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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Sourcebook Modules
Regulatory Policy and Process Sourcebook (RPP) February 2017 Edition
RPP 4 Supervisory and Enforcement Powers
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

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  • RPP 4-3-2

    The DFSA will provide reasonable notice to an Authorised Person, DNFBP, Domestic Fund or Registered Auditor or other person when it seeks information, documents or access to premises. In exceptional circumstances, such as where any delay may be prejudicial to the interests of the DIFC, the DFSA may seek access to premises without notice.

    Derived from Notice of Updates (Made 20th December 2012). December 2012 Edition
    Amended by Notice of Updates (Made 14th July 2013). July 2013 Edition
    Amended (Made 21st August 2014). August 2014 Edition