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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Glossary Module (GLO) [VER43/02-19]
GLO 2 Glossary
[ C ] [Capital Requirement—Customer Due Diligence (CDD)]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
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Financial Markets Tribunal
Archive

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[ C ] [Capital Requirement—Customer Due Diligence (CDD)]

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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.


Contents:
Capital Requirement
Capital Resources
Captive Cell
Captive Insurer
Carrying Out Contracts of Insurance
Category
CCP
Cell
Cell Return
Cell Share Capital
Cell Shares
Cellular Asset
Cellular Liabilities
Central Bank
Central Counterparty
Central Securities Depository
Certificate
Charge
Chief Executive (CEO)
Chinese Wall
CIR
Class
Class 1 Captive Cell
Class 2 Captive Cell
Class 3 Captive Cell
Class 1 Captive Insurer
Class 2 Captive Insurer
Class 3 Captive Insurer
Class 7 Capital Requirement
Class of Business
Clearing House
Client
Client Account
Client Agreement
Client Assets
Client Investments
Client Money
Client Money Auditor's Report
Client Money Distribution Rules
Client Money Provisions
Closed-ended Fund
Close Links
Close Out Netting
Close Relative
Closely Related
CMC
COB
Code of Ethics for Accountants and Audit Firms of Islamic Financial Institutions
Code of Ethics for Professional Accountants
Collateral
Collective Investment Fund
Commercial Customer [Deleted]
Commercial Paper
Commission
Commodities Risk Capital Requirement
Commodity Derivative
Complaint
Compliance Officer
Concentration Risk
Connected
Connected Counterparties
Connected Person
Constitution
Contingent Liability Investment
Contract of Insurance
Controller
Convertible
Corporate Director
Corporate Governance Principles
Correspondent Account
Correspondent Bank
Correspondent Banking Client
Council
Counterparty
Counterparty Risk
Counterparty Risk Capital Component (CPCOM) [Deleted]
Court
Credit Default Product
Credit Derivatives
Credit Enhancement [Deleted]
Credit Equivalent Amount (CEA) [Deleted]
Credit Event
Credit Event Payment
Credit Facility
Credit Rating
Credit Rating Activities
Credit Rating Agency
Credit Risk
Credit Risk Capital Component (CRCOM) [Deleted]
Credit Risk Capital Requirement
Credit Spread Option
Credit-linked Note
Crowdfunding Loan Agreement
Crowdfunding Operator
Crowdfunding Platform
CSD
CTF
Customer Complaint [Deleted]
Customer Due Diligence (CDD)