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Contents:
Laws
Collective Investment Law
Investment Trust Law
Law Regulating Islamic Financial Business
Markets Law
Regulatory Law
Archive
Recognised Jurisdictions and Funds
Recognised Jurisdiction Notice (No. 5)
Recognised Jurisdiction Notice (No. 4)
Recognised Jurisdiction Notice (No 3)
Recognised Jurisdiction Notice (No 2)
Recognised Jurisdiction Notice
Declaration Notices
Exempt Offeror Declaration Notice – ICDPS Sukuk Limited
Exempt Offerer Declaration Notice — Sharjah Sukuk Programme Limited
Exempt Offeror Declaration Notice – Hong Kong Sukuk 2017 Limited
Exempt Offeror Declaration Notice – Sharjah Sukuk (2) Limited
Exempt Offeror Declaration Notice – ICD and Hilal Services Ltd
Exempt Offeror Declaration Notice – IFC and IFC Sukuk Company
Exempt Offeror Declaration Notice – Hong Kong Sukuk 2015 Limited
Notice of Declaration Pursuant to Article 38(4) of the Markets Law 2012 – Khadrawy Limited
Exempt Offeror Declaration Notice – Perusahaan Penerbit SBSN Indonesia III and Republic of Indonesia
Exempt Offeror Declaration Notice – Government of Sharjah and Sharjah Sukuk Limited
Exempt Offeror Declaration Notice – Government of the Hong Kong Special Administrative Region, Financial Services Incorporated and Hong Kong Sukuk 2014 Limited
Exempt Offeror Declaration Notice – Islamic Development Bank
Exempt Offeror Declaration Notice – Ras Al Khaimah and RAK Capital
Declaration Notice – Article 38
Notice to Declare a Financial Instrument an Investment (No 1)
Financial Markets Tribunal
FMT Rules of Procedure
FMT Form 1 Notice of Appeal
Archive
Regulatory Appeals Committee
Rulebook Modules
Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER16/07-19]
Authorised Market Institutions (AMI) [VER18/02-17]
Auditor Module (AUD) [VER3/02-17]
Conduct of Business Module (COB) [VER34/01-20]
Collective Investment Rules (CIR) [VER26/12-19 ]
Fees Module (FER) [VER21/12-19]
Fund Protocol Rules (FPR) [VER1/02-19]
General Module (GEN) [VER46/01-20]
Glossary Module (GLO) [VER45/12-19]
Islamic Finance Rules (IFR) [VER14/12-19]
Markets Rules (MKT) [VER15/07-19]
Price Stabilisation Module (PRS) [VER7/04-18]
Prudential — Insurance Business Module (PIN) [VER15/01-18]
Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER34/12-19]
Recognition (REC) [VER12/01-18]
Representative Office Module (REP) [VER10/04-18]
Takeover Rules Module (TKO) [VER7/02-16]
Archive
Sourcebook Modules
Application Forms and Notices Module (AFN) [VER49/09-19]
Code of Market Conduct (CMC) [VER3/08-17]
Prudential Returns Module (PRU) [VER5/02-19]
Regulatory Policy and Process Sourcebook (RPP) February 2017 Edition
Notices of Updates
Archive
Consultation Papers
Current Papers
Past Papers
Policy Statements
Policy Statement 1/2012 Policy Statement on Appointment of a Sponsor
Policy Statement 2/2012 Policy Statement on Appointment of Compliance Adviser
Policy Statement 1/2013 Guidelines on the recognition of External Credit Assessment Institutions (ECAIs)
Archive
DFSA Codes of Practice
Hedge Fund Code of Practice 2010
Amendments to Legislation
Notice of Amendments to Legislation
Amendment Laws
Rulemaking Instruments
Guidance Making Instruments
Media Releases
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
Notices
Waivers and Modification Notices