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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Sourcebook Modules
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DFSA Codes of Practice
Amendments to Legislation
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Waivers and Modification Notices
2017
Financial Markets Tribunal
Archive

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2017

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Contents:
W526/2017 — Beehive P2P Limited
W525/2017 — Beehive P2P Limited
W524/2017 — NBK Capital Partners Limited
W523/2017 — EnTrustPermal Ltd
W522/2017 — Sanne Group (Dubai) Limited
W521/2017 — Arma Underwriting Limited
W520/2017 IFR — Alpha Star Holding III Limited
W519/2017 AML & GEN — Old Mutual International Middle East Limited
W517/2017 AML & GEN — Macquarie Bank Limited
W516/2017 PIN — ACWA Power Reinsurance Co Limited
W515/2017 GEN — Moody's Investors Service Middle East Limited
W512/2017 AML & GEN — Rasameel Investment House Limited
W511/2017 GEN — Rasameel Investment House Limited
W510/2017 GEN — Starr Underwriting Agents (Dubai) Limited
W509/2017 AML & GEN — Starr Underwriting Agents (Dubai) Limited
W508/2017 AML & GEN — MUFG Securities EMEA plc
W507/2017 GEN — MUFG Securities EMEA plc
W506/2017 GEN — Arig Insurance Management (DIFC) Limited
W505/2017 AML & GEN — Arig Insurance Management (DIFC) Limited
W504/2017 AML & GEN — Beehive P2P Limited
W503/2017 AML & GEN — ICBC Standard Bank PLC (DIFC Branch)
W502/2017 GEN — ICBC Standard Bank PLC (DIFC Branch)