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Dubai Financial Services Authority (DFSA): Contents

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  • REP 4.3.1

    (1) A Representative Office must not hold or control money or other property belonging to another Person except to the extent that this is necessary to deal with its ordinary business operating expenses and the money or property belongs to a related party.
    (2) In (1), a "related party" has the same meaning as in Gen Rule 2.26.1(3).
    Derived from DFSA RM68/2009 (Made January 3rd 2010). [VER1/01-10]
    [Amended] DFSA RM186/2016 (Made 7th December 2016). [VER9/02-17]