Urgent: annual reporting for AIFC participants

20 Jun 2024

Attention AIFC Participants! The deadline for submitting your annual reports to the Office of the Registrar of Companies may be approaching. Here’s what you need to know:

Reporting Obligations
Every AIFC-registered company must submit annual reports to the Office of the Registrar of Companies. The report should be submitted within 6 months from the end of your financial year. Remember, you determine the end date of your financial year during the registration process. Late submissions may result in fines.

Reporting Methods
Online via Digital Resident https://lnkd.in/g-2n2Wsj or submission via email to [email protected]

Guidance and Resources
Refer to the AIFC regulations and “Guidance on Filing Obligations to the Registrar of Companies” on the Regulator’s website: https://lnkd.in/eDDtdXwU

⚡ Reporting requirements vary by company type and turnover. Save our checklist below to get ready for your annual reporting ahead of time!

✔ If you need help with your reporting process, consider consulting licensed consultants in the AIFC – Ancillary Service Providers (ASP). You can find the list of ASPs in the Public Register: https://lnkd.in/dT6G6BQJ

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