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

Showing results 1 to 10 of 16606

1 -

W618/2019 — Quayside Reinsurance Company Limited (24 September 2019)
Notices >> Waivers and Modification Notices >> 2019

2 -

W619/2019 — Macquarie Bank Limited (18 September 2019)
Notices >> Waivers and Modification Notices >> 2019

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W617/2019 — State Street Global Advisors Limited (5 September 2019)
Notices >> Waivers and Modification Notices >> 2019

4 -

Application Forms and Notices Module (AFN) [VER49/09-19] (2 September 2019)
Sourcebook Modules

5 -

Feedback statement on CP124 Property Crowdfunding (27 August 2019)
Consultation Papers >> Past Papers >> Consultation Paper No. 124 Property Crowdfunding

6 -

W616/2019 — Wethaq (Capital Markets) Ltd (26 August 2019)
Notices >> Waivers and Modification Notices >> 2019

7 -

W615/2019 — Chubb Underwriting (DIFC) Limited (22 August 2019)
Notices >> Waivers and Modification Notices >> 2019

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W614/2019 — Berry Palmer & Lyle Limited (22 August 2019)
Notices >> Waivers and Modification Notices >> 2019

9 -

W613/2019 — StormHarbour Securities LLP (21 August 2019)
Notices >> Waivers and Modification Notices >> 2019

10 -

Application Forms and Notices Module (AFN) [VER48/08-19] (20 August 2019)
Sourcebook Modules

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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]
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