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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
[ S ] [Safekeeping Arrangement—Suspicious Transaction]
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)
 
Up to Dec 8 2012Dec 9 2012 onwards

[ S ] [Safekeeping Arrangement—Suspicious Transaction]

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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:
Safekeeping Arrangement [Deleted]
Safe Custody Auditor's Report
Safe Custody Investment
Safe Custody Provisions
SCA
Schedule
Securities Note
Securities Underwriting Capital Requirement [Deleted]
Securities Exchange Bid
Securities Settlement System
Securitisation [Deleted]
Security
Segregated Account
Segregated Client
Senior Executive Officer
Senior Manager
Service Provider
Servicer [Deleted]
[Deleted]
Share
Shareholder Statement
Shari'a Supervisory Board
Shell Bank [Deleted]
Short Form Prospectus [Deleted]
Short Selling
Single Family
Single Family Office
Soft Dollar Agreement
Solvency Reference Date
Special Purpose Vehicle
Special Resolution
Specific Risk
Sponsor
SSB
SSS
Stabilisation Agent
Stabilisation Manager
Stabilisation Window
State
Statement by Directors
Statement of Recommended Practice (SORP)
Structured Product
Sub-Fund
Subsidiary
Summary
SUP [Deleted]
Supplementary Notes
Supplementary Prospectus
Suspicious Activity Report (SAR)
Synthetic Securitisation [Deleted]