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LEGAL ENTITIES LEGISLATION
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
Open
Closed
Consultation Paper on the Proposed AIFC Stablecoin Framework
Consultation paper on Proposed Regulatory Guidance on Assessment, Competency and Trainings for Controlled and Designated Functions
Consultation paper on Policy on the Enhancement of the AIFC Digital Asset Trading Facility Framework
Consultation paper on the proposed AIFC Commodities Exchange Framework
Consultation Paper on Proposed Perimeter Guidance
Consultation Paper on Proposed Amendments to the AIFC Rules on Currency Regulation and provision of information on currency transactions in the AIFC
Consultation Paper on Proposed Enhancing the Financial Services Tax Exemption Framework
INTRODUCTION
Background
Proposal
QUESTIONS
Annex 1
Consultation Paper on Proposed Amendments to the AIFC Financial Services Framework Regulations
Consultation Paper on Proposed AIFC Digital Assets Trading Facility Framework
Consultation Paper on AIFC Digital Asset Service Providers Framework
Consultation Paper on Proposed Amendments to AIFC Fees Rules
Consultation Paper on Rules and mechanisms of cooperation of Unbacked Digital Asset Exchanges and/or the Centre Participants authorized to carry out digital assets-related activities with second-tier bank of the Republic of Kazakhstan
Consultation Paper on List, timing and procedure of report submission by digital asset exchanges of the Astana International Financial Centre
Revised Proposed Amendments to AIFC Fees Rules 02
Proposed Amendments to the AIFC Collective Investment Scheme Rules on Environmental, Social and Governance ESG FUNDS
Consultation Paper on Proposed Astana International Financial Centre Security Token Offering Framework
Consultation Paper on Proposed AIFC Tokenised Commodities Framework
Consultation Paper on the AIFC Family Offices Framework
Consultation Paper on Proposed Enhancements to the AIFC Asset Management Framework
Consultation Paper on Proposed Astana International Financial Centre Venture Studio Framework
Consultation Paper on Proposal to Derivatives Framework, Enabling Margin Trading, Short Selling and High Frequency Trading
Consultation Paper AFSA-O-CE-2024-0700 on Proposed Amendments to the AIFC Legal Entities Framework
Consultation Paper AFSA-P-CE-2024-0006 from 01 July 2024 on Enabling trading of tokenised Investments and Qualified Investments and proposed enhancements to the AIFC Multilateral and Organised Trading Facilities Rules
Consultation Paper AFSA-P-CE-2024-0008 from 28 June 2024 on the Proposals to the AIFC ESG Debentures
Consultation Paper AFSA-P-CE-2024-0007 from 27 June 2024 on the Proposals to Enhancements to Credit Rating Agencies Framework
Consultation Paper AFSA-P-CE-2024-0005 from 26 June 2024 on the AIFC Treasury Framework
Consultation Paper AFSA-P-CE-2024-0009 from 2 August 2024 on Proposed Enhancements to the AIFC Asset Management Framework
Consultation Paper AFSA-P-CE-2024-0010 from 5 August 2024 on Consultation Paper on the AIFC Environmental, Social and Governance Disclosure Guidance
Consultation Paper AFSA-P-CE-2024-0011 from 16 August 2024 on Proposed Amendments to the AIFC Act No.GR009 of 2017 Concerning Qualifications Necessary for Employment in the AIFC
Consultation Paper AFSA-L-CE-2024-0002 from 19 September 2024 on Proposed Amendments to the AIFC Special Purpose Company Rules
Consultation Paper AFSA-L-CE-2024-0003 from 19 September 2024 on Proposed Amendments to the AIFC Insolvency Framework
Consultation Paper AFSA-P-CE-2024-0012 from 19 September 2024 on Proposals to Enhancements to Credit Rating Agencies Framework
Consultation Paper AFSA-P-CE-2024-0013 from 20 September 2024 on Proposals to Derivatives Framework, Enabling Margin Trading, Short Selling and High Frequency Trading
Consultation Paper AFSA-A-CE-2024-0001 from 20 September 2024 on Policy Statement on the approach of the Astana Financial Services Authority to low-risk financial services firms
Consultation Paper ASFA-J-CE-2024-0001 from 20 September 2024 on Proposals to the amendments to the AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Framework
Consultation Paper AFSA-F-CE-2024-0001 from 23 September 2024 on Providing Money Services Framework
Consultation Paper on Enhancing AIFC Islamic Banking Business Rules
Addressing Certain Limitations Related to Founding Members of Non-Profit Incorporated Organisations
Annex 1 (Comparative table of proposed amendments to the AML Rules) (AIFC Rules No.FR0008 of 2017)
*Annex 1_AIFC BBR Rules
Annex 1_AIFC FinTech Rules
Consultation Paper on Regulation of digital banking services
Amendments to the AIFC AML Rules (Annex 2)
Amendments to the AIFC GEN Rules (Annex 2)
*Annex 2_CAG
*Amendments to the AIFC Glossary (Annex 3)
*Amendments to the AIFC Conduct of Business Rules (Annex 3)
*Amendments to the AIFC General Rules (Annex 3)
Amendments to the AIFC FSFR (Annex 1)
Amendments to the AIFC GEN (Annex 2)
Amendments to the AIFC AMI (Annex 3)
Amendments to the AIFC COB (Annex 4)
Amendments to the AIFC MAR (Annex 5)
Amendments to the AIFC GLO (Annex 6)
*Consultation Paper on Enhancing AIFC Markets and Market Infrastructure Framework
Consultation Paper on new approach to waivers, modifications and other reliefs
Consultation Paper on the development of AIFC Digital Assets ecosystem
Consultation Paper on Substantial Presence Rules in the AIFC
Consultation paper on Enhancing AIFC Market and Recognition Frameworks in the AIFC
Consultation paper on Proposed AIFC Recovery and Resolution Framework
Consultation paper on proposed Guidance on Establishment of Collective Investment Scheme for Fund Managers
Consultation Paper on Proposed Amendments to the AIFC Asset management Framework
Closed 2019-2022
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INTRODUCTION
Proposal
