Pursuant to Article 76, the DFSA is also empowered to prohibit or require an Authorised Person to deal with any relevant property in a certain manner.3 The terms "dealing" and "relevant property" are defined in Article 76 as follows:
(a) "dealing" in relation to property includes the maintaining, holding, disposing and transferring of property; and
(b) "relevant property" in relation to an Authorised Person
(i) any property held by the person, acting within the capacity for which it holds a Licence, on behalf of any of the clients of the person, or held by any other person on behalf of or to the order of the person acting within such capacity; or
(ii) any other property which the DFSA reasonably believes to be owned or controlled by the person.
3Article 76 of the Regulatory Law 2004