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AIFC Fees Rules (FEES) of 10 December 2017 № FR0007 (with amendments as of 24 April 2022)

Содержание
1. APPLICATION FEES PAYABLE TO THE AFSA1.1. Application1.2. Application fees1.3. Approved Individuals1.4. Non-refundable nature of application fees2. APPLICATION AND OTHER FEES PAYABLE TO THE REGISTRAR OF COMPANIES2.1. Application2.2. Non-refundable nature of application fees2.3. Filing fee for annual return or annual confirmation of accuracy of information in the register2.4. Fees for Post - Registration Procedures2.5. Fee for keeping information in the Register kept by the Registrar2.6. Fee for reservation of a name3. ANNUAL SUPERVISION FEES PAYABLE TO THE AFSA4. FEES FOR EXTRACTS OF INFORMATION4.1. Fee for extracts from information held by the Registrar of Companies4.2. Fee for extracts from information held by the AFSA5. GENERAL PROVISIONS6. SUPPLEMENTARY FEES7. LATE FEES AND FINES PAYABLE TO THE AFSA AND REGISTRAR OF COMPANIES7.1. Late fees for failure to provide notification, report or return7.2. Fines for breaches of the Companies Regulations7.3. Fines for breaches of the AIFC Rules administered by the AFSA7.4. Late fees for failure to comply with direction issued by the AFSA7.5. Other action not prevented8. FINTECH LAB FEES8.1. Application and other fees payable to the AFSA by the FinTech Lab firms8.2. Supervision fees payable to the AFSA by the FinTech Lab Participants8.3. Possibility of fee deferral9. OTHER FEES9.1. Application to register a Non-Exempt Fund or provide notification for an Exempt Fund9.2. Management of a Domestic Fund by a Foreign Fund ManagerSCHEDULE 1: APPLICATION FEES PAYABLE TO THE AFSA FOR REGULATED ACTIVITIES1.1 Application fees for applying for Licence to carry on Regulated Activities1.2 Application fees for modification and withdrawal of a Licence or Approved Individual's registrationSCHEDULE 2: APPLICATION FEES PAYABLE TO THE AFSA FOR MARKET ACTIVITIES1.1 Application fees for applying for Licence to carry on Market Activities1.2 Application fees for modification and withdrawal of a Licence or Approved Individual's registrationSCHEDULE 3: APPLICATION FEES PAYABLE TO THE AFSA FOR ANCILLARY SERVICES1.1 Application fees for Ancillary Services1.2 Fees for modification or withdrawal of a LicenceSCHEDULE 4: APPLICATION FEES PAYABLE TO AFSA FOR RECOGNISED NON-AIFC MARKET INSTITUTION, RECOGNISED NON-AIFC MEMBERS AND FOREIGN FUND MANAGERS1.1 Application fees for recognition as a Recognised Non-AIFC Market Institution, Recognised Non-AIFC Member and Foreign Fund Manager1.2 Application fees for modification or withdrawalSCHEDULE 5: FEES PAYABLE TO THE REGISTRAR OF COMPANIESSCHEDULE 5-1: ADMINISTRATIVE SERVICES FEES PAYABLE TO THE REGISTRAR OF COMPANIESSCHEDULE 6: ANNUAL SUPERVISION FEES PAYABLE TO THE AFSASCHEDULE 7: APPLICATION FEES PAYABLE TO THE AFSA IN RESPECT OF WAIVERS, MODIFICATIONS AND OTHER RELIEFSSCHEDULE 8: FINTECH LAB FEESSCHEDULE 9: OTHER FEESSCHEDULE 10: LATE FEES PAYABLE TO THE AFSA