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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
Glossary Module (GLO) [VER52/09-21]
GLO 2 Glossary
[ S ] [Safekeeping Arrangement—Suspicious Transaction]
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Sep 02 2008 - Apr 27 2011
Apr 28 2011 - Jul 13 2013
Jul 14 2013

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[Deleted] DFSA RM124/2013 (Made 13th June 2013) [VER30/07-13]

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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.