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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
2008
Notices
Financial Markets Tribunal
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2008

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Contents:
29 December 2008 — DFSA Chairman Announces Appointment to DFSA Board of Directors
24 December 2008 — DFSA approves withdrawal of licenses to conduct Financial Services in or from the DIFC
18 December 2008 — Notice of Amendments to the Rulebook
14 December 2008 — DFSA Licenses GE Capital Middle East & Africa Ltd as an Authorised Firm
1 December 2008 — DFSA Licenses Hana Bank as an Authorised Firm
1 December 2008 — DFSA Licenses Dar International Investment Bank Limited as an Authorised Firm
27 November 2008 — DFSA Licenses Macquarie Capital Advisers (Dubai) Limited as an Authorised Firm
26 November 2008 — DFSA Licenses Levant Capital Limited as an Authorised Firm
25 November 2008 — DFSA Licenses Macquarie Capital Funds (Dubai) Limited as an Authorised Firm
20 November 2008 — DFSA Licenses Deloitte Corporate Finance Limited as an Authorised Firm
17 November 2008 — DFSA Licenses Pharos Financial Advisors Limited as an Authorised Firm
16 November 2008 — DFSA Licenses 300th Regulated Firm within DIFC
13 November 2008 — DFSA Licenses Cayman National (Dubai) Ltd as an Authorised Firm
5 November 2008 — DFSA Licenses Duet Mena Limited as an Authorised Firm
5 November 2008 — DFSA Signs MoU With Taiwanese Regulator
2 November 2008 — DFSA licenses Rasameel Investment Bank Limited as an Authorised Firm
30 October 2008 — DFSA Signs MoU With Capital Market Authority of Oman
28 October 2008 — DFSA licenses Sarasin-Alpen & Partners Limited as an Authorised Firm
23 October 2008 — DFSA Licenses Epic Investments Limited as an Authorised Firm
26 October 2008 — DFSA Licenses Swiss Life Private Placement (Middle East) Limited as an Authorised Firm
21 October 2008 — DFSA Licenses Vanbreda International (Dubai) Limited as an Authorised Firm
16 October 2008 — DFSA Licenses Mazaya Investments (DIFC) Limited as an Authorised Firm
15 October 2008 — DFSA licenses BBY Dubai Limited as an Authorised Firm
12 October 2008 — DFSA Licenses Ryland Gray Investor Services (DIFC) Limited as an Authorised Firm
8 October 2008 — DFSA Signs MoUs With Leading Asian Regulators
8 October 2008 — DFSA licenses Lime Rock Dubai LLP as an Authorised Firm
28 September 2008 — DFSA licenses Renaissance Investment Management (Dubai) Limited as an Authorised Firm
25 September 2008 — DFSA licenses Credit Europe Bank (Dubai) Ltd as an Authorised Firm
24 September 2008 — DFSA Sanctions Shuaa Capital for Market Abuse
17 September 2008 — DFSA Board Announces Appointment of the Next CEO
16 September 2008 — DFSA’s Statement on Lehman Brothers in the DIFC
14 September 2008 — DFSA Licenses Itaú Middle East Securities Limited as an Authorised Firm
9 September 2008 — DFSA licenses Woori Bank as an Authorised Firm
7 September 2008 — DFSA Enforces Sanctions Against GFS Investments
3 September 2008 — Notice of Amendments to the Rulebook
25 August 2008 — DFSA registers Vinson & Elkins as an Ancillary Service Provider
20 August 2008 — DFSA licenses Sovereign Risk Insurance (Dubai) Limited as an Authorised Firm
20 August 2008 — DFSA Signs MoU With Banque de France
19 August 2008 — DFSA Licenses International General Insurance Company (Dubai) Limited as an Authorised Firm
17 August 2008 — DFSA registers Kilpatrick Stockton LLP as an Ancillary Service Provider
5 August 2008 — DFSA Licenses Trimark Capital Limited as an Authorised Firm
30 July 2008 — DFSA Grants an Amended License to DIFX to Operate a Derivatives Exchange
27 July 2008 — DFSA Grants Recognition to the Chicago Board of Trade
24 July 2008 — DFSA registers Zaid Ibrahim & Co as an Ancillary Service Provider
24 July 2008 — DFSA licenses Agilis Global Limited as an Authorised Firm
22 July 2008 — DFSA licenses Jasper Corporate Finance
17 July 2008 — DFSA licenses Lionhart (Middle East) Limited as an Authorised Firm
9 July 2008 — DFSA Expands International Network
8 July 2008 — DFSA licenses Eastgate Capital Group Limited as an Authorised Firm
6 July 2008 — DFSA Licenses Evolvence Capital International Limited as an Authorised Firm
30 June 2008 — Reminder of Rule Changes
26 June 2008 — David Knott, DFSA Chief Executive, Speech at the Risk Korea 2008 Conference
24 June 2008 — DFSA Licenses AL-PER Solutions Limited as an Authorised Firm
23 June 2008 — DFSA licenses Neerav Investment Advisory Services (Dubai) Limited as an Authorised Firm
16 June 2008 — DFSA licenses VR Advisory Services (Dubai) Limited as an Authorised Firm
16 June 2008 — DFSA licenses Quilvest (Dubai) Limited as an Authorised Firm
04 June 2008 — DFSA Licenses The Emirates Capital Limited as an Authorised Firm
04 June 2008 — DFSA registers BDO Patel & Al Saleh as a Registered Auditor
28 May 2008 — DFSA enters into Memorandum of Understanding with South African counterpart
28 May 2008 — DFSA registers Gide Loyrette Nouel as an Ancillary Service Provider
28 May 2008 — DFSA Licenses HC Investment Banking (DIFC) Limited as an Authorised Firm
28 May 2008 — DFSA Licenses Maples Finance (Dubai) Limited as an Authorised Firm
28 May 2008 — DFSA Licenses Gulf Reinsurance Limited as an Authorised Firm
20 May 2008 — DFSA enters into Memorandum of Understanding with Cyprus SEC
19 May 2008 — DFSA Licenses Paradigm Investment Banking Company Limited as an Authorised Firm
19 May 2008 — DFSA Licenses Saffar Capital Limited as an Authorised Firm
15 May 2008 — DFSA Licenses KBC Financial Products UK Limited as an Authorised Firm
12 May 2008 — DFSA issues consumer alert : DIFC Investment Scam
12 May 2008 — Compliance with Federal Law provisions on dealing in Dirham and deposit taking
29 April 2008 — Key Policy Review — the outcome
12 May 2008 — Results of Capital Adequacy Planning and Monitoring Process Theme Review
27 April 2008 — DFSA Hosts Inaugural Legal Think Tank
20 April 2008 — DFSA Board Announces Chief Executives’ Retirement
17 April 2008 — DFSA Licenses Orion Capital Limited as an Authorised Firm
16 April 2008 — DFSA publishes new Rulemaking Instruments
16 April 2008 — DFSA Licenses Gulf Investments Limited as an Authorised Firm
03 April 2008 — DFSA Launches Islamic Finance Initiative with Hong Kong
30 March 2008 — DFSA Licenses Crédit Agricole Cheuvreux as an Authorised Firm
17 March 2008 — DFSA Licenses Al Habib Financial Services Limited as an Authorised Firm
12 March 2008 — DFSA Registers Latham & Watkins LLP as an Ancillary Service Provider
11 March 2008 — DFSA Licenses Bemo Oddo Investment Firm Limited as an Authorised Firm
06 March 2008 — DFSA Licenses SEI Investments (Europe) Ltd as an Authorised Firm
04 March 2008 — DFSA Licenses GFI Securities Limited as an Authorised Firm
03 March 2008 — DFSA registers Farahat & Co Limited Liability Partnership as a Registered Auditor and Ancillary Service Provider
03 March 2008 — DFSA registers Sajjad Haider Chartered Accountants Limited Liability Partnership as a Registered Auditor and Ancillary Service Provider
27 February 2008 — DFSA Licenses Omniyat Investment Management Limited as an Authorised Firm
26 February 2008 — DFSA Licenses Renaissance Group (Dubai) Limited as an Authorised Firm
21 February 2008 — DFSA Licenses Lion Capital Management Limited as an Authorised Firm
17 February 2008 — DFSA registers DLA Piper Middle East LLP as an Ancillary Service Provider
14 February 2008 — Proposed Amendments to the Rulebook and the Sourcebook
12 February 2008 — DFSA registers Mazars Middle East LLP as a Registered Auditor and Ancillary Service Provider
10 February 2008 — DFSA Licenses NBD Sana Capital Limited as an Authorised Firm
10 February 2008 — DFSA Licenses A/T Capital Management Limited as an Authorised Firm
04 February 2008 — DFSA Licenses Silverdale Services (Dubai) Limited as an Authorised Firm
04 February 2008 — DFSA Licenses Barclays Global Investors Limited as an Authorised Firm
24 January 2008 — DFSA Licenses Fairfax Middle East Limited as an Authorised Firm
23 January 2008 — DFSA registers Dewey & LeBoeuf LLP as an Ancillary Service Provider
17 January 2008 — DFSA Licenses Thames River Capital LLP as an Authorised Firm
15 January 2008 — DFSA Licenses Triago MEA Limited as an Authorised Firm
15 January 2008 — DFSA Licenses Landesbank Baden-Württemberg as an Authorised Firm
07 January 2008 — DFSA registers Morison Menon Chartered Accountants as an Auditor
03 January 2008 — DFSA Registers Loyens & Loeff Emirates B.V. as an Ancillary Service Provider
03 January 2008 — DFSA Licenses City of London Investment Management Company Limited as an Authorised Firm