Regulatory Alerts2024-06-23 | https://aifc.kz/legal-framework/the-list-of-financial-services-and-ancillary-services-provided-by-the-astana-international-financial-centre-participants-subject-to-the-financial-monitoring/List of financial services and ancillary services provided by Astana International Financial Centre participants subject to financial monitoring
The Astana Financial Services Authority has published the definitive list of financial and ancillary services provided by Astana International Financial Centre participants that are subject to financial monitoring. This regulatory document establishes the specific scope of services requiring compliance with financial monitoring obligations within the jurisdiction. It serves as the authoritative reference for determining which AIFC participant activities fall under mandatory financial oversight requirements.
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