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DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
  • About us
    • Who we are
      • The DFSA
      • Governance
      • How we regulate
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      • Board of Directors
      • Executive Team
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    • DFSA Rulebook
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  • What we do
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      • Summary
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      • Supervisory Methodology
      • Overview of DFSA AML/CTF & Sanctions Obligations
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Dubai Financial Services Authority (DFSA)

  • Dubai Financial Services Authority (DFSA)
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      • Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER19/04-22]
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      • Fees Module (FER) [VER26/06-22]
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      • General Module (GEN) [VER55/06-22]
      • Glossary Module (GLO) [VER54/06-22]
        • GLO 1 Introduction
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          • [ A ] [Accepting Deposits—Authorised Person]
          • [ B ] [Bank—Business Rules]
          • [ C ] [Capital Requirement—Customer Due Diligence (CDD)]
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          • [ D ] [Dealing in Investments as Agent—Dubai Law]
          • [ E ] [Effecting Contracts of Insurance—External Fund Manager]
          • [ F ] [Family Entity—Future]
          • [ G ] [GEN—Guidance]
          • [ H ] [Hedge Fund—Holding Company]
          • [ I ] [IFR—Issuer]
          • [ J ] [Joint Forum]
          • [ K ] [Key Individual—Key Information]
          • [ L ] [Large Exposure—Long-Term Insurance Liabilities]
          • [ M ] [Major Acquisition—Multilateral Trading Facility]
          • [ N ] [Net Outstanding Claims—Notice of Objection]
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      • Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER42/06-22]
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  1. Dubai Financial Services Authority (DFSA)
  2. Rulebook Modules
  3. Glossary Module (GLO) [VER54/06-22]
  4. GLO 2 Glossary
  5. [ C ] [Capital Requirement—Customer Due Diligence (CDD)]
  6. Capital Requirement
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  Versions

 
  • Dec 08 2012
  • Dec 09 2012
‹ [ C ] [Capital Requirement—Customer Due Diligence (CDD)] Capital Resources ›

Capital Requirements

Past version: effective up to 08/12/2012
To view other versions open the versions tab on the right

The amount of capital an Authorised Firm must hold, calculated in accordance with PIB Rule 2.3.1.

Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]
‹ [ C ] [Capital Requirement—Customer Due Diligence (CDD)] Capital Resources ›
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