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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Recognised Jurisdictions and Funds
Declaration Notices
Financial Markets Tribunal
Rulebook Modules
Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER34/12-19]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases

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  • PIB 1.4.1

    The DFSA will designate an Authorised Firm as a G-SIB if:

    (a) it is a Domestic Firm in Category 1 or 5;
    (b) it is a member of a Group that is included on the list of global systemically important banks published by the Financial Stability Board; and
    (c) the DFSA is the overall consolidated supervisor of that Group.
    Derived from DFSA RM209/2017 (Made 25th October 2017). [VER30/01-18]