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
2
Regulation
18
20.Dec.17
(as amended)
01.Jan.18
3
GENERAL RULES
3
Rules
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
3
Rules
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
1
Rules
FR0012
10.Dec.17
01.Jan.18
8
COLLECTIVE INVESTMENT SCHEME RULES
1
Rules
FR0009
10.Dec.17
01.Jan.18
9
MARKET RULES
2
Rules
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
3
Rules
FR0007
10.Dec.17
(as amended)
01.Jan.18
14
INSOLVENCY RULES
1
Rules
GR0008
29.Dec.17
01.Jan.18
15
ISLAMIC BANKING BUSINESS PRUDENTIAL RULES
1
Rules
FR0014
10.Dec.17
01.Jan.18
16
ISLAMIC FINANCE RULES
1
Rules
FR0013
10.Dec.17
01.Jan.18
17
FINTECH REGULATORY SANDBOX GUIDANCE
1
Guidance
G0001
29.May.17
01.Jan.18
18
AUDITOR RULES
1
Rules
FR0010
10.Dec.17
01.Jan.18
19
DEMATERIALISED INVESTMENTS RULES
1
Rules
GR0003
10.Dec.17
01.Jan.18
20
COMPANIES REGULATIONS
2Regulation
2
20.Dec.17 (as amended)
01.Jan.18
21
COMPANIES RULES
1
Rules
GR0004
29.Dec.17
01.Jan.18
22
SPECIAL PURPOSE COMPANY RULES
1
Rules
GR0001
10.Dec.17
01.Jan.18
23
GENERAL PARTNERSHIP REGULATIONS
1
Regulation
5
20.Dec.17
01.Jan.18
24
GENERAL PARTNERSHIP RULES
1
Rules
GR0002
10.Dec.17
01.Jan.18
25
LIMITED PARTNERSHIP REGULATIONS
1
Regulation
12
20.Dec.17
01.Jan.18
26
LIMITED PARTNERSHIP RULES
1
Rules
GR0005
29.Dec.17
01.Jan.18
27
LIMITED LIABILITY PARTNERSHIP REGULATIONS
1
Regulation
13
20.Dec.17
01.Jan.18
28
LIMITED LIABILITY PARTNERSHIP RULES
1
Rules
GR0006
29.Dec.17
01.Jan.18
29
NON-PROFIT INCORPORATED ORGANISATIONS RULES
1
Rules
GR0007
29.Dec.17
01.Jan.18
30
NON-PROFIT INCORPORATED ORGANISATIONS REGULATIONS
1
Regulation
11
20.Dec.17
01.Jan.18
31
AIFC GLOSSARY
3
Other 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
1
Order of the Governor
38
15.Dec.17
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 ON PRE-IPO LISTINGS
1RulesFR00293.Oct.183.Oct.18



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