Regulatory Alerts2024-06-23 | https://aifc.kz/legal-framework/banking-business-prudential-rules/AIFC Banking Business Prudential Rules
The Astana International Financial Centre (AIFC) regulator issued the Banking Business Prudential Rules to establish the regulatory framework for banking entities operating within the jurisdiction. The current version, effective from 13 October 2025, incorporates amendments adopted on 13 April 2025 to update prudential standards. This document supersedes previous iterations, including the 2018 initial release and subsequent amendments from 2020 and 2021, to ensure compliance with evolving financial stability requirements.
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Effective Version
current version can be found on Regulator's website: https://orderly.myafsa.com/articles/bankingbusinessprudrules
Effective Version
AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)
960 KB
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Past Version
AIFC Banking Business Prudential Rules No. FR0023 of 2018
964 KB
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AIFC Banking Prudential Rules (with amendments as of 13 April 2025, which commence on 13 October 2025)
219 KB
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AIFC Banking Business Prudential Rules (with amendments as of 12 December 2021, which commence on 12 December 2021)
932 KB
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AIFC Banking Business Prudential Rules (with amendments as of 12 December 2021, which commence on 12 December 2021)
932 KB
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AIFC Banking Business Prudential Rules (with amendments as of 28 June 2020, which commence on 01 July 2020)
934 KB
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AIFC Banking Business Prudential Rules (with amendments as of 17 January 2020, which commence on 17 January 2020)
949 KB
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AIFC Banking Business Prudential Rules (initial release)
980 KB
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AIFC BANKING PRUDENTIAL GUIDELINE
1 MB
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