Following the ending of the consultation period on a number of proposed legislative changes, set out in Consultation Papers 55 and 56, the Board, after due consideration of consultees comments, approved the final version of amendments to the Rulebook as described below.
TAKE NOTICE THAT:
The Board made the following rule-making instruments on 22nd July 2008:
ENHANCEMENT OF PROVISIONS RELATING TO AML AND UN RESOLUTIONS AND SANCTIONS RULES INSTRUMENT (No. 59) 2008, to come into effect on 1 September 2008 (See CP No. 55)
REGULATION OF SINGLE FAMILY OFFICES RULES INSTRUMENT (No. 60) 2008, to come into effect on 2 September 2008 (See CP No. 56)
The relevant Rulebook modules have been updated and can be accessed on the DFSA Website under the Legal Framework section or from the links below:
Ancillary Service Providers Module (ASP)
Anti Money Laundering Module (AML)
Authorised Market Institutions (AMI)
Issued September 2008
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