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NOTICE N5 ON LEGAL STATUS OF LEGAL ENTITIES INCORPORATED IN THE AIFC
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LEGAL ENTITIES LEGISLATION
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
AFSA Notice № AFSA-O-EC-2023-0289 on the modification confirmation
AFSA NOTICE NO. AFSA-O-EC-2023-0328 ON ADMINISTRATIVE SERVICES FEES PAYABLE TO THE REGISTRAR OF COMPANIES IN RESPECT OF POST-REGISTRATION PROCEDURES AND PROCESSING INQUIRIES
AFSA Notice № AFSA-N-NB-2023-0001 On Waiver
AFSA Notice № AFSA-T-NB-2023-0001 On Cancellation of Suspension Sanity Capital
AFSA Notice № AFSA-Q-NB-2023-0002 On Withdrawal Of The Licence Of Otan Private Bank Ltd.
AFSA Notice № AFSA-O-EC-2023-0240 on administrative fees payable to the Registrar of Companies_15 March 2023
AFSA NOTICE No AFSA-O-NB-2023-0001 on Withdrawal of the Licences to carry on Ancillary Services
AIFC Notice No. AFSA-O-EC-2023-0010 on Administrative Fees Payable to the Registrar of Companies in Respect of Post-Registration Procedures and Processing Inquiries (Annex1)
AFSA NOTICE № AFSA-N-NB-2022-0006 ON CLASS MODIFICATION IN RESPECT OF PERSONS ALLOWED TO USE THE SERVICE OF AUTHORISED CROWDFUNDING PLATFORMS
AFSA NOTICE № AFSA-Q-NB-2022-0005 ON SUSPENSION OF THE LICENCE OF GB FINANCE LTD.
AFSA NOTICE № AFSA-N-NB-2022-0004 ON EQUIVALENT REGULATED EXCHANGES
AFSA NOTICE № AFSA-T-NB-2022-0061 On No-action Letter Notice FONTE Capital Ltd.
AFSA NOTICE №AFSA-Q-NB-2021-0005 ON GRANTING MODIFICATIONS TO Otan Private Bank Limited
AFSA NOTICE № AFSA-A-NB-2021-0003 ON CLASS MODIFICATION
AFSA NOTICE № AFSA-T-NB-2021-0002 ON GRANTING MODIFICATION TO PROGRESS CONNECT LTD
AFSA NOTICE № AFSA-Q-NB-2021-0004
AFSA NOTICE № AFSA-Q-NB-2021-0003 ON GRANTING MODIFICATION TO OTAN PRIVATE BANK LIMITED
AFSA NOTICE № AFSA-N-NB-2021-0002 ON CLASS MODIFICATION
AFSA NOTICE № AFSA-Q-NB-2021-0001 ON NO-ACTION LETTER
AFSA NOTICE № AFSA-N-NB-2021-0001 ON CLASS WAIVER IN RESPECT OF AGENT FOR SERVICE OF PROCESS
AFSA NOTICE № AFSA-Q-OA-2020-0031 ON MODIFICATION FOR TAKAFUL OPERATORS
AFSA NOTICE № AFSA-Q-OA-2020-0030 ON WAIVER AND MODIFICATION FOR CERTAIN TYPES OF INVESTMENT FIRMS
AFSA NOTICE № AFSA-Q-OA-2020-0029 ON MODIFICATION FOR BANKS AND CREDIT PROVIDERS
AFSA NOTICE № AFSA-Q-OA-2020-0028 ON MODIFICATION FOR ISLAMIC BANKS AND ISLAMIC FINANCING COMPANIES
AFSA NOTICE № AFSA-Q-OA-2020-0027 ON MODIFICATION FOR AUTHORISED FIRMS PROVIDING TRUST SERVICES
AFSA NOTICE № AFSA-Q-OA-2020-0026 ON MODIFICATION FOR AUTHORISED FIRMS ADVISING ON A CREDIT FACILITY, ARRANGING A CREDIT FACILITY, ADVISING ON INVESTMENTS, ARRANGING DEALS IN INVESTMENTS
AFSA NOTICE № AFSA-Q-OA-2020-0025 ON MODIFICATION FOR INSURANCE INTERMEDIARIES AND INSURANCE MANAGERS
AFSA NOTICE № AFSA-Q-OA-2020-0024 ON MODIFICATION FOR INSURERS
AFSA NOTICE № AFSA-N-NB-2020-0003 ON WAIVER AND MODIFICATION
AFSA NOTICE № AFSA-N-NB-2020-0002 ON POSTPONEMENT OF THE DEADLINES FOR SUBMISSION OF ANNUAL FINANCIAL REPORTS BY RECOGNISED NON-AIFC MEMBERS
AFSA NOTICE № AFSA-T-OA-2020-0021 ON WAIVER AND MODIFICATION
AFSA NOTICE № AFSA-T-NB-2020-0004 ON WAIVER AND MODIFICATION
AFSA NOTICE № AFSA-T-OA-2020-0020 ON WAIVER AND MODIFICATION
AFSA NOTICE № AFSA-T-NB-2020-0002 ON WAIVER AND MODIFICATION
AFSA NOTICE № AFSA-G-NB-2020-0001 ON AUDIT OF THE FINTECH LAB PARTICIPANTS
AFSA NOTICE № 0011 ON THE PROVISION OF ANCILLARY SERVICES AND FINANCIAL SERVICES WITHIN SAME LEGAL ENTITY
AFSA NOTICE № 0010 ON WAIVER AND MODIFICATION
NOTICE N8 ON WAIVER AND MODIFICATION
NOTICE N7 ON WORKING CAPITAL STATEMENT
NOTICE N6 ON EXEMPTION OF THE AIFC PARTICIPANTS FROM CERTAIN FINES
NOTICE N5 ON LEGAL STATUS OF LEGAL ENTITIES INCORPORATED IN THE AIFC
AFSA NOTICE ON LEGAL STATUS OF LEGAL ENTITIES INCORPORATED IN THE AIFC
NOTICE N3 ON CONDITIONS FOR ADMISSION OF SECURITIES ON TRADING
AFSA NOTICE №AFSA-N-NB-2021-0003 ON CLASS MODIFICATION
AFSA NOTICE №AFSA-Q-NB-2021-0006 ON APPROVAL OF ASSETS ELIGIBLE TO BE LEVEL 1 HQLA
AFSA NOTICE № AFSA-O-NB-2021-0001 ON TEMPORARY SUSPENSION OF PROTECTED CELL COMPANIES REGISTRATION
AFSA NOTICE № AFSA-Q-EC-2022-0016 On the Non-Action Letter for Kazakhstan Energy Reinsurance Company Ltd
AFSA NOTICE №AFSA-Q-NB-2022-0001 ON NO-ACTION LETTER TO LARECO
AFSA NOTICE № AFSA-T-NB-2022-0059 ON GRANTING WAIVER TO SkyBridge Invest JSC doing business in the AIFC
AFSA NOTICE № AFSA-N-NB-2022-0002 ON CLASS MODIFICATION IN RESPECT OF TIME PERIOD FOR MAKING MARKET DISCLOSURE
AFSA NOTICE № AFSA-Q-NB-2022-0002 ON SUSPENSION OF THE LICENCE OF SANITY CAPITAL LTD
AFSA NOTICE № АFSA-Q-NB-2022-0003 On Modification to Otan Private Bank Ltd
AFSA NOTICE №AFSA-Q-NB-2022-0004 ON SUSPENSION OF THE LICENCE OF GB INSURANCE LTD.
AIFC NOTICE NO. AFSA-P-NB-2022-0001 ON APPLICATION FEES PAYABLE TO THE AFSA IN RESPECT OF WAIVERS, MODIFICATIONS AND OTHER RELIEFS
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AFSA NOTICE ON LEGAL STATUS OF LEGAL ENTITIES INCORPORATED IN THE AIFC
NOTICE N5 ON LEGAL STATUS OF LEGAL ENTITIES INCORPORATED IN THE AIFC
Notice N5 on Legal Status of Legal Entities Incorporated in the AIFC
AFSA NOTICE ON LEGAL STATUS OF LEGAL ENTITIES INCORPORATED IN THE AIFC