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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
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2006
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Financial Markets Tribunal
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2006

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Contents:
28 December 2006 — DFSA Licenses Oasis Crescent Capital (DIFC) Limited as an Authorised Firm
21 December 2006 — DFSA Licenses The Finance Warehouse Limited as an Authorised Firm
18 December 2006 — DFSA Licenses MENA Infrastructure Fund (GP) Limited as an Authorised Firm
15 December 2006 — DFSA Licenses State Bank of India as an Authorised Firm
13 December 2006 — DFSA Licenses ATA Invest (Dubai) Limited as an Authorised Firm
11 December 2006 — DFSA Licenses Rothschild (Middle East) Limited as an Authorised Firm
11 December 2006 — DFSA Licenses Malaysian Re (Dubai) Ltd as an Authorised Firm
08 December 2006 — DFSA Licenses Deloitte Limited Liability Partnership as an Authorised Firm
05 December 2006 — Dr. Habib Al Mulla calls for establishment of an international tribunal for corruption crimes
05 December 2006 — DFSA Registers Russell Bedford (Dubai) Limited as an Ancillary Service Provider
04 December 2006 — DFSA obtains court injunction against Enduam Asset Management
30 November 2006 — DFSA enters into Memorandum of Understanding with German Federal Financial Supervisory Authority
30 November 2006 — Notice of Amendment — DFSA administered Laws
29 November 2006 — DFSA Registers Deloitte Limited Liability Partnership as an Auditor and Ancillary Service Provider
29 November 2006 — DFSA Licenses Natexis Banques Populaires as an Authorised Firm
28 November 2006 — DFSA announces rule changes in relation to auditors
27 November 2006 — DFSA Licenses SAAD Financial Advisory Services Limited as an Authorised Firm
26 November 2006 — Dr. Habib Al Mulla Calls for Young Arab Leaders to Make an Effective Contribution to Good Governance
23 November 2006 — DFSA Licenses Liberty Mutual Insurance Europe Limited as an Authorised Firm
21 November 2006 — DFSA Registers Allen & Overy LLP as an Ancillary Service Provider
21 November 2006 — DFSA Licenses CELF Investment Advisors Limited as an Authorised Firm
20 November 2006 — Notice of Rule Amendments to DFSA Rulebook — CIR Module
08 November 2006 — Dr. Habib Al Mulla welcomes Ed Balls, UK Member of Parliament
02 November 2006 — Dr Habib Al Mulla calls for continuous improvements in investor protection measures
02 November 2006 — DFSA Licenses Prudential Asset Management Limited as an Authorised Firm
02 November 2006 — DFSA Licenses Banque de Commerce et de Placements SA as an Authorised Firm
31 October 2006 — DFSA to host 2010 IAIS Annual Conference in Dubai
20 October 2006 — DFSA Licenses FIMBank p.l.c as an Authorised Firm
20 October 2006 — DFSA Licenses Ashok Kapur & Associates Limited as an Ancillary Service Provider
20 October 2006 — DFSA Licenses Libertas Capital (Dubai) Limited as an Authorised Firm
19 October 2006 — DFSA Licenses Gulf Merchant Group Limited as an Authorised Firm
19 October 2006 — DFSA Licenses INTL Capital Limited as an Authorised Firm
18 October 2006 — DFSA Licenses NewDawn GSE Asset Management Limited as an Authorised Firm
16 October 2006 — DFSA Licenses 100th Regulated Firm within DIFC
11 October 2006 — DFSA Licenses DAMAC (DIFC) Company Limited as an Authorised Firm
10 October 2006 — DFSA Accepts Enforceable Undertaking from Montpelier
08 October 2006 — DFSA Licenses UIB Capital Limited as an Authorised Firm
05 October 2006 — DFSA Licenses FFA (Dubai) Limited as an Authorised Firm
03 October 2006 — DFSA Licenses Millennium Capital Ltd as an Authorised Firm
03 October 2006 — DFSA Licenses IDS International Limited as an Authorised Firm
29 September 2006 — DFSA Licenses Clariden Asset Management (Dubai) Limited an Authorised Firm
28 September 2006 — DFSA Licenses JPMorgan Chase Bank, NA as an Authorised Firm
28 September 2006 — DFSA Registers Akin Gump Strauss Hauer & Feld Limited Liability Partnership as an Ancillary Service Provider
27 September 2006 — DFSA Law enacted by Ruler receives Best Government Initiative of the Year award
27 September 2006 — DFSA consults on Use of Prime Brokers by Hedge Funds
25 September 2006 — DFSA Licenses HSBC Bank Middle East Limited as an Authorised Firm
20 September 2006 — DFSA Licenses Henyep Investment (UAE) Limited as an Authorised Firm
14 September 2006 — DFSA Licenses UBS AG as an Authorised Firm
12 September 2006 — DFSA signs MoU with Australian Securities & Investments Commission
06 September 2006 — DFSA Licenses Lehman Brothers International (Europe) as an Authorised Firm
06 September 2006 — DFSA Registers Richards Butler LLP as an Ancillary Service Provider
06 September 2006 — DFSA signs important regional cooperation agreement with the Capital Market Authority of Egypt
06 September 2006 — Chairman of the Cairo and Alexandria Stock Exchanges invites DFSA Chairman to open trading
04 September 2006 — DFSA Licenses First Eastern Investment Bank Limited as an Authorised Firm
01 September 2006 — DFSA Licenses Jefferies International Limited as an Authorised Firm
31 August 2006 — DFSA announces extended consultation period
29 August 2006 — DFSA Licenses Fortis Bank as an Authorised Firm
17 August 2006 — DFSA Registers PricewaterhouseCoopers Limited as an Ancillary Service Provider
16 August 2006 — DFSA Registers AGN MAK Limited as an Ancillary Service Provider
16 August 2006 — DFSA Licenses MSH (Dubai) Limited as an Authorised Firm
15 August 2006 — DFSA announces major Islamic Finance initiative with Malaysia
15 August 2006 — DFSA Licenses Kuvera Capital (Dubai) Limited as an Authorised Firm
13 August 2006 — DFSA Introduces Real Estate Investment Trusts (REITS)
11 August 2006 — DFSA Licenses Emirates Financial Services International Limited as an Authorised Firm
06 August 2006 — DFSA Licenses Goldman Sachs International as an Authorised Firm
06 August 2006 — Ruler enacts laws
04 August 2006 — DFSA Registers Freshfields Bruckhaus Deringer as an Ancillary Service Provider
03 August 2006 — DFSA Announces Senior Appointments
02 August 2006 — DFSA Registers JSA Law Limited as an Ancillary Service Provider
01 August 2006 — DFSA Auditor Rules out for consultation
28 July 2006 — DFSA Licenses Amanah Capital LLP as an Authorised Firm
25 July 2006 — DFSA Licenses United Insurance Brokers (DIFC) Ltd as an Authorised Firm
19 July 2006 — International Regulators to Meet in Dubai
14 July 2006 — DFSA Licenses DIC Asset Management Limited as an Authorised Firm
14 July 2006 — DFSA Licenses Apex Fund Services (Dubai) Limited as an Authorised Firm
12 July 2006 — Public Prosecution — Dubai and DFSA sign MoU
06 July 2006 — Dubai Financial Services Authority assists Japanese Financial Regulator in closing investment scam
06 July 2006 — DFSA Licenses ABN AMRO Bank N.V. as an Authorised Firm
05 July 2006 — DFSA Licenses TFS Dubai Limited as an Authorised Firm
21 June 2006 — DFSA Licenses NBD Investment Bank Limited as an Authorised Firm
21 June 2006 — DFSA Licenses AIG MEMSA General Insurance Company Ltd as an Authorised Firm
20 June 2006 — DFSA draws attention to important Rule change
18 June 2006 — DFSA announces rule changes
17 June 2006 — Dr Habib Al Mulla calls for improved investor protection
15 June 2006 — DFSA Registers Morison Menon Limited as an Ancillary Service Provider
11 June 2006 — DFSA issues consultation papers
08 June 2006 — DFSA Registers Grant Thornton LLP as an Ancillary Service Provider
08 June 2006 — DFSA Licenses Gulf Capital Group Limited as an Authorised Firm
06 June 2006 — DFSA signatory to IOSCO memorandum of understanding: a first for the GCC
05 June 2006 — DFSA Chairman visits Jordanian Securities Commission
04 June 2006 — Memorandum of Understanding signed between DFSA and Insurance Commission of Jordan
04 June 2006 — Jordan Central Bank Governor receives DFSA Chairman
31 May 2006 — DFSA Launches Major Regulatory Program for Emiratis and Awards Scholarships
31 May 2006 — DFSA Registers Conyers, Dill & Pearman Limited as an Ancillary Service Provider
10 May 2006 — DFSA Corrects Media Coverage
08 May 2006 — DFSA grants recognition to ICE Futures
05 May 2006 — DFSA releases five Consultation Papers seeking public comment
05 May 2006 — DFSA Licenses Citigroup Global Markets Limited as an Authorised Firm
03 May 2006 — DFSA Licenses Watkins Syndicate Middle East Limited as an Authorised Firm
03 May 2006 — DFSA Licenses SHUAA Partners Ltd as an Authorised Firm
01 May 2006 — DFSA Licenses Sumitomo Mitsui Banking Corporation as an Authorised Firm
27 April 2006 — DFSA accepts major insurance appointment and award
18 April 2006 — New Laws for Collective Investment Funds in DIFC
17 April 2006 — DFSA Recognises NYMEX and COMEX
11 April 2006 — DFSA signs MoU with FSC of the Republic of Korea
10 April 2006 — DFSA Registers Norton Rose as an Ancillary Service Provider
05 April 2006 — DFSA Licenses Lloyds TSB Offshore Limited as an Authorised Firm
05 April 2006 — DFSA Registers Mandviwalla Zafar and McCarthy Limited Liability Partnership as an Ancillary Service Provider
04 April 2006 — DFSA Licenses Mashreq Capital (DIFC) Limited as an Authorised Firm
30 March 2006 — DFSA Licenses DBS Bank Limited as an Authorised Firm
29 March 2006 — DFSA Licenses Alpen Capital (ME) Limited as an Authorised Firm
28 March 2006 — DFSA Licenses IXIS Asset Management UK Limited as an Authorised Firm
23 March 2006 — DFSA Licenses IXIS Middle East Limited as an Authorised Firm
22 March 2006 — DFSA Licenses Abraaj Capital Limited as an Authorised Firm
15 March 2006 — DFSA signs MoU with Thai SEC
13 March 2006 — DFSA signs MoU with Jersey FSC
09 March 2006 — DFSA Registers Bin Shabib & Associates (BSA) Limited Liability Partnership as an Ancillary Service Provider
08 March 2006 — DFSA Introduces New Rules for Trust Service Providers
07 March 2006 — DFSA Licenses Injazat Capital Limited as an Authorised Firm
05 March 2006 — DFSA Licenses Morgan Stanley & Co. International Limited as an Authorised Firm
05 March 2006 — DFSA Registers Volaw Trust & Corporate Services Limited as an Ancillary Service Provider
05 March 2006 — DFSA Licenses Argent Financial Group International LLP as an Authorised Firm
01 March 2006 — DFSA Licenses SHUAA Capital International Limited as an Authorised Firm
28 February 2006 — DFSA Signs MoU With FSA
27 February 2006 — DFSA Registers Linklaters as an Ancillary Service Provider
19 February 2006 — Senior Appointments at the DFSA
17 February 2006 — DFSA Licenses Babcock & Brown (DIFC) Limited as an Authorised Firm
17 February 2006 — DFSA Licenses NBK Capital Limited as an Authorised Firm
15 February 2006 — DFSA Registers Ashurst as an Ancillary Service Provider
15 February 2006 — DFSA Licenses Superfund Financial (Middle East) Limited as an Authorised Firm
09 February 2006 — DFSA Seeks Public Comments on its Proposed Regime for Regulating Collective Investment Funds
31 January 2006 — DFSA Registers Carey Pensions & Benefits Limited As An Ancillary Service Provider
29 January 2006 — DFSA Registers RFIB Group Limited as an Ancillary Service Provider
19 January 2006 — DFSA Licenses The National Investor (Dubai) Limited as an Authorised Firm
04 January 2006 — DFSA Registers American Life Insurance Company as an Ancillary Service Provider