Please be advised that the Astana Financial Services Authority (the “AFSA”) does not offer any “fast-track”, expedited or preferential services. AFSA is an independent regulator and no party may influence its decisions in relation to the registration, licensing, supervision, or enforcement. All applications are reviewed strictly in accordance with established regulatory procedures. Any claims […]
Disclaimer concerning the use of Ancillary Services Providers Please note that providing advice and support for the registration of legal entities in the AIFC, obtaining authorisation to conduct licensed activities in the AIFC, and submitting documents related to the same are considered Ancillary Services. The Acting Law of the AIFC does not permit individuals (natural […]
Please note that providing advice and support for the registration of legal entities in the AIFC, obtaining authorisation to conduct licensed activities in the AIFC, and submitting documents related to the same are considered Ancillary Services. The Acting Law of the AIFC does not permit individuals (natural persons) to conduct business in the AIFC, including […]
Supervision of Authorised Market Institutions AFSA or (as the case may be) its officers may, by notice in writing, require an AMI or any other Person who is connected to the AMI to provide or produce specified information or information of a specified description, at a specified place and within a reasonable period, in such […]
Supervision of Authorised Market Institutions AFSA or (as the case may be) its officers may, by notice in writing, require an AMI or any other Person who is connected to the AMI to provide or produce specified information or information of a specified description, at a specified place and within a reasonable period, in such […]
Supervision of Authorised Market Institutions AFSA or (as the case may be) its officers may, by notice in writing, require an AMI or any other Person who is connected to the AMI to provide or produce specified information or information of a specified description, at a specified place and within a reasonable period, in such […]
Supervision of Authorised Market Institutions AFSA or (as the case may be) its officers may, by notice in writing, require an AMI or any other Person who is connected to the AMI to provide or produce specified information or information of a specified description, at a specified place and within a reasonable period, in such […]
Supervision of Authorised Market Institutions AFSA or (as the case may be) its officers may, by notice in writing, require an AMI or any other Person who is connected to the AMI to provide or produce specified information or information of a specified description, at a specified place and within a reasonable period, in such […]