Legislation

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Title

Version

Type

No.

Approval

date

Commencement date

1
CONSTITUTIONAL STATUTE OF THE REPUBLIC OF KAZAKHSTAN
1
Constitutional Statute
438-V
07.Dec.15
20.Dec.2015 (NB: Art.7.5 hereof commences on 1.Jan.2017)
2
AIFC FINANCIAL SERVICES FRAMEWORK REGULATIONS
3Regulation
18
20.Dec.17
(as amended)
01.Jan.18
3
GENERAL RULES
6Rules
FR0001
17.Oct.17
(as amended)
01.Jan.18
4
REPRESENTATIVE OFFICE RULES
1
Rules
FR0006
10.Dec.17
01.Jan.18
5
CONDUCT OF BUSINESS RULES
5Rules
FR0005
10.Dec.17
(as amended)
01.Jan.18
6
PRUDENTIAL RULES FOR INVESTMENT FIRMS
1
Rules
FR0011
10.Dec.17
01.Jan.18
7
PRUDENTIAL RULES FOR INSURANCE INTERMEDIARIES
2Rules
FR0012
10.Dec.17 (as amended)
01.Jan.18
8
COLLECTIVE INVESTMENT SCHEME RULES
1
Rules
FR0009
10.Dec.17
01.Jan.18
9
MARKET RULES
4Rules
FR0003
17.Oct.17
(as amended)
01.Jan.18
10
RECOGNITION RULES
1
Rules
FR0004
17.Oct.17
01.Jan.18
11
AUTHORISED MARKET INSTITUTION RULES
2
Rules
FR0002
17.Oct.17
(as amended)
01.Jan.18
12
ANTI-MONEY LAUNDERING, COUNTER – TERRORIST FINANCING AND SANCTIONS RULES
3
Rules
FR0008
10.Dec.17
(as amended)
01.Jan.18
13
FEES RULES
5Rules
FR0007
10.Dec.17
(as amended)
10.Dec.17
(as amended)
14
INSOLVENCY RULES
2Rules
GR0008
29.Dec.17
(as amended)
01.Jan.18
15
ISLAMIC BANKING BUSINESS PRUDENTIAL RULES
1
Rules
FR0014
10.Dec.17
01.Jan.18
16
ISLAMIC FINANCE RULES
2Rules
FR0013
10.Dec.17                (as amended)
01.Jan.18
17
AIFC FINANCIAL TECHNOLOGY RULES
1
RuleAFSA-F-PC-2019-0001
15.Mar.19
15.Mar.19
18
AUDITOR RULES
1
Rules
FR0010
10.Dec.17
01.Jan.18
19
DEMATERIALISED INVESTMENTS RULES
2Rules
GR0003
10.Dec.17 (as amended)
01.Jan.18
20
COMPANIES REGULATIONS
3Regulation
2
20.Dec.17 (as amended)
01.Jan.18
21
COMPANIES RULES
2Rules
GR0004
29.Dec.17
(as amended)
01.Jan.18
22
SPECIAL PURPOSE COMPANY RULES
2Rules
GR0001
10.Dec.17
(as amended)
01.Jan.18
23
GENERAL PARTNERSHIP REGULATIONS
2Regulation
5
20.Dec.17 (as amended)
01.Jan.18
24
GENERAL PARTNERSHIP RULES
2Rules
GR0002
10.Dec.17
(as amended)
01.Jan.18
25
LIMITED PARTNERSHIP REGULATIONS
2Regulation
12
20.Dec.17 (as amended)
01.Jan.18
26
LIMITED PARTNERSHIP RULES
2Rules
GR0005
29.Dec.17
(as amended)
01.Jan.18
27
LIMITED LIABILITY PARTNERSHIP REGULATIONS
2Regulation
13
20.Dec.17 (as amended)
01.Jan.18
28
LIMITED LIABILITY PARTNERSHIP RULES
2Rules
GR0006
29.Dec.17
(as amended)
01.Jan.18
29
NON-PROFIT INCORPORATED ORGANISATIONS RULES
2Rules
GR0007
29.Dec.17
(as amended)
01.Jan.18
30
NON-PROFIT INCORPORATED ORGANISATIONS REGULATIONS
2Regulation
11
20.Dec.17 (as amended)
01.Jan.18
31
AIFC GLOSSARY
5Other AIFC Acts
FR0017
29.Apr.18
(as amended)
29.Apr.18
32
TERMS AND PROCEDURE FOR CURRENCY TRANSACTIONS
2
Order of the Governor
39
15.Dec.17
(as amended)
01.Jan.18
33
FINANCIAL SERVICES EXEMPT FROM CORPORATE INCOME TAX
2Order of the Governor
38
15.Dec.17
(as amended)
01.Jan.18
34
QUALIFICATIONS NECESSARY FOR EMPLOYMENT IN THE AIFC
1
Other AIFC Acts
GR0009
10.Dec.17
01.Jan.18
35
AIFC INSOLVENCY REGULATIONS 
1
Regulation
14
20.Dec.17
01.Jan.18
36
CONCERNING SOME ISSUES RELATED TO COUNTERACTING LEGALISATION (LAUNDERING) OF PROCEEDS OBTAINED THROUGH CRIMINAL MEANS AND FINANCING OF TERRORISM 
1
Order of the Governor
65
11.Jul.18
14.Aug.18
37
AIFC BANKING BUSINESS PRUDENTIAL RULES
1
Rules
FR0023
30.Jul.18
30.Jul.18
38AIFC RULES FOR PRE-IPO LISTINGS
1RulesFR002902.Dec.1802.Dec.18
39AIFC INSURANCE AND REINSURANCE PRUDENTIAL RULES
1RulesFR003002.Dec.18
02.Dec.18
40AIFC TAKAFUL AND RETAKAFUL PRUDENTIAL RULES
1Rules
FR0031
02.Dec.18
02.Dec.18
41AIFC Special Rules
2RulesFR003715.June.18             (as amended)15.June.18
42AIFC RULES ON FACILITATING THE SAFEKEEPING AND SETTLEMENT OF THE SOVEREIGN BONDS
1RulesAFSA-L-PC-2019-000129.Jan.1929.Jan.19
43AIFC CO-OPERATION AND EXCHANGE OF INFORMATION RULES
2RulesFR00422.Dec.18 (as amended)01.Mar.19
44AIFC PREFERENTIAL CREDITOR RULES
1RulesAFSA-L-PC-2019-0002
14.Feb.1914.Feb.19
45AIFC Banking Prudential Guideline
1GuidelineAFSA-L-GB-2019-000128.Jan.1928. Jan. 
46AIFC FOUNDATIONS REGULATIONS
1Regulations2426.Mar.1901. Apr.19
47COMMON REPORTING STANDARD REGULATIONS

1RegulationsAFSA- L-PC-2019-00055.Jun.191.Jul.19
48COMMON REPORTING STANDARD RULES
1RulesAFSA-L-PC-2019-00065. Jun.191. Jul. 19



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