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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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(1 version)
Jul 5 2012 onwards

REC 2.2.2

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 RecognitionG the DFSA may:

(a) carry out any enquiries which it considers appropriate including enquiries independent of the applicant;
(b) require the applicant to submit such additional information as the DFSA may reasonably require;
(c) require any information submitted by the applicant to be verified in such manner as the DFSA may specify; and
(d) take into account any information which the DFSA considers appropriate in relation to the applicant.
Derived from DFSA RM90/2012 (Made 14th June 2012). [VER7/06-12]