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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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Glossary Module (GLO) [VER43/02-19]
GLO 2 Glossary
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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.

(1) Means a group of entities which includes an entity (the 'first entity') and:
(a) any ParentG of the first entity; and
(b) any SubsidiaryG of the first entity or of any ParentG of the first entity.
(2) In AMLG , has the meaning in Rule 3.2.1.
Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]
[Amended] DFSA RM124/2013 (Made 13th June 2013) [VER30/07-13]
[Amended] RM162/2015 (Made 9th December 2015). [VER34/02-16]