Arxo Findings Register · Arxo Law

ARXO-2026-0179 · Reported

Companies Regulations ss.179-6(1) and 179-7: after Amendments No. 4 moved the Nominee Director particulars to 179-7(1-1), the references in 179-6(1) and in the fine clause 179-7(2) were not updated

Amendments No. 4 moved the particulars of the Register of Nominee Directors from section 179-7(1) into a new subsection (1-1). Section 179-6(1) still refers to "section 179-7(1)(a) to (e)", and section 179-7(2) still makes only "subsection (1)" finable. Section 21(2) of the AIFC Regulations on AIFC Acts allows both references to be read as reaching the moved list, so this is a matter of clarity rather than a gap.

Proposed correction

Please update the reference in section 179-6(1) to "section 179-7(1-1)(a) to (e)" (an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts) and consider amending section 179-7(2) to read "subsection (1) or (1-1)".

Jurisdiction
Kazakhstan — AIFC
Act
AIFC Companies Regulations, V8
Place
Companies Regulations V8, s.179-6(1)
Record
Discrepancy
Class
Text of the act
Where it arose
The amending act
Arxo's conclusion
Confirmed
Official text
Unchanged at last check
Last checked
2026-10-24

Evidence

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

required particulars referred to in section 179-7(1)(a) to (e) (Register of Nominee Directors)
Normative text · ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025 · Companies Regulations V8, s.179-6(1) · retrieved 2026-10-23 · SHA-256 a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03 · copy
A company which has one (1) or more Nominee Directors shall keep and maintain a Register of Nominee Directors in which they shall be entered.
Normative text · ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025 · Companies Regulations V8, s.179-7(1) · retrieved 2026-10-23 · SHA-256 a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03 · copy
The following information obtained pursuant to section 179-6(1) (Duty of Nominee Directors) or otherwise known by it, shall be entered in relation to the Person on whose behalf, each Nominee Director acts:
Normative text · ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025 · Companies Regulations V8, s.179-7(1-1) · retrieved 2026-10-23 · SHA-256 a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03 · copy
Contravention of subsections (3) to (15) is punishable by a fine.
Normative text · ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025 · Companies Regulations V8, s.179-7(16) · retrieved 2026-10-23 · SHA-256 a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03 · copy
in which there shall be entered, the following information
Prior edition · V4, with amendments as of 6 August 2019, commence 7 August 2019 · Companies Regulations V4 (07.08.2019), s.179-7(1) with list · retrieved 2026-10-23 · SHA-256 fee74e3280f2eaa4f37c02ed07a36e86fcf89834372e979de6bfd097f76341e1 · copy
The following information obtained pursuant to section 179-6(1) (Duty of Nominee Directors) or otherwise known by it, shall be entered in relation to the Person on whose behalf, each Nominee Director acts:
Amending act · A4., with amendments as of 27 December 2019, commence on 1 January 2020 · Amendments No. 4, new s.179-7(1-1), page 24 · retrieved 2026-10-23 · SHA-256 c605e3df369f7f2f861b6e62ea36d0ab42b60907ef6bfad1a0f01b04302e788d · copy

How to check it without Arxo's tools

  1. Open ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025 and find Companies Regulations V8, s.179-6(1); Companies Regulations V8, s.179-7(1); Companies Regulations V8, s.179-7(1-1); Companies Regulations V8, s.179-7(16). Compare the text with the quotation above. A copy is kept in this register: a77bf2c39b86d220-comreg_v8_01.01.25.pdf (SHA-256 a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03, copy of the official file).
  2. Open V4, with amendments as of 6 August 2019, commence 7 August 2019 and find Companies Regulations V4 (07.08.2019), s.179-7(1) with list. Compare the text with the quotation above. A copy is kept in this register: fee74e3280f2eaa4-comreg_v4_2_02.07.2019.pdf (SHA-256 fee74e3280f2eaa4f37c02ed07a36e86fcf89834372e979de6bfd097f76341e1, copy of the official file).
  3. Open A4., with amendments as of 27 December 2019, commence on 1 January 2020 and find Amendments No. 4, new s.179-7(1-1), page 24. Compare the text with the quotation above. A copy is kept in this register: c605e3df369f7f2f-comreg_a4_14.12.2019-1.pdf (SHA-256 c605e3df369f7f2f861b6e62ea36d0ab42b60907ef6bfad1a0f01b04302e788d, copy of the official file).
  4. 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
2026-10-27AIFC Authoritye-mail

Responses

No response recorded.

Documents and reproduction

Related records

History

  1. 2026-10-24Confirmed by Arxo
  2. 2026-10-27Entered in the register
  3. 2026-10-27Reported to AIFC Authority (e-mail)

Cite this record

Arxo Law, Arxo Findings Register, ARXO-2026-0179, https://arxo.io/findings/ARXO-2026-0179/ (status as of 2026-10-24). Data: ARXO-2026-0179.json.