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You are viewing Updates in Dubai Financial Services Authority (DFSA)

Showing results 1 to 10 of 17996

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W569/2018 — Arma Underwriting Limited (4 June 2018)
Notices >> Waivers and Modification Notices >> 2018

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W569/2018 — Arma Underwriting Limited (4 June 2018)
Notices >> Waivers and Modification Notices >> 2018

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W568/2018 — Rasameel Investment House Limited (27 May 2018)
Notices >> Waivers and Modification Notices >> 2018

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W567/2018 — State Street Global Advisors Limited (27 May 2018)
Notices >> Waivers and Modification Notices >> 2018

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W566/2018 — State Street Global Advisors Limited (27 May 2018)
Notices >> Waivers and Modification Notices >> 2018

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W565/2018 — Old Mutual International Middle East Limited (25 April 2018)
Notices >> Waivers and Modification Notices >> 2018

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W563/2018 — Smart Crowd Limited (19 April 2018)
Notices >> Waivers and Modification Notices >> 2018

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Consultation Paper No.120 Changes to the DFSA's AML Regime – Phase 2 (18 April 2018)
Consultation Papers >> Past Papers

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W564/2018 — Sumitomo Mitsui Banking Corporation (18 April 2018)
Notices >> Waivers and Modification Notices >> 2018

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Investment Trust Law
Law Regulating Islamic Financial Business
Markets Law
Regulatory Law
Collective Investment Law (CIF)
Markets Law
Trust Law
Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER9/07-13]
Authorised Market Institutions (AMI) [VER15/07-13]
Conduct of Business Module (COB) [VER22/07-13]
Collective Investment Rules (CIR) [VER16/07-13]
Fees Module (FER) [VER7/07-13]
General Module (GEN) [VER33/07-13]
Glossary Module (GLO) [VER30/07-13]
Islamic Finance Rules (IFR) [VER7/07-13]
Markets Rules (MKT) [VER4/07-13]
Price Stabilisation Module (PRS) [VER4/06-12]
Prudential — Insurance Business Module (PIN) [VER13/07-13]
Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER21/07-13]
Recognition (REC) [VER7/06-12]
Representative Office Module (REP) [VER5/07-13]
Takeover Rules Module (TKO) [VER5/06-12]
Offered Securities Rules (OSR) [VER14/03-10]
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Amendment Laws
Rulemaking Instruments
Guidance Making Instruments
Media Releases
Waivers and Modification Notices
Financial Markets Tribunal
Regulatory Appeals Committee