List of financial services and ancillary services provided by Astana International Financial Centre participants subject to financial monitoring

2024-06-23 | 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/

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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Effective Version

current version can be found on Regulator's website:
https://orderly.myafsa.com/articles/the-list-of-financial-services-and-ancillary-services-provided-by-the-astana-international-financial-centre-participants-subject-to-the-financial-monitoring

Effective Version

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List of financial services and ancillary services provided by the Astana International Financial Centre participants, subject to the financial monitoring eng

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List of financial services and ancillary services provided by the Astana International Financial Centre participants, subject to the financial monitoring ru

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List of financial services and ancillary services provided by the Astana International Financial Centre participants, subject to the financial monitoring kz

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Source: Astana Financial Services Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works