No |
Subject-Matter of the Notice |
Date |
1 |
Notice on Modification for Insurers |
24 September 2020 |
2 |
Notice on Modification for Insurance Intermediaries and Insurance Managers |
24 September 2020 |
3 |
Notice on Modification for Authorised Firms Advising on a Credit Facility, Arranging a Credit Facility, Advising on Investments, Arranging Deals in Investments |
24 September 2020 |
4 |
Notice on Modification for Authorised Firms Providing Trust Services |
24 September 2020 |
5 |
Notice on Modification for Islamic Banks and Islamic Financing Companies |
24 September 2020 |
6 |
Notice on Modification for Banks and Credit Providers |
24 September 2020 |
7 |
Notice on Waiver and Modification for certain types of Investment Firms |
24 September 2020 |
8 |
Notice on Modification for Takaful Operators |
24 September 2020 |
9 |
Notice on the Requirements to the AML Training Courses for the Relevant Persons and Recognised AML Training Centres |
24 September 2020 |
10 |
Notice on Postponement of the Deadlines for Submission of Annual Financial Reports by recognized NON-AIFC Members |
28 July 2020 |
11 |
Notice on Waiver and Modification |
24 June 2020 |
12 |
Notice on Requirements to the AML Training Courses for the Relevant Persons and Recognised AML Training Centres |
10 June 2020 |
13 |
Notice on Postponement of the Deadlines for Submission of Annual Financial Reports by Reporting Entities |
15 April 2020 |
14 |
Notice on Postponement of the Deadlines for Submission of Reports and Implementing Licence Conditions by Ancillary Service Providers |
13 April 2020 |
15 |
Notice on Postponement of the Deadlines for Submission of Reports by Authorised Firms |
13 April 2020 |
16 |
Notice on Suspension of the Deadlines for Implementing Recommendations by Authorised Firms |
13 April 2020 |
17 |
Notice on Audit of the Fintech Lab participants |
10 April 2020 |
18 |
Notice on The Provision of Ancillary Services and Financial Services within the Same Legal Entity |
20 March 2020 |
19 |
Notice on Waiver and Modification |
17 February 2020 |
20 |
Notice on Working Capital Statement |
26 July 2019 |
21 |
Notice on Waivers and Modifications on certain MAR provisions |
26 July 2019 |
22 |
Notice on the Equivalent Regulated Exchanges for Listed Funds |
23 July 2019 (with amendments on 28 November 2019) |
23 |
Notice on the Exemption of the AIFC Participants from Certain Fines |
14 May 2019 |
24 |
Notice on Legal Status of Legal Entities |
3 April 2019
|
25 |
Notice on Exempt Securities |
28 February 2019 (with amendments on 10 January 2020) |
26 |
Notice on Conditions for Admission of Securities to Trading |
5 November 2018
|