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Dubai Financial Services Authority (DFSA)

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Contents:
Laws
Collective Investment Law
Investment Trust Law
Law Regulating Islamic Financial Business
Markets Law
Regulatory Law
Trust Law
Archive
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) [VER28/02-17]
Collective Investment Rules (CIR) [VER22/02-17]
Fees Module (FER) [VER13/02-17]
General Module (GEN) [VER38/02-17]
Glossary Module (GLO) [VER37/02-17]
Islamic Finance Rules (IFR) [VER11/02-17]
Markets Rules (MKT) [VER9/02-17]
Price Stabilisation Module (PRS) [VER6/04-16]
Prudential — Insurance Business Module (PIN) [VER14/06-14]
Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER26/02-17]
Recognition (REC) [VER11/02-17]
Representative Office Module (REP) [VER9/02-17]
Takeover Rules Module (TKO) [VER7/02-16]
Archive
Sourcebook Modules
Application Forms and Notices Module (AFN) [VER39/02-17]
Code of Market Conduct (CMC) [VER2/02-17]
Prudential Returns Module (PRU) [VER4/03-15]
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
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
Notices
Waivers and Modification Notices
Recognised Jurisdictions and Funds
Declaration Notices
Financial Markets Tribunal
FMT Rules of Procedure
FMT Form 1 Notice of Appeal
Archive
Regulatory Appeals Committee