Legal Framework

Legal Framework

By category
Constitution of the Republic of Kazakhstan
Constitutional Statute of the Republic of Kazakhstan
Decree of the President of the Republic of Kazakhstan No. 160
Regulation on AIFC Acts
Companies
General Partnership
Non-Profit Incorporated Organisations
Foundations Regulations
Trust
Contracts
Implied Terms in Contracts and Unfair Terms
Damages and Remedies
Obligations
Identification Numbers
Employment
Insolvency
Netting
Data Protection
Payment System Settlement Finality
Personal Property
Security
Common Reporting Standard
Limited Partnership
Limited Liability Partnership
Legal Services Regulations
Investment Tax Residency Programme
Financial Services Framework Regulations
General Rules
Glossary
Representative Office
Conduct of Business
Collective Investment Scheme
Market Rules
Recognition Rules
Authorised Market Institution Rules
Anti-Money Laundering and Counter-Terrorist Financing
Fees Rules
Banking Business Prudential Rules
Prudential Rules for Investment Firms
Prudential Rules for Insurance Intermediaries
Insurance and Reinsurance Prudential Rules
Takaful and Retakaful Prudential Rules
Islamic Finance Rules
FinTech
Audit
Dematerialised Investment Rules
Rules on Currency regulation and provision of information on currency transactions in the AIFC
Financial Services Exempt from Corporate Tax
Rules for Pre-IPO Listings
Sovereign Bonds
Co-operation and Exchange of Information
Islamic Banking Business Prudential Rules
Rules on the Substantial Presence of the AIFC Participants applying tax exemptions for the payment of CIT, VAT
Multilateral and Organised Trading Facilities Rules
Tax Administration
Expat Centre
Identification Numbers
Counteracting legalization (Laundering) of proceeds…
AIFC Authority
AFSA
AIFC Authority
AFSA
AIFC Court
AIFC Court Regulations 2017
Ru
En
AIFC Court Rules 2018
Ru
En