Schedule of events of Astana Financial Services Authority in 2021
| # | Date | Topic | Venue | Note |
| 1 |
3 February 2021 |
AML/CFT webinar |
Virtual |
Organised for DNFBPs |
| 2 |
4 February 2021 |
AML/CFT webinar |
Virtual |
Organised for Authorised Persons |
| 3 |
10 February 2021 |
The Licensing of AIFC Participants |
Virtual |
Webinar for members of Association of Financiers of Kazakhstan |
| 4 |
17 February 2021 |
Comparative analysis of regulatory requirements for banks in the AIFC and branches of international banks in accordance with Kazakhstani legislation |
Virtual |
Webinar for members of Association of Financiers of Kazakhstan |
|
5 |
24 February 2021 |
Prudential Regulation of Banks in the AIFC |
Virtual |
Webinar for members of Association of Financiers of Kazakhstan |
| 6 | 25 February 2021 | AML/CFT Regulation in AFSA and global trends | Virtual | A joint webinar with Refinitiv |
| 7 |
3 March 2021 |
Regulation of Collective Investment Schemes in the AIFC | Virtual |
Webinar for members of Association of Financiers of Kazakhstan |
| 8 |
26 March 2021 |
How to make an online application through Digital Resident portal |
Virtual |
Virtual event for current and potential applicants – AIFC Participants |
| 9 |
27 April 2021 |
Authorisation and Licensing |
Virtual |
Lectures under the education program “Certificate in AIFC Legal Framework” (AIFC Foundations Program for Lawyers) at the AIFC Academy of Law |
| 10 |
27 April 2021 |
Prudential Framework |
Virtual |
Lectures under the education program “Certificate in AIFC Legal Framework” (AIFC Foundations Program for Lawyers) at the AIFC Academy of Law |
| 11 |
4 May 2021 |
Conduct of Business Framework |
Virtual |
Lectures under the education program “Certificate in AIFC Legal Framework” (AIFC Foundations Program for Lawyers) at the AIFC Academy of Law |
| 12 |
4 May 2021 |
General and Life Insurance |
Virtual |
Lectures under the education program “Certificate in AIFC Legal Framework” (AIFC Foundations Program for Lawyers) at the AIFC Academy of Law |
| 13 |
25 May 2021 |
Transfer of Incorporation and scheme of arrangement |
Virtual |
By invitations only |
| 14 |
26 May 2021 |
AIFC Tax Regime | Virtual |
By invitations only |
| 15 |
27 May 2021 |
Regulatory and registration requirements: funds and managing collective investment scheme |
Virtual |
By invitations only |
| 16 |
27-28 May 2021 |
33rd Annual Conference of the Group of Banking Supervisors from Central and Eastern Europe 2021 | Virtual |
Only for members of BSCEE Group |
| 17 |
2 July 2021 |
Panel session “AIFC - EU perspectives of alternative investment funds” on margins of Astana Finance Days | Virtual |
By invitations only |
| 18 |
8 July 2021 |
Amendments to the Manual for Preparation of Returns for Banking Business Firms |
Virtual |
Webinar for Authorised Firms carrying on Banking Business |
| 19 |
8 July 2021 |
Amendments to the Manual for Preparation of Returns for Insurance Firms and Insurance Intermediaries |
Virtual |
Webinar for Authorised Firms carrying on Insurance Business and Insurance Mediation |
| 20 |
9 July 2021 |
Amendments to the Manual for Preparation of Returns for Investment Firms | Virtual |
Webinar for Authorised Firms carrying on Investment Business |
| 21 |
August-September 2021 |
Certificate in AFSA Regulations |
Virtual |
Series of lectures to be delivered through AIFC Academy of Law |
| 22 |
September 2021 - TBC |
IOSCO European Regional Committee 2021 |
Virtual |
Only for members of Consultative Committee on Financial Markets |
| 23 |
October 2021 - TBC |
Meeting of Consultative Committee on Financial Markets | Virtual |
Only for members of Consultative Committee on Financial Markets |
| 24 | October 2021 | IV World Investor Week 2021 | Virtual | Annual AFSA event |
| 25 |
October-December 2021 |
AIFC Foundations Program for Lawyers 2021 (Modules on AFSA and AIX) | Virtual |
Series of lectures to be delivered through AIFC Academy of Law |
| 26 |
October-December 2021 |
AIFC Foundations Program for Students 2021 (Modules on AFSA and AIX) | Virtual |
Series of lectures to be delivered through AIFC Academy of Law |
