Transition to Full Authorisation and Supervision

The full regulatory regime applies to firms once they graduate from the sandbox and commence full-scale operations. Under full authorisation and supervision, AFSA expects adherence to all regulatory requirements. This includes:

  • Capital adequacy
  • Cybersecurity
  • Ongoing reporting
  • Risk management

 

Details available at the link below:

AFSA – Astana Financial Services Authority » Supervision