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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.

Article 75(1)(a)(iv) of the Regulatory Law 2004 permits the DFSAG to prohibit an Authorised PersonG from using a particular name or description in relation to its business. It is a strong power that the DFSAG will use if it considers that a prohibition is necessary in order to ensure customers, Authorised PersonsG or the financial system are not adversely affected.

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