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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 A5.3.5

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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.

Where an Authorised FirmG is aware that a PersonG may make a payment of Client MoneyG to the Authorised FirmG , it must take reasonable steps:

(a) to ensure that such payment of Client MoneyG is directed to a Client AccountG ; and
(b) to ensure that the Authorised FirmG is notified by that PersonG of such payment as soon as reasonably practicable.
Derived from DFSA RM56/2008 (Made 1st July 2008). [VER14/07-08]