Tagged "scope"

4 articles on this topic.

1regulation

1.1
Which Rules Apply Inside the AIFC and Which Outside
Two regimes operate in the same country. What determines which one applies to an entity or a transaction.
Reviewed September 25, 2026 · 2 min

2.1
Obligations That Apply to Foreign Platforms Serving Residents
A platform outside the jurisdiction can still be inside the perimeter. Three tests that decide it.
Reviewed September 10, 2026 · 2 min
2.2
What Counts as a Regulated Activity, Line by Line
Six activities commonly within the perimeter, stated plainly, with the boundary cases that cause most of the questions.
Reviewed September 1, 2026 · 2 min
2.3
Who Needs a Licence to Deal in Crypto in Kazakhstan
The obligation attaches to activities rather than to assets. Which activities, who they bind, and where the boundary is unclear.
Reviewed July 24, 2026 · 2 min