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Chapter 4. Conclusion
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LEGAL ENTITIES LEGISLATION
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
AFSA Guidance for Over-the-Counter Transactions with Digital Assets
Guidance for AIFC Banks conducting settlement for Digital Asset Trading Facility Operators and Digital Asset Service Providers
Guidance on the Rules on the Substantial Presence of the Astana International Financial Centre Participants Applying Tax Exemptions for the Payment of Corporate Income Tax, Value Added Tax
Perimeter Guidance
Guidance on Providing Consultancy Services in the AIFC
Guidance on Interpretation of AIFC Market Rules Requirements Regarding Pro-Forma Information
Guidance (Requirements) applicable to the Rules of Internal Control for the purposes of counteracting the legalisation (laundering) of proceeds from crime and the financing of terrorism for financial monitoring entities of the Astana International Financial Centre (the Relevant Persons)
Guidance (Requirements) for the purposes of counteracting the legalisation (laundering) of proceeds from crime and the financing of terrorism, applicable to the Customer Due Diligence in cases when the Astana International Financial Centre Participants (the Relevant Persons) establish non-face to face business relations with customers
The List of financial services and ancillary services provided by the Astana International Financial Centre participants, subject to the financial monitoring
Banking Prudential Guideline
Manual for Preparation of Returns for Insurance and Reinsurance Firms
Chapter 1. Introduction
Chapter 3. Reporting rules
Annex. 1.1. Balance Sheet of Insurer
Annex. 1.2. Balance Sheet of Branch of Insurer incorporated outside of AIFC
Annex. 1.3. Income Statement of Insurer
Annex. 1.4. Income Statement of Branch of Insurer incorporated outside of AIFC
Annex. 1.5. Analysis of Derivative Activities
Annex. 1.6. Analysis of Investment Concentrations in Foreign Currency
Annex. 1.7. Analysis of Investment Concentrations Risk
Annex. 1.8. Supplementary Information
Annex. 1.9. Calculation of Eligible Capital
Annex. 1.10. Calculation of Prescribed Capital Requirements (PCR)
Annex. 1.11. Calculation of asset Risk Component
Annex. 1.12. Calculation of Off Balance Sheet Asset Risk Component
Annex. 1.13. Calculation of Off Balance Sheet Liability Risk Component
Annex. 1.14. Calculation of Premium Risk Component
Annex. 1.15. Calculation of Technical Provisions Risk Component
Annex. 1.16. Calculation of Long Term Insurance Risk Component
Annex. 1.17. Calculation of Insurance Concentration Risk Component
Annex. 1.18. Statement of Reinsurance
Annex. 1.19. Statement of Premium Information
Annex. 1.20. Statement of Technical Provisions and Claims
Annex. 1.21. Statement of Changes in Long-Term Business
Annex. 1.22. Statement of Intra-Group Transactions
Annex. 1.23. Statement of Largest Clients
Annex. 1.24. Information on Controllers
Annex. 1.25. Calculation of Minimum Capital Requirements
Annex 2.1 Staffing and Conduct
Chapter 2. Reporting templates for Insurers
Chapter 4. Conclusion
Manual for Preparation of Returns for Investment Firms
Manual for Preparation of Returns for Insurance Intermediaries and Managers
AFSA Annual Information Return Form
Audit Client Base sheet
SELF-ASSESSMENT OF INTERNAL QUALITY CONTROL MONITORING PROGRAM
Practical Guidance to AIFC Anti-Money Laundering and Counter – Terrorist Financing Framework
Regulatory Guidance On Fitness and Propriety
Manual for Preparation of Returns for Banking Business Firms, Islamic Banks and Islamic Financing Companies
Guidance on Competence Assessment
Guidance for Fund Management Activity and Funds in the AIFC
AIFC ENVIRONMENTAL, SOCIAL AND GOVERNANCE DISCLOSURE GUIDANCE
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Chapter 2. Reporting templates for Insurers
Manual for Preparation of Returns for Investment Firms
