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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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  • AMI 12.1 Transitional Rule for Key Individuals

    • AMI 12.1.1

      (1) In this Rule:
      (a) "Commencement Date" means the date on which the DIFC Law Amendment Law No. 1 of 2014 comes into force;
      (b) "Current Regime" means the provisions in the Regulatory LawG and AMIG module as in force on the Commencement DateG ; and
      (c) "Previous Regime" means the provisions in the Regulatory LawG and AMIG module as in force immediately before the Commencement DateG .
      (2) A PersonG who was authorised as a Key IndividualG by the DFSAG under the Previous RegimeG is on the Commencement DateG deemed to be authorised as a Key IndividualG by the DFSAG under the Current RegimeG .
      Derived from RM118/2013 [VER15/07-13]
      [Amended] DFSA RM133/2014 (Made 21st August 2014). [VER16/06-14]

    • AMI 12.1.2 [Deleted]

      [Deleted] DFSA RM133/2014 (Made 21st August 2014). [VER16/06-14]