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Dubai Financial Services Authority (DFSA): Contents

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  Versions
(1 version)
 
Jul 14 2013 onwards

AMI 3.2.2



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.

In assessing an application for a LicenceG or an endorsement on a LicenceG , the DFSAG may:

(a) make any enquiries which it considers appropriate, including enquiries independent of the applicant;
(b) require the applicant to provide additional information;
(c) require the applicant to have information on how it intends to ensure compliance with a particular requirement;
(d) require any information provided by the applicant to be verified in any way that the DFSAG specifies; and
(e) take into account any information which it considers relevant.
Derived from RM118/2013 [VER15/07-13]