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RM14/2004 Captive Insurance and Protected Cell Companies Rules Instrument 2004

The Council of the DIFC Financial Services Authority in the exercise of the powers conferred on them by Article 23 of the Regulatory Law 2004, having concluded that it would be prejudicial to the interests of the Dubai International Financial Centre to delay the making of these rules in order to allow public consultation to be undertaken in respect of these rules, hereby make the rules and give the Guidance in the Annexes to this Instrument.

Commencement

(1) This Instrument shall come into force on 15 October 2004.

Amendments to Modules

(2) The General Module (GEN) — GEN/VER1/252/09-04 is amended in accordance with Annex AAnnex A to this Instrument and the Module as amended by this Instrument may be identified by the following reference — GEN/VER2/253/10-04
(3) The Supervision Module (SUP) — SUP/VER1/267/09-04 is amended in accordance with Annex BAnnex B to this Instrument and the Module as amended by this Instrument may be identified by the following reference — SUP/VER2/268/10-04
(4) The Prudential — Insurance Business Module (PIN) — PIN/VER1/227/09-04 is amended in accordance with Annex CAnnex C to this Instrument and the Module as amended by this Instrument may be identified by the following reference — PIN/VER2/228/10-04
(5) The Prescribed Forms and Notices Module (PFN) — PFN/VER1/264/09-04 is amended in accordance with Annex DAnnex D to this Instrument and the Module as amended by this Instrument may be identified by the following reference — PFN/VER2/265/10-04
(6) The Glossary Module (GLO) — GLO/VER1/256/09-04 is amended in accordance with Annex EAnnex E to this Instrument and the Module as amended by this Instrument may be identified by the following reference — GLO/VER2/257/10-04.

Citation

(7) This Instrument may be cited as the Captive Insurance and Protected Cell Companies Rules Instrument 2004.

By Order of the Council
Dr Habib Al-Mulla
Chairman

1 October 2004

RM14/2004

Click here to download Annex A in PDF formatPDF format.

Click here to download Annex B in PDF formatPDF format.

Click here to download Annex C in PDF formatPDF format.

Click here to download Annex D in PDF formatPDF format.

Click here to download Annex E in PDF formatPDF format.