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Dubai Financial Services Authority (DFSA): Contents

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  • AMI 7.4.2 Guidance

    A CSD should include in its notification to the DFSA relating to the establishment of CSD links the results of due diligence undertaken in respect of the matters specified in Rule 7.4.2(2) to demonstrate that those requirements are met. Where a CSD changes any existing CSD arrangements, fresh notification relating to such changes, along with its due diligence relating to the new CSD link, should be provided to the DFSA in advance of the proposed change.

    Derived from RM118/2013 [VER15/07-13]