PIB 3.6.2
Past version: effective from 01/04/2020 - 31/07/2021
To view other versions open the versions tab on the right
The table below sets out the
| US $10 million | |
| US $2 million | |
|
US $500,000 |
|
|
US $4 million |
|
|
US $500,000 Except if the only(a) US $140,000 if it manages any
(b) US $70,000 otherwise.
|
|
| Category 3D |
US $200,000 |
|
US $ 10,000 Except if the(a) is authorised to
(b) provides Money Transmission,
in which case its |
|
| US $10 million |
Derived from RM111/2012 (Made 15th October 2012). [VER20/12-12]
[Amended] DFSA RM188/2016 (Made 7th December 2016). [VER26/02-17]
[Amended] DSFA RM203/2017 (Made 14th June 2017). [VER28/08-17]
[Amended] DFSA RMI263/2019 Made 18th December 2019). [VER35/01-20]
[Amended] DFSA RMI270/2020 (Made 26th February 2020). [VER36/04-20]
[Amended] DFSA RM188/2016 (Made 7th December 2016). [VER26/02-17]
[Amended] DSFA RM203/2017 (Made 14th June 2017). [VER28/08-17]
[Amended] DFSA RMI263/2019 Made 18th December 2019). [VER35/01-20]
[Amended] DFSA RMI270/2020 (Made 26th February 2020). [VER36/04-20]