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Location: Dubai Financial Services Authority (DFSA) > Sourcebook Modules > Regulatory Policy and Process Sourcebook (RPP) February 2017 Edition > RPP 10 Permissible Company and Trading Names for Entities Established in the DIFC > 10-2 Purpose and Scope of the DFSA's Naming Policy > 10-2-3
10-2-2 10-2-4
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(1 version)
  
Jul 14 2015 onwards

10-2-3



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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.

This policy applies to any entity in the DIFCG that uses or proposes to use in its business name or trading name:

(a) the word "bank" or any of its derivatives;
(b) the word "insurer" or any of its derivatives;
(c) the word "trust" or any of its derivatives;
(d) any other words connected to financial services;
(e) any other words which suggest that it is authorised to carry on a Financial ServiceG ; and
(f) any other words that are misleading in light of its actual business activities.
Derived from Notice of Updates (Made 14th July 2015). July 2015 Edition
10-2-2 10-2-4

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© 2015 DFSA refers to the Dubai Financial Services Authority, a body established under Dubai law as the independent regulator of financial sevices and related activities for the DIFC.