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PART 3: REPORTING, RECORDS, INVESTIGATIONS AND INSPECTIONS
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LEGAL ENTITIES LEGISLATION
REGULATIONS
COMPANIES REGULATIONS
GENERAL PARTNERSHIP REGULATIONS
LIMITED PARTNERSHIP REGULATIONS
LIMITED LIABILITY PARTNERSHIP REGULATIONS
NON-PROFIT INCORPORATED ORGANIZATIONS REGULATIONS
FOUNDATIONS REGULATIONS
TRUST REGULATIONS
INSOLVENCY REGULATIONS
NETTING REGULATIONS
PAYMENT SYSTEM SETTLEMENT FINALITY REGULATIONS
COMMON REPORTING STANDARD REGULATIONS
PART 1: GENERAL
PART 2: ROLE OF THE RELEVANT AUTHORITY
PART 3: REPORTING, RECORDS, INVESTIGATIONS AND INSPECTIONS
8. Collecting, reporting and keeping records of information
9. Investigations and inspections
10. Appointment of Inspectors
11. Powers of Inspectors to obtain information and documents
12. Use and effect of information and documents obtained for investigations
13. Obstruction of Inspectors
14. Powers of the Relevant Authority to apply to AIFC Court
PART 4: PENALTIES, ENFORCEMENT AND APPEALS
SCHEDULE 1: INTERPRETATION
PERSONAL PROPERTY REGULATIONS
RULES
WAIVERS AND MODIFICATIONS
OTHER
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
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7. Objectives, functions and powers of the Relevant Authority
8. Collecting, reporting and keeping records of information
8. Collecting, reporting and keeping records of information
9. Investigations and inspections
10. Appointment of Inspectors
11. Powers of Inspectors to obtain information and documents
12. Use and effect of information and documents obtained for investigations
13. Obstruction of Inspectors
14. Powers of the Relevant Authority to apply to AIFC Court