Entire Section

  • AMI 12.1 AMI 12.1 Transitional Rule for Key Individuals

    • AMI 12.1.1

      (1) In this Rule:
      (a) "Commencement Date" means the date on which the DIFC Law Amendment Law No. 1 of 2014 comes into force;
      (b) "Current Regime" means the provisions in the Regulatory Law and AMI module as in force on the Commencement Date; and
      (c) "Previous Regime" means the provisions in the Regulatory Law and AMI module as in force immediately before the Commencement Date.
      (2) A Person who was authorised as a Key Individual by the DFSA under the Previous Regime is on the Commencement Date deemed to be authorised as a Key Individual by the DFSA under the Current Regime.
      Derived from RM118/2013 [VER15/07-13]
      [Amended] DFSA RM133/2014 (Made 21st August 2014). [VER16/06-14]

    • AMI 12.1.2 [Deleted]

      [Deleted] DFSA RM133/2014 (Made 21st August 2014). [VER16/06-14]