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Jul 14 2015 onwards


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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.

Additionally, the DIFCG Companies Regulations (COR) contain, in COR 2.3.2, a requirement to seek the prior approval of the DFSAG if their proposed name contains:

"(i) the word 'bank', 'insurance' or 'trust';
(ii) words which suggest that it is a bank, an insurance company or trust company; or
(iii) words which suggest in some other way that it is authorised to carry on a Financial Service within the DIFC."
Derived from Notice of Updates (Made 14th July 2015). July 2015 Edition