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FER 1.2.7

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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.

To view past versions of this module in PDF format, please visit the Archive.

(1) The DFSAG may require a Person to pay to the DFSAG a supplementary fee in circumstances where it expects to incur substantial additional costs in dealing with an application, notification or conducting ongoing supervision.
(2) The procedures in Schedule 3 to the Regulatory LawG apply to a decision of the DFSAG to require a PersonG to pay a supplementary fee.
(3) If the DFSA decides to require a Person to pay a supplementary fee, the Person may refer the matter to the FMT for review.
(4) If the DFSA requires a supplementary fee to be paid, it must issue an invoice to the Person concerned and the Person must pay the fee by the date specified in the invoice.
Derived from DFSA RM52/2007 (Made 1st December 2007). [VER1/12-07]
[Amended] DFSA RM122/2013 (Made 14th July 2013). [VER7/07-13]
[Amended] DFSA RM152/2015 (Made 10th June 2015). [VER10/06-15]
[Amended] DFSA RM207/2017 (Made 14th June 2017). [VER16/01-18]