About
About
What we do
Our Jurisdiction
Management
International Cooperation
Our Mission
Our Structure
Risk Management Framework
Firms
Firms
Authorisation
Enforcement
Supervision
Consumers
Consumers
Complaints
Know your rights
Scams
Investment Guide
Fintech
FinTech
FinTech Lab
Fintech Hub
Global Financial Innovation Network (GFIN)
Registration
Registration
Consider before opening business
Post-registration
Types of participants
Legal Framework
Public Register
Main
>
Legal Framework
>
9.1. Reporting
Login
LEGAL ENTITIES LEGISLATION
REGULATIONS
RULES
COMPANIES RULES
SPECIAL PURPOSE COMPANY RULES
PART 1: GENERAL
PART 2: PURPOSE AND ACTIVITIES OF SPECIAL PURPOSE COMPANIES
PART 3: SPECIAL PURPOSE COMPANY FORMATION AND REGISTRATION
PART 4: SHARES
PART 5: MEETINGS
PART 6: DIRECTORS
PART 7: ACCOUNTS AND AUDIT
PART 8: ANNUAL RETURNS AND ANNUAL CONFIRMATION OF ACCURACY OF INFORMATION IN THE REGISTER
PART 9: REPORTING
9.1. Reporting
PART 10: AIFC INSOLVENCY REGULATIONS
PART 11: DISAPPLICATION OF OTHER PROVISIONS
SCHEDULE 1: INTERPRETATION
GENERAL PARTNERSHIP RULES
LIMITED PARTNERSHIP RULES
LIMITED LIABILITY PARTNERSHIP RULES
NON-PROFIT INCORPORATED ORGANIZATIONS RULES
INSOLVENCY RULES
PREFERENTIAL CREDITOR RULES
VENTURE STUDIO RULES
WAIVERS AND MODIFICATIONS
OTHER
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
ARCHIVE
Entire section
PDF
Print
Versions
PART 9: REPORTING
PART 10: AIFC INSOLVENCY REGULATIONS