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3. MEMBERSHIP CRITERIA AND ACCESS
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LEGAL ENTITIES LEGISLATION
FINANCIAL SERVICES LEGISLATION
REGULATIONS
RULES
GENERAL RULES
CONDUCT OF BUSINESS RULES
ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING AND SANCTIONS RULES
COLLECTIVE INVESTMENT SCHEME RULES
AUTHORISED MARKET INSTITUTION RULES
MARKET RULES
RECOGNITION RULES
DEMATERIALISED INVESTMENT RULES
RULES FOR PRE-IPO LISTINGS
SOVEREIGN BONDS RULES
BANKING BUSINESS PRUDENTIAL RULES
PRUDENTIAL RULES FOR INVESTMENT FIRMS
PRUDENTIAL RULES FOR INSURANCE INTERMEDIARIES
INSURANCE AND REINSURANCE PRUDENTIAL RULES
ISLAMIC BANKING BUSINESS PRUDENTIAL RULES
ISLAMIC FINANCE RULES
TAKAFUL AND RETAKAFUL PRUDENTIAL RULES
REPRESENTATIVE OFFICE RULES
AIFC AUDITOR RULES
AIFC Financial Technology Rules
COOPERATION AND EXCHANGE OF INFORMATION RULES
TERMS AND PROCEDURE FOR CURRENCY TRANSACTIONS
FINANCIAL SERVICES EXEMPT FROM CORPORATE TAX
GLOSSARY
FEES RULES
RULES ON CURRENCY REGULATION AND PROVISION OF INFORMATION ON CURRENCY TRANSACTIONS IN THE AIFC
RULES ON THE SUBSTANTIAL PRESENCE OF THE AIFC PARTICIPANTS APPLYING TAX EXEMPTIONS FOR THE PAYMENT OF CIT, VAT
MULTILATERAL AND ORGANISED TRADING FACILITIES RULES
1. GENERAL
2. AUTHORISATION
3. MEMBERSHIP CRITERIA AND ACCESS
4. DIRECT ELECTRONIC ACCESS
5. QUALIFIED INVESTMENTS
6. RULES AND CONSULTATION
7. FAIR AND ORDERLY TRADING
8. PUBLIC DISCLOSURE
9. TRANSPARENCY REQUIREMENTS
10. LIQUIDITY PROVIDER
11. RULES APPLICABLE TO MTF OPERATORS
12. RULES APPLICABLE TO OTF OPERATORS
12-1. RULES APPLICABLE TO AUTHORISED FIRMS OPERATING A FACILITY FOR QUALIFIED INVESTMENT TOKENS
13. TRADE PROCESSING AND FINALISATION OF TRANSACTIONS
14. TRANSACTION RECORDING
15. SAFEKEEPING OF CLIENT ASSETS
16. OPERATIONAL SYSTEMS AND CONTROLS
17. DEFAULT MANAGEMENT
18. FINANCIAL CRIME AND MARKET ABUSE
19. RESOLUTION PLANNING
20. SETTLEMENT AND CLEARING SERVICES
SCHEDULE 1: CONTRACT DELIVERY SPECIFICATIONS
AIFC RECOVERY AND RESOLUTION RULES
AIFC RULES ON DIGITAL ASSET ACTIVITIES
RULES AND MECHANISMS OF COOPERATION OF UNBACKED DIGITAL ASSET EXCHANGES AND/OR CENTRE PARTICIPANTS AUTHORIZED TO CARRY OUT DIGITAL ASSETS-RELATED ACTIVITIES WITH SECOND-TIER BANK OF THE REPUBLIC OF KAZAKHSTAN
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
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2. AUTHORISATION
4. DIRECT ELECTRONIC ACCESS