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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
2005
Notices
Financial Markets Tribunal
Archive

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2005

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Contents:
DFSA Licenses EFG-Hermes UAE Limited as an Authorised Firm
DFSA Licenses EFG Bank as an Authorised Firm
DFSA Licenses Standard Bank Plc as an Authorised Firm
DFSA Registers Pannell Kerr Forster as an Ancillary Service Provider
DFSA Registers Rasmala Investments Holdings Limited as an Ancillary Service Provider
DFSA Licenses Rasmala Investments Limited as an Authorised Firm
DFSA Licenses ICICI Bank Limited as an Authorised Firm
DFSA Registers Clifford Chance LLP as an Ancillary Service Provider
DFSA Signs Regulatory Protocol with CFTC
DFSA Licenses Man Investments Middle East as an Authorised Firm
DFSA Licenses Takaful Re Limited as an Authorised Firm
Dubai Police and DFSA sign MOU on cooperation and exchange of information
DFSA Licenses Kotak Mahindra (UK) Limited as an Authorised Firm
DFSA Presents Enforcement Guidelines
DIFC Trust Law Issued
Memorandum of Understanding Signed Between Dubai and Turkish Financial Regulators
DFSA Issues Investment Law
ESCA and DFSA Sign MOU on Cooperation and Exchange of Information
DFSA Licenses Invesco Asset Management Limited as an Authorised Firm
DFSA Licenses Dubai International Financial Exchange Limited (DIFX) as an Authorised Market Institution (AMI)
DFSA Registers Zurich International Life Limited as an Ancillary Service Provider
DFSA Licenses Banque Meespierson BGL SA as an Authorised Firm
DFSA Registers Maples and Calder as an Ancillary Service Provider
DFSA Increases Resources
DFSA Issues Trust Law for Public Comment
DFSA Licenses Persia International Bank Plc as an Authorised Firm
DFSA Licenses Barclays Bank PLC as Authorised Firm
DFSA Registers Swiss International Legal Consultants Limited as an Ancillary Service Provider
DFSA Welcomes Announcement of New DIFC Laws
DFSA Registers KPMG LLP as an Ancillary Service Provider
DFSA Licenses Permal Investment Management Services Limited as Authorised Firm
DFSA Assists Law Enforcement Agencies in Closing Down Rogue Investment Firm
DFSA Welcomes New CEO
DFSA Announces New Rules
DFSA Moves into The Gate
DFSA Registers The Export-Import Bank of Korea as an Ancillary Service Provider
DFSA Becomes Member of IOSCO
DFSA Registers Mourant & Co Limited as an Ancillary Service Provider
DFSA Chairman Welcomes Appointment of Chief Justices to DIFC Court
DFSA Licenses Merrill Lynch Bank (Suisse) S.A as an Authorised Firm
Top International Regulator Takes Over at DFSA
DFSA is to Appoint Lord Home to its Board
DFSA Licenses Bank Sarasin-Alpen (ME) Limited as an Authorised Firm
DFSA Signs its First International MOUs
DFSA Registers Alliance RE as Ancillary Service Provider