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Dubai Financial Services Authority (DFSA)

Collective Investment Law

Laws
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Contents:

Collective Investment Law

Part 1: General

Part 2: Definitions

Part 3: Roles and Functions of the Fund Manager and Trustee

Part 4: Establishment and Operation of Domestic Funds

Part 5: Governance of Domestic Funds

Part 6: Auditors of Domestic Funds

Part 7: Marketing of Domestic and Foreign Funds

Part 8: Transfer Schemes and Winding Up of Domestic Funds

Part 9: DFSA Powers in Relation to a Fund

Part 10: The Regulatory Appeals Committee

Part 11: The Financial Markets Tribunal

Part 12: Miscellaneous

Schedule 1 Interpretation

Investment Trust Law

Part 1: General

Part 2: Creation, Alteration and Termination of an Investment Trust

Part 3: Effect of an Investment Trust

Part 4: Trustee Requirements

Part 5: Duties and Powers of the Trustee

Part 6: Removal and Retirement of the Trustee

Part 7: DFSA powers in relation to an Investment Trust

Part 8: The Financial Markets Tribunal

Part 9: Miscellaneous

Schedule Interpretation

Law Regulating Islamic Financial Business

Part 1: General Provisions

Part 2: Conduct of Islamic Financial Business

Schedule 1 — Interpretation

Part 1: General

Part 2: Offer of Securities

Part 3: Authorised Market Institutions

Part 4: Obligations of Reporting Entities

Part 5: Takeovers

Part 6: Prevention of Market Abuse

Part 7: Contraventions and Proceedings

Part 8: Financial Markets Tribunal

Part 9: Miscellaneous

Schedule — Interpretation

Part 1: General

Part 2: The DFSA

Part 3: Licences, Authorisation and Registration

Part 4: General Regulation and Anti-Money Laundering Provisions

Part 5: Powers of Supervision and Investigation

Part 6: Contraventions and Fines

Part 7: Enforcement

Part 8: Auditors

Part 9: Control of Financial Services Transfers

Part 10: Miscellaneous

Schedule 1 Interpretation

Schedule 2 The DFSA

Part 1: General

Part 2: Choice of Governing Law; Place of Administration

Part 3: Judicial and Non Judicial Proceedings

Part 4: Creation, Validity and Modification of a DIFC Trust

Part 5: The Beneficiaries of a DIFC Trust

Part 6: Protective Trusts and Creditors' Claims

Part 7: Office of Trustee

Part 8: Duties and Powers of Trustees

Part 9: Liability of Trustees and Rights of Persons Dealing with a Trustee

Part 10: The Protector

Part 11: Provisions Applicable to a Foreign Trust

Schedule 1 — Interpretation

Collective Investment Law

Data Protection Law

Investment Trust Law

Law Regulating Islamic Financial Business