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Figure 1: AFSA considerations for branch authorisation and supervision
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LEGAL ENTITIES LEGISLATION
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
Supervisory Policy Statement on the AFSA’s approach to Branch supervision
I. Introduction
II. General Expectations for Effective Branch Supervision
Figure 1: AFSA considerations for branch authorisation and supervision
Policy Statement on the AFSA’s approach to Banks and start-up Banks
AFSA Enforcement Policy
Policy Statement on the approach of the Astana Financial Services Authority to low-risk financial services firms
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II. General Expectations for Effective Branch Supervision
Policy Statement on the AFSA’s approach to Banks and start-up Banks