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DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
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DFSA Rulebook

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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) [VER19/04-22]
      • Authorised Market Institutions (AMI) [VER21/04-22]
      • Auditor Module (AUD) [VER05/04-22]
      • Conduct of Business Module (COB) [VER39/10-21]
      • Collective Investment Rules (CIR) [VER/33/06-22]
        • Part 1 Introduction
        • Part 2 Definitional Provisions
        • Part 3 Fund Functionaries
        • Part 4 Core Rules Relating to Establishment and Management of Domestic Funds
        • Part 5 Rules Specific to Different Types of Domestic Funds
        • Part 6 Rules Specific to Specialist Classes of Domestic Funds
          • Guidance
          • CIR 13 Additional Requirements for Specialist Funds
            • CIR 13.1 Application to Qualified Investor Funds
            • CIR 13.1A Fund of Funds
            • CIR 13.2 Feeder Funds
            • CIR 13.3 Private Equity Funds
            • CIR 13.4 Property Funds
            • CIR 13.5 Real Estate Investment Trusts (REITs)
            • CIR 13.6 Hedge Funds
            • CIR 13.7 Umbrella Funds
            • CIR 13.8 Money Market Funds
            • CIR 13.9 Exchange Traded Funds (ETFs)
            • CIR 13.10 Venture Capital Funds
            • CIR 13.11 Funds investing in Investment Tokens
            • CIR 13.12 Credit Funds
              • Application
              • Investment vehicle
              • Eligible Custodian not required for Exempt Fund
              • Restrictions on credit a fund may provide
              • Policies and procedures for granting, acquiring, monitoring and managing credit
              • Stress testing programme
              • Risk diversification strategy
              • Redemptions and distributions
              • Borrowing limit
              • Periodic reports
              • Risk warnings in marketing materials
        • Part 7 Marketing of Domestic and Foreign Funds
        • Part 8 Transfer Schemes and Winding Up of Domestic Funds
        • Part 9: [Deleted]
        • CIR App 1 Delegation And Outsourcing
        • CIR App 2 Meeting Procedures
        • CIR App 3 Approvals and Notifications
        • CIR App 4 Guidance On Asset Valuation And Pricing
        • CIR App 5 Constitution of a Domestic Fund
        • CIR App 6 Guidance on Fitness and Propriety for Oversight Functions [Deleted]
        • CIR App 7 [Deleted]
        • CIR App 7 Content of a Public Fund Prospectus
        • CIR App 8 Guidance for Hedge Fund Managers
        • CIR App 9 Use of Price Information Providers
      • Fees Module (FER) [VER26/06-22]
      • Fund Protocol Rules (FPR) [VER1/02-19]
      • General Module (GEN) [VER55/06-22]
      • Glossary Module (GLO) [VER54/06-22]
      • Islamic Finance Rules (IFR) [VER18/10-21]
      • Markets Rules (MKT) [VER18/10-21]
      • Price Stabilisation Module (PRS) [VER7/04-18]
      • Prudential — Insurance Business Module (PIN) [VER17/04-21]
      • Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER42/06-22]
      • Recovery and Resolution (RAR) [VER1/04-21]
      • Recognition (REC) [VER12/01-18]
      • Representative Office Module (REP) [VER11/09-21]
      • Takeover Rules Module (TKO) [VER08/04-20]
      • Archive
    • Sourcebook Modules
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    • DFSA Codes of Practice
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  1. Dubai Financial Services Authority (DFSA)
  2. Rulebook Modules
  3. Collective Investment Rules (CIR) [VER/33/06-22]
  4. Part 6 Rules Specific to Specialist Classes of Domestic Funds
  5. CIR 13 Additional Requirements for Specialist Funds
  6. CIR 13.12 Credit Funds
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‹ CIR 13.11.2 Guidance Application ›

CIR 13.12 Credit Funds

  • Application
    • CIR 13.12.1
  • Investment vehicle
    • CIR 13.12.2
  • Eligible Custodian not required for Exempt Fund
    • CIR 13.12.3
  • Restrictions on credit a fund may provide
    • CIR 13.12.4
    • CIR 13.12.5
  • Policies and procedures for granting, acquiring, monitoring and managing credit
    • CIR 13.12.6
    • CIR 13.12.7
  • Stress testing programme
    • CIR 13.12.8
  • Risk diversification strategy
    • CIR 13.12.9
  • Redemptions and distributions
    • CIR 13.12.10
  • Borrowing limit
    • CIR 13.12.11
  • Periodic reports
    • CIR 13.12.12
  • Risk warnings in marketing materials
    • CIR 13.12.13
‹ CIR 13.11.2 Guidance Application ›
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