AR
Home   Browse contents   View updates   Search  
     Quick search
Go
   

Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Notices
Waivers and Modification Notices
2016
Financial Markets Tribunal
Archive

Whole Section Print Print Manager Link
Location: Dubai Financial Services Authority (DFSA) > Notices > Waivers and Modification Notices > 2016
W502/2017 GEN — ICBC Standard Bank PLC (DIFC Branch) W501/2016 COB — Clements (Dubai) Limited

2016

View whole section

Contents:
W501/2016 COB — Clements (Dubai) Limited
W500/2016 AML & GEN — MS Amlin (MENA) Limited
W499/2016 GEN — MS Amlin (MENA) Limited
W498/2016 AML & GEN — Merrill Lynch International (DIFC Branch)
W497/2016 AML & GEN — Oaktree Capital Management (Dubai) Limited
W496/2016 GEN — Oaktree Capital Management (Dubai) Limited
W495/2016 GEN — ActivTrades Plc (trading as ActivTrades)
W494/2016 GEN — Tavira Securities Limited
W493/2016 AML & GEN — Bloomberg Tradebook Europe Limited
W492/2016 GEN — Bloomberg Tradebook Europe Limited
W491/2016 GEN — Motion Re (Underwriting Agency) Limited
W490/2016 GEN & AML — Motion Re (Underwriting Agency) Limited
W489/2016 GEN — Liberty Specialty Markets MENA Limited
W488/2016 GEN — Liberty Mutual Insurance Europe Limited
W487/2016 AML & GEN — RFIB Group Limited
W486/2016 GEN — RFIB Group Limited
W485/2016 GEN — The Access Bank UK Limited
W484/2016 AML & GEN — The Access Bank UK Limited
W483/2016 GEN — SinoGulf (DIFC) Limited
W482/2016 AML & GEN — SinoGulf (DIFC) Limited
W481/2016 GEN — Itau Middle East Limited
W480/2016 AML & GEN — Itau Middle East Limited
W479/2016 GEN — Pictet Asset Management Limited
W478/2016 GEN — Mitsubishi UFJ Securities International plc
W477/2016 AML & GEN — Mitsubishi UFJ Securities International plc
W476/2016 GEN — Catlin Middle East Limited
W475/2016 AML & GEN — Catlin Middle East Limited
W474/2016 GEN — Fulcrum Capital (Dubai) Limited
W473/2016 AML & GEN — Fulcrum Capital (Dubai) Limited
W472/2016 GEN — NBK Capital Partners Limited
W471/2016 AML & GEN — NBK Capital Partners Limited
W470/2016 GEN — Takaful Re Limited (A firm in run-off)
W469/2016 GEN — AES Financial Services Ltd
W468/2016 GEN — AES Financial Services Ltd
W467/2016 AML & GEN — AES Financial Services Ltd
W466/2016 AML — HSBC Bank Middle East Limited
W465/2016 GEN — HSBC Bank Middle East Limited
W464/2016 PIB — HSBC Bank Middle East Limited
W463/2016 AML — Sanne Group (Dubai) Limited
W461/2016 GEN — EnTrustPermal Limited
W460/2016 AML & GEN — EnTrustPermal Limited
W459/2016 GEN — Liquidity Finance LLP
W458/2016 GEN — Neuberger Berman Europe Limited
W457/2016 GEN — Old Mutual International Middle East Limited
W456/2016 AML & GEN — Old Mutual International Middle East Limited
W455/2016 GEN — NN Investment Partners B.V. Dubai Branch
W454/2016 AML & GEN — NN Investment Partners B.V. Dubai Branch
W453/2016 GEN — Macquarie Bank Limited
W452/2016 AML & GEN — Macquarie Bank Limited
W451/2016 GEN — Exotix Partners LLP (Dubai Branch)
W450/2016 GEN — Takaful Re Limited
W449/2016 GEN — Rasameel Investment Bank Limited
W448/2016 AML & GEN — Rasameel Investment Bank Limited
W447/2016 GEN — Moody's Investors Service Middle East Limited
W446/2016 GEN — Bastion Capital London Limited
W445/2016 AML & GEN — Starr Underwriting Agents (Dubai) Limited
W443/2016 AML & GEN — ICBC Standard Bank PLC (DIFC Branch)
W444/2016 GEN — Starr Underwriting Agents (Dubai) Limited
W442/2016 AML & GEN — Markel International (Dubai) Limited
W441/2016 FER — Boubyan Tier 1 Capital SPC Limited
W440/2016 GEN — Markel International (Dubai) Limited
W438/2016 GEN — L&T Capital Markets Limited
W437/2016 GEN — Canara Bank (DIFC Branch)
W435/2016 GEN — ICBC Standard Bank PLC (DIFC Branch)
W434/2016 CIR — Franklin Templeton Investments (ME) Limited
W433/2016 CIR — Schroder Investment Management Limited
W432/2016 MKT — Sharjah Sukuk (2) Limited
W431/2016 GEN — Candriam Luxembourg

Data Protection Legal Disclaimer Sitemap Subscribe for Updates

© 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.