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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
1. APPLICATION
2. INTERPRETATION
[A]
Accepting Deposits
Acting as the Trustee of a Fund
Admission to Clearing Rules
Admission to Trading Rules
Advising on a Credit Facility
Advising on Investments
Affiliate
AFSA
AIFC
AIFC Court
AIFC Operation
AIFC-Incorporated Insurer
AIFC-Incorporated Takaful Operator
AMI
AML
AML Return
Ancillary Service
Ancillary Service Provider
Annual Operating Expenditure
Approved Actuary
Approved ECAI
Approved Individual
Arranging a Credit Facility
Arranging Custody
Arranging Deals in Investments
Assessed Professional Client
Asset Risk Component
Associate
Associated Party
AT1 Capital
Audit Personnel
Audit Principal
Auditor
Authorised Clearing House
Authorised Crowdfunding Platform
Authorised Firm
Authorised Investment Exchange
Authorised Market Institution
Authorised Person
Authorised Private E-currency Trading Facility
Authorised Promoter
AIFC Legal Services Board
[B]
[C]
[D]
[E]
[F]
[G]
[H]
[I]
[K]
[L]
[M]
[N]
[O]
[P]
[R]
[S]
[T]
[U]
[V]
[Q]
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
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
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8.5. Functions of an Administrator
6.1. [intentionally omitted]
1.5. Structure of the AML Rules
3.1. Kazakhstan criminal law
