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Feb 1 2017 onwards

RPP 3-7-20



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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.

The following flowchart sets out in simplified form some of the options available to an Authorised FirmG or transferee. The flowchart and the information in this Chapter is only intended to be a summary of the procedures for a transfer of business. For full information a person reading this Chapter should also read Part 9 of the Law, Chapter 12 of GEN and Chapter 16 of CIR.

BUSINESS TRANSFER SCHEMES

Derived from Notice of Updates (Made 23rd January 2017). February 2017 Edition