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(2 versions)
Apr 28 2011 - Aug 20 2014Aug 21 2014 onwards

RPP 1-5-4

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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.

The international standards adopted and applied by the DFSAG in the DIFCG are those set by leading international organisations such as, BCBS (Basel Committee on Banking Supervision), IAIS (International Association of Insurance Supervisors), IOSCO (International Organisation of Securities Commissions) and FATF (Financial Action Task Force).

Derived from DFSA GM8/2011 (Made 28th April 2011). [VER 1/02-11]
Amended (Made 21st August 2014). August 2014 Edition