DFSA Rulebook
E519577
The DFSA Rulebook is the comprehensive set of financial regulations and standards governing firms and activities in the Dubai International Financial Centre, issued and maintained by the Dubai Financial Services Authority.
All labels observed (1)
| Label | Occurrences |
|---|---|
| DFSA Rulebook canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T5430061 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: DFSA Rulebook Context triple: [Dubai Financial Services Authority, regulatoryFramework, DFSA Rulebook]
-
A.
DFA
DFA is an online advertising management and ad-serving platform originally developed by DoubleClick and later integrated into Google's marketing and ad technology stack.
-
B.
DC CFSA
DC CFSA is the District of Columbia’s public child welfare agency responsible for protecting children from abuse and neglect and supporting families in the nation’s capital.
-
C.
DFGP
DFGP is the German abbreviation for Switzerland’s Federal Department of Justice and Police, the federal authority responsible for justice, security, and migration matters.
-
D.
FEI General Regulations
The FEI General Regulations are the core international rules framework issued by the Fédération Equestre Internationale that sets out the fundamental principles, governance, and conduct standards for all FEI-recognized equestrian competitions.
-
E.
FDFA
FDFA is the Swiss government ministry responsible for the country’s foreign policy, diplomatic relations, and international cooperation.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: DFSA Rulebook Target entity description: The DFSA Rulebook is the comprehensive set of financial regulations and standards governing firms and activities in the Dubai International Financial Centre, issued and maintained by the Dubai Financial Services Authority.
-
A.
DFA
DFA is an online advertising management and ad-serving platform originally developed by DoubleClick and later integrated into Google's marketing and ad technology stack.
-
B.
DC CFSA
DC CFSA is the District of Columbia’s public child welfare agency responsible for protecting children from abuse and neglect and supporting families in the nation’s capital.
-
C.
DFGP
DFGP is the German abbreviation for Switzerland’s Federal Department of Justice and Police, the federal authority responsible for justice, security, and migration matters.
-
D.
FEI General Regulations
The FEI General Regulations are the core international rules framework issued by the Fédération Equestre Internationale that sets out the fundamental principles, governance, and conduct standards for all FEI-recognized equestrian competitions.
-
E.
FDFA
FDFA is the Swiss government ministry responsible for the country’s foreign policy, diplomatic relations, and international cooperation.
- F. None of above. chosen
Statements (51)
| Predicate | Object |
|---|---|
| instanceOf |
body of financial regulations
ⓘ
financial regulatory rulebook ⓘ |
| accessibleAt | https://www.dfsa.ae ⓘ |
| appliesTo |
ancillary service providers in the Dubai International Financial Centre
ⓘ
authorised firms in the Dubai International Financial Centre ⓘ authorised market institutions in the Dubai International Financial Centre ⓘ designated non-financial businesses and professions in the Dubai International Financial Centre ⓘ |
| basedIn | Dubai NERFINISHED ⓘ |
| country | United Arab Emirates ⓘ |
| format | modular rulebook structure ⓘ |
| governingBody | Dubai Financial Services Authority NERFINISHED ⓘ |
| hasPart |
Authorised Market Institutions (AMI) Module
NERFINISHED
ⓘ
Collective Investment Rules (CIR) Module NERFINISHED ⓘ Conduct of Business (COB) Module NERFINISHED ⓘ Enforcement Module (ENF) NERFINISHED ⓘ Fees Module (FER) NERFINISHED ⓘ General Module (GEN) ⓘ Glossary Module (GLO) NERFINISHED ⓘ Islamic Finance Rules (IFR) Module NERFINISHED ⓘ Markets Rules (MKT) Module NERFINISHED ⓘ Prudential – Investment, Insurance Intermediation and Banking (PIB) Module NERFINISHED ⓘ Regulatory Policy and Process (RPP) Module NERFINISHED ⓘ Supervision Module (SUP) NERFINISHED ⓘ |
| jurisdiction | Dubai International Financial Centre NERFINISHED ⓘ |
| language | English ⓘ |
| legalBasis | DIFC Regulatory Law and related DIFC legislation NERFINISHED ⓘ |
| legalStatus | binding regulatory instrument within the Dubai International Financial Centre ⓘ |
| publisher | Dubai Financial Services Authority NERFINISHED ⓘ |
| purpose | to provide a comprehensive regulatory framework for financial services in the Dubai International Financial Centre ⓘ |
| regulates |
Islamic financial business in the Dubai International Financial Centre
ⓘ
anti-money laundering and counter-terrorist financing obligations as referenced to UAE federal framework ⓘ approval of individuals performing licensed functions ⓘ authorisation and licensing of firms ⓘ capital adequacy of firms ⓘ client asset protection requirements ⓘ conduct of business standards ⓘ corporate governance requirements for regulated entities ⓘ disclosure and reporting obligations of firms ⓘ financial promotions in or from the Dubai International Financial Centre ⓘ financial services activities in the Dubai International Financial Centre ⓘ funds and collective investment schemes ⓘ listing and trading on authorised markets ⓘ market conduct ⓘ outsourcing arrangements of regulated entities ⓘ prospectus and offering documentation requirements ⓘ prudential requirements for firms ⓘ risk management standards ⓘ systems and controls of regulated entities ⓘ whistleblowing arrangements in regulated entities ⓘ |
| updatedBy | Dubai Financial Services Authority NERFINISHED ⓘ |
| updateFrequency | periodically amended ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: DFSA Rulebook Description of subject: The DFSA Rulebook is the comprehensive set of financial regulations and standards governing firms and activities in the Dubai International Financial Centre, issued and maintained by the Dubai Financial Services Authority.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.