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

Showing results 1 to 10 of 16476

1 -

W601/2019 — Starr Underwriting Agents (Dubai) Limited (17 April 2019)
Notices >> Waivers and Modification Notices >> 2019

2 -

W601/2019 — Starr Underwriting Agents (Dubai) Limited (17 April 2019)
Notices >> Waivers and Modification Notices >> 2019

3 -

W601/2019 — Starr Underwriting Agents (Dubai) Limited (17 April 2019)
Notices >> Waivers and Modification Notices >> 2019

4 -

W600/2019 — Gateway Investment Management Services (DIFC) Ltd (9 April 2019)
Notices >> Waivers and Modification Notices >> 2019

5 -

Prudential Returns Module (PRU) [VER5/02-19] (28 March 2019)
Sourcebook Modules

6 -

PRU Introduction (28 March 2019)
Sourcebook Modules >> Prudential Returns Module (PRU) [VER5/02-19]

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PRU 1 Instructional Guidelines for PIB Forms (28 March 2019)
Sourcebook Modules >> Prudential Returns Module (PRU) [VER5/02-19]

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1.1 Form B10A — Assets (28 March 2019)
Sourcebook Modules >> Prudential Returns Module (PRU) [VER5/02-19] >> PRU 1 Instructional Guidelines for PIB Forms

9 -

Part 1 — Accounting Portfolios (28 March 2019)
Sourcebook Modules >> Prudential Returns Module (PRU) [VER5/02-19] >> PRU 1 Instructional Guidelines for PIB Forms >> 1.1 Form B10A — Assets

10 -

Part 2 — Financial Asset Classification (28 March 2019)
Sourcebook Modules >> Prudential Returns Module (PRU) [VER5/02-19] >> PRU 1 Instructional Guidelines for PIB Forms >> 1.1 Form B10A — Assets

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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