• Supplementary Information

    • Anti-Money Laundering and Combating of Financial Crime

      • Appendix AML-(i) Amiri Decree Law No. 4 (2001)

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      • Appendix AML-(i)(a) Decree Law No. 54 (2006)

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      • Appendix AML-(i)(b) Decree Law No. 58 (2006)

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      • Appendix AML-(ii) UN Security Council Resolution 1373 (2001)

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      • Appendix AML-(iii) UN Security Council Resolution 1267 (1999)

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      • Appendix AML-(iv) Examples of Suspicious Transactions

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      • Appendix AML-(v) Guidance Notes

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      • Appendix AML-(vi) Agreed Upon Procedures

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    • OFS OFS Offering of Securities

      • Appendix OFS-1 Prospectus for Equity Securities

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      • Appendix OFS-2 Private Placement Memorandum

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      • Appendix OFS-3 Prospectus for Conventional Debt Securities

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      • Appendix OFS-4 Prospectus for Islamic Securitisations and Asset-backed Securities

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      • Appendix OFS-5 Prospectus for Structured Notes

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      • Appendix OFS-6 Fee Remittance Form

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      • Appendix OFS-7 Prospectus Checklist

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      • Appendix OFS-8 Lead Manager Declaration

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      • Appendix OFS-9 Issuer's Directors Declaration

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      • Appendix OFS-10 Legal Advisor Declaration

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      • Appendix OFS-11 Accredited Investors Form

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    • MIR MIR Market Intermediaries and Representatives License

      • Appendix 1 Segregation and Handling of Clients' Assets Agreed Upon Procedures

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    • TMA Takeovers, Mergers and Acquisitions

      • TMA Appendices A, B, C, D

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    • DIS Disclosure Standards

      • Appendix DIS-1 Instructions for Publication of Press Releases

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      • Appendix DIS-2 Disclosure Standards

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