AFSA NOTICE No. AFSA-O-NB-2024-0001 on Withdrawal of the Licences to carry on Ancillary Services
AFSA NOTICE No. AFSA-O-NB-2024-0001 on Withdrawal of the Licences to carry on Ancillary Services
NOTICE No. AFSA-O-NB-2024-0001
THE ASTANA FINANCIAL SERVICES AUTHORITY HEREBY GIVES NOTICE THAT:
Pursuant to Rule 1.3.6(e) of the AIFC General Rules, the AFSA has withdrawn the following Licences to carry on Ancillary Services:
|
Firm name |
Licence number |
|
MY Partners Limited |
072018-004 |
|
Creata Ventures Limited Liability Partnership doing business in the AIFC as Neirostorm Branch AIFC |
AFSA-A-LA-2019-0045 |
|
Berg & Moll Rechtsanwälte Avocats Ltd. |
AFSA-A-LA-2020-0006 |
|
Q-Advisory Ltd. |
AFSA-A-LA-2021-0002 |
|
Beentelligence Ltd. |
AFSA-A-LA-2021-0024 |
The withdrawal is made due to the failure of the Firms to comply with Rule 3 (Annual Supervision Fees Payable to the AFSA) of the AIFC Fees Rules.
EFFECTIVE PERIOD
This notice comes into effect on 23 July 2024 and remains in force until further notice of the AFSA.