AFSA signs memorandum of understanding with KNF, Polish Financial Supervisory Authority

AFSA

14 August 2023 12:57

Consultation Paper on the proposed AIFC Stablecoin Framework

AFSA has issued the Consultation Paper on the proposed AIFC Stablecoin Framework ( Framework ) to seek suggestions from the market. The Consultation Paper is available via this link

AFSA

11 August 2023 09:29

Consultation Paper on the proposed amendments to AIFC Fees Rules

The Astana Financial Services Authority (AFSA) has issued the Consultation Paper on the proposed amendments to AIFC Fees Rules to seek suggestions from the market. The Consultation Paper can be accessed via this link

AFSA

15 June 2023 06:19

AFSA has released its Policy Statement on its Approach to Banks and Start-Up Banks

The Astana Financial Services Authority (AFSA) has released its Policy Statement on AFSA s approach to Banks and start-up Banks (Policy Statement). This statement clarifies the approach of AFSA to entities applying for authorisation to become a bank in

AFSA

14 June 2023 15:06

Registrar of Companies suspends the activity of the Representative Office of HITBEAT MUSIC INC. in the AIFC

The Registrar of Companies has suspended the activity of the Representative Office of HITBEAT MUSIC INC., which was registered in the AIFC as a Recognised Company (the Recognised Company ) on 4 October 2021.The suspension is made because the Registrar

AFSA

08 June 2023 09:17

Astana Finance Days holds session “The Results of the Pilot Project on Interaction between Banks of Kazakhstan and Crypto Exchanges registered in the AIFC”

The Astana Financial Services Authority (AFSA) has hosted a panel session The Results of the Pilot Project on Interaction between Banks of Kazakhstan and Crypto Exchanges registered in the AIFC. Participants of the pilot project on interaction between

AFSA

07 June 2023 14:22

Astana Finance Days holds session “Investing in Emerging Markets – Opportunities Created in the AIFC for Asset Management”

The Astana Financial Services Authority (AFSA) with AIFC Business Development Team have hosted a panel session Investing in Emerging Markets Opportunities Created in the AIFC for Asset Management during the Astana Finance Days 2023. The session involved

AFSA

07 June 2023 14:04

AFSA and Securities and Commodities Authority of UAE enters agreement to cooperate in capital markets

The Astana Financial Services Authority (AFSA) has signed a Memorandum of Understanding (MoU) with the Securities and Commodities Authority (SCA) of the United Arab Emirates (UAE). The purpose of the MoU is to enhance mutual cooperation and exchange of

AFSA

07 June 2023 00:00

Astana Finance Days holds panel session “Future of Crypto Regulation: Discussion with Experts Representing Academia and Industry”

The Astana Financial Services Authority (AFSA) has hosted a session Future of Crypto Regulation: Discussion with Experts Representing Academia and Industry. The panel session included Professor in Banking and Finance Law of Queen Mary University of

AFSA

07 June 2023 00:00

Astana Finance Days hosts panel session “The Impact of Economic Sanctions on Financial Centres and the Role of Financial Regulators in Preventing Financial Crime”

The Astana Financial Services Authority has hosted a panel session The Impact of Economic Sanctions on Financial Centres and the Role of Financial Regulators in Preventing Financial Crime. The session involved Deputy CEO and Chief Regulatory Officer of

AFSA

30 May 2023 07:43

Otan Private Bank Ltd has withdrawn its Licence

The Astana Financial Services Authority (the AFSA ) has agreed to the voluntary withdrawal of the Licence of Otan Private Bank Ltd for the Regulated Activities of Accepting Deposits, Providing Credit, Advising on a Credit Facility, Arranging a Credit

AFSA

04 April 2023 06:20

AFSA receives Corporate Registers Forum Innovation Award

The Astana Financial Services Authority (AFSA) has been awarded the Corporate Registers Forum (CRF) 2023 Innovation Award Commendation. AFSA received the award for the project of digitalisation of registration services.Over four years, AFSA has

AFSA

21 February 2023 09:20

AFSA holds a face-to-face meeting with the EAG assessors’ team on the implementation and effectiveness of measures to combat money laundering, terrorist and proliferation financing

Representatives of the Astana Financial Services Authority (AFSA) have had a face-to-face meeting with assessors of the Eurasian group on combating money laundering and financing of terrorism (EAG).A mutual evaluation of the national AML/CFT system of

AFSA

13 February 2023 06:29

Freedom Finance Global PLC settles with the Astana Financial Services Authority

The Astana Financial Services Authority (AFSA) announces that it has agreed a settlement with Freedom Finance Global PLC (FFG) regarding regulatory deficiencies identified during a supervisory inspection concluded in 2022.FFG acknowledged that it

AFSA

06 February 2023 00:00

Financial Promotions Alert

The Astana Financial Services Authority ( AFSA ) reminds AIFC Participants that according to Rule 3.3.1 of the AIFC Conduct of Business Rules ( COB ), a Person is prohibited from making a Financial Promotion in relation to a Regulated Activity carried on

AFSA

01 February 2023 09:31

AFSA holds 3rd Regulatory Townhall attended by around 200 AIFC participants

A series of points concerning AIFC legislative initiatives have been discussed at the Regulatory Townhall organised by the Astana Financial Services Authority (AFSA). The following points have been discussed: Proposed AIFC Recovery and Resolution