- 5.2.1. Information gathering on the AFSA’s own initiative
- 2.5.7. Other types of Undertaking
- 7.3.7 Disclosure of information about the Borrower or Issuer
- 48. Requirement for AFSA approval to change in control
- 49. Rules governing Controllers
- 50. Powers of the AFSA in respect of Controllers
- 1.1.5. Fitness and propriety
- 1.2.5. Fitness and propriety
- 3.1.1. Definition of a Controller
- 3.1.3. Disregarded holdings
- 3.4.2. Annual report
- 3.2.3. Effect of AFSA approval or conditional approval
- 3.3.1. Notification for decrease in the level of control of Authorised Person incorporated in the AIFC
- 3.3.2. Notification of changes relating to control of Branches
- 3.4.1. Obligations of Authorised Person relating to its Controllers
- 7.5. SSB for an Islamic Investment Fund
- 4.2 Notifications
- Connected Person
- Deposit