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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
  • Laws & rules
    • Legal Resources
      • 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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Dubai Financial Services Authority (DFSA)

  • Dubai Financial Services Authority (DFSA)
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          • RM63/2008 Consequential Amendments following the DIFX's Change of Name Rules Instrument (No. 63) 2008
          • RM62/2008 Definitions of Investments Rules Instrument (No. 62) 2008
          • RM61/2008 Miscellaneous Amendments to the DFSA Rulebook Rules Instrument (No. 61) 2008
          • RM60/2008 Regulation of Single Family Offices Rules Instrument (No. 60) 2008
          • RM59/2008 Enhancement of Provisions Relating to AML and UN Resolutions and Sanctions Rules Instrument (No. 59) 2008
          • Key Policy Review — the outcome. External presentation given to firms on 28 and 29 April 2008
          • RM58/2008 Implementation of DFSA's Key Policy Review Rules Instrument (No. 58) 2008
          • RM57/2008 Islamic Finance Rules Instrument (No. 57) 2008
          • RM56/2008 Key Policy Review Rules Instrument (No. 56) 2008
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  1. Dubai Financial Services Authority (DFSA)
  2. Amendments to Legislation
  3. Rulemaking Instruments
  4. 2008
  5. Key Policy Review — the outcome. External presentation given to firms on 28 and 29 April 2008
  Versions

 
‹ RM59/2008 Enhancement of Provisions Relating to AML and UN Resolutions and Sanctions Rules Instrument (No. 59) 2008 RM58/2008 Implementation of DFSA's Key Policy Review Rules Instrument (No. 58) 2008 ›

Key Policy Review — the outcome. External presentation given to firms on 28 and 29 April 2008

Key Policy Review—the outcome. External Presentation given to Firms on 28 and 29 April 2008Key Policy Review—the outcome. External Presentation given to Firms on 28 and 29 April 2008

‹ RM59/2008 Enhancement of Provisions Relating to AML and UN Resolutions and Sanctions Rules Instrument (No. 59) 2008 RM58/2008 Implementation of DFSA's Key Policy Review Rules Instrument (No. 58) 2008 ›
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