Reporting
AIFC Participants have an obligation to submit annual reports to AFSA Registrar’s of Companies within the specified timelines. The reporting timeframe is determined by the financial year’s end, set upon the company’s registration.
Annual accounts
- Audited financial (accounting) statements
- Unaudited financial (accounting) statements
To whom
-
Public Companies, Private Companies, Foundations, Limited Liability Partnerships
with an annual turnover more than $
5,000,000 - NPIOs with an annual turnover more than $ 500,000
Deadline for Submission:
- Within 6 months after the end of the financial year
- Unaudited financial (accounting) statements
To whom:
- Private Companies with an annual turnover from $ 500,000 to $ 5,000,000
-
Foundations, Limited Liability Partnerships with
an annual turnover less than $ 5,000,000 - NPIOs with an annual turnover of less than less than $ 500,000
Deadline for Submission:
- Within 6 months after the end of the financial year