AFSA — Astana Financial Services Authority

Country/Region AFSA is a legal entity of the Republic of Kazakhstan and was established in accordance with the Constitutional Law on the AIFC. Date of establishment Date of establishment: January 1, 2018, officially launched as an independent financial regulator of AIFC. Introduction Supervision Scope: Responsible for the supervision of entities that carry out financial and related non-financial services within the AIFC (Astana International Financial Center), including banking, insurance, capital markets, Islamic finance, technology finance (FinTech), ancillary services, etc. Functional positioning: ensure the safety, stability, fairness and transparency of the financial market within AIFC; issue licenses, register companies, supervise law enforcement, punish violations...