Arxo Findings Register · Arxo Law

ARXO-2026-0060 · Reported

GEN 6.2.4(7)(b) borrows procedures and powers from Rule 6.2.4(6), which lists only factors

For a branch Bank without a home notification requirement, the first sentence of GEN 6.2.4(7)(b) applies the requirements of (4); the next words say the AFSA "must follow the same procedures, and shall have the same powers, as set out in Rule 6.2.4 (6)". Rule 6.2.4(6) is a list of factors; the procedure is in (4) and the power to object in (5).

Proposed correction

Please correct the reference so that the procedures and powers in (4) and (5) are clearly identified.

Jurisdiction
Kazakhstan — AIFC
Act
AIFC General Rules (GEN), V20
Place
GEN 6.2.4(7)(b) / page 39
Record
Discrepancy
Class
Text of the act
Where it arose
The text of the act
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.

must follow the same procedures, and shall have the same powers, as set out in Rule
Normative text · AIFC General Rules (GEN), V20 · GEN 6.2.4(7)(b) / page 39 · retrieved 2026-10-23 · SHA-256 e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681 · copy
the factors that the AFSA may take into account for
Normative text · AIFC General Rules (GEN), V20 · GEN 6.2.4(6) / page 39 · retrieved 2026-10-23 · SHA-256 e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681 · copy
The AFSA may only object to a proposed Major Acquisition if it is of the view that the proposed
Normative text · AIFC General Rules (GEN), V20 · GEN 6.2.4(5) / page 38 · 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 6.2.4(7)(b) / page 39; GEN 6.2.4(6) / page 39; GEN 6.2.4(5) / page 38. 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-2026-0060, https://arxo.io/findings/ARXO-2026-0060/ (status as of 2026-10-23). Data: ARXO-2026-0060.json.