RPP 8-5-3

As the UAE criminal laws apply in the DIFC, the DFSA is obliged under Article 78, Part 2 of the UAE Penal Procedures Law Federal Law No. 35 of 1992 to comply with any legally enforceable demand or order from a competent authority responsible for administering the criminal laws in the UAE. This includes orders or demands to disclose confidential information.

Derived from Notice of Updates (Made 7th May 2015). May 2015 Edition