Astana Financial Services Authority

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2025-05-30AIFC Rules on Providing Money Services
2024-12-27AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules
2024-06-26AIFC Prudential Rules for Insurance Intermediaries
2024-06-26Collective Investment Scheme Rules
2024-06-25AIFC Insurance and Reinsurance Prudential Rules
2024-06-25Prudential Rules For Investment Firms
2024-06-23Practical Guidance to AIFC Anti-Money Laundering and Counter-Terrorist Financing Framework
2024-06-23Multilateral And Organised Trading Facilities Rules
2024-06-23AIFC Rules for Pre-IPO Listings
2024-06-23Amendments No. 10 to the AIFC Authorised Market Institution Rules
2024-06-23Amendments No. 12 to the AIFC Market Rules
2024-06-23Manual for Preparation of Returns for Investment Firms
2024-06-23AIFC Rules on Digital Asset Activities
2024-06-23AIFC Guidance on Customer Due Diligence for Non-Face-to-Face Business Relations to Counteract Money Laundering and Terrorist Financing
2024-06-23AIFC Representative Office Rules No. FR0006 of 2017
2024-06-23List of financial services and ancillary services provided by Astana International Financial Centre participants subject to financial monitoring
2024-06-23AIFC Dematerialised Investment Rules
2024-06-23AIFC Banking Business Prudential Rules
2024-06-23Amendments No. 15 to AIFC Conduct of Business Rules
2024-06-23AIFC General Rules
2024-06-23AIFC Recognition Rules No. FR0004 of 2017
2024-06-23Audit Client Base sheet
2024-06-23AIFC Financial Technology Rules
2024-06-23Glossary of Terms
2024-06-23AIFC Islamic Banking Business Prudential Rules
2024-06-23Guidance on Internal Control Rules for AML/CFT Compliance for Relevant Persons in the Astana International Financial Centre
2024-05-29AFSA Annual AML Return Form
2024-05-28AIFC Netting Regulations
2024-05-28AIFC Financial Services Framework Regulations V12
2023-12-28AIFC Rules on Cooperation of Unbacked Digital Asset Exchanges with Second-Tier Banks
2023-11-22Guidance for AIFC Banks conducting settlement for Digital Asset Trading Facility Operators and Digital Asset Service Providers
2023-10-02AFSA Perimeter Guidance on Authorisation and Regulatory Scope
2023-06-27Guidance for Fund Management Activity and Funds in the AIFC
2023-05-31Template of Offering Materials for a Non-Exempt Fund
2023-05-31Template of Offering Materials for an Exempt Fund
2023-04-20Policy Statement on the AFSA’s Approach to Banks and Start-up Banks
2023-04-05Guidance on Competence Assessment
2022-09-26AIFC Payment System Settlement Finality Regulations
2022-09-06Manual for Preparation of Returns for Banking Business Firms, Islamic Banks and Islamic Financing Companies
2022-06-14Regulatory Guidance On Fitness and Propriety
2021-12-14Supervisory Policy Statement on the AFSA’s Approach to Branch Supervision
2021-06-07Manual for Preparation of Returns for Insurance Intermediaries and Insurance Managers
2021-06-07Manual for Preparation of Returns for Insurance and Reinsurance Firms
2021-06-07Manual for Preparation of Returns for Banking Business Firms
2021-02-15Self-Assessment of Internal Quality Control System
2021-02-15Self-assessment of internal quality control monitoring program
2021-02-15AFSA Annual Information Return Form
2020-12-15Guidance to the AIFC Captive Insurance Regime for Captive Insurers and Captive Insurance Managers
2020-03-26Guidance on Providing Consultancy Services in the AIFC
2020-01-27AIFC Banking Prudential Guideline
2020-01-17AIFC Takaful and Retakaful Prudential Rules
2020-01-17Guidance on Interpretation of AIFC Market Rules Requirements Regarding Pro-Forma Financial Information
2020-01-17AIFC Rules on Facilitating the Safekeeping and Settlement of Sovereign Bonds
2020-01-17AIFC Auditor Rules
2020-01-17AIFC Islamic Finance Rules (IFR)
2019-02-25AIFC Rules on Facilitating the Safekeeping and Settlement of Sovereign Bonds
2018-08-14Joint Order between AIFC and MoF on AML and Counter-Terrorist Financing