Dubai Financial Services Authority

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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)

Rulebook Modules

Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER16/07-19]

Authorised Market Institutions (AMI) [VER18/02-17]

Auditor Module (AUD) [VER3/02-17]

Conduct of Business Module (COB) [VER33/07-19]

Collective Investment Rules (CIR) [VER25/07-19]

Fees Module (FER) [VER20/02-19]

Fund Protocol Rules (FPR) [VER1/02-19]

General Module (GEN) [VER44/07-19]

Glossary Module (GLO) [VER44/07-19]

GLO 1 Introduction

[ A ] [Accepting Deposits—Authorised Person]

[ B ] [Bank—Business Rules]

[ C ] [Capital Requirement—Customer Due Diligence (CDD)]

[ D ] [Dealing in Investments as Agent—Dubai Law]

Dealing in Investments as Agent

Dealing in Investments as Principal

Decision Maker [Deleted]

Decision Notice

Delegation Agreement

Delivery Versus Payment Transaction

Delta [Deleted]

Designated Fund

Designated Investments [Deleted]

Designated Non-Financial Business or Profession (DNFBP)

DIFC Business Return

DIFC Business Risk Capital Requirement

DIFC Incorporated Insurer

DIFC Registrar of Companies

Direct Electronic Access

Direct Long-Term Insurance

Direct Long-Term Insurance Business

Discretionary Portfolio Management Account

Discretionary Portfolio Management Agreement

Displaced Commercial Risk Capital Requirement (PSIACOM)

Distribution Event

Duration Method [Deleted]

[ E ] [Effecting Contracts of Insurance—External Fund Manager]

[ F ] [Family Entity—Future]

[ G ] [GEN—Guidance]

[ H ] [Hedge Fund—Holding Company]

[ I ] [IFR—Issuer]

[ J ] [Joint Forum]

[ K ] [Key Individual—Key Information]

[ L ] [Large Exposure—Long-Term Insurance Liabilities]

[ M ] [Major Acquisition—Multilateral Trading Facility]

[ N ] [Net Outstanding Claims—Notice of Objection]

[ O ] [Offer—Owner's Equity]

[ P ] [Parent—Public Sector Entities]

[ Q ] [Qualifying Holding—Quiet Period]

[ R ] [Rated—Rulebook]

[ S ] [Safekeeping Arrangement—Suspicious Transaction]

[ T ] [Takaful Insurer—Trust Service Provider]

[ U ] [U.A.E.—Unrestricted Profit Sharing Account]

[ V ] [Voluntary Bid]

[ W ] [Warrant]

[ Z ] [Zone 1—Zone 2]

Islamic Finance Rules (IFR) [VER13/12-18]

Markets Rules (MKT) [VER15/07-19]

Price Stabilisation Module (PRS) [VER7/04-18]

Prudential — Insurance Business Module (PIN) [VER15/01-18]

Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER33/02-19]

Recognition (REC) [VER12/01-18]

Representative Office Module (REP) [VER10/04-18]

Takeover Rules Module (TKO) [VER7/02-16]

Sourcebook Modules

Consultation Papers

Policy Statements

DFSA Codes of Practice

Amendments to Legislation

Financial Markets Tribunal

Connected by Complinet

Direct Long-Term Insurance Business
The business of Effecting Contracts of Insurance or Carrying Out Contracts of Insurance, where the Contracts of Insurance are contracts of Direct Long-Term Insurance
[Added] DFSA RM46/2007 (Made 5th July 2007). [VER15/07-07]