Astana Financial Services Authority
(AFSA)Regulatory Snapshot
The Astana Financial Services Authority is the independent financial regulator of the Astana International Financial Centre (AIFC) in Kazakhstan. Established in 2018, AFSA regulates and supervises financial services and related activities within the AIFC, which operates under its own common law-based legal framework modelled on best international practices, particularly the UK regulatory model.
- Mandatory client fund segregation
- Risk disclosure and suitability requirements
- Regulatory sandbox for fintech innovation
- Comprehensive AML/CFT framework aligned with FATF standards
| Instrument | Retail | Professional |
|---|---|---|
| Major Forex | 1:30 | 1:200 |
| Minor Forex | 1:20 | 1:100 |
| Gold | 1:20 | 1:100 |
| Indices | 1:20 | 1:100 |
Restricted Countries
AFSA operates within the AIFC, which has its own English common law-based legal framework separate from Kazakhstan domestic law.
Body: AIFC Court and International Arbitration Centre
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