Press releases

AFSA

11 March 2021 06:53

Astana Financial Services Authority jointly with Refinitiv hosted a webinar on global trends in AML/CFT/CPF areas

AFSA jointly with Refinitiv hosted a webinar on global trends in AML/CFT/CPF areas

AFSA

09 March 2021 07:40

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

AFSA and Hanfa signed a MoU

AFSA

05 March 2021 07:30

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

AFSA and Finantsinspektsioon of Estonia signed a Memorandum of Understanding

AFSA

03 March 2021 10:36

Astana Financial Services Authority has completed second series of public webinars for financial community of Kazakhstan

AFSA has completed series of webinars for AFK

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