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Prudential Supervision Framework

Prudential Supervision Framework
  • About Supervision
  • Supervision Communication
  • Anti-Money Laundering
  • Prudential Supervision
  • Capital Markets
  • Enforcement
Prudential Supervision Framework

Prudential reporting requirements for a Bank

Prudential reporting requirements for an Islamic Bank

Prudential reporting requirements for an Investment Firm

Prudential reporting requirements for Insurers

Prudential reporting requirements for Takaful Operators

Supervisory measures

Prudential Supervision Framework

Prudential supervision framework is outlined in following policies and rules:

  1. AIFC Banking Business Prudential Rules
  2. AIFC Islamic Banking Business Prudential Rules
  3. AIFC Prudential Rules for Investment Firms
  4. AIFC Insurance and Re-Insurance Prudential Rules
  5. AIFC Takaful and Retakaful Prudential Rules
  6. AIFC Prudential Rules for Insurance Intermediaries and Insurance Managers
  7. Manual for Preparation of Returns for Banking Business Firms, Islamic Banks and Islamic Financing Companies
  8. Manual for Preparation of Returns for Investment Firms
  9. Manual for Preparation of Returns for Insurance and Reinsurance Firms
  10. Manual for Preparation of Returns for Insurance Intermediaries and Managers
  11. AIFC Banking Prudential Guideline
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