AIFC Financial Services Framework

1Constitutional Statute of the Republic of Kazakhstan
Constitutional Statute438-V
07.дек.15Commences in 10 calendar days after the date of its first official publication, except paragraph 5 of article 7 of the Constitutional Statute, which commences on 1 January 2017.
2AIFC FINANCIAL SERVICES FRAMEWORK REGULATIONS
Regulation18
20.дек.1701.янв.18
3GENERAL RULES
RulesFR0001
17.окт.1701.янв.18
4REPRESENTATIVE OFFICE RULES
RulesFR0006
10.дек.1701.янв.18
5CONDUCT OF BUSINESS RULES
RulesFR0005
10.дек.1701.янв.18
6PRUDENTIAL RULES FOR INVESTMENT FIRMS
RulesFR0011
10.дек.1701.янв.18
7PRUDENTIAL RULES FOR INSURANCE INTERMEDIARIES
RulesFR0012
10.дек.1701.янв.18
8COLLECTIVE INVESTMENT SCHEME RULES
RulesFR0009
10.дек.1701.янв.18
9MARKET RULES
RulesFR0003
17.окт.1701.янв.18
10RECOGNITION RULES
RulesFR0004
17.окт.1701.янв.18
11AUTHORISED MARKET INSTITUTION RULES
RulesFR0002
17.окт.1701.янв.18
12ANTI-MONEY LAUNDERING, COUNTER – TERRORIST FINANCING AND SANCTIONS RULES
RulesFR0008
10.дек.1701.янв.18
13FEES RULES
RulesFR0007
10.дек.1701.янв.18
14INSOLVENCY RULES
RulesGR0008
29.дек.1701.янв.18
15ISLAMIC BANKING BUSINESS PRUDENTIAL RULES
RulesFR0014
10.дек.1701.янв.18
16ISLAMIC FINANCE RULES
RulesFR0013
10.дек.1701.янв.18
17FinTech Regulatory Sandbox Guidance
GuidanceG0001

01.янв.18
18AUDITOR RULES
RulesFR0010
10.дек.1701.янв.18
19DEMATERIALISED INVESTMENTS RULES
RulesGR0003
10.дек.1701.янв.18
20COMPANIES REGULATIONS
Regulation2
20.дек.1701.янв.18
21COMPANIES RULES
RulesGR0004
29.дек.1701.янв.18
22SPECIAL PURPOSE COMPANY RULES
RulesGR0001
10.дек.1701.янв.18
23GENERAL PARTNERSHIP REGULATIONS
Regulation5
20.дек.1701.янв.18
24GENERAL PARTNERSHIP RULES
RulesGR0002
10.дек.1701.янв.18
25LIMITED PARTNERSHIP REGULATIONS
Regulation12
20.дек.1701.янв.18
26LIMITED PARTNERSHIP RULES
RulesGR0005
29.дек.1701.янв.18
27LIMITED LIABILITY PARTNERSHIP REGULATIONS
Regulation13
20.дек.1701.янв.18
28LIMITED LIABILITY PARTNERSHIP RULES
RulesGR0006
29.дек.1701.янв.18
29NON-PROFIT INCORPORATED ORGANISATIONS RULES
RulesGR0007
29.дек.1701.янв.18
30NON-PROFIT INCORPORATED ORGANISATIONS REGULATIONS
Regulation11
20.дек.1701.янв.18
31AIFC Glossary
Other AIFC Acts

Not yet approved 

32Terms And Procedure for Currency Transactions
Order of the Governor39
15.дек.1701.янв.18
33Financial Services Exempt From Corporate Income Tax
Order of the Governor38
15.дек.1701.янв.18
34Qualifications Necessary for Employment in the AIFC
Other AIFC Acts_
10.дек.1701.янв.18
Eng
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