Disclosures to be made by FinTech Lab Participants
Disclosures to be made by FinTech Lab Participants
FinTech Lab participants are required to make certain mandatory disclosures to their clients and investors.
The document below provides standard wording covering:
- how clients can submit complaints,
- the firm’s regulatory status within the FinTech Lab sandbox, and
- risk acknowledgements informing users of potential losses.
In addition to the requirements set out in the AIFC Conduct of Business Rules, this content must be incorporated into client agreements, website disclosures, and onboarding processes to ensure transparency and compliance with AIFC legislation.
