Sunday, 29 July 2012

Are any financial activities prohibited in the DIFC?

The Federal Decree and the General Module (GEN) of the DFSA Rulebook and the Conduct of Business Module (COB) of the DFSA Rulebook describe prohibited financial activities, including deposit taking from the State’s markets; dealing in UAE Dirham’s by banks; insurance business with individuals; and direct insurance of risks located in the UAE.

Winston Wambua

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