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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]
[D]
[E]
[F]
[G]
[H]
[I]
[K]
[L]
[M]
[N]
[O]
[P]
Packaged Product
Partner
Partnership
PCR
PEP
Person
Personal Transaction
Policyholder
Policyholder
Policyholder or Participant
Preliminary Notice
Premium Risk Component
Principal Representative
Private E-currency (or Private Electronic Currency or Private E-money)
Private Equity Fund
Private Placement
Privileged Communication
Product Disclosure Document
Professional Client
Profit Sharing Investment Account
Property Manager
Prospectus
Prospectus Summary
Providing Accountancy Services
Providing Audit Services
Providing Consultancy Services
Providing Credit
Providing Custody
Providing Fund Administration
Providing Legal Services
Providing Money Services
Providing Transaction Services for Decentralised Private Ecurrencies
Providing Trust Services
PRU Dealing Investment Firm
PRU Intermediary Investment Firm
PRU Investment Business
PRU Investment Firm
Pure Protection Contract
[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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5.1.4. Identification of Politically Exposed Persons
6.3.3. Customer is a Politically Exposed Person
