Please note that providing advice and support for the registration of legal entities in the AIFC, obtaining authorisation to conduct licensed activities in the AIFC, and submitting documents related to the same are considered Ancillary Services. The Acting Law of the AIFC does not permit individuals (natural persons) to conduct business in the AIFC, including […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]