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