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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Glossary Module (GLO) [VER44/07-19]
GLO 2 Glossary
[ D ] [Dealing in Investments as Agent—Dubai Law]
Domestic Firm
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Notices
Financial Markets Tribunal
Archive

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  Versions
(2 versions)
 
Apr 19 2005 - Mar 31 2018Apr 1 2018 onwards

Domestic Firm



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 Authorised PersonG or DNFBP which:

(a) has its registered and head office in the DIFCG ; or
(b) if it is a subsidiary of an UndertakingG whose principal place of business and head office is in a jurisdiction other than the DIFCG , has its registered office in the DIFCG .
Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]
[Amended] DFSA RM19/2005 (as from 19th April 2005). [VER3/04-05]
[Amended] DFSA RM217/2018 (as from 22nd February 2018). [VER39/04-18]