Regulatory Alerts2024-05-13
Notice of Amendments to Legislation: May 2024
The DFSA Board published this notice to enact comprehensive updates to the DFSA Rulebook following a targeted consultation period. Eight regulatory modules, spanning general provisions, conduct of business, and anti-money laundering standards, are repealed and replaced with effective dates of 3 June 2024. Two further modules addressing prudential requirements and Islamic finance will undergo identical updates and commence on 1 January 2025.
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