of March 29, 2024 No. 18
About modification of the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of February 24, 2020 No. 8 "About establishment of the List of offshore zones for the purposes of banking and insurance activity, activities of professional participants of the security market and other licensed types of activity in the security market, activities of joint-stock investment funds and the organization activity performing microfinancial activities"
Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market
1. Bring in the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of February 24, 2020 No. 8 "About establishment of the List of offshore zones for the purposes of banking and insurance activity, activities of professional participants of the security market and other licensed types of activity in the security market, activities of joint-stock investment funds and the organization activity performing microfinancial activities" (the following change is registered in the Register of state registration of regulatory legal acts at No. 20095):
state Item 1 in the following edition:
"1. Establish the following list of offshore zones for the purposes of banking and insurance activity, activities of professional participants of the security market and other licensed types of activity in the security market, activities of joint-stock investment funds and the organization activity performing microfinancial activities:
1) the United States of America (only regarding the territories of the American Virgin Islands, the State of Wyoming, the island of Guam and Commonwealth of Puerto Rico);
2) Principality of Andorra;
3) State of Antigua and Barbuda;
4) Commonwealth of the Bahamas;
5) State of Barbados;
6) State of Belize;
7) State of Brunei Darussalam;
8) United Republic of Tanzania;
9) Republic of Vanuatu;
10) Republic of Guatemala;
11) State of Grenada;
12) Republic of Djibouti;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.