Home   Browse contents   View updates   Search  
     Quick search

Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Authorised Market Institutions (AMI) [VER18/02-17]
Part 3 Licensing Requirements
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

BackText onlyPrint

You need the Flash plugin.

Download Macromedia Flash Player

  • Residency of Key Individuals

    • AMI 5.3.10

      The Key IndividualG functions of a Senior Executive OfficerG , Compliance OfficerG and Money Laundering Reporting OfficerG must be carried out by an individual resident in the U.A.E.G

      Derived from RM118/2013 [VER15/07-13]