News

Astana Finance Days hosts panel session “The Impact of Economic Sanctions on Financial Centres and the Role of Financial Regulators in Preventing Financial Crime”

Astana Finance Days holds panel session “Future of Crypto Regulation: Discussion with Experts Representing Academia and Industry”

Otan Private Bank Ltd has withdrawn its Licence

AFSA receives Corporate Registers Forum Innovation Award

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

Freedom Finance Global PLC settles with the Astana Financial Services Authority

Financial Promotions Alert

AFSA holds 3rd Regulatory Townhall attended by around 200 AIFC participants

AFSA levies fine on KBI Partners Limited for contravention of AIFC Rules