Companies
AIFC Companies Regulations No. 2 of 2017
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AIFC Companies Regulations (initial release)
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AIFC Companies Regulations (with amendments as of 4 July 2018, which commence on 4 July 2018)
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AIFC Companies Regulations (with amendments as of 22 February 2019, which commence on 1 March 2019)
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AIFC Companies Regulations (with amendments as of 6 August 2019, which commence on 7 August 2019)
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AIFC Companies Regulations (with amendments as of 25 November 2021, which commence on 1 January 2022)
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AIFC Companies Regulations (with amendments as of 27 December 2019, which commence on 01 January 2020)
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AIFC Companies Rules No.GR0004 of 2017
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AIFC Companies Rules (initial release)
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AIFC Companies Rules (with amendments as of 27 December 2019, which commence on 01 January 2020)
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AIFC Companies Rules (with amendments as of 2 July 2019, which commence on 5 August 2019)
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AIFC Companies Rules (with amendments as of 2 December 2018, which commence on 1 March 2018)
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AIFC Special Purpose Company Rules No.2 of 2017
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AIFC Special Purpose Companies Rules (initial release)
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AIFC Special Purpose Companies Rules (with amendments as of 5 July 2019, which commence on 5 July 2019)
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AIFC Companies Regulations (with amendments as of 28 December 2022, which commence on 1 January 2023)
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AIFC Special Purpose Companies Rules (with amendments as of 2 December, which commence on 2 December 2018)
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Limited Partnership
AIFC Limited Partnership Regulations No.12 of 2017
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AIFC Limited Partnership Regulations (initial release)
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AIFC Limited Partnership Regulations (with amendments as of 22 February 2019, 1 March 2019)
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AIFC Limited Partnership Regulations (with amendments as of 5 July 2019, which commence on 5 July 2019)
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AIFC Limited Partnership Regulations (with amendments as of 27 December 2019, which commence on 01 January 2020)
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AIFC Limited Partnership Regulations (with amendments as of 25 November 2021, which commence on 01 January 2022)
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AIFC Limited Partnership Rules No.GR0005 of 2017
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AIFC Limited Partnership Rules (GR initial release)
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AIFC Limited Partnership Rules (with amendments as of 2 December 2018, which commence on 1 March 2019)
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AIFC Limited Partnership Rules (with amendments as of 27 December 2019, which commence on 01 January 2020)
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AIFC Limited Partnership Regulations (with amendments as of 28 December 2023, which commence on 01 January 2023)
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AIFC Limited Partnership Rules (with amendments as of 16 April 2023, which commence on 01 June 2023)
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AIFC Limited Partnership Regulations (with amendments as of 18 May 2023, which commence on 1 June 2023)
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Limited Liability Partnership
AIFC Limited Liability Partnership Regulations No.13 of 2017
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AIFC Limited Liability Partnership Regulations (initial release)
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AIFC Limited Liability Partnership Regulations (with amendments as of 22 February 2019, which commence on 1 March 2019)
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AIFC Limited Liability Partnership Regulations (with amendments as of 5 July 2019, which commence on 5 July 2019)
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AIFC Limited Liability Partnership Regulation (with amendments as of 27 December 2019, which commence on 01 January 2020)
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AIFC Limited Liability Partnership Rules No.GR0006 of 2017
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AIFC Limited Liability Partnership Rules (GR initial release)
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AIFC Limited Liability Partnership Rules (with amendments as of 2 December 2018, which commence on 1 March 2019)
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AIFC Limited Liability Partnership Rules (with amendments as of 27 December 2019, which commence on 01 January 2020)
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AIFC Limited Liability Partnership Rules (with amendments as of 17 October 2021, which commence on 01 January 2022)
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AIFC Limited Liability Partnership Rules (with amendments as of 9 December 2022, which commence on 01 January 2023)
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Financial Services Framework Regulations
AIFC Financial Services Framework Regulations No. 18 of 2017
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AIFC Financial Services Framework Regulations (with amendments as of 11 July 2018, which commence on 11 July 2018)
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AIFC Financial Services Framework Regulations (with amendments as of 22 February 2019, which commence on 1 March 2019)
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AIFC Financial Services Framework Regulations (with amendments as of 24 June 2019, which commence on 24 June 2019)
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AIFC Financial Services Framework Regulations (with amendments as of 11 May 2020, which commence on 11 May 2020)
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AIFC Financial Services Framework Regulations (with amendments as of 23 July 2020, which commence on 23 July 2020)
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AIFC Financial Services Framework Regulations (with amendments as of 28 December 2022, which commence on 1 January 2023)
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AIFC Financial Services Framework Regulations (with amendments as of 30 June 2023, which commence on 1 July 2023)
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AIFC Financial Services Framework Regulations (with amendments as of 26 July 2023, which commence on 1 August 2023)
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Amendments No. 10 to the AIFC Financial Services Framework Regulations (commencement date 01 January 2024)
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Amendments No. 10.2 to the AIFC Financial Services Framework Regulations (commencement date 01 January 2024)
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AIFC Financial Services Framework Regulations (with amendments as of 13 December 2023, which commence on 1 January 2024)
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AIFC Special Rules Declaring Provisions of AIFC Regulations and Rules to be Subject to Section 9 of the AIFC Financial Services Framework Regulations No. AFSA-L-PC-2020-0001
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General Rules
AIFC General Rules No. FR0001 of 2017
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AIFC General Rules (initial release)
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AIFC General Rules (with amendments as of 4 July 2018, which commence on 30 July 2018)
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AIFC General Rules (with amendments as of 2 December 2018, which commence on 2 December 2018)
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AIFC General Rules (with amendments as of 24 June 2019, which commence on 24 June 2019)
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AIFC General Rules (with amendments as of 6 August 2019, which commence on 7 August 2019)
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AIFC General Rules (with amendments as of 13 October 2019, which commence on 13 October 2019)
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AIFC General Rules (with amendments as of 17 January 2020, which commence on 17 January 2020)
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AIFC General Rules (with amendments as of 23 July 2020, which commence on 23 July 2020)
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AIFC General Rules (with amendments as of 13 December 2020, which commence on 13 December 2020)
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AIFC General Rules (with amendments as of 12 December 2021, which commence on 12 December 2021)
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AIFC General Rules (with amendments as of 12 December 2021, which commence on 01 January 2022)
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AFSA Guidance on Providing Consultancy Services in the AIFC
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Regulatory Guidance On Fitness and Propriety
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AIFC General Rules (with amendments as of 24 April 2022, which commence on 01 July 2022)
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AIFC General Rules (with amendments as of 9 December 2022, which commence on 10 December 2022)
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AIFC General Rules (with amendments as of 30 June 2023, which commence on 1 July 2023)
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AIFC General Rules (with amendments as of 25 June 2023, which commence on 1 August 2023)
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Amendments No. 16 to the AIFC General Rules (commencement date 01 January 2024)
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AIFC General Rules (with amendments as of 10 September 2023, which commence on 1 January 2024)
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Conduct of Business
AIFC Conduct of Business Rules No. FR0005 of 2017
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AIFC Conduct of Business Rules (initial release)
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AIFC Conduct of Business Rules (with amendments as of 4 July 2018, which commence on 30 July 2018)
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AIFC Conduct of Business Rules (with amendments as of 2 December 2018, which commence on 2 December 2018)
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AIFC Conduct of Business Rules (with amendments as of 24 June 2019, which commence on 24 June 2019)
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AIFC Conduct of Business Rules (with amendments as of 6 August 2019, which commence on 7 August 2019)
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AIFC Conduct of Business Rules (with amendments as of 19 October 2019, which commence on 28 October 2019)
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AIFC Conduct of Business Rules (with amendments as of 17 January 2020, which commence on 17 January 2020)
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AIFC Conduct of Business Rules (with amendments as of 26 October 2021, which commence on 26 October 2021)
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Amendments No. 11 to the AIFC Conduct of Business Rules (commencement date 01 January 2024)
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Amendments No. 11.2 to the AIFC Conduct of Business Rules (commencement date 01 January 2024)
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AIFC Conduct of Business Rules (with amendments as of 9 December 2023, which commence on 1 January 2024)
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Anti-Money Laundering and Counter-Terrorist Financing
AIFC Anti-Money Laudering and Counter-Terrorist Financing and Sanction Rules Rules No. FR0008 of 2017
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AIFC Anti-Money Laudering and Counter-Terrorist Financing and Sanction Rules (initial release)
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AIFC Anti-Money Laudering and Counter-Terrorist Financing and Sanction Rules (with amendments as of 29 April 2018, which commence on 29 April 2018)
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AIFC Anti-Money Laundering, Counter Terrorist Financing and Sanctions Rules (with amendments as of 13 December 2020, which commence on 13 December 2020)
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AIFC Anti-Money Laudering and Counter-Terrorist Financing and Sanction Rules Rules (with amendments as of 30 July 2018, which commence on 30 July 2018)
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Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) of proceeds from crime and the financing of terrorism for financial monitoring entities of the AIFC (the Relevant Persons)
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(initial release) Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) of proceeds from crime and the financing of terrorism for financial monitoring entities of the AIFC...
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Guidance (Requirements) for the purposes of counteracting the legalisation (laundering) of proceeds from crime and the financing of terrorism, applicable to the Customer Due Diligence in cases when the AIFC Participants (the Relevant Persons) establish...
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List of financial services and ancillary services provided by the Astana International Financial Centre participants, subject to the financial monitoring
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Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework
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AIFC Anti-Money Laundering, Counter Terrorist Financing and Sanctions Rules (with amendments as of 10 September 2023, which commence on 1 January 2024)
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Fees Rules
AIFC Fees Rules No. FR0007 of 2017
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AIFC Fees Rules (initial release)
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AIFC Fees Rules (with amendments as of 3 February 2018, which commence on 3 February 2018)
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AIFC Fees Rules (with amendments as of 30 July 2018, which commence on 30 July 2018)
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AIFC Fees Rules (with amendments as of 2 December 2018, which commence on 2 December 2018)
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AIFC Fees Rules (with amendments as of 24 June 2019, which commence on 24 June 2019)
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AIFC Fees Rules (with amendments as of 5 July 2019, which commence on 5 July 2019)
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AIFC Fees Rules (with amendments as of 14 December 2019, which commence on 1 January 2020)
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AIFC Fees Rules (with amendments as of 17 January 2020, which commence on 17 January 2020)
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AIFC Fees Rules (with amendments as of 29 February 2020, which commence on 11 May 2020)
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AIFC Fees Rules (with amendments as of 23 July 2020, which commence on 23 July 2020)
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AIFC Fees Rules (with amendments as of 17 October 2021, which commence on 01 January 2022)
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AIFC Fees Rules (with amendments as of 12 December 2021, which commence on 01 January 2022)
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AIFC Fees Rules (with amendments as of 24 April 2022, which commence on 1 May 2022)
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AIFC Fees Rules (with amendments as of 24 April 2022, which commence on 1 May 2022)
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AIFC Fees Rules (with amendments as of 9 December 2022, which commence on 1 January 2023)
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Amendments No. 14 to the AIFC Fees Rules (commencement date 01 January 2024)
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Amendments No. 14.2 to the AIFC Fees Rules (commencement date 01 January 2024)
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AIFC Fees Rules (with amendments as of 9 December 2023, which commence on 1 January 2024)
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Glossary
AIFC Glossary No. FR0017 of 2018
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AIFC Glossary (initial release)
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AIFC Glossary (with amendments as of 4 July 2018, which commence on 30 July 2018)
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AIFC Glossary (with amendments as of 2 December 2018, which commence on 2 December 2018)
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AIFC Glossary (with amendments as of 24 June 2019, which commence on 24 June 2019)
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AIFC Glossary (with amendments as of 2 July 2019, which commence on 5 August 2019)
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AIFC Glossary (with amendments as of 13 October 2019, which commence on 13 October 2019)
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AIFC Glossary (with amendments as of 27 December 2019, which commence on 1 January 2020)
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AIFC Glossary (with amendments as of 13 December 2019, which commence on 17 January 2020)
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AIFC Glossary (with amendments as of 28 June 2020, which commence on 1 July 2020)
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AIFC Glossary (with amendments as of 23 July 2020, which commence on 23 July 2020)
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AIFC Glossary (with amendments as of 12 December 2021, which commence on 01 January 2022)
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AIFC Glossary (with amendments as of 29 June 2022, which commence on 29 June 2022)
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AIFC Glossary (with amendments as of 24 April 2022, which commence on 1 July 2022)
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AIFC Glossary (with amendments as of 9 December 2022, which commence on 1 January 2023)
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AIFC Glossary (with amendments as of 30 June 2023, which commence on 1 July 2023)
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AIFC Glossary (with amendments as of 25 June 2023, which commence on 1 August 2023)
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Amendments No. 16 to the AIFC Glossary (commencement date 01 January 2024)
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Amendments No. 16.2 to the AIFC Glossary (commencement date 01 January 2024)
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Amendments No. 16.3 to the AIFC Glossary (commencement date 01 January 2024)
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AIFC Glossary (with amendments as of 9 December 2023, which commence on 1 January 2024)
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AIFC Glossary (with amendments as of 30 June 2024, which commence on 1 July 2024)
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Closed
CONSULTATION PAPER NO. 1 PROPOSALS RELATING TO AN AIFC RULES ON KEEPING RECORDS OF FOREIGN LABOUR ATTRACTED BY AIFC PARTICIPANTS AND AIFC BODIES
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CONSULTATION PAPER NO. 2 PROPOSAL RELATING TO AMENDMENT ON JOINT ORDER ON APPROVING THE INTERIM PROCEDURE FOR ENTERING INFORMATION ON THE ASTANA INTERNATIONAL FINANCIAL CENTRE BODIES, THEIR ORGANIZATIONS AND PARTICIPANTS OF THE ASTANA INTERNATIONAL FINANC
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CONSULTATION PAPER NO. 3 PROPOSALS RELATING TO AIFC SECURITY RULES
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CONSULTATION PAPER NO. 4 PROPOSALS RELATING TO AIFC RULES ON CREATION, MAINTENANCE AND USE OF ASTANA INTERNATIONAL FINANCIAL CENTRE REGISTER OF IDENTIFICATION NUMBERS AND ON FORMATION OF IDENTIFICATION NUMBERS FOR ASTANA INTERNATIONAL FINANCIAL CENTRE BOD
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CONSULTATION PAPER NO. 5 PROPOSALS RELATING TO AIFC REGULATIONS ON AIFC ACTS AMENDMENT REGULATIONS 2018
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CONSULTATION PAPER NO. 6 PROPOSALS RELATING TO AIFC PREFERENTIAL CREDITOR RULES
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CONSULTATION PAPER No. 7 PROPOSALS RELATING TO AIFC REGULATIONS ON AIFC ACTS AMENDMENT REGULATIONS 2019
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CONSULTATION PAPER NO. 8 PROPOSALS RELATING TO AIFC EMPLOYMENT AMENDMENT REGULATIONS
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CONSULTATION PAPER NO. 9 PROPOSALS RELATING TO AIFC EMPLOYMENT AMENDMENT REGULATIONS 2020
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CONSULTATION PAPER NO. 10 PROPOSALS RELATING TO AIFC PROCUREMENT REGULATIONS
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CONSULTATION PAPER NO.11 PROPOSALS RELATING TO AIFC EMPLOYMENT AMENDMENT REGULATIONS 2022
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CONSULTATION PAPER No.12 PROPOSALS RELATING TO AIFC LEGAL SERVICES REGULATIONS AND AMENDMENTS TO AIFC RULES
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CONSULTATION PAPER NO.13 PROPOSALS RELATING TO AIFC CONTRACT LEGAL FRAMEWORK
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Consultation paper No. 15 On proposed amendments to AIFC Security Regulations and AIFC Personal Property Regulations
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Consultation Paper No. 14 on Proposed AIFC General Legal Framework Amendment Regulations
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AFSA
Consultation Paper on Umbrella Sandbox
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Consultation Paper on Proposed Approach on the Application of the AIFC Regulatory Fees
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Consultation Paper on Proposed Enhancement of AIFC Regulatory Framework for Captive Business
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Consultation Paper on Proposed Enhancement of the AIFC Regulatory Framework for Representative Offices
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Consultation paper on the proposed amendments to the AIFC Pre-IPO Listings Rules
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Consultation Paper on Special Rules Declaring Provisions of AIFC Regulations and Rules to be Subject to Section 9 of the AIFC Financial Services Framework Regulations
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Framework on harmonization of titles used for the cryptocurrencies regulated in the AIFC and national legislation of Kazakhstan
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Consultation Paper on Enhancing AIFC Markets and Market Infrastructure Framework
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Consultation Paper on New approach to waivers, odifications and other reliefs
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Addressing Certain Limitations Related to Founding Members of Non-Profit Incorporated Organisations
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Consultation paper No. 0013 on proposed Guidance on miscellaneous matters relative to the FinTech Lab
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Consultation paper No. 0012 on proposed Extension of the list of Regulated and Market Activities
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Consultation Paper No. 0011 on the proposed amendments to AIFC FSFR, GLO, COB and CO-OP
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Consultation Paper No. 0010. Inclusion of Company service providers as Ancillary Service Providers
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Consultation paper No.0009 on Introduction of an option for Private Companies and Partnership to keep information in the Register kept by the Registrar.
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Consultation Paper No.0008 on proposed amendments to AIFC Legal entities framework
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Consultation paper No. 0004 on Enhancing Financial Services Tax Exemption Framework
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Consultation Paper No. 28 on proposed amendments to the AIFC Market Rules
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Consultation Paper No.0005 on proposed amendments to AIFC Market Rules
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Consultation Paper No. 26 on proposed revisions to AIFC Investment Funds Framework
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Consultation Paper No. 0003 on proposed AIFC Trust Legislative Framework
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Consultation Paper No. 23 on proposed revisions to AIFC Investment Funds Framework
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Consultation Paper No. 22 on amendments to the AIFC Cooperation and Exchange of Information Rules
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Consultation paper No. 0002 on proposed amendments to AIFC Rules and Regulations on repealing Commercial Licence
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Consultation Paper No. 21 on Implementation of the Common Reporting Standard Framework
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Consultation Paper No. 20 on proposed AIFC Crowdfunding Legislative Framework
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Consultation Paper No. 19 on proposed amendments to the AIFC Market Rules
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Consultation Paper No.18 on proposed AIFC Financial Technology Legislative Framework
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Consultation Paper No.17 on proposed AIFC Preferential Creditor Rules
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Consultation Paper No.16 on proposed Takaful and Retakaful Legislative Framework in the AIFC
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Consultation Paper No.15 on proposed Insurance and Reinsurance Legislative Framework in the AIFC
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Consultation Paper No.14 on proposed additional amendments to the AIFC Legal Entities Framework
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Consultation Paper No.13 on proposed Takaful and Retakaful Legislative Framework in the AIFC
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Consultation Paper No.12 on proposed amendments to the AIFC Legal Entities framework
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Consultation Paper No.11 on proposed Insurance and Reinsurance Legislative Framework in the AIFC
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Consultation Paper No.10 on proposed amendments to Islamic Finance Rules
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Consultation Paper No.9 on proposed AIFC Rules for Pre-IPO Listings
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Consultation Paper No.8 on proposed AIFC Rules on Safekeeping and Settlement of the Sovereign Bonds in the systems of Non-AIFC Securities Depositaries
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Consultation Paper No. 7 on Financial Services Exempt from Corporate Income Tax
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Consultation Paper No.6 on Private Placement Regimes
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Consultation Paper No.5 on proposed Banking Business Rules
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Consultation Paper No. 4 on proposed amendments to AIFC Regulations and Rules on Virtual Currencies and Extended Private Placement Regimes
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Consultation Paper No. 3 on proposed amendments to AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules
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Consultation paper No. 2 Amendments to the AFSA Glossary
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Consultation Paper No. 1 on proposed amendments to the AIFC FEES Rules
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Consultation paper No.12. Amendments to the AIFC Companies Regulations
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Amendments to the AIFC GLO (Annex 6)
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Amendments to the AIFC MAR (Annex 5)
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Amendments to the AIFC COB (Annex 4)
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Amendments to the AIFC AMI (Annex 3)
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Amendments to the AIFC GEN Rules (Annex 2)
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Amendments to the AIFC FSFR (Annex 1)
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Amendments to the AIFC General Rules (Annex 3)
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Amendments to the AIFC Conduct of Business Rules (Annex 3)
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Annex 2_CAG
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Draft of amendments to the AIFC AML Rules (Annex 2)
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Consultation Paper on Proposed Amendments to the AIFC Glossary (Annex 3 to Consultation Paper No. 18)
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Consultation Paper on Proposed Amendments to the AIFC General Rules (Annex 2 to Consultation Paper No. 18)
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Draft AIFC Financial Technology Rules (Annex 1 to Consultation Paper No. 18)
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Draft Banking Business Prudential Rules (Annex 1)
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Comparative table of proposed amendments to the AML Rules (AIFC Rules No.FR0008 of 2017) (Annex 1)
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Consultation Paper on Regulation of digital banking services
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Consultation Paper on Proposed Framework on implementation of further regulatory measures on the development of AIFC Digital Assets ecosystem
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Consultation Paper on Substantial Presence Rules in the AIFC
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Consultation Paper on Amendments to the AIFC Banking Business Framework
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Consultation Paper on Proposed changes to the AML Rules
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Consultation Paper on Proposed Multilateral and Organised Trading Facilities Framework in the AIFC
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Consultation Paper on Proposed Amendments to AIFC Fees Rules
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Consultation Paper on Proposed Regulatory Guidance on Fitness and Propriety
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Consultation Paper on Enhancing AIFC Market and Recognition Frameworks in the AIFC
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Consultation Paper on AIFC AML/CFT Framework: Consequential amendments to the AIFC Acts
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Consultation Paper on Proposed Amendments to the AIFC Banking Business Framework
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Consultation Paper on AIFC AML/CFT Framework: Consequential amendments to the Beneficial owner definition
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Consultation Paper on Proposed Enhancement of the AIFC Legal Entities Framework
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Proposed Amendments to the AIFC Fees Framework
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Consultation paper on Proposed Enhancements to the AIFC Asset Management Framework.
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Consultation Paper on Proposed Regulatory Guidance on Assessment, Competency and Trainings for Controlled and Designated Functions
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Consultation Paper on Proposed Guidance on Establishment of Collective Investment Scheme for Fund Managers
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Consultation Paper on Proposed AIFC Recovery and Resolution Framework
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Consultation Paper on Proposed AIFC Recovery and Resolution Framework
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Consultation Paper on Proposed Amendments to the AIFC Asset management Framework
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Consultation Paper on Proposed amendments to the AIFC Insurance and Reinsurance Prudential Rules
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Consultation Paper on Proposed Enhancement of AIFC Market Institutions Framework
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Consultation paper No. 0004 on Enhancing Financial Services Tax Exemption Framework
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Consultation Paper on Enhancing AIFC Islamic Banking Business Rules
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Closed
Consultation Paper on Proposed amendments to the AIFC Insurance and Reinsurance Prudential Rules
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Consultation Paper on Proposed Enhancement of AIFC Market Institutions Framework
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Consultation paper on Policy on the Enhancement of the AIFC Digital Asset Trading Facility Framework
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Consultation Paper on the Proposed AIFC Commodities Exchange Framework
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Consultation Paper on Proposed Perimeter Guidance
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Consultation Paper on Proposed Amendments to the AIFC Rules on Currency Regulation and provision of information on currency transactions in the AIFC
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Consultation Paper on Proposed Enhancing the Financial Services Tax Exemption Framework
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Consultation Paper on Proposed Amendments to the AIFC Financial Services Framework Regulations
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Consultation Paper on Proposed AIFC Digital Assets Trading Facility Framework
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Consultation Paper on AIFC Digital Asset Service Providers Framework
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Consultation Paper on Proposed Amendments to AIFC Fees Rules
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Consultation Paper on Proposed Astana International Financial Centre Security Token Offering Framework
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Consultation Paper on the Proposed AIFC Stablecoin Framework
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Consultation Paper on List, timing and procedure of report submission by digital asset exchanges of the Astana International Financial Centre
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Consultation Paper on Rules and mechanisms of cooperation of Unbacked Digital Asset Exchanges and/or the Centre Participants authorized to carry out digital assets-related activities with second-tier bank of the Republic of Kazakhstan
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Revised Proposed Amendments to AIFC Fees Rules
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Proposed Amendments to the AIFC Collective Investment Scheme Rules on Environmental, Social and Governance ESG FUNDS
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Consultation Paper on Proposed Enhancements to the AIFC Asset Management Framework
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Consultation Paper on the AIFC Family Offices Framework
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Consultation Paper on Proposed AIFC Tokenised Commodities Framework
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Consultation Paper on Proposed Astana International Financial Centre Venture Studio Framework
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Consultation Paper on Proposal to Derivatives Framework, Enabling Margin Trading, Short Selling and High Frequency Trading
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AFSA
AFSA Notice №AFSA-Q-NB-2021-0004 on granting modifications to LARECO Underwriting Agency Limited
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AFSA Notice №AFSA-Q-NB-2021-0003 on granting modification to Otan Private Bank Limited
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AFSA Notice № AFSA-N-NB-2021-0002 on Class Modification
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AFSA Notice №AFSA-Q-NB-2021-0001 on No-Action Letter
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AFSA Notice № AFSA-N-NB-2021-0001 on Class Waiver in respect of Agent for Service of Process
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AFSA Notice № AFSA-Q-OA-2020-0031 on Modification for Takaful Operators
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AFSA Notice № AFSA-Q-OA-2020-0030 on Waiver and Modification for certain types of Investment Firms
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AFSA Notice №AFSA-Q-OA-2020-0029 on Modification for Banks and Credit Providers
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AFSA Notice № AFSA-Q-OA-2020-0028 on Modification for Islamic Banks and Islamic Financing Companies
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AFSA Notice № AFSA-Q-OA-2020-0027 on Modification for Authorised Firms Providing Trust Services
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AFSA Notice № AFSA-Q-OA-2020-0026 on Modification for Authorised Firms Advising on a Credit Facility, Arranging a Credit Facility, Advising on Investments, Arranging Deals in Investments
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AFSA Notice №AFSA-Q-OA-2020-0025 on Modification for Insurance Intermediaries and Insurance Managers
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AFSA Notice № AFSA-Q-OA-2020-0024 on Modification for Insurers
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AFSA Notice № AFSA-N-NB-2020-0003 on Waiver and Modification
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AFSA Notice № AFSA-N-NB-2020-0002 on Postponement of the Deadlines for Submission of Annual Financial Reports by Recognised Non-AIFC Members
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AFSA Notice № AFSA-T-OA-2020-0021 on Waiver and Modification
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AFSA Notice № AFSA-T-NB-2020-0004 on Waiver and Modification
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AFSA Notice № AFSA-T-OA-2020-0020 on Waiver and Modification
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AFSA Notice № AFSA-T-NB-2020-0002 on Waiver and Modification
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AFSA Notice № AFSA-G-NB-2020-0001 on Audit of the FinTech Lab Participants
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AFSA Notice №0011 on the Provision of Ancillary Services and Financial Services Within Same Legal Entity
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AFSA Notice №0010 on Waiver and Modification
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AFSA Notice №0009 on the Equivalent Regulated Exchanges for Listed Funds (with amendments as of 28 November 2019)
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AFSA Notice №0009 on the Equivalent Regulated Exchanges for Listed Funds
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AFSA Notice №0008 on Waiver and Modification
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AFSA Notice №0007 on Working Capital Statement
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AFSA Notice №0006 on Exemption of the AIFC Participants from Certain Fines
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AFSA Notice №0005 on Legal Status of Legal Entities Incorporated in the AIFC
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AFSA Notice №0004 on Exempt Securities (with amendments as of 10 January 2020)
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AFSA Notice №0004 on Exempt Securities
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AFSA Notice №0004 on Exempt Securities (with amendments as of 1 November 2019)
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AFSA Notice №0004 on Exempt Securities (with amendments as of 28 November 2020)
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AFSA NOTICE №AFSA-T-NB-2023-0002 ON GRANTING WAIVER TO SKYBRIDGE INVEST JSC
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AFSA Notice №0003 on Conditions for Admission of Securities on Trading
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AFSA Notice №0004 on Exempt Securities (with amendments as of 10 September 2019)
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AFSA NOTICE № AFSA-F-NB-2023-0012 ON REGULATION OF CROWDFUNDING PLATFORMS IN FINTECH LAB OF ASTANA FINANCIAL SERVICES AUTHORITY AFSA NOTICE No. AFSA-Q-OA-2023-0021 ON APPROVAL OF ASSETS ELIGIBLE TO BE LIQUID AFSA NOTICE No.AFSA-Q-OA-2023-0018 ON MODIFICA
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AFSA NOTICE № AFSA-A-NB-2021-0003 ON CLASS MODIFICATION
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AFSA Notice № AFSA-Q-NB-2021-0005 On Granting Modifications To Otan Private Bank Limited
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AFSA NOTICE № AFSA-T-NB-2021-0002 ON GRANTING MODIFICATION TO PROGRESS CONNECT LTD
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AFSA Notice №AFSA-N-NB-2021-0003 (Class modification)
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AFSA Notice № AFSA-Q-NB-2021-0006 On Approval Of Assets Eligible To Be Level 1 HQLA
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AFSA NOTICE № AFSA-O-NB-2021-0001 ON TEMPORARY SUSPENSION OF PROTECTED CELL COMPANIES REGISTRATION
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AFSA Notice № AFSA-N-NB-2021-0004 On the Equivalent Regulated Exchanges for Securities and Listed Funds
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AFSA Notice № AFSA-Q-EC-2022-0016 On No-action letter KERC
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AFSA Notice №AFSA-N-NB-2022-0001 On Equivalent Regulated Exchanges
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AFSA Notice №AFSA-Q-NB-2022-0001 On No-Action Letter to Lareco
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AFSA NOTICE № AFSA-T-NB-2022-0059 On Granting Waiver to SkyBridge Invest JSC doing business in the AIFC
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AFSA Notice № AFSA-N-NB-2022-0002 On Class Modification In Respect of Time Period For Making Market Disclosure
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AFSA NOTICE № AFSA-Q-NB-2022-0002 On Suspension of the Licence of Sanity Capital Ltd
AFSA NOTICE № АFSA-Q-NB-2022-0003 On Modification to Otan Private Bank Ltd
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AFSA NOTICE №AFSA-Q-NB-2022-0004 ON SUSPENSION OF THE LICENCE OF GB INSURANCE LTD.
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AFSA NOTICE № AFSA-T-NB-2022-0061 On No-action Letter Notice FONTE Capital Ltd.
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AFSA NOTICE № AFSA-N-NB-2022-0004 ON EQUIVALENT REGULATED EXCHANGES
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AFSA NOTICE No. AFSA-Q-NB-2022-0005 ON SUSPENSION OF THE LICENCE OF GB FINANCE LTD.
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AFSA NOTICE № AFSA-N-NB-2022-0006 ON CLASS MODIFICATION IN RESPECT OF PERSONS ALLOWED TO USE THE SERVICE OF AUTHORISED CROWDFUNDING PLATFORMS
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AFSA NOTICE № AFSA-A-NB-2023-0003 ON THE MODIFICATION (iKapitalist Ltd.)
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AFSA NOTICE № AFSA-O-EC-2023-0603 ON SUSPENSION (HITBEAT MUSIC INC.)
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AFSA NOTICE No. No. AFSA-O-EC-2023-0800 On Administrative Services Fees Payable to the Registrar of Companies in Respect of Post-Registration Procedures and Processing Inquiries
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AFSA NOTICE № AFSA-O-EC-2023-0891 ON STRIKE OFF VERSOR ENGINEERING LTD.
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AFSA NOTICE No AFSA-O-EC-2023-0888 ON WITHDRAWAL OF THE LICENCES TO CARRY ON ANCILLARY SERVICES
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AFSA NOTICE No. AFSA-A-NB-2023-0014 ON MODIFICATION OF THE AIFC FEES RULES (‘Tabadul’ initiative)
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AFSA NOTICE No. AFSA-O-EC-2023-0915 ON SCAM ALERT
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AFSA NOTICE № AFSA-Q-NB-2023-0004 ON SUSPENSION OF THE LICENCE OF KAZAKHSTAN ISLAMIC FINANCE COMPANY LTD.
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AFSA NOTICE № AFSA-O-EC-2023-1025 ON STRIKING ARTIFICIAL INVESTMENTS COMPANY LTD. OFF THE REGISTER
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AFSA NOTICE № AFSA-O-EC-2023-1043 ON STRIKING REPRESENTATIVE OFFICE OF HITBEAT MUSIC LTD. IN THE AIFC OFF THE REGISTER
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AFSA NOTICE № AFSA-N-NB-2023-0005 ON EQUIVALENT REGULATED EXCHANGES FOR SECURITIES AND LISTED FUNDS
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AFSA NOTICE No. AFSA-O-EC-2023-1058 ON SCAM ALERT
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AFSA NOTICE № AFSA-O-EC-2023-1126 ON STRIKING GRC EURASIA LIMITED OFF THE REGISTER
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AFSA NOTICE No. AFSA-Q-NB-2023-0005 ON SUSPENSION OF THE LICENCE OF AL SAQR ISLAMIC BANK LTD.
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AFSA NOTICE No.AFSA-Q-OA-2023-0018 ON MODIFICATION (Brillink Bank Corporation Limited )
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AFSA NOTICE No.AFSA-Q-OA-2023-0019 ON MODIFICATION (MOST INVESTMENT LIMITED)
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Table of Digital Assets approved by the Astana Financial Service Authority to trading on the Digital Asset Trading Facilities licensed in AIFC TO AFSA NOTICE No. AFSA-F-NB-2023-007 (12.12.2023 updated)
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AFSA NOTICE № AFSA-F-NB-2023-0012 ON REGULATION OF CROWDFUNDING PLATFORMS IN FINTECH LAB OF ASTANA FINANCIAL SERVICES AUTHORITY
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AFSA NOTICE AFSA-F-NB-2024-0005 ON ASTANA FINANCIAL SERVICES AUTHORITY’S EXPECTED APPROACH TO DIGITAL ASSET PRODUCTS AND SERVICES PROVIDED BY FINTECH LAB PARTICIPANTS
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AFSA NOTICE № AFSA-N-NB-2024-0002 ON STANDARD WAIVER (Astana International Exchange Central Securities Depository Ltd)
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AFSA NOTICE № AFSA-Q-NB-2024-0002 ON MODIFICATION (BRILLINK BANK)
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AFSA NOTICE № AFSA-F-NB-2024-0006 ON EXTENSION OF LICENCES IN FINTECH LAB OF ASTANA FINANCIAL SERVICES AUTHORITY
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AFSA Notice № AFSA-O-EC-2024-1353 On striking Grove Regulatory Consultancy Limited - AIFC Branch off the Register
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AFSA NOTICE № AFSA-Q-OA-2024-0008 ON CLASS MODIFICATION
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AFSA NOTICE AFSA-T-OA-2024-0037 (Freedom Finance Global PLC (FFG)
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AFSA AFSA-T-NB-2024-0003 ON SUSPENSION OF THE LICENCE OF HORIZON CAPITAL LTD
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AFSA NOTICE № AFSA-F-OA-2024-0416 ON MODIFICATION (BTS Digital Ventures Limited)
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AFSA NOTICE № AFSA-C-OA-2024-0454 from 17 June 2024 ON MODIFICATION (Domestic Fund Managers of Exempt Funds)
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AFSA NOTICE № AFSA-A-NB-2024-0011 from 21 June 2024 on Recognised Jurisdictions for applications for Foreign Fund Manager status
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AFSA Notice № AFSA-O-EC-2024-1579 from 25 June 2024 on striking Kaufman Holding Limited off the Register
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Table of Digital Assets approved by the Astana Financial Service Authority to trading on the Digital Asset Trading Facilities licensed in AIFC TO AFSA NOTICE No. AFSA-F-NB-2023-007 (27.06.2024 updated)
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