Regulatory AlertsLicensing regulation in Kazakhstan
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 9 publications, summarized in English and updated same-day.
2025-05-30
AIFC Rules on Providing Money Services
Kazakhstan
AFSA
2024-06-23
AIFC Representative Office Rules No. FR0006 of 2017
Kazakhstan
AFSA
2023-10-02
AFSA Perimeter Guidance on Authorisation and Regulatory Scope
Kazakhstan
AFSA
2023-06-27
Guidance for Fund Management Activity and Funds in the AIFC
Kazakhstan
AFSA
2023-05-31
Template of Offering Materials for an Exempt Fund
Kazakhstan
AFSA
2023-04-20
Policy Statement on the AFSA’s Approach to Banks and Start-up Banks
Kazakhstan
AFSA
2021-12-14
Supervisory Policy Statement on the AFSA’s Approach to Branch Supervision
Kazakhstan
AFSA
2020-03-26
Guidance on Providing Consultancy Services in the AIFC
Kazakhstan
AFSA
2020-01-17
AIFC Auditor Rules
Kazakhstan
AFSA