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The document ceased to be valid since March 10, 2020 according to Item 3 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

THE RESOLUTION OF BOARD OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION AND SUPERVISION OF THE FINANCIAL MARKET AND THE FINANCIAL ORGANIZATIONS

of October 2, 2008 No. 145

About approval 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 the accumulation pension funds and joint-stock investment funds

(as amended on on March 27, 2009)

For the purpose of enhancement of normative legal regulation 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 the accumulation pension funds and the joint-stock Board of the Agency of the Republic of Kazakhstan investment funds for regulation and supervision of the financial market and the financial organizations (further - the Agency) DECIDES:

1. Approve the enclosed 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 the accumulation pension funds and joint-stock investment funds.

2. Recognize invalid:

1) the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of June 25, 2005 No. 230 "About approval 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 the accumulation pension funds and joint-stock investment funds" (registered in the Register of state registration of regulatory legal acts at No. 3755);

2) the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of February 23, 2007 No. 39 "About modification of the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of June 25, 2005 No. 230 "About approval 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 the accumulation pension funds and joint-stock investment funds" (registered in the Register of state registration of regulatory legal acts at No. 4591).

3. This resolution becomes effective after fourteen days from the date of state registration in the Ministry of Justice of the Republic of Kazakhstan, and extend to the relations which arose before enforcement of this resolution.

4. To the shareholders of the financial organizations registered in the territory of the offshore zones established by this resolution to bring the activities into accord with requirements of this resolution till April 1, 2009.

4-1. To shareholders of the financial organizations - the legal entities having the affiliirovanny persons registered in offshore zones or to shareholders of the financial organizations - the physical persons who are members (founders, shareholders) of the legal entities registered in the offshore zones established by this resolution to bring the activities into accord with this resolution till October 1, 2009.

5. To department of strategy and analysis (Abdrakhmanov N. A.):

1) together with Legal department (Sarsenov N. V.) to take measures to state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) in ten-day time from the date of state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan to bring it to the attention of the interested divisions of the Agency, Consolidation of legal entities "The association of financiers of Kazakhstan".

6. To service of the Chairman of the Agency (Kenzhe A. A.) take measures to the publication of this resolution in mass media of the Republic of Kazakhstan.

7. To impose control of execution of this resolution on the vice-chairman of the Agency Kozhakhmetov K. B.

 

Chairman E.Bakhmutova

Approved by the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of October 2, 2008, No. 145

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 the accumulation pension funds and joint-stock investment funds

For the purposes of this list offshore zones are understood as the states and the territories determined in this list, which are providing preferential tax regime and (or) not providing disclosure and provision of information when carrying out financial transactions.

1. Principality of Andorra.

2. State of Antigua and Barbuda.

3. Commonwealth of the Bahamas.

4. State of Barbados.

5. State of Belize.

6. State of Brunei Darussalam.

7. Republic of Vanuatu.

8. Republic of Guatemala.

9. State of Grenada.

10. Republic of Djibouti.

11. Dominican Republic.

12. Republic of Indonesia.

13. Spain (only regarding the territory of the Canary Islands).

14. Republic of Cyprus.

15. The People's Republic of China (only regarding the territories of special administrative areas Aomins (Macau) and Hong Kong (Hong Kong).

16. Federal Islamic Republic Comoro Islands.

17. Republic of Costa Rica.

18. Malaysia (only regarding the enclave territory Labuan).

19. Republic of Liberia.

20. Principality of Liechtenstein.

21. Republic of Mauritius.

22. Portugal (only regarding the territory of the islands of Madeira).

23. Republic of Maldives.

24. Republic of Malta.

25. Republic of the Marshall Islands.

26. Principality of Monaco.

27. Union Myanmar.

28. Republic of Nauru.

29. The Netherlands (only regarding the territory of the island of Aruba and the dependent territories of the Antilles).

30. Federal Republic of Nigeria.

31. New Zealand (only regarding the territory of the Cook Islands and Niue).

32. Republic of Palau.

33. Republic of Panama.

34. Independent State of Samoa.

35. Republic of Seychelles.

36. State of Saint Vincent and Grenadines.

37. Federation Saint Kitts and Nevis.

38. State of Saint Lucia.

39. The United Kingdom of Great Britain and Northern Ireland (only regarding the following territories):

1) Islands of Anguilla;

2) Bermuda;

3) British Virgin Islands;

4) Gibraltar;

5) Cayman Islands;

6) Island of Montserrat;

7) Turks and Caicos Islands;

8) Isle of Man;

9) Channel Islands (island of Guernsey, Jersey, Sark, Alderney).

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