The DFSA Rulebook
Federal Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and Federal Law No. 7 of 2014 on Combating Terrorism Offences and the implementing regulations under those laws apply in the DIFC. The DFSA, as the DIFC’s supervisory authority for Relevant Persons for the
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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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