SCHEDULE 1

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Investment Guide

Fintech

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SCHEDULE 1

LEGAL ENTITIES LEGISLATION

COMPANIES REGULATIONS

GENERAL PARTNERSHIP REGULATIONS

LIMITED PARTNERSHIP REGULATIONS

LIMITED LIABILITY PARTNERSHIP REGULATIONS

NON-PROFIT INCORPORATED ORGANIZATIONS REGULATIONS

FOUNDATIONS REGULATIONS

PART 1: GENERAL

PART 2: NATURE OF AN AIFC FOUNDATION

PART 3: ESTABLISHMENT OF AN AIFC FOUNDATION

PART 4: PROPERTY OF AN AIFC FOUNDATION

PART 5: ADMINISTRATION OF AIFC FOUNDATIONS

PART 6: REGISTRAR

PART 7: JUDICIAL AND NON-JUDICIAL PROCEEDINGS

PART 8: DISSOLUTION OF FOUNDATIONS

PART 9: ULTIMATE BENEFICIAL OWNERS

PART 10: WHISTLEBLOWING

PART 10-1: ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING OBLIGATIONS

PART 11: FINES AND FEES

SCHEDULE 3: FINES

SCHEDULE 4: STANDARD FOUNDATION CHARTER

SCHEDULE 5: STANDARD FOUNDATION BY LAWS

TRUST REGULATIONS

INSOLVENCY REGULATIONS

NETTING REGULATIONS

PAYMENT SYSTEM SETTLEMENT FINALITY REGULATIONS

COMMON REPORTING STANDARD REGULATIONS

PERSONAL PROPERTY REGULATIONS

WAIVERS AND MODIFICATIONS

FINANCIAL SERVICES LEGISLATION

POLICIES AND POLICY STATEMENTS

CONSULTATION PAPERS

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