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Jul 14 2015 onwards

10-9-1



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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.

Where DFSAG consent to the use of a particular name is sought by an unregulated entity, the DFSAG will only consent to the use of the name if it is reasonably satisfied that the name does not suggest in some way that the person is authorised to carry on a Financial ServiceG in or from the DIFCG . Where the DFSAG considers that a person in the DIFCG , which is an unregulated entity, has a name that uses words which suggest in some way that the person is authorised to carry on a Financial ServiceG in or from the DIFCG , the DFSAG will write to the person and ask them to cease using the name. The DFSAG will give the person a reasonable period of time in order to change their name. If the person continues to use the name after the time allowed to change the name, the DFSAG will use legal means to stop the person using the name.

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