Legal Framework

Legal Framework

By category
Constitution of the Republic of Kazakhstan
Constitutional Statute of the Republic of Kazakhstan
Decree of the President of the Republic of Kazakhstan No. 160
Regulation on AIFC Acts
Companies
General Partnership
Non-Profit Incorporated Organisations
Foundations Regulations
Trust
Contracts
Implied Terms in Contracts and Unfair Terms
Damages and Remedies
Obligations
Identification Numbers
Employment
Insolvency
Netting
Data Protection
Payment System Settlement Finality
Personal Property
Security
Common Reporting Standard
Limited Partnership
Limited Liability Partnership
Legal Services Regulations
Investment Tax Residency Programme
Financial Services Framework Regulations
General Rules
Glossary
Representative Office
Conduct of Business
Collective Investment Scheme
Market Rules
Recognition Rules
Authorised Market Institution Rules
Anti-Money Laundering and Counter-Terrorist Financing
Fees Rules
Banking Business Prudential Rules
Prudential Rules for Investment Firms
Prudential Rules for Insurance Intermediaries
Insurance and Reinsurance Prudential Rules
Takaful and Retakaful Prudential Rules
Islamic Finance Rules
FinTech
Audit
Dematerialised Investment Rules
Rules on Currency regulation and provision of information on currency transactions in the AIFC
Financial Services Exempt from Corporate Tax
Rules for Pre-IPO Listings
Sovereign Bonds
Co-operation and Exchange of Information
Islamic Banking Business Prudential Rules
Rules on the Substantial Presence of the AIFC Participants applying tax exemptions for the payment of CIT, VAT
Multilateral and Organised Trading Facilities Rules
Tax Administration
Expat Centre
Identification Numbers
Counteracting legalization (Laundering) of proceeds…
AIFC Authority
AFSA
AIFC Authority
AFSA
National Legislation
Constitution of the Republic of Kazakhstan
The Constitution of the Republic of Kazakhstan
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Constitutional Statute of the Republic of Kazakhstan
Constitutional Statute of the Republic of Kazakhstan
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Decree of the President of the Republic of Kazakhstan No. 160
Decree of the President of the Republic of Kazakhstan No. 160
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Resolutions of the AIFC Management Council
The Structure of the Bodies of the Astana International Financial Centre with amendments as of 1 July 2021
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The Structure of the Bodies of the Astana International Financial Centre with amendments as of 9 October 2017
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AIFC General Legal Framework
Legal Services Regulations
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Regulation on AIFC Acts
AIFC Regulations on AIFC Acts
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AIFC Regulations on AIFC Acts (with amendments as of 11 January 2019, which commence on 1 February 2019)
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AIFC Regulations on AIFC Acts (with amendments as of 12 June 2019, which commence on 1 July 2019)
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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 Special Purpose Companies Rules (with amendments as of 2 December, which commence on 2 December 2018)
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Contracts
AIFC Contract Regulations No. 3 of 2017
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AIFC Contract Regulations No. 3 of 2017 (initial release)
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General Partnership
AIFC General Partnership Regulations No.5 of 2017
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AIFC General Partnership Regulations (initial release)
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AIFC General Partnership Regulations (with amendments as of 22 February 2019, which commence on 1 March 2019)
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AIFC General Partnership Regulations (with amendments as of 5 July 2019, which commence on 5 July)
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AIFC General Partnership Regulations (with amendments as of 27 December 2019, which commence on 01 January 2020)
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AIFC General Partnership Rules No.GR0002 of 2017
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AIFC General Partnership Rules (GR initial release)
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AIFC General Partnership Rules (with amendments as of 2 December 2018, which commence on 1 March 2019)
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AIFC General Partnership Rules (with amendments as of 27 December 2018, which commence on 01 January 2020)
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AIFC General Partnership Rules (with amendments as of 17 October 2021, which commence on 01 January 2022)
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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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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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Non-Profit Incorporated Organisations
AIFC Non-Profit Incorporated Organisations Regulations No.11 of 2017
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AIFC Non-Profit Incorporated Organisations Regulations (initial release)
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AIFC Non-Profit Incorporated Organisations Regulations (with amendments as of 22 February 2019, which commence on 1 March 2019)
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AIFC Non-Profit Incorporated Organisations Regulations (with amendments as of 5 July 2019, which commence on 5 July 2019)
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AIFC Non-Profit Incorporated Organisation Regulation (with amendments as of 27 December 2019, which commence on 01 January 2020)
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AIFC Non-Profit Incorporated Organisations Rules No.GR0007 of 2017
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AIFC Non-Profit Incorporated Organisations Rules (GR initial release)
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AIFC Non-Profit Incorporated Organisations Rules (with amendments as of 2 December 2018, which commence on 1 March 2019)
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Foundations Regulations
AIFC Foundations Regulations No. 24 of 2019
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AIFC Foundations Regulations (initial release)
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AIFC Foundations Regulations (with amendments as of 5 July 2019, which commence on 5 July 2019)
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AIFC Foundations Regulations (with amendments as of 25 November 2021, which commence on 1 January 2022)
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Trust
AIFC Trust Regulations No. 31 of 2019
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Legal Services Regulations
AIFC Legal Services Regulations No. 41 of 2022
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Guidelines for Registration of Legal Advsiers: How to apply (initial release)
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Guidelines for Registration of Legal Advisers: How to apply
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Application Form for Registration of a Legal Adviser
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Practising Fees Rules
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List of Recognised Professional Bodies
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Legal Services Code
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Continuing Legal Professional Development Rules
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Rules of AIFC Legal Services Board
Implied Terms in Contracts and Unfair Terms
AIFC Implied Terms in Contracts and Unfair Terms Regulations No. 6 of 2017
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AIFC Implied Terms in Contracts and Unfair Terms Regulations No.6 of 2017 (initial release)
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Damages and Remedies
Regulations on Damages and Remedies No.17 of 2019
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Obligations
AIFC Regulations on Obligations No.16 of 2017
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Identification Numbers
Interim Procedure for entering information on the Astana International Financial Centre bodies, their organizations and Participants of the Astana International Financial Centre into the national register of identification numbers and assigning identific
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Employment
AIFC Employment Regulations No.4 of 2017
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AIFC Employment Regulations (with amendments as of 15 January 2021, which commence on 15 January 2021)
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AIFC Employment Regulations (with amendments as of as of 9 July 2019, which commence on 10 July 2019)
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AIFC Employment Regulations (with amendments as of 22 February 2019, which commence on 1 March 2019)
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AIFC Employment Regulations No. 4 of 2017 (amendments)
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AIFC Qualifications Necessary for Employment in the AIFC No. GR0009 of 2017
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Insolvency
AIFC Insolvency Regulations No. 14 of 2017
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AIFC Insolvency Rules (initial release)
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AIFC Insolvency Regulations (with amendments as of 6 August 2019, which commence on 7 August 2019)
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AIFC Insolvency Rules – AIFC Rules No. GR0008 of 2017
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AIFC Insolvency Rules
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AIFC Preferential Creditor Rules No. AFSA-L-PC-2019-0002 of 2019
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AFSA Manual: Going to liquidation within the AIFC Insolvency Rules and Regulations
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Netting
AIFC Netting Regulations No.8 of 2017
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Data Protection
AIFC Data Protection Regulations No. 10 of 2017
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AIFC Data Protection Rules No.1 of 2018
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Payment System Settlement Finality
AIFC Payment System Settlement Finality Regulations No.9 of 2017
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Personal Property
AIFC Personal Property Regulations No.15 of 2017
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Security
AIFC Security Regulations No.7 of 2017
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AIFC Security Rules No. 3 of 2018
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Common Reporting Standard
AIFC Common Reporting Standard Regulations No. 26 of 2019
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AIFC Common Reporting Standard Rules AFSA-L-PC-2019-0006 of 2019
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Investment Tax Residency Programme
AIFC Regulations on AIFC Investment Tax Residency Programme
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AIFC Financial Services Framework
AIFC Rules on Sovereign Bonds
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Financial Services Framework Regulations
AIFC Financial Services Framework Regulations No. 18 of 2017
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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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AIFC Financial Services Framework (initial release)
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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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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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AFSA Guidance on Providing Consultancy Services in the AIFC
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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 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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Regulatory Guidance On Fitness and Propriety
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AIFC General Rules (with amendments as of 12 December 2021, which commence on 01 January 2022)
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AIFC General Rules (with amendments as of 23 July 2020, which commence on 23 July 2020)
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Representative Office
AIFC Representative Office Rules No. FR0006 of 2017
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AIFC Representative Office Rules (initial release)
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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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AIFC Conduct of Business Rules (with amendments as of 26 October 2021, which commence on 26 October 2021)
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Collective Investment Scheme
AIFC Collective Investment Scheme Rules No. FR0009 of 2017
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AIFC Collective Investment Scheme Rules (initial release)
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AIFC Collective Investment Scheme Rules (with amendments as of 24 June 2019, which commence on 24 June 2019)
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Market Rules
AIFC Market Rules No. FR0003 of 2017
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AIFC Market Rules (initial release)
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AIFC Market Rules (with amendments as of 4 July 2018, which commence on 11 July 2018)
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AIFC Market Rules (with amendments as of 2 December 2018, which commence on 1 March 2019)
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AIFC Market Rules (with amendments as of 14 February 2019, which commence on 14 February 2019)
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AIFC Market Rules (with amendments as of 24 June 2019, which commence on 24 June 2019)
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AIFC Market Rules (with amendments as of 2 July 2019, which commence on 10 August 2019)
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AIFC Guidance on Interpretation of AIFC Market Rules Requirements Regarding Pro-Forma Information
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AIFC Market Rules (with amendments as of 28 June 2020, which commence on1 July 2002)
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Multilateral and Organised Trading Facilities Rules
AIFC Multilateral and Organised Trading Facilities Rules No. FR0054 of 2021
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Recognition Rules
AIFC Recognition Rules No. FR0004 of 2017
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AIFC Recognition Rules (initial release)
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Authorised Market Institution Rules
AIFC Authorised Market Institution Rules No. FR0002 of 2017
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AIFC Authorised Market Institution Rules (initial release)
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AIFC Authorised Market Institution Rules (wtih amendments as of 4 July 2018, which commence on 11 July 2018)
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AIFC Authorised Market Institution Rules (wtih amendments as of 23 July 2020, which commence on 23 July 2020)
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AIFC Authorised Market Institution Rules (wtih amendments as of 24 June 2019, which commence on 24 June 2019)
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AIFC Authorised Market Institution Rules (wtih amendments as of 26 October 2021, which commence on 26 October 2021)
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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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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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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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(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 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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Fees Rules
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 No. FR0007 of 2017
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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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Banking Business Prudential Rules
AIFC Banking Business Prudential Rules No. FR0023 of 2018
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AIFC Banking Prudential Guideline No. AFSA-L-GB-2019-0001
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AIFC Banking Business Prudential Rules (initial release)
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AIFC Banking Business Prudential Rules (with amendments as of 17 January 2020, which commence on 17 January 2020)
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AIFC Banking Business Prudential Rules (with amendments as of 28 June 2020, which commence on 01 July 2020)
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Prudential Rules for Investment Firms
AIFC Prudential Rules for Investment Firms (initial release)
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AIFC Prudential Rules for Investment Firms (with amednments as of 2 July 2019, which commence on 5 August 2019)
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AIFC Prudential Rules for Investment Firms No. FR0011 of 2017
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AIFC Prudential Rules for Investment Firms (with amendments as of 28 June 2020, which commence on 1 July 2020)
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Prudential Rules for Insurance Intermediaries
AIFC Prudential Rules for Insurance Intermediaries No. FR0012 of 2017
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AIFC Prudential Rules for Insurance Intermediaries (initial release)
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Insurance and Reinsurance Prudential Rules
AIFC Insurance and Reinsurance Prudential Rules No. FR0030 of 2018
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Guidance to the AIFC Captive Insurance Regime for Captive Insurers and Captive Insurance Managers
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AIFC Insurance and Reinsurance Prudential Rules No. FR0030 of 2018 (initial release)
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Islamic Banking Business Prudential Rules
AIFC Islamic Banking Business Prudential Rules No. FR0014 of 2017
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AIFC Islamic Banking Business Prudential Rules (initial release)
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Islamic Finance Rules
AIFC Islamic Finance Rules No. FR0013 of 2017
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AIFC Islamic Finance Rules (initial release)
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AIFC Islamic Finance Rules (with amendments as of 2 December 2018, which commence on 2 December 2018)
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FinTech
AIFC Financial Technology Rules No. AFSA-F-PC-2019-0001 of 2019
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AIFC Financial Technology Rules (initial release)
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AIFC Financial Technology Rules (with amendments as of 14 December 2019, which commence on 14 December 2019)
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Audit
AIFC Auditor Rules No. FR0010 of 2017
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Dematerialised Investment Rules
AIFC Dematerialised Investment Rules No. GR0003 of 17
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AIFC Dematerialised Investment Rules (initial release)
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Glossary
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 13 December 2019, which commence on 17 January 2020)
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AIFC Glossary No. FR0017 of 2018
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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 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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Rules on Currency regulation and provision of information on currency transactions in the AIFC
AIFC Terms and Procedure for Currency Transactions – Order of the Governor No. 39 of 2017
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AIFC Terms and Procedure for Currency Transactions (initial release)
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AIFC Rules on Currency regulation and provision of information on currency transactions in the AIFC
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Financial Services Exempt from Corporate Tax
AIFC Financial Services Exempt from Corporate Tax (initial release)
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AIFC Financial Services Exempt from Corporate Tax (with amendments as of 20 August 2018, which commence on 20 August 2018)
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AIFC Financial Services Exempt from Corporate Tax – Order of the Governor No. 38 of 2017(with amendments as of 9 January 2020, which commence on 9 January 2020)
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Rules for Pre-IPO Listings
AIFC Rules for Pre-IPO Listings No. FR0029 of 2018
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AIFC Rules for Pre-IPO Listings (initial release)
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Takaful and Retakaful Prudential Rules
AIFC Takaful and Retakaful Prudential Rules – AIFC Rules No. FR0031 of 2018
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Sovereign Bonds
AIFC Rules on Facilitating the Safekeeping and Settlement of the Sovereign Bonds No. AFSA-L-PC-2019-0001 of 2019
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Co-operation and Exchange of Information
AIFC Co-Operation and Exchange of Information Rules No. FR0042 of 2017
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AIFC Co-Operation and Exchange of Information Rules (initial release)
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AIFC Co-Operation and Exchange of Information Rules (with amendments as of 5 May 2019, which commence on 18 May 2019)
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Rules on the Substantial Presence of the AIFC Participants applying tax exemptions for the payment of CIT, VAT
Rules on the Substantial Presence of the AIFC Participants applying tax exemptions for the payment of CIT, VAT
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AIFC Court
AIFC Court Regulations 2017
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AIFC Court Rules 2018
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International Arbitration Centre
AIFC Arbitration Regulations
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IAC Arbitration and Mediation Rules 2018
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Joint Orders with Governmental Bodies
Joint Order between AIFC and MoF on AML
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Tax Administration
The List of financial services provided by the AIFC participants, income from which is exempt from CIT and VAT
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Tax Administration Rules of AIFC Bodies and Participants
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The Regulations on keeping separate accounting by the participants of AIFC for the corporate income tax
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Special Provision No. 1
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Special Provision No. 2
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Special Provision No. 3
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Clarification regarding the application of subparagraph 4) of paragraph 2 of article 397 of Code of the Republic of Kazakhstan On Taxes and Other Obligatory Payments to the Budget, dated 25 December 2017, to AIFC Participants authorised by the AFSA
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On approving the List of financial services provided by participants of the Astana International Financial Centre, the income from which is exempt from payment of corporate income tax, value-added tax
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Expat Centre
AIFC RULES ON KEEPING RECORDS
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The terms of, and procedures for, entry into the Republic of Kazakhstan and leaving the Republic of Kazakhstan, for foreign nationals and stateless persons coming to Kazakhstan to conduct activities in AIFC
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Identification Numbers
Counteracting legalization (Laundering) of proceeds…
Counteracting legalisation (laundering) of proceeds obtained through criminal means and financing of terrorism
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Returns
Manual for Preparation of Returns for Banking Business Firms, Islamic Banks and Islamic Financing Companies
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Manual for preparation of returns for authorised firms carrying out banking business (initial)
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Manual for Preparation of Returns for Investment Firms
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Manual for Preparation of Returns for Insurance and Reinsurance Firms
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Manual for Preparation of Returns for Insurance Intermediaries and Managers
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Annual AML Return Form
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Annual Information Return Form
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Self-Assessment of internal quality control monitoring program
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Self-Assessment of internal quality control system
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Audit Client Base sheet
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Manual for Preparation of Returns for Authorised Investment Firms
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Manual for Preparation of Returns for Insurance and Reinsurance Firms
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Manual for Preparation of Returns for Banking Business Firms (with amendments as of 21 May 2021)
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Public Consultations
AIFC Authority
CONSULTATION PAPER NO. 9 PROPOSALS RELATING TO AIFC EMPLOYMENT AMENDMENT REGULATIONS 2020
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CONSULTATION PAPER NO. 8 PROPOSALS RELATING TO AIFC EMPLOYMENT AMENDMENT REGULATIONS
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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. 6 PROPOSALS RELATING TO AIFC PREFERENTIAL CREDITOR RULES
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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. 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. 3 PROPOSALS RELATING TO AIFC SECURITY RULES
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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. 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. 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. 14 on Proposed AIFC General Legal Framework Amendment Regulations
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Open
Closed
CONSULTATION PAPER NO.13 PROPOSALS RELATING TO AIFC CONTRACT LEGAL FRAMEWORK
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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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Open
Consultation paper on Policy on the Enhancement of the AIFC Digital Asset Trading Facility Framework
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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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AFSA
AFSA Policy and Legislation Development Plan for 2020
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Enhancing AIFC Legal Entities Framework
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Kz
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Supervisory Policy Statement on AFSAs approach to Branch Supervision
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Notices
AIFC Authority
AIFC Authority Notice No.0001
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Kz
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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 №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-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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Register of Waivers and Modifications
AFSA Register of Waivers and Modifications
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