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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)]
Correspondent Account
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Notices
Financial Markets Tribunal
Archive

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Correspondent Account



Whole Section PDF

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.

An account opened on behalf of a Correspondent Banking ClientG to receive deposits from, to make payments on behalf of or to otherwise handle financial TransactionsG for or on behalf of the Correspondent Banking ClientG .


Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]