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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Prudential — Insurance Business Module (PIN) [VER15/01-18]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
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Financial Markets Tribunal
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  • PIN 6.3 Quarterly regulatory return

    • PIN 6.3 Guidance

      The Quarterly Regulatory ReturnG is not subject to audit.

      [Added] DFSA RM51/2007 (Made 1st November 2007). [VER8/11-07]

    • PIN 6.3.1

      Subject to PIN Rule 6.3.4, an InsurerG must, at the end of March, June, September and December in each year, prepare a Quarterly Regulatory ReturnG in respect of the period commencing at the start of the Insurer'sG reporting period and ending on that date.


      Derived from DFSA RM06/2004 (Made 16th September 2004). [VER1/09-04]

    • PIN 6.3.2

      The Quarterly Regulatory ReturnG must comprise the statements set out in PIN App10, together with any Supplementary NotesG pertaining to those forms, and including a Statement by DirectorsG .

      Derived from DFSA RM06/2004 (Made 16th September 2004). [VER1/09-04]
      [Amended][VER3/08-06]
      [Amended] DFSA RM44/2007 (Made 1st June 2007). [VER5/06-07]
      [Amended] DFSA RM51/2007 (Made 1st November 2007). [VER8/11-07]

    • PIN 6.3.3

      The form and content of the statements comprising the Quarterly Regulatory ReturnG (including the Statement by DirectorsG ) are set out in PIN App10, PRU and the DFSA'sG electronic prudential reporting system.


      Derived from DFSA RM06/2004 (Made 16th September 2004). [VER1/09-04]
      [Amended][VER3/08-06]
      [Amended] DFSA RM44/2007 (Made 1st June 2007). [VER5/06-07]
      [Amended] DFSA RM51/2007 (Made 1st November 2007). [VER8/11-07]

      • PIN 6.3.3 Guidance

        The Returns and instructional guidelines are provided in PIN App10, PRU and the DFSA'sG electronic prudential reporting system.

        [Added] DFSA RM51/2007 (Made 1st November 2007). [VER8/11-07]

    • PIN 6.3.4

      The following InsurersG are not required to prepare a Quarterly Regulatory ReturnG unless required in writing by the DFSAG to do so:

      (a) a Class 1 Captive InsurerG ; and
      (b) an InsurerG that is a Protected Cell CompanyG where every CellG maintained by the InsurerG is a Class 1 Captive CellG or a Class 2 Captive CellG .

      Derived from DFSA RM06/2004 (Made 16th September 2004). [VER1/09-04]