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Related

In respect of one entity, the first entity, being in the position relative to that entity of:

(a) a second entity that is a Subsidiary, Associate or Holding Company of the first entity;
(b) a second entity that is a Subsidiary or Associate of the Holding Company of the first entity;
(c) a director or officer of the first entity or of an entity that is related to the first entity by reason of (a) or (b) above;
(d) the spouse or minor child of a natural person referred to in (c) above; or
(e) a company that is a Subsidiary of or subject to significant influence by or from a natural person referred to in (c) or (d) above.

Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]