News

AFSA

20 September 2023 08:48

AIFC and Kyrgyzstan agree to boost cooperation in capital markets to pave the way for cross-border transactions in capital markets

The Astana Financial Services Authority (AFSA) and the Kyrgyz Republic s Service for Regulation and Supervision of the Financial Market under the Ministry of Economy and Commerce have signed a Memorandum of Understanding (MoU).The MoU between the

AFSA

18 September 2023 14:34

AFSA Open Days Initiative

Every Thursday according to the schedule, AFSA Executive Body Members and the Registrar of Companies are going to welcome participants, and anyone interested in learning about AFSA or providing improvement advice on AFSA s business processes. From its

AFSA

15 August 2023 07:49

Consultation Paper on the proposed AIFC Security Token Offering Framework

The Astana Financial Services Authority (AFSA) has issued this Consultation Paper to seek suggestions from the market on the Policy paper and proposed AIFC Security Token Offering Framework (STO Framework). The Consultation Paper is available via this

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