Financial Services
Applicable to all49
Islamic Finance4
Insurance5
Asset Management6
Banking5
Trading Platforms1
Market Institutions5
Auditors5
- AIFC Rules on Providing Money Services
- AIFC Auditor Rules
- Prudential Rules For Insurance Intermediaries
- Collective Investment Scheme Rules
- Insurance And Reinsurance Prudential Rules
- Prudential Rules For Investment Firms
- AIFC Rules on Digital Asset Activities
- Guidance for AIFC Banks conducting settlement for Digital Asset Trading Facility Operators and Digital Asset Service Providers
- AIFC Rules and mechanisms of cooperation of Unbacked Digital Asset Exchanges
- Template of Offering Materials for a Non-Exempt Fund
- Template of Offering Materials for an Exempt Fund
- AIFC Rules on Facilitating the Safekeeping and Settlement of the Sovereign Bonds
- Guidance to the AIFC Captive Insurance Regime for Captive Insurers and Captive Insurance Managers
- Guidance for Fund Management Activity and Funds in the AIFC
- Guidance on Competence Assessment
- Manual for Preparation of Returns for Banking Business Firms, Islamic Banks and Islamic Financing Companies
- Regulatory Guidance On Fitness and Propriety
- Self-Assessment of internal quality control system
- Self-assessment of internal quality control monitoring program
- Audit Client Base sheet
- AFSA Annual Information Return Form
- Manual for Preparation of Returns for Insurance Intermediaries and Managers
- Manual for Preparation of Returns for Banking Business Firms
- Manual for Preparation of Returns for Investment Firms
- Manual for Preparation of Returns for Insurance and Reinsurance Firms
- Banking Prudential Guideline
- The List of financial services and ancillary services provided by the Astana International Financial Centre participants, subject to the financial monitoring
- Guidance on Providing Consultancy Services in the AIFC
- Perimeter Guidance
- Policy Statement on the AFSA’s approach to Banks and start-up Banks
- Supervisory Policy Statement on the AFSA’s approach to Branch supervision
- Multilateral And Organised Trading Facilities Rules
- Glossary
- AIFC Financial Technology Rules
- Representative Office Rules
- Takaful And Retakaful Prudential Rules
- Islamic Banking Business Prudential Rules
- Banking Business Prudential Rules
- Sovereign Bonds Rules
- Rules For Pre-Ipo Listings
- Dematerialised Investment Rules
- Recognition Rules
- Market Rules
- Authorised Market Institution Rules
- Conduct Of Business Rules
- General Rules
- AIFC Financial Services Framework Regulations
- Guidance on Interpretation of AIFC Market Rules Requirements Regarding Pro-Forma Information
- Islamic Finance Rules