Entire Section

  • COB 13.5 COB 13.5 Rights And Obligations Of Parties

    • COB 13.5.1

      An Authorised Firm Providing Money Services must comply with the requirements relating to the rights and obligations of parties specified in COB App7 section COB A7.2.

      Derived from DFSA RMI267/2020 (Made 26th February 2020). [VER36/04-20]

    • COB 13.5.2

      An Authorised Firm Arranging or Advising on Money Services must comply with:
      (a) the requirements in COB App7 COB section A7.2, if it is providing Payment Initiation Services; and
      (b) only Rules A7.2.2, A7.2.3, A7.2.14 and A7.2.15, if it is providing Account Information Services.
      Derived from DFSA RMI267/2020 (Made 26th February 2020). [VER36/04-20]

    • COB 13.5.3

      An Authorised Firm must ensure that Client Agreements do not contain any provisions that are inconsistent with the rights and obligations of parties specified in COB App7 section A7.2.

      Derived from DFSA RMI267/2020 (Made 26th February 2020). [VER36/04-20]