AIFC Act of 29 april 2018 № FR0017 «AIFC Glossary» (with amendments as of 12 December 2021, which commence on 01 January 2022)

 

1. APPLICATION

The AIFC Glossary sets out interpretative provisions of words and expressions used in the following AIFC Financial Services Regulations and Rules:

(a) AIFC Financial Services Framework Regulations (FSFR)

(b) AIFC General Rules (GEN)

(c) AIFC Authorised Market Institutions Rules (AMI)

(d) AIFC Market Rules (MAR)

(e) AIFC Recognition Rules (REC)

(f) AIFC Conduct of Business Rules (COB)

(g) AIFC Representative Office Rules (REP)

(h) AIFC Fees Rules (FEES)

(і) AIFC Anti-Money Laundering, Counter – Terrorist Financing and Sanctions Rules (AML)

(j) AIFC Collective Investment Scheme Rules (CIS)

(k) AIFC Auditor Rules (AUD)

(l) AIFC Prudential Rules for Investment Firms (PRU(INV))

(m) AIFC Prudential Rules for Insurance Intermediaries (PRU (INT)

(n) AIFC Islamic Finance Rules (IFR)

(o) AIFC Islamic Banking Business Prudential Rules (IBB)

(p) AIFC Banking Business Prudential Rules (BBR)

(q) AIFC Insurance and Reinsurance Prudential Rules (PINS)

(r) AIFC Takaful and Retakaful Prudential Rules (TRR)

(s) AIFC Multilateral and Organised Trading Facilities Rules (MOTF)

 

2. INTERPRETATION