The DFSA Rulebook
10. Chapter 9 sets out certain obligations in relation to correspondent banking, wire transfers and other matters which apply to Authorised Persons, and, in particular, to banks. 11. Chapter 10 sets out a Relevant Person’s obligations in relation to United Nations Security
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The DFSA Rulebook
dfsaen.thomsonreuters.comPIB/VER41/01-22 The DFSA Rulebook Prudential – Investment, Insurance Intermediation and Banking Module (PIB)
The DFSA Rulebook
dfsaen.thomsonreuters.comGENERAL (GEN) 3 GEN/VER53/10-21 2 FINANCIAL SERVICES 2.1 Application 2.1.1 This chapter applies to every Person to whom the Regulatory Law applies, and to the same extent in relation to every such Person as that law.
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