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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Recognised Jurisdictions and Funds
Declaration Notices
Financial Markets Tribunal
Archive
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
Notices

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  • 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]