DIFC Law · Dubai International Financial Centre
DIFC Law No. 2 of 2018 — Common Reporting Standard Law
A reference record of DIFC Law No. 2 of 2018, drawn from the instrument's own official text. It sets out how the law is organised — its Parts, its article count and its length — and links to the text itself. It does not interpret the law or offer advice on it.
At a glance
| Citation | DIFC Law No. 2 of 2018 |
| Short title | Common Reporting Standard Law |
| Instrument type | DIFC Law |
| Enacted | 2018 |
| Jurisdiction | Dubai International Financial Centre |
| Parts | 4 |
| Numbered articles | 21 |
| Length of official text | 17 pages |
How DIFC Law No. 2 of 2018 is organised
The 4 Parts below are the instrument's own divisions, in the order the official text sets them out.
| Part | Heading |
|---|---|
| Part 1 | General |
| Part 2 | Appointmentand Role Of The Relevant Authority |
| Part 3 | Reporting, Records, Investigations And Inspections |
| Part 4 | Penalties, Enforcement And Appeals |
What DIFC Law No. 2 of 2018 covers, article by article
The 21 article headings below are the instrument's own, reproduced in its order. They are a map of the law, not a summary of it — for the wording of any article, read the official text.
- Title
- Legislative Authority
- Purpose of the Law
- Application of the Law
- Date of enactment
- Commencement
- Interpretation
- Administration of the Law
- The power of DIFCA to make Regulations and impose fines and penalties
- Appointment of the Relevant Authority
- Objectives, functions and powers of the Relevant Authority
- Collecting, reporting and keeping records of information
- Investigations and inspections
- Appointment of Inspectors
- Powers of Inspectors to obtain information and documents
- Use and effect of information and documents obtained for investigations
- Obstruction of Inspectors
- Powers of the Relevant Authority to apply to Court
- Penalties
- Enforcement
- Appeals
Primary sources
Everything on this page comes from these two. Links go to the issuing legislator.
Acting on DIFC Law No. 2 of 2018
This page is a record, not advice. If common reporting standard law bears on a matter you are dealing with, speak to us about the facts.