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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Conduct of Business Module (COB) [VER32/02-19]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

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(1 version)
Jul 1 2008 onwards

COB 5 Additional Rules — Providing Trust Services

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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.

COB 5.1 Application
COB 5.1.1
COB 5.2 General
COB 5.2.1
COB 5.2.2
COB 5.2.3
COB 5.2.4
Exercise of Discretion
Delegation of Duties or Powers
COB 5.3 Reviews
COB 5.3.1
COB 5.4 Professional Indemnity Insurance Cover
COB 5.4.1
COB 5.4.2
COB 5.4.3
COB 5.5 Dual Control
COB 5.5.1
COB 5.5.2
COB 5.6 Internal Reporting
COB 5.6.1
COB 5.7 Recording of Selection Criteria
COB 5.7.1
COB 5.7.2
COB 5.8 Qualification and Experience of Trust Service Provider Staff
COB 5.8.1
COB 5.8.2
COB 5.8.3
COB 5.8.4
COB 5.8.5 [Deleted]
COB 5.9 Books and Records
COB 5.9.1
COB 5.10 Due Diligence
COB 5.10.1
COB 5.10.2
COB 5.11 Fitness and Propriety of Persons Acting as Trustees
COB 5.11.1
COB 5.11.2
COB 5.11.3
COB 5.11.4
COB 5.11.5