Extract to table

5 of 2018) and the Dubai Financial Services Authority ("DFSA") Rulebook, DTI is required to maintain accounting records and transaction records for a minimum period of six years

government authorities must be conducted pursuant to appropriate safeguards or applicable derogations

DTI must comply with both sets of obligations simultaneously with the U

These records must be maintained at the company's registered office or at another location approved by the relevant regulatory authority

Transaction records: DTI is required to maintain records of all transactions, whether domestic or international, for at least five years from the date on which the transaction was completed

These records must be sufficient to permit the reconstruction of individual transactions so as to provide, if necessary, evidence for the prosecution of criminal activity