Regulatory AlertsDisclosure & Reporting regulation in Kazakhstan
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 10 publications, summarized in English and updated same-day.
2024-06-23
Manual for Preparation of Returns for Investment Firms
Kazakhstan
AFSA
2024-05-29
AFSA Annual AML Return Form
Kazakhstan
AFSA
2023-05-31
Template of Offering Materials for an Exempt Fund
Kazakhstan
AFSA
2023-05-31
Template of Offering Materials for a Non-Exempt Fund
Kazakhstan
AFSA
2022-09-06
Manual for Preparation of Returns for Banking Business Firms, Islamic Banks and Islamic Financing Companies
Kazakhstan
AFSA
2021-06-07
Manual for Preparation of Returns for Banking Business Firms
Kazakhstan
AFSA
2021-06-07
Manual for Preparation of Returns for Insurance and Reinsurance Firms
Kazakhstan
AFSA
2021-06-07
Manual for Preparation of Returns for Insurance Intermediaries and Insurance Managers
Kazakhstan
AFSA
2021-02-15
AFSA Annual Information Return Form
Kazakhstan
AFSA
2020-01-17
Guidance on Interpretation of AIFC Market Rules Requirements Regarding Pro-Forma Financial Information
Kazakhstan
AFSA