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128. Restitution Order – market abuse
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LEGAL ENTITIES LEGISLATION
FINANCIAL SERVICES LEGISLATION
REGULATIONS
FINANCIAL SERVICES FRAMEWORK REGULATIONS
PART 1: INTRODUCTION
PART 2: THE FRAMEWORK OF REGULATION
PART 3: LICENSING OF CENTRE PARTICIPANTS
PART 4: CONTROLLED AND DESIGNATED FUNCTIONS
PART 5: CONTROL OF AUTHORISED PERSONS
PART 6: CAPITAL MARKETS
PART 7: COLLECTIVE INVESTMENT SCHEMES
PART 8: SUPERVISION
PART 9: ENFORCEMENT
CHAPTER 1 – Power to conduct investigations
CHAPTER 2 – Disciplinary sanctions
CHAPTER 3 – Other enforcement powers
CHAPTER 4 – Injunctions, Restitution and Actions for Damages
124. Injunction – contraventions
125. Injunction – investigations and proceedings
126. Injunction – market abuse
127. Restitution Order – contraventions
128. Restitution Order – market abuse
129. Action for damages
130. Power of the AFSA to intervene in proceedings
130-1. Procedural irregularities
PART 10: CONFIDENTIALITY
PART 11: CO-OPERATION AND EXCHANGE OF INFORMATION
PART 12: RECOVERY AND RESOLUTION
PART 13: Miscellaneous
SCHEDULE 1: Decision-making procedures of the AFSA
SCHEDULE 2: Appeal to the AIFC Court
RULES
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
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127. Restitution Order – contraventions
129. Action for damages