Press releases

AFSA

24 February 2021 12:08

Astana Financial Services Authority and Financial Supervisory Authority of Romania signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

AFSA and ASF of Romania signed a Mou

AFSA

23 February 2021 07:15

Astana Financial Services Authority and Bank of Lithuania signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

AFSA and Bank of Lithuania signed a MoU

AFSA

16 February 2021 07:00

AFSA held a webinar for Authorised Persons and DNFBPs to inform on Amendments to AML Guidance, new CDD Guidance and List of financial and ancillary services subject to financial monitoring

AFSA held a webinar for Authorised Persons and DNFBPs

AFSA

15 February 2021 07:38

Astana Financial Services Authority and Portuguese Securities Market Commission signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

AFSA and Portuguese CMVM signed a MoU for cooperation in supervision of alternative investment fund managers

AFSA

12 February 2021 00:00

AFSA and Refinitiv collaborate to provide AIFC Participants with the relevant access to financial market data and tools via Refinitiv’s Eikon software

AFSA

18 January 2021 08:16

Astana Financial Services Authority and Central Bank of Ireland signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

AFSA and CBI signed a MoU

AFSA

15 January 2021 05:50

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

AFSA

13 January 2021 07:24

Astana Financial Services Authority and Financial and Capital Market Commission of Latvia signed a Memorandum of Understanding for cooperation in supervision of alternative investment fund managers

AFSA and FCMC of Latvia signed a MoU for cooperation in supervision of alternative investment fund managers

AFSA

12 January 2021 07:20

AFSA revises requirements of financial and ancillary services to be monitored for purposes of AML/CFT

AFSA

31 December 2020 06:24

Astana Financial Services Authority: highlights of activities in 2020

AFSA

20 November 2020 12:44

AFSA becomes a signatory of IOSCO Enhanced Multilateral Memorandum of Understanding concerning cross-border enforcement cooperation

AFSA becomes a signatory of IOSCO EMMoU concerning cross-border enforcement cooperation

AFSA

11 November 2020 14:21

Astana Financial Services Authority and Securities and Exchange Commission of Cyprus agreed to boost cooperation in capital markets

AFSA and CySEC agreed to boost cooperation in capital markets

AFSA

01 October 2020 00:00

AIFC is organising the World Investor Week

AFSA

28 September 2020 00:00

Astana Financial Services Authority becomes 75th member to IAIS cooperation and information exchange agreement

AFSA becomes 75th member to IAIS cooperation and information exchange agreement

AFSA

16 September 2020 16:04

AFSA licenced and recognised firms can receive access to free trials of Bloomberg Terminals