November 5, 2024
CMD FAQ

Supervision of Authorised Market Institutions AFSA or (as the case may be) its officers may, by notice in writing, require an AMI or any other Person who is connected to the AMI to provide or produce specified information or information of a specified description, at a specified place and within a reasonable period, in such […]

November 5, 2024
How to Contact Us

Supervision of Authorised Market Institutions AFSA or (as the case may be) its officers may, by notice in writing, require an AMI or any other Person who is connected to the AMI to provide or produce specified information or information of a specified description, at a specified place and within a reasonable period, in such […]

November 5, 2024
Market Abuse

Supervision of Authorised Market Institutions AFSA or (as the case may be) its officers may, by notice in writing, require an AMI or any other Person who is connected to the AMI to provide or produce specified information or information of a specified description, at a specified place and within a reasonable period, in such […]

November 5, 2024
Recognised Non-AIFC Market Institutions/Recognised Non-AIFC Member

Supervision of Authorised Market Institutions AFSA or (as the case may be) its officers may, by notice in writing, require an AMI or any other Person who is connected to the AMI to provide or produce specified information or information of a specified description, at a specified place and within a reasonable period, in such […]

November 5, 2024
Supervision of Authorised Market Institutions

Supervision of Authorised Market Institutions AFSA or (as the case may be) its officers may, by notice in writing, require an AMI or any other Person who is connected to the AMI to provide or produce specified information or information of a specified description, at a specified place and within a reasonable period, in such […]

October 31, 2024
Scams

How to avoid or report a scam Find out how to protect yourself from investment scams, and how to check you’re dealing with an authorised firm. Scams are increasingly sophisticated. Fraudsters can be articulate and financially knowledgeable, with credible websites, testimonials and materials that are hard to distinguish from the real thing. But if it […]

October 31, 2024
AFSA FAQ