Archived Notices | Neves Licensing Authority

Archived Notices

This page retains historical notices for continuity and reference. These entries are not the primary current circulars for their subject areas. Where a current circular exists, it is linked directly from the archived notice.

Archived

Historical AML/CFT Baseline Expectations Notice

Archived historical reference dealing with early AML/CFT onboarding, monitoring and recordkeeping expectations.

Current reference:
NLA/AML/01/2025 — AML/CFT Programme Minimum Expectations (Risk-Based)

Archived

Historical Client Communication & Promotion Notice

Archived historical reference on public-facing communications, disclosures and client-facing promotional standards.

Current reference:
NLA/MKT/01/2025 — Market Conduct: Fair Disclosures & Client Communications

Archived

Historical Fees & Payment Processing Notice

Archived historical reference on payment handling, references and administrative processing prior to the fuller fee circular structure.

Current reference:
NLA/FEE/01/2025 — Fees, Invoicing & Payment Reference Requirements