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PART 10: WHISTLEBLOWING
LEGAL ENTITIES LEGISLATION
REGULATIONS
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
59. Whistleblowing
PART 10-1: ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING OBLIGATIONS
PART 11: FINES AND FEES
SCHEDULE 1
SCHEDULE 2
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
RULES
WAIVERS AND MODIFICATIONS
OTHER
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
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TEMPLATE
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ARCHIVE
Entire Act

PART 10: WHISTLEBLOWING

59. Whistleblowing

The provisions of Part 14-2 (Whistleblowing) of the AIFC Companies Regulations apply to Foundations as set out therein.

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