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You are viewing Updates in Dubai Financial Services Authority (DFSA)
Showing results 1 to 10 of 17984
1 - W563/2018 — Smart Crowd Limited (19 April 2018)
Notices  >> Waivers and Modification Notices  >> 2018  
2 - Consultation Paper No.120 Changes to the DFSA's AML Regime – Phase 2 (18 April 2018)
Consultation Papers  >> Current Papers 
3 - W564/2018 — Sumitomo Mitsui Banking Corporation (18 April 2018)
Notices  >> Waivers and Modification Notices  >> 2018  
4 - Application Forms and Notices Module (AFN) [VER42/04-18] (3 April 2018)
Sourcebook Modules 
5 - Fees Module (FER) [VER17/04-18] (1 April 2018)
Rulebook Modules 
6 - FER 2.1.1 (1 April 2018)
Rulebook Modules  >> Fees Module (FER) [VER17/04-18]  >> FER 2 Application Fees  >> FER 2.1 Application for a Licence 
7 - FER 2.2.6 (1 April 2018)
Rulebook Modules  >> Fees Module (FER) [VER17/04-18]  >> FER 2 Application Fees  >> FER 2.2 Application to carry on additional Financial Services 
8 - Guidance (1 April 2018)
Rulebook Modules  >> Fees Module (FER) [VER17/04-18]  >> FER 2 Application Fees  >> FER 2.2 Application to carry on additional Financial Services  >> FER 2.2.6  
9 - FER 3.2.1 (1 April 2018)
Rulebook Modules  >> Fees Module (FER) [VER17/04-18]  >> FER 3 Annual Fees  >> FER 3.2 Authorised Firms (subsequent periods) 
10 - FER 3.13 Transitional (1 April 2018)
Rulebook Modules  >> Fees Module (FER) [VER17/04-18]  >> FER 3 Annual Fees 
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