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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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(1 version)
Jul 14 2013 onwards

AMI 7.4.2 Guidance

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 CSDG should include in its notification to the DFSAG relating to the establishment of CSDG links the results of due diligence undertaken in respect of the matters specified in Rule 7.4.2(2) to demonstrate that those requirements are met. Where a CSDG changes any existing CSDG arrangements, fresh notification relating to such changes, along with its due diligence relating to the new CSDG link, should be provided to the DFSAG in advance of the proposed change.

Derived from RM118/2013 [VER15/07-13]