News

Astana Financial Services Authority and Bank of Lithuania signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

AFSA held a webinar for Authorised Persons and DNFBPs to inform on Amendments to AML Guidance, new CDD Guidance and List of financial and ancillary services subject to financial monitoring

Astana Financial Services Authority and Portuguese Securities Market Commission signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

AFSA and Refinitiv collaborate to provide AIFC Participants with the relevant access to financial market data and tools via Refinitiv’s Eikon software

Astana Financial Services Authority and Central Bank of Ireland signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

AFSA partners with Refinitiv in promoting compliance culture among the AIFC participants

Astana Financial Services Authority and Financial and Capital Market Commission of Latvia signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

AFSA revises requirements of financial and ancillary services to be monitored for purposes of AML/CFT

Astana Financial Services Authority: highlights of activities in 2020