News

AFSA approved Guide on the Authorisation process and Fund Management Guide

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

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

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

Relevance of amendments to Kazakhstan’s anti-money laundering (AML) and counter terrorist financing (CTF) law to AIFC Participants

AFSA approved the Guidance to the Rules of Internal Control for the AML/CFT purposes

Astana Financial Services Authority of AIFC and Bulgarian Financial Supervision Commission have agreed on cooperation

Astana Financial Services Authority, National Bank of the Republic of Kazakhstan and Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan had signed the Agreement on Exchange of Information

AFSA discusses regulation requirements with insurance business of AIFC