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AFSA

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Regulated community attended a webinar related to Amendments to the AML/CFT Law of Kazakhstan and the AML Guidance

16.07.2020

AFSA

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AFSA held a webinar for DNFBPs to inform on Amendments to the AML/CFT Law of Kazakhstan and the AML Guidance

10.07.2020

AFSA

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AFSA has enhanced AIFC capital markets framework

09.07.2020

AFSA

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Astana International Financial Centre registers its 500th Participant

03.07.2020

AFSA

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AFSA has eased requirements relating to Representative offices in AIFC

01.07.2020

AFSA

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AFSA approved Guide on the Authorisation process and Fund Management Guide

30.06.2020

AFSA

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AFSA approved the requirements to the AML training courses for the relevant persons and recognised AML training centres

29.06.2020

AFSA

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Astana Financial Services Authority introduces simplified authorisation procedures for certain regulated activities

19.06.2020

AFSA

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AFSA discusses regulation requirements with authorised banks and investment firms of AIFC

04.06.2020
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