Home   Browse contents   View updates   Search  
     Quick search
Go
   

Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Glossary Module (GLO) [VER43/02-19]
GLO 2 Glossary
[ D ] [Dealing in Investments as Agent—Dubai Law]
Designated Non-Financial Business or Profession (DNFBP)
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Notices
Financial Markets Tribunal
Archive

Whole SectionText only Print Print Manager Link


  Versions
(3 versions)
 

Designated Non-Financial Business or Profession (DNFBP)



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.

Means:

(1) The following class of PersonsG whose business or profession is carried on in or from the DIFCG :
(a) a real estate developer or agency which carries out transactions with a customer involving the buying or selling of real property;
(b) a dealer in precious metals or precious stones;
[deleted]
(d) a law firm, notary firm, or other independent legal business;
(e) an accounting firm, audit firm or insolvency firm;
(f) a company service provider; or
(g) a Single Family OfficeG .
(2) A PersonG who is an Authorised PersonG or an AuditorG is not a DNFBPG .
Added by DFSA RM78/2011 [VER25/06-11]
[Amended] DFSA RM124/2013 (Made 13th June 2013) [VER30/07-13]
[Amended] DFSA RM225/2018 (Made 18th April 2018) [VER41/09-18]