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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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Conduct of Business Module (COB) [VER32/02-19]
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  Versions
(1 version)
 
Jul 1 2008 onwards

COB 5.10.1



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.

A Trust Service ProviderG must, at all times, have verified documentary evidence of the settlors, trustees (in addition to the Trust Service ProviderG itself) and principal named beneficiaries of trusts for which it Provides Trust ServicesG . In the case of discretionary trusts with the capacity for the trustee to add further beneficiaries, a Trust Service ProviderG must also have verified, where reasonably possible, documentary evidence of any PersonG who receives a distribution from the trust and any other PersonG who is named in a memorandum or letter of wishes as being a likely recipient of a distribution from a trust.

Derived from DFSA RM56/2008 (Made 1st July 2008). [VER14/07-08]