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ON THE TERMS OF AND THE PROCEDURE FOR CURRENCY TRANSACTIONS RELATED TO THE PROVISION OF FINANCIAL AND PROFESSIONAL SERVICES IN THE TERRITORY OF THE ASTANA INTERNATIONAL FINANCIAL CENTRE
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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
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INSURANCE AND REINSURANCE PRUDENTIAL RULES
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TERMS AND PROCEDURE FOR CURRENCY TRANSACTIONS
ON THE TERMS OF AND THE PROCEDURE FOR CURRENCY TRANSACTIONS RELATED TO THE PROVISION OF FINANCIAL AND PROFESSIONAL SERVICES IN THE TERRITORY OF THE ASTANA INTERNATIONAL FINANCIAL CENTRE
On the terms of and the procedure for currency transactions related to the provision of financial and professional services in the territory of the Astana International Financial Centre.
1)
1.1) The following modifications apply to the Rules on Currency Operations:
1.2) The Astana Financial Services Authority shall:
2)
3)
FINANCIAL SERVICES EXEMPT FROM CORPORATE TAX
GLOSSARY
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
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TERMS AND PROCEDURE FOR CURRENCY TRANSACTIONS
On the terms of and the procedure for currency transactions related to the provision of financial and professional services in the territory of the Astana International Financial Centre.
On the terms of and the procedure for currency transactions related to the provision of financial and professional services in the territory of the Astana International Financial Centre.
1)
1.1) The following modifications apply to the Rules on Currency Operations:
1.2) The Astana Financial Services Authority shall:
2)
3)