May 19, 2021
Astana Financial Services Authority and Hellenic Capital Market Commission of Greece signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

Astana Financial Services Authority (AFSA) and Hellenic Capital Market Commission of Greece (HCMC) signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers (AIFM) under the EU’s AIFM directive. This MoU sets the framework conditions for AIFC fund managers to market and manage alternative investment funds, such as hedge funds, private […]

May 17, 2021
Astana Financial Services Authority and Financial Supervision Commission of Bulgaria signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

Astana Financial Services Authority (AFSA) and Financial Supervision Commission of Bulgaria (FSC) signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers (AIFM) under the EU’s AIFM directive. This MoU sets the framework conditions for AIFC fund managers to market and manage alternative investment funds, such as hedge funds, private equity […]

April 14, 2021
Astana Financial Services Authority and Financial Markets Authority of Austria signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

Astana Financial Services Authority (AFSA) and Financial Market Authority of Austria (FMA Austria) signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers (AIFM) under the EU’s AIFM directive. This MoU sets the framework conditions for AIFC fund managers to market and manage alternative investment funds, such as hedge funds, private […]

April 12, 2021
Astana Financial Services Authority and Polish Financial Supervision Authority signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

Astana Financial Services Authority (AFSA) and Polish Financial Supervision Authority (KNF) signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers (AIFM) under the EU’s AIFM directive. This MoU sets the framework conditions for AIFC fund managers to market and manage alternative investment funds, such as hedge funds, private equity and […]

April 7, 2021
Astana Financial Services Authority and Financial Market Authority of Liechtenstein signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

Astana Financial Services Authority (AFSA) and Financial Market Authority of Liechtenstein (FMA Liechtenstein) signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers (AIFM) under the EU’s AIFM directive. This MoU sets the framework conditions for AIFC fund managers to market and manage alternative investment funds, such as hedge funds, private […]

April 5, 2021
Astana Financial Services Authority resumes capacity building events on registration and authorisation of AIFC Participants

Astana Financial Services Authority (AFSA) resumed its capacity building webinars for AIFC Participants devoted to enhancing understanding of practical aspects of registration and authorisation by AFSA. First training event of this year “How to register online via Digital Resident Portal” was held on 26 March 2021 for law firms. The event covered functioning of the […]

March 25, 2021
Astana Financial Services Authority and Finanstilsynet of Denmark signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

Astana Financial Services Authority (AFSA) and Danish Financial Supervisory Authority (Finanstilsynet) signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers (AIFM) under the EU’s AIFM directive. This MoU sets the framework conditions for AIFC fund managers to market and manage alternative investment funds, such as hedge funds, private equity and […]

March 12, 2021
Astana Financial Services Authority announces the commencement of series of training sessions for participants and law firms on registration and authorisation processes in the AIFC

AFSA will hold capacity building events for the AIFC participants and law companies. There will be four sessions during 2021 year. Details of the first online session are provided below. Date: 26 March 2021Venue: ZoomTopic: “How to make an online application via Digital resident?” Agenda:   4.00 – 4.15 pm (Nur-Sultan) I. Registration of Private company […]

March 11, 2021
Astana Financial Services Authority jointly with Refinitiv hosted a webinar on global trends in AML/CFT/CPF areas

On 25 February 2021 Astana Financial Services Authority partnering with Refinitiv held an online event on the topic “Risk and compliance: New global trends in AML/CFT/CPF areas in 2021”.  The event focused on gaining insights into global trends in anti-money laundering (AML), combating terrorism financing (CTF) and central provident fund (CPF) areas as well as […]