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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Recognised Jurisdictions and Funds
Declaration Notices
Financial Markets Tribunal
Archive
Rulebook Modules
Sourcebook Modules
Consultation Papers
Past Papers
Consultation Paper No. 125 Proposal for Money Services
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Notices

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  Versions
(1 version)
 
Nov 11 2019 - Dec 15 2019

Consultation Paper No. 125 Proposal for Money Services



Past version: effective from Nov 11 2019 - Dec 15 2019.
To view other versions open the versions tab on the right.

Click here to download the Consultation paper in PDF Format.

Click here to download Appendix 1 – Amendments to GLO.

Click here to download Appendix 2 – Amendments to GEN.

Click here to download Appendix 3 – Amendments to COB.

Click here to download Appendix 4 – Amendments to AML.

Click here to download Appendix 5 – Amendments to FER.

Click here to download Appendix 6 – Amendments to PIB.

Click here to download Appendix 7 – Amendments to AUD.

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