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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Conduct of Business Module (COB) [VER33/07-19]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Notices
Financial Markets Tribunal
Archive

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  • COB A5.3.1

    Where an Authorised Firm holds or controls Client Money it must ensure, except where otherwise provided in COB section A5.5 that the Client Money is paid into one or more Client Accounts within one day of receipt.

    Derived from DFSA RM56/2008 (Made 1st July 2008). [VER14/07-08]