Regulatory Alerts2021-06-07 | https://aifc.kz/legal-framework/manual-for-preparation-of-returns-for-banking-business-firms/Manual for Preparation of Returns for Banking Business Firms
The Astana Financial Services Authority issued this manual to establish reporting templates and guidance for authorized firms carrying out banking business in the Astana International Financial Center. The document mandates quarterly and annual submissions covering financial statements, prudential supervision metrics, and financial conduct data through official electronic channels. It further requires firms to submit audited shareholder reports and head office documents where applicable, while allowing for submission period extensions via written notice.
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