RegAlert

Guidance · DFSA · 23 May 2017 · GMI 11/2017

General Module (GEN) Guidance Instrument (No.11) 2017

governance

The Chief Executive of the Dubai Financial Services Authority issues guidance in Appendix 1 and approves the publication of the updated General Module (GEN) in Appendix 2, identified as GEN VER39_05-17. This instrument came into effect on 24 May 2017.

United Arab EmiratesDubai Financial Services Authority

GM11/2017 General Module (GEN) Guidance Instrument (No.11) 2017

Click herehere to view the Guidance Instrument in PDF format.

The Chief Executive of the Dubai Financial Services Authority ("DFSA") in the exercise of the powers conferred on him by Article 36 of the Regulatory Law 2004, hereby:

(a) makes and issues the Guidance in Appendix 1Appendix 1 to this instrument; and

(b) approves the publication of the updated GEN Module in Appendix 2Appendix 2 incorporating the Guidance in Appendix 1Appendix 1.

Commencement:

(1) This instrument is made on 23 May 2017 and shall come into effect on 24 May 2017.

Modules:

(2) The updated General (GEN) Module in Appendix 2Appendix 2 to this instrument may be identified by the following reference – GEN VER39_05-17.

Citation:

(3) This instrument may be cited as the General Module Guidance Instrument (No.11) 2017.

(4) Appendix 2Appendix 2 to this instrument may be cited as the General Module or GEN.

Ian Johnston
Chief Executive
DFSA

23 May 2017

GMI 11/2017

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.

Annotations and obligations
4 definitions
  • Definition / condition 4
  • background, boilerplate

Lineage: Amended

A newer document in RegAlert amends this one; it applies as amended.

Regulatory Law 2004Not in RegAlertRegulatory Law 2004 — Not in RegAlertGeneral Module (GEN) GuidanceInstrument (No.11) 20172017-05-23 · this documentGeneral Module (GEN) Guidance Instrument (No.11) 2017 (2017-05-23)Notice of Amendments toLegislation (24 May 2017)2017 · DFSANotice of Amendments to Legislation (24 May 2017) (2017-05-24)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (2)
Amended by
Issued under
  • Regulatory Law 2004Not in RegAlert

    “in the exercise of the powers conferred on him by Article 36 of the Regulatory Law 2004”

Timeline

Amended 1 time · last 2017-05-24

More like this from DFSA

DFSA published 5 documents in the last 30 days. We email you each new one the day it's published.

Source: Dubai Financial Services Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added · updated