Legislation

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#TitleVersionTypeNumber #Consultation dateBoD approval dateCommencement dateSummary
1Constitutional Statute of the Republic of Kazakhstan
Constitutional Statute438-V
7-Dec-15Commences in 10 calendar days after the date of its first official publication, except paragraph 5 of article 7 of the Constitutional Statute, which commences on 1 January 2017.
2AIFC FINANCIAL SERVICES FRAMEWORK REGULATIONS
1Regulation18
20-Dec-171-Jan-18
3GENERAL RULES1RulesFR0001
17-Oct-171-Jan-18
4REPRESENTATIVE OFFICE RULES1RulesFR0006
10-Dec-171-Jan-18
5CONDUCT OF BUSINESS RULES1RulesFR0005
10-Dec-171-Jan-18
6PRUDENTIAL RULES FOR INVESTMENT FIRMS1RulesFR0011
10-Dec-171-Jan-18
7PRUDENTIAL RULES FOR INSURANCE INTERMEDIARIES1RulesFR0012
10-Dec-171-Jan-18
8COLLECTIVE INVESTMENT SCHEME RULES1RulesFR0009
10-Dec-171-Jan-18
9MARKET RULES1RulesFR0003
17-Oct-171-Jan-18
10RECOGNITION RULES1RulesFR0004
17-Oct-171-Jan-18
11AUTHORISED MARKET INSTITUTION RULES1RulesFR0002
17-Oct-171-Jan-18
12ANTI-MONEY LAUNDERING, COUNTER – TERRORIST FINANCING AND SANCTIONS RULES1RulesFR0008
10-Dec-171-Jan-18
13FEES RULES1RulesFR0007
10-Dec-171-Jan-18
14INSOLVENCY RULES1RulesGR0008
29-Dec-171-Jan-18
15ISLAMIC BANKING BUSINESS PRUDENTIAL RULES1RulesFR0014
10-Dec-171-Jan-18
16ISLAMIC FINANCE RULES1RulesFR0013
10-Dec-171-Jan-18
17FinTech Regulatory Sandbox Guidance1GuidanceG0001

1-Jan-18
18AUDITOR RULES1RulesFR0010
10-Dec-171-Jan-18
19DEMATERIALISED INVESTMENTS RULES1RulesGR0003
10-Dec-171-Jan-18
20COMPANIES REGULATIONS1Regulation2
20-Dec-171-Jan-18
21COMPANIES RULES1RulesGR0004
29-Dec-171-Jan-18
22SPECIAL PURPOSE COMPANY RULES1RulesGR0001
10-Dec-171-Jan-18
23GENERAL PARTNERSHIP REGULATIONS1Regulation5
20-Dec-171-Jan-18
24GENERAL PARTNERSHIP RULES1RulesGR0002
10-Dec-171-Jan-18
25LIMITED PARTNERSHIP REGULATIONS1Regulation12
20-Dec-171-Jan-18
26LIMITED PARTNERSHIP RULES1RulesGR0005
29-Dec-171-Jan-18
27LIMITED LIABILITY PARTNERSHIP REGULATIONS1Regulation13
20-Dec-171-Jan-18
28LIMITED LIABILITY PARTNERSHIP RULES1RulesGR0006
29-Dec-171-Jan-18
29NON-PROFIT INCORPORATED ORGANISATIONS RULES1RulesGR0007
29-Dec-171-Jan-18
30NON-PROFIT INCORPORATED ORGANISATIONS REGULATIONS1Regulation11
20-Dec-171-Jan-18
31AIFC Glossary
Other AIFC Acts

Not yet approved 

32Terms And Procedure for Currency Transactions1Order of the Governor39
15-Dec-171-Jan-18
33Financial Services Exempt From Corporate Income Tax1Order of the Governor38
15-Dec-171-Jan-18
34Qualifications Necessary for Employment in the AIFC1Other AIFC Acts_
10-Dec-171-Jan-18
35AIFC INSOLVENCY REGULATIONS
1Regulation14
20-Dec-171-Jan-18



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