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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Recognised Jurisdictions and Funds
Declaration Notices
Financial Markets Tribunal
Archive
Rulebook Modules
Conduct of Business Module (COB) [VER34/01-20]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Notices

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  Versions
(2 versions)
 
Jul 1 2008 - Jul 31 2009Aug 1 2009 onwards

COB A6.4.2



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.

Past version: effective from Jul 1 2008 - Jul 31 2009.
To view other versions open the versions tab on the right.

To view past versions of this module in PDF format, please visit the Archive.

A Client AccountG is an account which:

(a) is held with a Third Party AgentG ;
(b) is established to hold Client AssetsG ;
(c) is maintained in the name of;
(i) if incorporated in the DIFC, the Authorised FirmG ; or
(ii) if the Authorised FirmG is not incorporated in the DIFC, a Nominee CompanyG controlled by the Authorised FirmG ; and
(d) includes the words 'Client Account' in its title.
Derived from DFSA RM56/2008 (Made 1st July 2008). [VER14/07-08]