News
News
AFSA
12 January 2021 07:20
AFSA revises requirements of financial and ancillary services to be monitored for purposes of AML/CFT
AFSA revises requirements of financial and ancillary services to be monitored for purposes of AML/CFT
AFSA
31 December 2020 06:24
Astana Financial Services Authority: highlights of activities in 2020
Astana Financial Services Authority: highlights of activities in 2020
AFSA
20 November 2020 12:44
AFSA becomes a signatory of IOSCO Enhanced Multilateral Memorandum of Understanding concerning cross-border enforcement cooperation
AFSA becomes a signatory of IOSCO EMMoU concerning cross-border enforcement cooperation
AFSA
11 November 2020 14:21
Astana Financial Services Authority and Securities and Exchange Commission of Cyprus agreed to boost cooperation in capital markets
AFSA and CySEC agreed to boost cooperation in capital markets
AFSA
01 October 2020 00:00
AIFC is organising the World Investor Week
AIFC is organising the World Investor Week
AFSA
28 September 2020 00:00
Astana Financial Services Authority becomes 75th member to IAIS cooperation and information exchange agreement
AFSA becomes 75th member to IAIS cooperation and information exchange agreement
AFSA
16 September 2020 16:04
AFSA licenced and recognised firms can receive access to free trials of Bloomberg Terminals
AFSA licenced and recognised firms can receive access to free trials of Bloomberg Terminals
AFSA
09 September 2020 10:02
AFSA Office of the Registrar of Companies fully goes to digital registration format
AFSA Office of the Registrar of Companies fully goes to digital registration format
AFSA
01 September 2020 00:00
Astana International Financial Centre informs about death of Lady Barbara Judge CBE
The Astana International Financial Centre expresses its sincere condolences to Lady Barbara Judge s family. We are thankful for all the work done by Lady Judge for the Centre.Lady Judge was an American British lawyer, the commissioner of the US
AFSA
16 July 2020 06:45
Regulated community attended a webinar related to Amendments to the AML/CFT Law of Kazakhstan and the AML Guidance
Regulated community attended a webinar related to Amendments to the AML/CFT Law of Kazakhstan and the AML Guidance
AFSA
10 July 2020 07:28
AFSA held a webinar for DNFBPs to inform on Amendments to the AML/CFT Law of Kazakhstan and the AML Guidance
AFSA held a webinar for DNFBPs to inform on Amendments to the AML/CFT Law of Kazakhstan and the AML Guidance
AFSA
09 July 2020 11:46
AFSA has enhanced AIFC capital markets framework
AFSA has enhanced AIFC capital markets framework
AFSA
03 July 2020 11:45
Astana International Financial Centre registers its 500th Participant
Astana International Financial Centre (AIFC) informs this week that the Astana Financial Services Authority (AFSA) registers the 500th firm in the AIFC. AIFC has rapidly grown over the last years and became home for firms from more than 42 countries.
AFSA
01 July 2020 06:51
AFSA has eased requirements relating to Representative offices in AIFC
Astana Financial Services Authority (AFSA) has simplified supervisory requirements for Authorised Firms carrying on Regulated Activity of Operating a Representative Office.The liberalisation of the supervisory measures for the Representative Office
AFSA
30 June 2020 09:01
AFSA approved Guide on the Authorisation process and Fund Management Guide
Astana Financial Services Authority (AFSA) has adopted a Guide on Authorisation process and a Guide on setting up an investment fund in the AIFC. Both documents were developed to enhance understanding of applicants on the matters AFSA takes into