Regulatory Alerts2022-09-06 | https://aifc.kz/legal-framework/manual-for-preparation-of-returns-for-banking-business-firms-islamic-banks-and-islamic-financing-companies/Manual for Preparation of Returns for Banking Business Firms, Islamic Banks and Islamic Financing Companies
The Astana Financial Services Authority issued this manual to establish reporting templates and guidance for authorized firms conducting banking and Islamic financing business in the Astana International Financial Centre. It mandates the submission of quarterly and annual returns covering financial statements, prudential supervision metrics, and financial conduct data through official electronic channels. The document further specifies submission deadlines, translation requirements for non-English reports, and obligations for branches and subsidiaries to provide parent entity documentation.
Share