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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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(2 versions)
 
Up to Jul 13 2013Jul 14 2013 onwards

GEN 8.3.1



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.

Every Authorised PersonG must keep Accounting RecordsG which are sufficient to show and explain transactions and are such as to:

(a) be capable of disclosing the financial position of the Authorised PersonG on an ongoing basis; and
(b) record the financial position of the Authorised PersonG as at its financial year end.

Derived from DFSA RM01/2004 (Made 16th September 2004). [VER1/09-04]
[Amended] DFSA RM119/2013 (Made 14th July 2013). [VER33/07-13]