On the establishment of the List of offshore zones for the purposes of banking and insurance activities, the activities of professional participants in the securities market and other licensed activities in the securities market, the activities of joint-stock investment funds and the activities of organizations carrying out microfinance activities

Updated Unofficial translation

Resolution of the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market dated February 24, 2020 no. 8. Registered with the Ministry of Justice в Министерстве юстиции of the Republic of Kazakhstan 6 марта 2020 no. 20095.

Act approved on 02/24/2020
Act change date 02/21/2022
Date of official publication in ILS "Adilet"
Information on official publication of the act 100000000031
Act form Decree, List
Legal relations area Monetary system and monetary address. Currency regulation. Securities, Banking system. Bank activity
Legal validity Акт Министерства или ведомства
Agency of act regulation 135000000000
Area of activity Республика Казахстан
Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan 140075
RLA registration number assigned by rule-making body 8
Number of RLA state registration at justice agencies 20095
RLA developer 135000000000
Registered in the MoJ on 03/06/2020
Database section Finance
Authority of departmental act registration The Ministry of Justice of the Republic of Kazakhstan
Location of act approval город Алматы

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