Regulatory AlertsEmail alerts for Astana Financial Services Authority (Kazakhstan)
New circulars, rules and guidance — a digest in your inbox, same day.
2025-05-30
AIFC Rules on Providing Money Services
Kazakhstan
Astana Financial Services Authority
2024-12-27
AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules
Kazakhstan
Astana Financial Services Authority
2024-06-26
AIFC Prudential Rules for Insurance Intermediaries
Kazakhstan
Astana Financial Services Authority
2024-06-26
Collective Investment Scheme Rules
Kazakhstan
Astana Financial Services Authority
2024-06-25
Prudential Rules For Investment Firms
Kazakhstan
Astana Financial Services Authority
2024-06-25
AIFC Insurance and Reinsurance Prudential Rules
Kazakhstan
Astana Financial Services Authority
2024-06-23
Guidance on Internal Control Rules for AML/CFT Compliance for Relevant Persons in the Astana International Financial Centre
Kazakhstan
Astana Financial Services Authority
2024-06-23
AIFC Representative Office Rules No. FR0006 of 2017
Kazakhstan
Astana Financial Services Authority
2024-06-23
AIFC Guidance on Customer Due Diligence for Non-Face-to-Face Business Relations to Counteract Money Laundering and Terrorist Financing
Kazakhstan
Astana Financial Services Authority
2024-06-23
AIFC Rules on Digital Asset Activities
Kazakhstan
Astana Financial Services Authority
2024-06-23
Authorised Market Institution Rules V11
Kazakhstan
Astana Financial Services Authority
2024-06-23
List of financial services and ancillary services provided by Astana International Financial Centre participants subject to financial monitoring
Kazakhstan
Astana Financial Services Authority
2024-06-23
AIFC Islamic Banking Business Prudential Rules
Kazakhstan
Astana Financial Services Authority
2024-06-23
AIFC General Rules
Kazakhstan
Astana Financial Services Authority
2024-06-23
AIFC Dematerialised Investment Rules
Kazakhstan
Astana Financial Services Authority
2024-06-23
Market Rules V13
Kazakhstan
Astana Financial Services Authority
2024-06-23
Conduct of Business Rules V17
Kazakhstan
Astana Financial Services Authority
2024-06-23
AIFC Banking Business Prudential Rules
Kazakhstan
Astana Financial Services Authority
2024-06-23
Glossary of Terms
Kazakhstan
Astana Financial Services Authority
2024-06-23
Practical Guidance to AIFC Anti-Money Laundering and Counter-Terrorist Financing Framework
Kazakhstan
Astana Financial Services Authority
2024-06-23
Manual for Preparation of Returns for Investment Firms
Kazakhstan
Astana Financial Services Authority
2024-06-23
Multilateral And Organised Trading Facilities Rules
Kazakhstan
Astana Financial Services Authority
2024-06-23
AIFC Financial Technology Rules
Kazakhstan
Astana Financial Services Authority
2024-06-23
Audit Client Base sheet
Kazakhstan
Astana Financial Services Authority
2024-06-23
AIFC Rules for Pre-IPO Listings
Kazakhstan
Astana Financial Services Authority
2024-06-23
AIFC Recognition Rules No. FR0004 of 2017
Kazakhstan
Astana Financial Services Authority
2024-05-29
AFSA Annual AML Return Form
Kazakhstan
Astana Financial Services Authority
2024-05-28
AIFC Financial Services Framework Regulations V12
Kazakhstan
Astana Financial Services Authority
2024-05-28
AIFC Netting Regulations
Kazakhstan
Astana Financial Services Authority
2023-12-28
AIFC Rules on Cooperation of Unbacked Digital Asset Exchanges with Second-Tier Banks
Kazakhstan
Astana Financial Services Authority