Regulatory Alerts2023-10-02 | https://aifc.kz/legal-framework/perimeter-guidance/AFSA Perimeter Guidance on Authorisation and Regulatory Scope
The Astana Financial Services Authority issues this guidance to clarify the regulatory perimeter and authorisation requirements for entities conducting financial activities within the Astana International Financial Centre. It details the General Prohibition against carrying on regulated activities without a licence, outlines specific exemptions and exclusions, and defines the criteria for becoming an Authorised Firm or Ancillary Service Provider. The document further addresses financial promotion restrictions, currency regulation parameters, and the legal framework governing the AIFC's financial services sector.
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