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DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
  • About us
    • Who we are
      • The DFSA
      • Governance
      • How we regulate
      • International Assessment
      • Corporate Social Responsibility
    • Our structure
      • Board of Directors
      • Executive Team
      • Financial Markets Tribunal
    • DFSA Journey
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      • Legislation
      • Consultation Papers
      • Policy Statements
      • Amendments to Legislation
    • DFSA Rulebook
    • DFSA Administered Law
  • What we do
    • AML, CTF & Sanctions Compliance
      • Summary
      • Regulatory Framework
      • Supervisory Methodology
      • Overview of DFSA AML/CTF & Sanctions Obligations
      • Standard-Setters / International Organisations Followed
    • Authorisation Services
      • Overview
      • Authorised Firms
      • Authorised Individuals
      • Authorised Market Institutions
      • Registered Auditors
      • Registered DNFBPs
      • Getting Help
      • Expanding Your Business
    • Collective Investment Funds
    • DFSA Listing Authority
      • Checklists
      • Forms
      • Approved Documents
      • Disclosure Database
      • Regulatory Announcement Services
      • Official List of Securities
      • Knowledge Base
      • Delisted Securities
    • Enforcement
      • About Enforcement
      • Regulatory Actions
    • International Relations
      • How We Regulate
      • International Assessment
    • Policy, Strategy and Risk
    • Recognition
      • About Recognition
      • Recognised Bodies
      • Recognised Members
    • Supervision
      • About Supervision
      • Audit Supervision
      • Cyber Risk Supervision
      • Insurance Supervision
      • Operational & Technology Risk Supervision
  • Public register
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    • Consumer
      • Investment Guide
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DFSA Rulebook

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Dubai Financial Services Authority (DFSA)

  • Dubai Financial Services Authority (DFSA)
    • Laws
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    • Archive
    • Rulebook Modules
    • Sourcebook Modules
      • Application Forms and Notices Module (AFN) [VER51/01-20]
      • Code of Market Conduct (CMC) [VER3/08-17]
      • Prudential Returns Module (PRU) [VER5/02-19]
      • Regulatory Policy and Process Sourcebook (RPP) April 2022 Edition
        • RPP 1 Introduction
        • RPP 2 Authorisation — Becoming Regulated
        • RPP 3 Supervision — Being Regulated
        • RPP 4 Supervisory and Enforcement Powers
        • RPP 5 Enforcement
        • RPP 6 Penalty Guidance
        • RPP 7 Decision Making
        • RPP 8 Confidential Regulatory Information
        • RPP 9 Waivers and Modifications
        • RPP 10 Permissible Company and Trading Names for Entities Established in the DIFC
          • 10-1 Introduction
          • 10-2 Purpose and Scope of the DFSA's Naming Policy
          • 10-3 Guiding Principles
          • 10-4 Relevant Laws and Regulations
            • 10-4-1
            • 10-4-2
            • 10-4-3
            • 10-4-4
            • 10-4-5
          • 10-5 The General Policy on Use of the Words "Bank", "Insurance" and "Trust"
          • 10-6 Exceptions to the General Policy
          • 10-7 Other Matters
          • 10-8 Using the Prohibition Power
          • 10-9 Unregulated Entities
        • Appendix 1 [Deleted]
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  1. Dubai Financial Services Authority (DFSA)
  2. Sourcebook Modules
  3. Regulatory Policy and Process Sourcebook (RPP) April 2022 Edition
  4. RPP 10 Permissible Company and Trading Names for Entities Established in the DIFC
  5. 10-4 Relevant Laws and Regulations
  6. 10-4-5
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‹ 10-4-4 10-5 The General Policy on Use of the Words "Bank", "Insurance" and "Trust" ›

10-4-5

The DFSA can also exercise the Registrar's powers under DIFC laws and regulations when acting as the Registrar's delegate.

Derived from Notice of Updates (Made 14th July 2015). July 2015 Edition
‹ 10-4-4 10-5 The General Policy on Use of the Words "Bank", "Insurance" and "Trust" ›
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