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Glossary Module (GLO) [VER37/02-17]

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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.

Current version: effective from Feb 1 2017 - Jul 31 2017.
Amendments have been announced but are not yet effective. To view other versions open the versions tab on the right.


Contents:
GLO 1 Introduction
GLO 1.1 Application
GLO 1.2 Defined Terms
GLO 2 Glossary
[ A ] [Accepting Deposits—Authorised Person]
[ B ] [Bank—Business Rules]
[ C ] [Capital Requirement—Customer Due Diligence (CDD)]
[ D ] [Dealing in Investments as Agent—Dubai Law]
[ E ] [Effecting Contracts of Insurance—External Fund Manager]
[ F ] [Family Entity—Future]
[ G ] [GEN—Guidance]
[ H ] [Hedge Fund—Holding Company]
[ I ] [IFR—Issuer]
[ J ] [Joint Forum]
[ K ] [Key Individual—Key Information]
[ L ] [Large Exposure—Long-Term Insurance Liabilities]
[ M ] [Major Acquisition—Multilateral Trading Facility]
[ N ] [Net Outstanding Claims—Notice of Objection]
[ O ] [Offer—Owner's Equity]
[ P ] [Parent—Public Sector Entities]
[ Q ] [Qualifying Holding—Quiet Period]
[ R ] [Rated—Rulebook]
[ S ] [Safekeeping Arrangement—Suspicious Transaction]
[ T ] [Takaful Insurer—Trust Service Provider]
[ U ] [U.A.E.—Unrestricted Profit Sharing Account]
[ V ] [Voluntary Bid]
[ W ] [Warrant]
[ X ]
[ Y ]
[ Z ] [Zone 1—Zone 2]