PIB 3.6.2
Past version: effective from 01/09/2021 - 24/10/2021
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 Except if the only Financial Service referred to in PIB Rule 1.3.4 is Operating an Employee Money Purchase Scheme or Acting as the Administrator of an Employee Money Purchase Scheme, in which case the Base Capital Requirement is:(a) US $500,000 for an Operator; or
(b) US $1 million for an Administrator.
|
|
|
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 RMI304/2021 (Made 30th June 2021). [VER39/09-21]
[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 RMI304/2021 (Made 30th June 2021). [VER39/09-21]