AFSA partners with Refinitiv in promoting compliance culture among the AIFC participants
Astana Financial Services Authority (AFSA) and Refinitiv will collaborate to offer Participants of the Astana International Financial Centre (AIFC) improved accessibility to compliance data and regulatory market intelligence.
Cooperation arrangement will allow AIFC Participants for (1) access flexible conditions for the World-check service subscription from the Refinitiv* and (2) participation in the events, trainings and experience sharing in compliance field in Kazakhstan and CIS.
Refinitiv is one of the world’s largest providers of financial markets data and infrastructure. It provides leading data and insights, trading platforms, and open data and technology platforms that connect a global financial markets community, in such areas as trading, investment, wealth management, regulatory compliance, market data management, enterprise risk and fighting financial crime. Refinitiv offers a number of compliance related products such as World-Check, Qual-ID and Enhanced Due Diligence service.
Interested Participants may contact:
Refinitiv
Arman Kassymov
+7 (701) 930 35 35
AFSA believes that cooperation with Refinitiv will foster and promote compliance culture among the AIFC Participants through access to market intelligence and data platforms.
In case of further inquiries to AFSA, please contact AFSA Communications team at [email protected].
* Free trial access to the World-Check service platform will be provided for one month to AIFC Participants. Interested Participants may individually negotiate conditions for extension of free trial after expiration of the testing period.
