Regulatory Alerts2025-05-30 | https://aifc.kz/legal-framework/aifc-rules-on-providing-money-services/AIFC Rules on Providing Money Services
The Astana International Financial Centre Authority issued the AIFC Rules on Providing Money Services to regulate Money Service Providers operating within the jurisdiction. The framework mandates authorization, strict capital requirements, and comprehensive technology governance, including specific provisions for the admission and use of digital assets. It further establishes detailed obligations regarding client money safeguarding, payment transaction execution, and cybersecurity standards to ensure market integrity.
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