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Annex 1 AMENDMENTS № **TO AIFC AMI RULES
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LEGAL ENTITIES LEGISLATION
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
Open
Closed
Consultation Paper on Enhancing AIFC Islamic Banking Business Rules
Addressing Certain Limitations Related to Founding Members of Non-Profit Incorporated Organisations
Annex 1 (Comparative table of proposed amendments to the AML Rules) (AIFC Rules No.FR0008 of 2017)
*Annex 1_AIFC BBR Rules
Annex 1_AIFC FinTech Rules
Consultation Paper on Regulation of digital banking services
Amendments to the AIFC AML Rules (Annex 2)
Amendments to the AIFC GEN Rules (Annex 2)
*Annex 2_CAG
*Amendments to the AIFC Glossary (Annex 3)
*Amendments to the AIFC Conduct of Business Rules (Annex 3)
*Amendments to the AIFC General Rules (Annex 3)
Amendments to the AIFC FSFR (Annex 1)
Amendments to the AIFC GEN (Annex 2)
Amendments to the AIFC AMI (Annex 3)
Amendments to the AIFC COB (Annex 4)
Amendments to the AIFC MAR (Annex 5)
Amendments to the AIFC GLO (Annex 6)
*Consultation Paper on Enhancing AIFC Markets and Market Infrastructure Framework
Consultation Paper on new approach to waivers, modifications and other reliefs
Consultation Paper on the development of AIFC Digital Assets ecosystem
Introduction
I. Purpose
II. Background
III. Legislation
IV. Questions in this Consultation Paper
Annex 1 AMENDMENTS № **TO AIFC AMI RULES
Annex 2 AMENDMENTS № ** TO AIFC COB RULES
Consultation Paper on Substantial Presence Rules in the AIFC
Consultation paper on Enhancing AIFC Market and Recognition Frameworks in the AIFC
Consultation paper on Proposed AIFC Recovery and Resolution Framework
Consultation paper on proposed Guidance on Establishment of Collective Investment Scheme for Fund Managers
Consultation Paper on Proposed Amendments to the AIFC Asset management Framework
Closed 2019-2022
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IV. Questions in this Consultation Paper
Annex 2 AMENDMENTS № ** TO AIFC COB RULES