This archive provides access to circulars and notices that are no longer presented as current operational publications within the Neves License Framework. It separates documents that have been formally superseded from historical notices retained for continuity and reference.
Where a current replacement circular exists, users should rely on the newer publication as the controlling reference point.
A circular that remains active and should be treated as the present reference point for its subject area.
A circular that has been replaced by a later publication on the same subject and is no longer the controlling notice.
A historical notice retained for continuity or reference, with users directed to current materials where applicable.
| Entry | What it covered | Status | Current / replacement reference |
|---|---|---|---|
|
NLA/OPS/04/2024
Initial Register Verification Guidance
|
Early guidance on how register entries should be read and interpreted during the initial publication phase. | Superseded | NLA/OPS/01/2025 — Public Register Publication Standards (NEVIGO) |
|
Archive Ref / AML / 2024-A
Historical AML/CFT Baseline Expectations Notice
|
Early baseline notice dealing with onboarding, monitoring, and financial crime controls before the fuller AML circular structure. | Archived | NLA/AML/01/2025 — AML/CFT Programme Minimum Expectations (Risk-Based) |
|
Archive Ref / MKT / 2024-B
Historical Client Communication & Promotion Notice
|
Early notice on client communications, disclosures, and public-facing claims before the 2025 market conduct circular. | Archived | NLA/MKT/01/2025 — Market Conduct: Fair Disclosures & Client Communications |
|
Archive Ref / FEE / 2024-C
Historical Fees & Payment Processing Notice
|
Earlier administrative payment handling and reference requirements before the current fee circular now in force. | Archived | NLA/FEE/01/2025 — Fees, Invoicing & Payment Reference Requirements |
Neves Licensing Authority – Disciplina • Unitas • Labor