Entire Section

  • Domestic Firm's Group With DIFC Head Office

    • RPP 3-2-8

      The DFSA will usually be the lead and consolidated regulator of any Group headed by a Domestic Firm. Members of the Group, that is any of the Authorised Firm's Subsidiaries or branches, will be either subject to DFSA's exclusive supervision or, where members of the Group are located in a jurisdiction outside the DIFC, generally subject to lead or consolidated supervision by the DFSA in co-operation with another regulator.

      Derived from DFSA GM8/2011 (Made 28th April 2011). [VER 1/02-11]