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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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Conduct of Business Module (COB) [VER33/07-19]
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  Versions
(1 version)
 
Jul 1 2008 onwards

COB 4.3.1



Whole Section PDF

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) An Authorised FirmG may, subject to (2), Provide CreditG to a:
(a) Professional ClientG ; and
(b) Retail ClientG , but only where:
(i) the Retail ClientG is an UndertakingG ; and
(ii) the Credit FacilityG is provided to the Retail ClientG for a business purpose.
(2) An Authorised FirmG , in the course of Providing CreditG , must not:
(a) Provide CreditG in the U.A.E. Dirham; or
(b) undertake currency or foreign exchange transactions involving the U.A.E. Dirham.
Derived from DFSA RM56/2008 (Made 1st July 2008). [VER14/07-08]