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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Glossary Module (GLO) [VER44/07-19]
GLO 2 Glossary
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

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(2 versions)
Up to Jul 31 2016Aug 1 2016 onwards

Eligible Bank

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.


(a) a BankG ;
(b) a legal entity that is authorised to accept deposits and supervised by the Central BankG of the StateG ; or
(c) a legal entity that is:
(i) authorised to accept deposits and supervised by a Financial Services RegulatorG in a jurisdiction outside the StateG ; and
(ii) Rated at least A- by Standard & Poor's, or the equivalent by another Rating AgencyG .
Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04] (Made 19th June 2016) [VER36/08-16]