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PART 1: GENERAL
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
PART 1: GENERAL
1. Name
2. Date of enactment
3. Commencement
4. Legislative Authority
Interpretation
PART 2: APPLICATION
PART 3: ENFORCEABILITY AND NETTING
SCHEDULE 1: INTERPETATION
PAYMENT SYSTEM SETTLEMENT FINALITY REGULATIONS
COMMON REPORTING STANDARD REGULATIONS
PERSONAL PROPERTY REGULATIONS
RULES
WAIVERS AND MODIFICATIONS
OTHER
FINANCIAL SERVICES LEGISLATION
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Entire Act

PART 1: GENERAL

1. Name

These Regulations are the AIFC Netting Regulations 2017.

2. Date of enactment

These Regulations are enacted on the day they are adopted by the Governor.

3. Commencement

These Regulations commence on 1 January 2018.

4. Legislative Authority

These Regulations are adopted by the Governor under article 4 of the Constitutional Statute and subparagraph 3) of paragraph 9 of the Management Council Resolution on AIFC Bodies.

Interpretation

Schedule 1 contains definitions and other interpretative provisions used in these Regulations.

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