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3.1.1. What annual supervision fees must be paid
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Guidance: Purpose of this rulebook
1. APPLICATION FEES PAYABLE TO THE AFSA
2. APPLICATION AND OTHER FEES PAYABLE TO THE REGISTRAR OF COMPANIES
3. ANNUAL SUPERVISION FEES PAYABLE TO THE AFSA
3.1.1. What annual supervision fees must be paid
3.1.2. When annual supervision fees must be paid – initial annual fee
3.1.3. When annual supervision fees must be paid– subsequent annual fee
3.1.4. Initial annual supervision fee
3.1.5. Subsequent annual supervision fees
4. FEES FOR EXTRACTS OF INFORMATION
5. GENERAL PROVISIONS
6. SUPPLEMENTARY FEES
7. LATE FILING FEES AND FINES PAYABLE TO THE AFSA AND REGISTRAR OF COMPANIES
8. FINTECH LAB FEES
9. OTHER FEES
SCHEDULE 1: APPLICATION FEES PAYABLE TO THE AFSA FOR REGULATED ACTIVITIES
SCHEDULE 2: APPLICATION FEES PAYABLE TO THE AFSA FOR MARKET ACTIVITIES
SCHEDULE 3: APPLICATION FEES PAYABLE TO THE AFSA FOR ANCILLARY SERVICES
SCHEDULE 4: APPLICATION FEES PAYABLE TO AFSA FOR RECOGNISED NON-AIFC MARKET INSTITUTION, RECOGNISED NON-AIFC MEMBERS AND FOREIGN FUND MANAGERS
SCHEDULE 5: FEES PAYABLE TO THE REGISTRAR OF COMPANIES
SCHEDULE 5-1: ADMINISTRATIVE SERVICES FEES PAYABLE TO THE REGISTRAR OF COMPANIES *
SCHEDULE 5-2: Fees payable to the Registrar of Companies in respect of filing an annual return, annual confirmation of accuracy of information in the register or accounts in relation to each financial year
SCHEDULE 6: ANNUAL SUPERVISION FEES PAYABLE TO THE AFSA
SCHEDULE 7: APPLICATION FEES PAYABLE TO THE AFSA IN RESPECT OF WAIVERS, MODIFICATIONS AND OTHER RELIEFS
SCHEDULE 8: FINTECH LAB FEES
SCHEDULE 9: OTHER FEES
SCHEDULE 10: LATE FEES PAYABLE TO THE AFSA*
SCHEDULE 11: LATE FILING FEES PAYABLE TO THE REGISTRAR OF COMPANIES
RULES ON CURRENCY REGULATION AND PROVISION OF INFORMATION ON CURRENCY TRANSACTIONS IN THE AIFC
RULES ON THE SUBSTANTIAL PRESENCE OF THE AIFC PARTICIPANTS APPLYING TAX EXEMPTIONS FOR THE PAYMENT OF CIT, VAT
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3. ANNUAL SUPERVISION FEES PAYABLE TO THE AFSA
3.1.2. When annual supervision fees must be paid – initial annual fee