Events

Events

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
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