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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
Glossary Module (GLO) [VER45/12-19]
GLO 2 Glossary
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases

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  • Eligible Bank


    (a) a Bank;
    (b) a legal entity that is authorised to accept deposits and supervised by the Central Bank of the State; or
    (c) a legal entity that is:
    (i) authorised to accept deposits and supervised by a Financial Services Regulator in a jurisdiction outside the State; and
    (ii) Rated at least A- by Standard & Poor's, or the equivalent by another Rating Agency.
    Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]
    [Amended] DFSA RM180/2016 (Made 19th June 2016) [VER36/08-16]