Arxo Findings Register · Arxo Law

ARXO-2026-0055 · Reported

AFSA online rulebook, GEN 4.3.2: the integrity principle is printed under the heading of Principle 2

In GEN V20 (aifc.kz) 4.3.2 requires each Approved Individual and Designated Individual to "act with due skill, care and diligence". On the AFSA online rulebook the text under "4.3.2. Principle 2 - Due skill, care and diligence" is the integrity sentence of 4.3.1, so the due skill principle for individuals is missing online.

Proposed correction

Restore the text of GEN 4.3.2 on the online rulebook.

Jurisdiction
Kazakhstan — AIFC
Act
AIFC General Rules (GEN), V20
Place
GEN V20 4.3.2 / page 24
Record
Discrepancy
Class
Publication and consolidation
Where it arose
The official publication
Arxo's conclusion
Confirmed
Official text
Unchanged at last check
Last checked
2026-10-23

Evidence

Contradiction within the text. Quotations are verbatim from the official material; translations are ours and marked.

Each Approved Individual and Designated Individual must act with due skill, care and diligence
Normative text · AIFC General Rules (GEN), V20 · GEN V20 4.3.2 / page 24 · retrieved 2026-10-23 · SHA-256 e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681 · copy

How to check it without Arxo's tools

  1. Open AIFC General Rules (GEN), V20 and find GEN V20 4.3.2 / page 24. Compare the text with the quotation above. A copy is kept in this register: e863a30c73072b03-gen-v20.pdf (SHA-256 e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681, copy of the official file).
  2. The finding holds if the quoted passages read as shown and the comparison gives the result stated at the top of this page. If it does not, write to us with the record ID.

How this finding was made

AI agents read the official texts, turned the provisions concerned into executable rules and ran the comparison; they also drafted this record. A person at Arxo checked the finding and approved the report before it was sent (2026-10-27).

Responsible institutions

Reported to

DateInstitutionChannelReference
2026-10-27Astana Financial Services Authority (AFSA)e-mail

Responses

No response recorded.

History

  1. 2026-10-23Confirmed by Arxo
  2. 2026-10-27Entered in the register
  3. 2026-10-27Reported to Astana Financial Services Authority (AFSA) (e-mail)

Cite this record

Arxo Law, Arxo Findings Register, ARXO-2026-0055, https://arxo.io/findings/ARXO-2026-0055/ (status as of 2026-10-23). Data: ARXO-2026-0055.json.