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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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Conduct of Business Module (COB) [VER28/02-17]
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  Versions
(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.


Contents:
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