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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Glossary Module (GLO) [VER43/02-19]
GLO 2 Glossary
[ C ] [Capital Requirement—Customer Due Diligence (CDD)]
Close Relative
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Notices
Financial Markets Tribunal
Archive

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  • Close Relative

    In relation to any individual:

    (a) his spouse;
    (b) his children and step-children, his parents and step-parents, his brothers and sisters and his step-brothers and step-sisters; and
    (c) the spouse of any individual within (b).

    Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]