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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER33/02-19]
PIB 3 Capital
Sourcebook Modules
Consultation Papers
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DFSA Codes of Practice
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Jan 1 2018 onwards

PIB 3.9A.6

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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.

(1) This RuleG specifies how an Authorised FirmG must determine the jurisdiction in which it has a Non-Financial Private Sector Credit Exposure.
(2) The jurisdiction in which an Authorised FirmG has an exposure is to be determined by allocating the exposure to the jurisdiction where, to the best of the Authorised Firm'sG knowledge and information, the risk ultimately lies.
(3) If it is not reasonably possible to determine the jurisdiction of an exposure under (2), then the jurisdiction in which the Authorised FirmG has the exposure is the jurisdiction where the exposure is booked.
Derived from DFSA RM209/2017 (Made 25th October 2017). [VER30/01-18]