Additionally, the DIFC Companies Regulations (COR) contain, in COR 2.3.2, a requirement to seek the prior approval of the DFSA if their proposed name contains:

"(i) the word 'bank', 'insurance' or 'trust';
(ii) words which suggest that it is a bank, an insurance company or trust company; or
(iii) words which suggest in some other way that it is authorised to carry on a Financial Service within the DIFC."
Derived from Notice of Updates (Made 14th July 2015). July 2015 Edition