Regulatory AlertsCapital & Prudential regulation in Kazakhstan
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 8 publications, summarized in English and updated same-day.
2025-05-30
AIFC Rules on Providing Money Services
Kazakhstan
AFSA
2024-06-25
Prudential Rules For Investment Firms
Kazakhstan
AFSA
2024-06-23
AIFC Islamic Banking Business Prudential Rules
Kazakhstan
AFSA
2024-06-23
AIFC Banking Business Prudential Rules
Kazakhstan
AFSA
2023-06-27
Guidance for Fund Management Activity and Funds in the AIFC
Kazakhstan
AFSA
2020-12-15
Guidance to the AIFC Captive Insurance Regime for Captive Insurers and Captive Insurance Managers
Kazakhstan
AFSA
2020-01-27
AIFC Banking Prudential Guideline
Kazakhstan
AFSA
2020-01-17
AIFC Takaful and Retakaful Prudential Rules
Kazakhstan
AFSA