Compliance Officer | Rulebook

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DFSA Rulebook

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Dubai Financial Services Authority (DFSA)

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Dubai Financial Services Authority (DFSA)
Rulebook Modules
General Module (GEN) [VER55/06-22]
GEN 7 Authorisation
GEN 7.4 Licensed Functions and Authorised individuals
Compliance Officer

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Versions

‹ GEN 7.4.5

GEN 7.4.6 ›

Compliance Officer

Derived from Notice of Amendments to Legislation April 2011 [VER27/02-11]

‹ GEN 7.4.5

GEN 7.4.6 ›

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© 2020 DFSA refers to the Dubai Financial Services Authority, a body established under Dubai law as the independent regulator of financial services and related activities for the DIFC.