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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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DFSA Codes of Practice
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Waivers and Modification Notices
2015
Financial Markets Tribunal
Archive

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2015

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Contents:
W430/2015 MKT — ICD and Hilal Services Ltd
W429/2015 AML & GEN — Amlin (Dubai) Limited
W428/2015 GEN — Amlin (Dubai) Limited
W426/2015 FER — Noor Tier 1 Sukuk Limited
W424/2015 AML & GEN — Man Investments Middle East Limited
W423/2015 GEN — Man Investments Middle East Limited
W422/2015 PIN — Partner Reinsurance Europe SE
W421/2015 FER — Gold Reserve Sukuk Limited
W420/2015 FER — SIB Sukuk Company III Limited
W419/2015 PIN — Qatar Reinsurance Company LLC
W418/2015 GEN — Aspen UK Syndicate Services Limited
W417/2015 GEN — Willis Limited
W416/2015 GEN — Bloomberg Tradebook Europe Limited
W415/2015 AML & GEN — Bloomberg Tradebook Europe Limited
W414/2015 AML & GEN — RFIB Group Limited
W403/2015 MKT — IFC and IFC Sukuk Company
W413/2015 GEN — RFIB Group Limited
W402/2015 AML & GEN — DeaconCapital (Dubai) Limited
W412/2015 AML & GEN — Oaktree Capital Management (Dubai) Limited
W401/2015 GEN — DeaconCapital (Dubai) Limited
W411/2015 GEN — Oaktree Capital Management (Dubai) Limited
W410/2015 FER — MAF Sukuk Ltd.
W400/2015 GEN — NBK Capital Partners Limited
W409/2015 GEN — SinoGulf (DIFC) Limited ("SGDL")
W399/2015 AML & GEN — NBK Capital Partners Limited
W408/2015 AML & GEN — SinoGulf (DIFC) Limited
W398/2015 GEN — Citibank, N.A.
W387/2015 GEN — Sanne Group Dubai Limited
W407/2015 CIR — Emirates REIT Management (Private) Limited
W397/2015 REP — Quilter Cheviot Limited (DIFC Representative Office)
W386/2015 AML & GEN — Sanne Group Dubai Limited
W406/2015 AML & GEN — Itau Middle East Limited
W396/2015 GEN — The Bank of New York Mellon
W385/2015 AML & GEN — Permal Investment Management Services Limited
W405/2015 GEN — Itau Middle East Limited
W395/2015 AML & GEN — The Bank of New York Mellon
W384/2015 GEN — Permal Investment Management Services Limited
W394/2015 AML & GEN — Mitsubishi UFJ Securities International plc
W393/2015 GEN — Mitsubishi UFJ Securities International plc
W383/2015 GEN — Old Mutual International Middle East Limited
W392/2015 GEN — Catlin Middle East Limited
W382/2015 AML & GEN — Old Mutual International Middle East Limited
W391/2015 AML & GEN — Catlin Middle East Limited
W381/2015 AML & GEN — NN Investment Partners B.V Dubai Branch
W390/2015 AML & GEN Fulcrum Capital (Dubai) Limited
W380/2015 GEN — NN Investment Partners B.V Dubai Branch
W389/2015 GEN — Fulcrum Capital (Dubai) Limited
W379/2015 MKT — Investment Corporation of Dubai
W378/2015 REP — Macquarie Infrastructure & Real Assets (Europe) Limited
W377/2015 GEN — Macquarie Bank Limited
W376/2015 AML & GEN — Macquarie Bank Limited
W375/2015 GEN — Bank of India
W374/2015 CIR & IFR — Emirates REIT Management (Private) Limited
W373/2015 COB — ES Bankers (Dubai) Limited (In Liquidation)
W372/2015 MKT — Perusahaan Penerbit SBSN Indonesia III
W371/2015 CIR — Emirates REIT Management (Private) Limited
W370/2015 AML & GEN — Rasameel Investment Bank Ltd
W369/2015 GEN — Rasameel Investment Bank Limited
W368/2015 REP — Morgan Stanley Investment Management Limited
W367/2015 CIR — Gateway Investment Management Services (DIFC) Limited
W366/2015 AML & GEN — Standard Bank PLC
W365/2015 GEN — Standard Bank PLC
W364/2015 AML & GEN — Markel International (Dubai) Limited
W363/2015 GEN — Markel International (Dubai) Limited