News

AFSA

18 June 2024 12:16

AFSA hosts training on sanctions for compliance community

A Sanctions Training: International and Regional Insights has taken place at the Astana International Financial Centre (AIFC). The workshop convened a community of compliance and anti-money laundering (AML) professionals from amongst the AIFC

AFSA

27 May 2024 07:18

"Astana Exchange" falsely claims to be registered and licenced at AIFC

Комитет МФЦА по регулированию финансовых услуг (AFSA) предупреждает общественность о том, что компания, называющая себя Astana Exchange и

AFSA

17 May 2024 08:51

The Astana Financial Services Authority (AFSA) and the National Digital Assets Commission of El Salvador (CNAD) in agreement to enhance cooperation

The Astana Financial Services Authority (AFSA) and the National Digital Assets Commission of El Salvador (CNAD) signed a Memorandum of Understanding (MoU) in May 2024, aimed at enhancing cooperation, mutual assistance, and the facilitation of information

AFSA

29 April 2024 15:08

AFSA provides prudential reliefs for authorised firms managing Collective Investment Scheme

AFSA announces prudential relief measures for firms authorised to carry out the regulated activity of Managing a Collective Investment Scheme in respect of Exempt Funds[1]. The respective class modification took effect on 24 April 2024 and may be found

AFSA

19 April 2024 07:37

AFSA invites to its Regulatory Townhall

The Astana Financial Services Authority (AFSA) is delighted to invite you to join the Regulatory Townhall meeting, to be held on 25 April 2024 at 11:00 Astana time via Zoom. This Regulatory Townhall would be dedicated to the discussion of the practical

AFSA

18 April 2024 08:22

AFSA issues Consultation Paper on proposals to Derivatives Framework, Enabling Margin Trading, Short Selling and High Frequency Trading

The Astana Financial Services Authority (AFSA) has issued the Consultation Paper on proposals to Derivatives Framework, Enabling Margin Trading, Short Selling and High Frequency Trading to seek public s opinion and market interest in these framework and

AFSA

12 April 2024 09:48

AFSA informs that Xignal&MT Ltd.’s licences have expired

The Astana Financial Services Authority (AFSA) informs that the licences of Xignal MT ltd. expired on 28 March 2024. Prior to that on 24 November 2023 AFSA suspended the licences of Xignal MT Ltd. due to compliance failures, and the firm s operations

AFSA

10 April 2024 13:09

The Astana Financial Services Authority has issued a Consultation Paper on the proposed AIFC Venture Studio Framework

The Astana Financial Services Authority (AFSA) has issued this Consultation Paper to seek suggestions from the market on the Proposed introduction of the AIFC Venture Studio Framework and respective amendments to the AIFC Fees Rules.We invite comments

AFSA

04 April 2024 09:22

Development of the financial sector: AFSA issued 17 new licences in the first quarter of 2024

The Astana Financial Services Authority (AFSA) has issued 17 licences in the first quarter of 2024, including authorised firms in the full regulatory regime, FinTech Lab participants and Ancillary Services Providers (ASPs).Most of the licences issued

AFSA

01 April 2024 13:14

AFSA alerts public to select only authorised Digital Assets Services Providers

This alert by the Astana Financial Services Authority is to remind the public of the importance of exercising caution when selecting Digital Assets Services Providers (DASPs) for digital asset transactions and investments, especially considering the

AFSA

26 March 2024 15:19

AFSA issues Consultation Paper on the Proposed Enhancements to the AIFC Asset Management Framework. The deadline for providing comments is 26 April 2024

The Astana Financial Services Authority (AFSA) has issued this Consultation Paper to seek suggestions from the market on the Proposed Enhancements to the AIFC Asset Management Framework. The proposals in this paper will be of interest to current and

AFSA

19 March 2024 10:14

AFSA issues Consultation Paper on the proposed AIFC family offices framework. Deadline for providing comments is 25 April 2024

The Astana Financial Services Authority (AFSA) has issued a Consultation Paper on the proposed AIFC family offices framework to seek suggestions from the market. The proposals in this paper will be of interest to families or entities who are looking for

AFSA

19 March 2024 09:30

AFSA issued Consultation Paper on the proposed AIFC Tokenised Commodities framework. Deadline for providing comments is 25 April 2024.

The Astana Financial Services Authority (AFSA) has issued the Consultation Paper on the proposed AIFC Tokenised Commodities framework ( Framework ) to seek suggestions from the market. The Framework consists of the proposed amendments to the current

AFSA

14 March 2024 07:20

AFSA calls on Digital Asset Service Providers to test out new products

The Astana Financial Services Authority (AFSA) invites all Digital Asset Service Providers (DASPs) authorised in its FinTech Lab to test new types of products and services involving digital assets. The new types of digital assets may involve margin

AFSA

28 February 2024 06:24

Astana International Financial Centre achieves ISDA recognition as a netting-friendly jurisdiction

The International Swaps and Derivatives Association, Inc. (ISDA) has recognised the Astana International Financial Centre (AIFC) as a netting-friendly jurisdiction and published its legal opinion prepared by Dentons Kazakhstan LLP for ISDA members.The