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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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Glossary Module (GLO) [VER44/07-19]
GLO 2 Glossary
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Up to Jan 31 2017Feb 1 2017 onwards

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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.

A place of business within the DIFCG :

(a) which has no separate legal personality;
(b) forms a legally dependent part of a Regulated Financial InstitutionG whose principal place of business and head office is in a jurisdiction other than the DIFCG ; and
(c) which carries on Financial ServicesG in or from the DIFCG under a DFSAG LicenceG .

Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]
[Amended] DFSA RM187/2016 (Made 7th December 2016). [VER37/02-17]