions of this module in PDF format, please visit the Archive.

The registrar of companies appointed pursuant to the Companies Law 2004.

Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]

DIFC Incorporated Insurer

Direct Electronic Access