Asset Management at the AIFC: Authorization, Registration, and Supervision
280 000 ₸
Asset Management at the AIFC: Authorization, Registration, and Supervision
- Dates: May 28 – 29
- Number of hours: 8 hours
- Language: Russian
- Trainer: Aidar Baibatyrov
1. The programme
DAY 1
Module 1 – Types of Participants and Licenses in the AIFC and Regulatory Framework
• Types of participants and licenses in the AIFC
• Types of asset management licenses: Managing Investments
• Managing a Collective Investment Scheme (including Non-exempt funds and Exempt funds)
• Overview of AIFC regulations governing asset management activities
• Overview of the asset management sector in the AIFC
Module 2 – Licensing and Registration of a Management Company
• Licensing procedure
• Introduction to application forms
• Requirements for prospective licensees
• List of required internal policies and procedures
• List of supporting documents
• Post-authorization procedures
• Legal entity registration process for a management company
DAY 2
Module 3 – Collective Investment Schemes
• Fund structuring
• Types of funds
• Fund formation process
• Requirements for funds and documentation
• Regulatory supervision of fund activities
2. What is included in the tuition fee
- Online training sessions
- Questions and answers
- Presentations and recommendations from the trainer
- Electronic training certificate
3. About the trainers
Aidar Baibatyrov is a finance professional with experience across the public, quasi-governmental, and corporate sectors. He possesses deep expertise in financial regulation, investment funds, and asset management, as well as cross-industry experience in finance, oil and gas, banking, and industrial sectors.
He currently serves as Director of the Collective Investments Department at Freedom Broker. Previously, he worked at Astana Financial Services Authority, where he supervised financial market participants within the Astana International Financial Centre and contributed to the development of the regulatory framework. He also has experience in financial due diligence and transaction support at PwC.
His areas of expertise include regulatory compliance, investment products, financial analysis, and strategic planning. He has a strong practical understanding of the AIFC financial markets and international asset management standards.
We will answer all questions:
