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Dubai Financial Services Authority (DFSA): Contents

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

AMI 9.4.3



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.

Where an Authorised Market InstitutionG becomes aware that any of the following events have occurred in relation to a Key IndividualG , it must immediately give the DFSAG notice of that event:

(a) a petition of bankruptcy is presented against a Key IndividualG ;
(b) a bankruptcy order is made against a Key IndividualG ; or
(c) a Key IndividualG entering into a voluntary arrangement with his creditors.
Derived from RM118/2013 [VER15/07-13]