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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.

Any applicant for incorporation or registration in the DIFCG needs to seek DFSAG consent to the use of certain names, including names which use the words "bank", "insurance" or "trust". The DFSAG will generally consent to the use of a particular name if the use of the name would not be misleading. The DFSAG will generally look at substance over form when considering requests to use a particular name.

Derived from Notice of Updates (Made 14th July 2015). July 2015 Edition