This page provides a consolidated archive of circulars and notices that are no longer presented as current under the Neves License Framework. It distinguishes between documents that have been formally superseded by a replacement circular and historical notices that are retained for reference while users are directed to the current controlling circular on the same subject area.
The archive exists to improve continuity, reduce confusion, and make it easier for applicants, license holders, counterparties and the public to identify which circular should be relied upon as the current reference point.
A circular that remains active and should be used as the current reference point for the subject it covers.
A circular that has been replaced by a later circular on the same subject and should no longer be treated as the primary current notice.
A historical notice retained for continuity or reference, with users directed to the current circular now governing that subject area.
The entries below are no longer displayed as current operational circulars. One entry is treated as formally superseded by a later circular, while the others are retained as archived historical notices pointing users toward the current controlling circular on the same subject area.
| Archive Entry | What it covered | Status | Current / Replacement Circular | Classification Note |
|---|---|---|---|---|
|
NLA/OPS/04/2024
Initial Register Verification Guidance
Early publication dealing with how users could read and interpret register information during the initial phase of the framework.
|
Set out the original guidance for checking register claims, reading listed fields and understanding how verification should be approached before the expanded publication standard was issued. | Superseded | NLA/OPS/01/2025 — Public Register Publication Standards (NEVIGO) | Formally replaced by a broader and more structured current circular. |
|
ARCHIVE REF / AML / 2024-A
Historical AML/CFT Baseline Expectations Notice
Retained as an archived historical notice reflecting early baseline expectations on onboarding, monitoring and financial crime controls before the fuller 2025 circular structure was implemented.
|
Covered introductory expectations around risk-based AML/CFT controls, basic recordkeeping and escalation of suspicious activity during the early framework phase. | Archived | NLA/AML/01/2025 — AML/CFT Programme Minimum Expectations (Risk-Based) | Archived historical reference; current users should rely on the 2025 AML circular. |
|
ARCHIVE REF / MKT / 2024-B
Historical Client Communication & Promotion Notice
Retained as an archived notice reflecting early expectations on disclosure and communications before the more developed 2025 market conduct circular was introduced.
|
Addressed fairness of public statements, client-facing communications, and the need for clearer risk and promotional language in the early publication set. | Archived | NLA/MKT/01/2025 — Market Conduct: Fair Disclosures & Client Communications | Archived historical reference; current users should follow the 2025 market conduct circular. |
|
ARCHIVE REF / FEE / 2024-C
Historical Fees & Payment Processing Notice
Retained as an archived historical notice reflecting earlier payment handling and reference requirements before the fuller fee administration circular now in force.
|
Covered basic invoicing expectations, payment references, administrative handling of misallocated payments and submission-related fee notes during the earlier operating phase. | Archived | NLA/FEE/01/2025 — Fees, Invoicing & Payment Reference Requirements | Archived historical reference; current users should rely on the current 2025 fee circular. |
Neves Licensing Authority – Disciplina • Unitas • Labor