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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]
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Dubai Financial Services Authority (DFSA)
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16259
1 -
13 February 2019 — Dubai Financial Services Authority hosts 10th Annual Audit Outreach for Registered Auditors
(13 February 2019)
Media Releases >> 2019
2 -
W593/2019 — Berkshire Hathaway Specialty Insurance Company
(10 February 2019)
Notices >> Waivers and Modification Notices >> 2019
3 -
Application Forms and Notices Module (AFN) [VER46/02-19]
(5 February 2019)
Sourcebook Modules
4 -
4 February 2019 — DFSA suspends licence of Morgan Gatsby Limited
(4 February 2019)
Media Releases >> 2019
5 -
31 January 2019 — DFSA joins launch of Global Financial Innovation Network
(31 January 2019)
Media Releases >> 2019
6 -
28 January 2019 — DFSA Enforces Fine in the UK Against Sanctioned Individual
(28 January 2019)
Media Releases >> 2019
7 -
7 January 2019 — DFSA Regulatory Sandbox accepts seven new firms into its latest Cohort
(7 January 2019)
Media Releases >> 2019
8 -
W592/2019 — ICBC Standard Bank Plc (DIFC Branch)
(3 January 2019)
Notices >> Waivers and Modification Notices >> 2019
9 -
Application Forms and Notices Module (AFN) [VER45/01-19]
(2 January 2019)
Sourcebook Modules
10 -
Consultation Paper No. 121 Proposals for Fund Platforms
(19 December 2018)
Consultation Papers >> Past Papers
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