{
  "id": "ARXO-2026-0066",
  "url": "https://arxo.io/findings/ARXO-2026-0066/",
  "record_kind": "discrepancy",
  "class": "amendments",
  "class_label": "Amendments",
  "jurisdiction": "KZ",
  "jurisdiction_detail": "AIFC",
  "act": "AIFC Glossary (GLO), V23",
  "acts": [
    "AIFC Rules No. FR0017 of 2017 (Glossary)"
  ],
  "location": "Glossary V23, entry \"Money Services\"",
  "text": {
    "en": {
      "title": "Glossary, \"Money Services\": excludes activities \"specified in paragraph 21 (3)\" of GEN Schedule 1, which does not exist",
      "summary": "The definition, adopted with Amendments No. 21 (in force 13 October 2025), excludes \"any of the activities specified in paragraph 21 (3) Schedule 1 of GEN\". Paragraph 21 has no sub-paragraph (3); the same package of amendments moved the exclusions to paragraph 21-1.",
      "correction": "\"other than any of the activities specified in paragraph 21-1 of Schedule 1 of GEN\"."
    }
  },
  "status": {
    "badge": "reported",
    "label": {
      "en": "Reported",
      "ru": "Сообщено"
    },
    "conclusion": "confirmed",
    "official_text": "unchanged",
    "addressee": "none",
    "last_checked": "2026-10-23",
    "fixed_on": null,
    "correction_type": null,
    "under_review": false
  },
  "origin": "The amending act",
  "evidence": {
    "method": "Contradiction within the text",
    "quotes": [
      {
        "location": "l1",
        "source": "AIFC Glossary (GLO), V23",
        "role": "Normative text",
        "language": "en",
        "edition": null,
        "locator": "Glossary V23, entry \"Money Services\"",
        "text": "specified in paragraph 21 (3) Schedule 1 of GEN (activities which do not constitute Providing Money Services).",
        "translations": {},
        "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf",
        "sha256": "041617346ad87a9ff3634eff95b3b92f65ee5f4965298a2c1137b8b9a8374b45",
        "retrieved": "2026-10-23",
        "copy": "sources/041617346ad87a9f-glo-v23.pdf",
        "copy_sha256": "041617346ad87a9ff3634eff95b3b92f65ee5f4965298a2c1137b8b9a8374b45",
        "copy_kind": "copy of the official file"
      },
      {
        "location": "l2",
        "source": "AIFC Glossary, Amendments A21",
        "role": "Amending act",
        "language": "en",
        "edition": null,
        "locator": "Glossary Amendments No. 21, entry \"Money Services\"",
        "text": "specified in paragraph 21 (3) Schedule 1 of GEN (activities which do not",
        "translations": {},
        "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_a21_19.05.2025-ma-1.pdf",
        "sha256": "2e69843e4d8479069c5a6f486621dfbcd04ebddffed1cd772a1155a0783f27a7",
        "retrieved": "2026-10-23",
        "copy": "sources/2e69843e4d847906-glo-a21.pdf",
        "copy_sha256": "2e69843e4d8479069c5a6f486621dfbcd04ebddffed1cd772a1155a0783f27a7",
        "copy_kind": "copy of the official file"
      },
      {
        "location": "l3",
        "source": "AIFC General Rules (GEN), V20",
        "role": "Normative text",
        "language": "en",
        "edition": null,
        "locator": "GEN V20 Schedule 1 para 21-1 / page 51",
        "text": "21-1. Exclusions in respect of Providing Money Services",
        "translations": {},
        "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf",
        "sha256": "e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681",
        "retrieved": "2026-10-23",
        "copy": "sources/e863a30c73072b03-gen-v20.pdf",
        "copy_sha256": "e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681",
        "copy_kind": "copy of the official file"
      },
      {
        "location": "l4",
        "source": "AIFC General Rules, Amendments A18",
        "role": "Amending act",
        "language": "en",
        "edition": null,
        "locator": "GEN Amendments No. 18, para 21(2)",
        "text": "necessary part of that other Regulated Activity. [intentionally omitted]",
        "translations": {},
        "url": "https://aifc.kz/wp-content/uploads/2024/06/gen_a18_as-of-19.05.2025_ma-1.pdf",
        "sha256": "7c339e95db03e02be8a4a7433603dd1d13097615236b1be69bfbef59b49a3621",
        "retrieved": "2026-10-23",
        "copy": "sources/7c339e95db03e02b-gen-a18.pdf",
        "copy_sha256": "7c339e95db03e02be8a4a7433603dd1d13097615236b1be69bfbef59b49a3621",
        "copy_kind": "copy of the official file"
      }
    ]
  },
  "impact_shown": false,
  "notified": [
    {
      "date": "2026-10-27T07:53:59Z",
      "institution": "Astana Financial Services Authority (AFSA)",
      "channel": "email",
      "role": "author of the AIFC Rules"
    }
  ],
  "responsible": [
    {
      "institution": "Astana Financial Services Authority (AFSA)",
      "role": "author of the AIFC Rules"
    }
  ],
  "responses": [],
  "approval": "2026-10-27",
  "ai_role": {
    "en": "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)."
  },
  "credit": [],
  "press_date": null,
  "earlier_publications": [],
  "reproduction": [],
  "sources": [],
  "related": [],
  "first_published": "2026-10-27T08:42:00Z",
  "history": [
    {
      "date": "2026-10-23",
      "event": "confirmed",
      "text": "Confirmed by Arxo"
    },
    {
      "date": "2026-10-27",
      "event": "entered",
      "text": "Entered in the register"
    },
    {
      "date": "2026-10-27",
      "event": "reported",
      "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
    }
  ]
}