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 translationResolution 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.
Parameter |
Value |
|---|---|
| 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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