Regulatory Alerts2020-03-26 | https://aifc.kz/legal-framework/guidance-on-providing-consultancy-services-in-the-aifc/Guidance on Providing Consultancy Services in the AIFC
The Almaty International Financial Services Authority (AFSA) mandates that participants require a license to provide consultancy services related to financial services if conducted by way of business. This guidance clarifies that authorization is necessary when activities fall within the specific categories listed in Schedule 1, such as compliance, management, tax consultancy, or company services. The document defines these regulated activities and distinguishes them from general consulting, noting that tax definitions remain subject to the Tax Code of Kazakhstan.
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