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Feb 23 2006 onwards

RM25/2006 Trust Service Providers Rules Instrument 2006



The Board of the Dubai Financial Services Authority in the exercise of the powers conferred on them by Article 23 of the Regulatory Law 2004 and having published the rules for consultation in accordance with Article 24 of the Regulatory Law 2004, hereby make the rules in the Annexes to this instrument.

Commencement

(1) This instrument shall come into force on 23 February 2006.

Amendments to Modules

(2) The General Module (GEN) — GEN/VER6/12-05 is amended in accordance with Annex A to this instrument and the Module as amended by this instrument may be identified by the following reference — GEN/VER7/01-06.
(3) The Authorisation Module (AUT) — AUT/VER2/08-05 is amended in accordance with Annex B to this instrument and the Module as amended by this instrument may be identified by the following reference — AUT/VER3/01-06.
(4) The Conduct of Business Module (COB) — COB/VER3/12-05 is amended in accordance with Annex C to this instrument and the Module as amended by this instrument may be identified by the following reference — COB/VER4/01-06.
(5) The Anti Money Laundering (AML) — AML/VER1/260/09-04 is amended in accordance with Annex D to this instrument and the Module as amended by this instrument may be identified by the following reference — AML/VER2/01-06.
(6) The Prudential — Investment, Insurance Intermediation & Banking Module (PIB) — PIB/VER3/12-05 is amended in accordance with Annex E to this instrument and the Module as amended by this instrument may be identified by the following reference — PIB/VER4/01-06.
(7) The Ancillary Service Providers Module (ASP) — ASP/VER1/258/09-04 is amended in accordance with Annex F to this instrument and the Module as amended by this instrument may be identified by the following reference — ASP/VER2/01-06.
(8) The Glossary Module (GLO) — GLO/VER6/12-05 is amended in accordance with Annex G to this instrument and the Module as amended by this instrument may be identified by the following reference — GLO/VER7/01-06.

Citation

(9) This instrument may be cited as the Trust Service Providers Rules Instrument 2006.

By Order of the Board
Dr Habib Al-Mulla
Chairman

January 2006
RM 25/2006

Click here to download Annex A in PDF format.

Click here to download Annex B in PDF format.

Click here to download Annex C in PDF format.

Click here to download Annex D in PDF format.

Click here to download Annex E in PDF format.

Click here to download Annex F in PDF format.

Click here to download Annex G in PDF format.