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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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General Module (GEN) [VER44/07-19]
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  Versions
(2 versions)
 
Up to Jul 4 2012Jul 5 2012 onwards

GEN 5.3.17



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.

An Authorised PersonG must establish and maintain arrangements to provide its Governing BodyG and senior management with the information necessary to organise, monitor and control its activities, to comply with legislation applicable in the DIFCG and to manage risks. The information must be relevant, accurate, comprehensive, timely and reliable.


Derived from DFSA RM01/2004 (Made 16th September 2004). [VER1/09-04]
[Amended] DFSA RM95/2012 (Made 14th June 2012). [VER29/06-12]