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Feb 1 2016 onwards

REP 5.3.1

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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.

A Representative OfficeG must take reasonable steps to ensure that all information that it provides to the DFSAG in accordance with any legislation applicable in the DIFCG is:

(a) factually accurate or, in the case of estimates and judgements, fairly and properly based; and
(b) complete, in that it should include anything of which the DFSAG would reasonably expect to be notified.
[Added] RM161/2015 (Made 9th December 2015). [VER6/02-16]