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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]
[B]
[C]
Capital Conservation Buffer
Capital Floor
Capital Resources
Captive Insurance Business
Captive Insurer
Captive Takaful Business
Captive Takaful Operator
CDD
Central Counterparty
Central Securities Depository
Centralised Private E-currency
Centre Bodies
Centre Participant
Certificate
CIS
Client
Client Investment
Client Investment Account
Client Investments Auditor's Report
Client Investments Rule
Client Money
Client Money Account
Client Money Auditor's Report
Client Money Distribution Rules
Client Money Rules
COB
Code of Ethics for Professional Accountants
Cold Digital wallet
Collateral
Collective Investment Scheme
Commitment Period
Commodities Risk Capital Requirement
Company service provider
Compliance Officer
Connected Person
Consolidated Return
Constitution
Contingency Funding Plan
Contingent Liability Transaction
Contract for Differences
Contract of Insurance
Contract of Insurance
Contract of Reinsurance
Contravention
Control
Controlled Function
Controller
Corporate Governance Principles
Correspondent Account
Counterparty Grade
Credit Conversion Factor
Credit Equivalent Amount
Credit Facility
Credit Provider
Credit Rating
Credit Risk
Credit Risk Capital Requirement
Credit Risk Mitigation
Crowdfunding Platform
CTF
Current Account
Customer
[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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[D]
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1.5. Structure of the AML Rules
6.2.5. Cessation of business
6.3.3. Customer is a Politically Exposed Person
6.6.2. Exceptions
