TAKE NOTICE THAT:

The DFSA has released the following for Consultation:

Consultation Paper No. 88 – Proposed Miscellaneous Amendments

Consultation Paper No. 89 – Proposed Changes to the DFSA’s Anti-Money Laundering and Ancillary Service Provider Regimes (Second Consultation)

The deadline for providing comments on the above consultation papers is 15th May 2013.

These papers can be viewed on the DFSA website or by clicking on the above links.