Regulatory Alerts2020-01-27 | https://aifc.kz/legal-framework/banking-prudential-guideline/AIFC Banking Prudential Guideline
The Authority for Financial Services of the Astana International Financial Centre issued this guideline to establish the regulatory framework for Authorised Firms carrying out Banking Business. The document supplements the AIFC Banking Business Rules by providing detailed guidance on capital adequacy, credit and market risk management, liquidity requirements, and operational risk standards. It aligns these supervisory expectations with the Basel Accords and Core Principles to ensure financial stability and compliance for banks, broker dealers, and credit providers.
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