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3.2.2. Requests by a Financial Services Regulator

LEGAL ENTITIES LEGISLATION

FINANCIAL SERVICES LEGISLATION

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING AND SANCTIONS RULES

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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

Guidance: Purpose of this rulebook

1. GENERAL

2. FRAMEWORK FOR CO-OPERATION AND EXCHANGE OF INFORMATION

3. CONFIDENTIALITY

3.1. Protecting confidential information

3.2. Requests to obtain information

3.2.1. Requests made under an MoU

3.2.2. Requests by a Financial Services Regulator

3.2.3. Requests by an authority listed in subsection 2.2

3.2.4. Scope of powers to obtain information

3.2.5. Confidentiality of requests for information

3.2.6. Applications to request confidential information

3.2.7. Procedures for handling disclosure of confidential information

3.2.8. Notice of disclosure

3.3. Where information is subject to a legally enforceable demand

3.4. Public interest objections

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

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

AIFC RULES ON PROVIDING MONEY SERVICES

POLICIES AND POLICY STATEMENTS

3.2.2. Requests by a Financial Services Regulator

The AFSA may, in accordance with the powers granted under section 114 of the Framework Regulations, conduct an investigation and obtain confidential information from Centre Participants at the request of a Financial Services Regulator.

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3.2.2. Requests by a Financial Services Regulator

The AFSA may, in accordance with the powers granted under section 114 of the Framework Regulations, conduct an investigation and obtain confidential information from Centre Participants at the request of a Financial Services Regulator.