Establishing an environment that delivers fair and transparent financial and capital markets
Astana
Joined September 2022
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Overview of AFSA 2024 results are available in our press release with more sectors and figures covered: afsa.aifc.kz/afsa-closes-202…
Maintaining high compliance standards is closely linked to continuous learning, knowledge sharing, and the ongoing development of human capital.
Happy to learn from @IMFNews and @jvi_vienna to keep our FinTech regulations evolving for stable and innovative markets.
📢 The @AIFC_KZ & AFSA, in partnership with China-Eurasian Business Council, hosted а webinar "A Gateway to Central Asia & the CIS: Chinese Enterprises in AIFC."
💡 40+ Chinese enterprises explored business opportunities and investment prospects in the region.
We have digitalised more post-registration services, now accessible on Digital Resident Portal (digitalresident.kz/#/login) namely:
➡️Transfer of Shares;
➡️Transfer of Contribution;
➡️Alteration of Share Capital and/or Contribution.
More: shorturl.at/Xd5cv.
A fireside chat with @chainalysis's Arushi Goel, in which AFSA shared insights into the evolving digital asset landscape and the regulatory frameworks shaping fintech’s future in Kazakhstan.
Sincere congratulations on your dedication and professionalism in safeguarding the financial stability of Kazakhstan!
To obtain the required templates, please contact [email protected].
Please note that while these reminders are intended to assist you, it is the responsibility of each firm to remain informed about and comply with all the applicable regulatory obligations.
This new initiative is effective until 31 December 2025. The full list of Liquid Assets is available here: orderly.myafsa.com/articles/…
❗ 𝗙𝗿𝗼𝗺 𝟯 𝗙𝗲𝗯𝗿𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟱, currency reports to AFSA must be submitted 𝗼𝗻𝗹𝘆 via the Digital Resident portal.
Please ensure that the responsible staff of your organisation receives this information.
More here: shorturl.at/w0LRp
Please note that while these reminders are intended to assist you, it is the responsibility of each firm to remain informed about and comply with all the applicable regulatory obligations. Form may be accessed here: shorturl.at/CDpuv.
‼️ Press release: afsa.aifc.kz/en/news/afsa-al….
AFSA urges the public to exercise utmost caution and consult its Public Register, which lists business information not only for legal entities registered at the AIFC but also licensed by AFSA.
The amendments simplify certain corporate processes and overall ease of doing business by the AIFC Participants. To find out more please read👉afsa.aifc.kz/en/news/afsa-in…
The amendments have been made to enhance clarity, alignment, and functionality of insolvency proceedings for entities registered in the AIFC.
Press release: afsa.aifc.kz/en/news/afsa-in…
We have introduced comprehensive amendments that take effect on 1 January 2025. To find out what they are and access all the relevant materials, please use this link: afsa.aifc.kz/en/news/afsa-in…
The amendments, among others, expand the list of Specialist Funds and enhance the Venture Capital Fund framework.
To find out more: afsa.aifc.kz/en/news/afsa-en…
Enhancements consider transitioning of Credit Rating Agencies to the Regulated Activities regime. More about the shift and its implications in our press release: afsa.aifc.kz/en/news/afsa-in…
The amendments offer some refinements and enhancements to conduct requirements on Derivatives transactions. More here: afsa.aifc.kz/en/news/afsa-in…
