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Feb 15 2015 onwards

RPP 8 Confidential Regulatory Information

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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.

RPP 8-1 Introduction
RPP 8-1-1
RPP 8-2 Guiding Principles
RPP 8-2-1
RPP 8-2-2
RPP 8-3 Relevant Legislation
RPP 8-3-1
Regulatory Powers to Obtain Confidential Information
Confidentiality Obligations
Dubai Law No. 9 of 2004
The UAE Penal Code
The Data Protection Law
The Regulatory Law
Authorised Powers of Disclosure
Exercising Regulatory Powers on Behalf of Other Authorities
Factors Determining Legitimacy of Requests for Confidential Information
Civil Proceedings in the DIFC Court
Criminal Prosecutions in the UAE Courts
The Effect of Foreign Secrecy Laws in the DIFC
Applications to Request Confidential Information
Procedural Fairness
RPP 8-4 Information Under Memoranda of Understanding
RPP 8-4-1
RPP 8-4-2
Procedures for assessing disclosure
Where information is subject to a legally enforceable demand
RPP 8-5 Disclosure to a Court
RPP 8-5-1
RPP 8-5-2
RPP 8-5-3
Public interest immunity and similar claims
RPP 8-6 Internal Procedures
Employee Practices and Procedures
Physical Management of Confidential Information