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DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
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      • Summary
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      • Overview of DFSA AML/CTF & Sanctions Obligations
      • Standard-Setters / International Organisations Followed
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      • Authorised Firms
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      • Authorised Market Institutions
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    • DFSA Listing Authority
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Dubai Financial Services Authority (DFSA)

  • Dubai Financial Services Authority (DFSA)
    • Laws
    • Recognised Jurisdictions and Funds
    • Declaration Notices
    • Financial Markets Tribunal
    • Archive
    • Rulebook Modules
      • Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER17/04-20]
      • Authorised Market Institutions (AMI) [VER18/02-17]
      • Auditor Module (AUD) [VER04/04-20]
      • Conduct of Business Module (COB) [VER36/04-20]
      • Collective Investment Rules (CIR) [VER/29/11-20]
      • Fees Module (FER) [VER24/11-20]
      • Fund Protocol Rules (FPR) [VER1/02-19]
      • General Module (GEN) [VER49/11-20]
      • Glossary Module (GLO) [VER48/11-20]
      • Islamic Finance Rules (IFR) [VER15/04-20]
      • Markets Rules (MKT) [VER16/04-20]
      • Price Stabilisation Module (PRS) [VER7/04-18]
      • Prudential — Insurance Business Module (PIN) [VER16/04-20]
      • Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER37/11-20]
      • Recognition (REC) [VER12/01-18]
      • Representative Office Module (REP) [VER10/04-18]
      • Takeover Rules Module (TKO) [VER08/04-20]
      • Archive
        • Ancillary Service Providers (ASP)
        • Anti Money Laundering (AML)
        • Auditor Module (AUD)
        • Authorisation (AUT)
        • Authorised Market Institutions (AMI)
        • Collective Investment Rules (CIR)
        • Conduct of Business (COB)
        • Data Protection Module (DAT)
        • Designated Non-Financial Business and Professions Module (DNF) [VER1/06-11]
        • Enforcement (ENF)
        • Fees (FER)
        • Fund Protocol Rules (FPR)
        • General (GEN)
        • Glossary (GLO)
        • Islamic Finance Rules (IFR)
        • Islamic Financial Business Module (ISF)
        • Markets Rules (MKT)
        • Offered Securities (OSR)
        • Price Stabilisation Module (PRS)
        • Prudential - Insurance Business (PIN)
        • Prudential - Investment, Insurance Intermediation and Banking Business (PIB)
        • Recognition (REC)
        • Representative Office (REP)
        • Supervision (SUP)
        • Takeover Rules (TKO)
    • Sourcebook Modules
    • Consultation Papers
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    • DFSA Codes of Practice
    • Amendments to Legislation
    • Media Releases
    • Notices
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  1. Dubai Financial Services Authority (DFSA)
  2. Rulebook Modules
  3. Archive
  4. Ancillary Service Providers (ASP)
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‹ Archive Anti Money Laundering (AML) ›

Ancillary Service Providers (ASP)

ASP/VER1/258/09-04ASP/VER1/258/09-04

ASP/VER2/01-06ASP/VER2/01-06

ASP/VER3/06-06ASP/VER3/06-06

ASP/VER4/02-07ASP/VER4/02-07

ASP/VER5/06-07ASP/VER5/06-07

ASP/VER6/12-07ASP/VER6/12-07

ASP/VER7/09-08ASP/VER7/09-08

ASP/VER8/02-11

‹ Archive Anti Money Laundering (AML) ›
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