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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Glossary Module (GLO) [VER44/07-19]
GLO 2 Glossary
[ C ] [Capital Requirement—Customer Due Diligence (CDD)]
Chinese Wall
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 Jul 4 2012Jul 5 2012 onwards

Chinese Wall



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 up to Jul 4 2012.
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.

An arrangement described in Article 49 of the Markets Law 2004.


Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]