{
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  "title": "Arxo Findings Register",
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    "discrepancies": 281,
    "questions": 75,
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      "FR": 12,
      "KZ": 182,
      "US": 59
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      "W3C": 8
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      "corrected": 3,
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        "status": "reported",
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        "class": "amendments",
        "status": "reported",
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        "status": "reported",
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  "findings": [
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      "id": "ARXO-2026-0001",
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      "text": {
        "en": {
          "title": "P.L. 119-21 §70204(a)(2)(A) quotes words that are not in 26 U.S.C. §529A(b)(2)(B)",
          "summary": "The amending instruction inserts new words after “except as provided in the case of contributions under subsection (c)(1)(C)”. Section 529A(b)(2)(B) reads “except in the case of contributions under subsection (c)(1)(C)”: the quoted words do not occur, as written in 2014 and kept in later amendments. The Office of the Law Revision Counsel executed the insertion after the existing words to reflect the probable intent of Congress.",
          "impact": "No consequence is claimed: the consolidated Code already reads as intended. The instruction itself cannot be executed as written.",
          "correction": "In §70204(a)(2)(A), strike “except as provided in the case of” and insert “except in the case of”."
        }
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            "source": "26 U.S.C. §529A, United States Code, 2024 edition",
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            "language": "en",
            "edition": "USCODE-2024, 31.12.2024",
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            "text": "(B) except in the case of contributions under subsection (c)(1)(C), if such contribution to an ABLE account would result in aggregate",
            "translations": {},
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          "institution": "Senate Committee on Finance (majority and minority tax staff)",
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        {
          "date": "2026-10-22",
          "institution": "U.S. Department of the Treasury, Office of Tax Legislative Counsel",
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          "role": "tax guidance and technical corrections"
        },
        {
          "date": "2026-10-22",
          "institution": "Internal Revenue Service, National Public Liaison",
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          "role": "IRS"
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        {
          "date": "2026-10-22",
          "institution": "U.S. Government Accountability Office",
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        {
          "institution": "Office of the Law Revision Counsel, U.S. House of Representatives",
          "role": "publisher of the United States Code"
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          "institution": "Senate Committee on Finance (majority and minority tax staff)",
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      "approval": "2026-10-22",
      "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 (2026-10-22)."
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      "credit": [
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          "who": "Office of the Law Revision Counsel, U.S. House of Representatives",
          "note": {
            "en": "The Code's editorial note already records that the insertion was executed to reflect the probable intent of Congress, because the quoted words do not occur."
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        {
          "date": "2026-10-23",
          "title": "arxohq/arxo-pl119-21-amendments, memo 1 and Follow-up",
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      "reproduction": [
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          "title": "Public evidence repository: P.L. 119-21 amendments to Title 26",
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      "first_published": "2026-10-25T12:17:00Z",
      "history": [
        {
          "date": "2026-10-22",
          "event": "confirmed",
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          "date": "2026-10-22",
          "event": "received",
          "text": "Receipt confirmed: U.S. Government Accountability Office"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Office of the Law Revision Counsel, U.S. House of Representatives (e-mail)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Joint Committee on Taxation (e-mail)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Senate Committee on Finance (majority and minority tax staff) (e-mail)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to House Committee on Ways and Means (majority and minority tax staff) (e-mail)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to U.S. Department of the Treasury, Office of Tax Legislative Counsel (e-mail)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Internal Revenue Service, National Public Liaison (e-mail)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to U.S. Government Accountability Office (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "published_elsewhere",
          "text": "Published: arxohq/arxo-pl119-21-amendments, memo 1 and Follow-up"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0002",
      "url": "https://arxo.io/findings/ARXO-2026-0002/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "IRS, Instructions for Form 6251 (2025)",
      "acts": [
        "26 USC §§224, 225; P.L. 119-21 §§70201-70202"
      ],
      "location": "Instructions for Form 6251 (2025), page 1, “Enhanced deduction for seniors”",
      "text": {
        "en": {
          "title": "Instructions for Form 6251 (2025) cite 26 U.S.C. §56(b)(5)(D), which does not exist",
          "summary": "The 2025 Instructions for Form 6251 say the enhanced deduction for seniors is treated as a personal exemption and added back to alternative minimum taxable income “as an adjustment under section 56(b)(5)(D)”. Section 56(b) has no paragraph (5); the disallowance of personal exemptions is in section 56(b)(1)(D).",
          "impact": "Citation only: the amount added back on the form is not affected.",
          "correction": "Cite section 56(b)(1)(D), subject to the publisher's confirmation."
        }
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        "label": {
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            "locator": "Instructions for Form 6251 (2025), page 1, Enhanced deduction for seniors",
            "text": "The deduction is treated as a personal exemption that is added back to alternative minimum taxable income as an adjustment under section 56(b)(5)(D).",
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            "source": "Office of the Law Revision Counsel, 26 U.S.C. §56 (online edition)",
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            "language": "en",
            "edition": null,
            "locator": "26 U.S.C. §56(b)(1)(D)",
            "text": "The standard deduction under section 63(c), the deduction for personal exemptions under section 151, and the deduction under section 642(b) shall not be allowed.",
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          "institution": "Joint Committee on Taxation",
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          "role": "technical corrections"
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          "institution": "Senate Committee on Finance (majority and minority tax staff)",
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          "institution": "House Committee on Ways and Means (majority and minority tax staff)",
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        {
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      "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 (2026-10-22)."
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          "date": "2026-10-22",
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          "text": "Receipt confirmed: U.S. Government Accountability Office"
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          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Office of the Law Revision Counsel, U.S. House of Representatives (e-mail)"
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        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Joint Committee on Taxation (e-mail)"
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          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Senate Committee on Finance (majority and minority tax staff) (e-mail)"
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          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to House Committee on Ways and Means (majority and minority tax staff) (e-mail)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to U.S. Department of the Treasury, Office of Tax Legislative Counsel (e-mail)"
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        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Internal Revenue Service, National Public Liaison (e-mail)"
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        {
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          "event": "reported",
          "text": "Reported to U.S. Government Accountability Office (e-mail)"
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          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
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      "jurisdiction": "US",
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      "act": "26 U.S.C. (Internal Revenue Code)",
      "acts": [
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      "text": {
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          "title": "26 U.S.C. §42(e)(3)(B) refers to “subsection (b)(2)(B)(ii)”, which no longer exists",
          "summary": "Section 42(e)(3)(B) sets the credit for certain rehabilitation expenditures “using the percentage applicable under subsection (b)(2)(B)(ii)”. Subsection (b)(2)(B) has had no clauses since P.L. 110-289 §3002(a) restructured subsection (b); the 30 percent rule is now in subsection (b)(1)(B)(ii). The reference was not conformed when subsection (b) was rewritten.",
          "correction": "Refer to subsection (b)(1)(B)(ii)."
        }
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        "label": {
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            "locator": "26 U.S.C. §42(e)(3)(B)",
            "text": "the credit under this section for such rehabilitation expenditures shall be determined using the percentage applicable under subsection (b)(2)(B)(ii).",
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            "en": "In release point 119-134 of the United States Code, the reference carries a footnote mark and a References in Text note: subparagraph (B) has contained no clauses since its 1988 amendment. The wording of the section is unchanged."
          },
          "document": {
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      "reproduction": [
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          "text": "Receipt confirmed: U.S. Government Accountability Office"
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        {
          "date": "2026-10-22",
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        {
          "date": "2026-10-22",
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          "text": "Reported to Joint Committee on Taxation (e-mail)"
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          "date": "2026-10-22",
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          "text": "Reported to Senate Committee on Finance (majority and minority tax staff) (e-mail)"
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          "date": "2026-10-22",
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          "date": "2026-10-22",
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          "date": "2026-10-22",
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          "date": "2026-10-22",
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        {
          "date": "2026-10-22",
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        {
          "date": "2026-10-22",
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        },
        {
          "date": "2026-10-23",
          "event": "published_elsewhere",
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          "date": "2026-10-25",
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          "title": "26 U.S.C. §877(a)(2) substitutes “2003” for “1992” in §1(f)(3)(B), which no longer contains “1992”",
          "summary": "Section 877(a)(2) adjusts the $124,000 tax-liability threshold for expatriates by the cost-of-living adjustment under section 1(f)(3) “by substituting ‘2003’ for ‘1992’ in subparagraph (B) thereof”. Section 1(f)(3)(B) no longer contains “1992”, so the substitution finds nothing to replace. The threshold is still used: §877A defines a covered expatriate through §877(a)(2).",
          "correction": "For the legislature to state the base year and the provision to which it applies."
        }
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            "locator": "26 U.S.C. §877(a)(2)",
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        {
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          "institution": "U.S. Department of the Treasury, Office of Tax Legislative Counsel",
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        {
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        {
          "date": "2026-10-22",
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          "date": "2026-10-22",
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          "date": "2026-10-22",
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        },
        {
          "date": "2026-10-22",
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        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Internal Revenue Service, National Public Liaison (e-mail)"
        },
        {
          "date": "2026-10-22",
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        {
          "date": "2026-10-23",
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        {
          "date": "2026-10-23",
          "event": "published_elsewhere",
          "text": "Published: arxohq/arxo-pl119-21-amendments, memo 1 and Follow-up"
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        {
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          "event": "confirmed",
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        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
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        {
          "date": "2026-10-29",
          "event": "note_added",
          "text": "Editorial note published: Office of the Law Revision Counsel, U.S. House of Representatives"
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    {
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      "jurisdiction": "KZ",
      "jurisdiction_detail": null,
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        "Приказ МСХ РК от 30.04.2026 № 166 (НГР V2600038615)"
      ],
      "location": "Appendix 2 (beef cattle), paragraph 28",
      "text": {
        "en": {
          "title": "Beef cattle grading, paragraph 28: class I is written as “81-70 points”, so totals of 61–70 fall into no class",
          "summary": "Paragraph 28 of the grading instructions for beef cattle sets “elite – 71-80 points”, “class I – 81-70 points” and “class II – 51-60 points”. A total of 61 to 70 points matches no row: a cow scoring 65 receives no class for the complex of traits. The Russian and Kazakh texts read the same way.",
          "impact": "An animal with a total of 61–70 points cannot be assigned a class for the complex of traits.",
          "correction": "“Class I – 61-70 points” (Kazakh text: “I сынып – 61-70 балл”).",
          "quote_translations": {
            "ru": "elite-record – 81 points and more; elite – 71-80 points; class I – 81-70 points; class II – 51-60 points",
            "kk": "elite – 71-80 points; class I – 81-70 points; class II – 51-60 points"
          }
        },
        "ru": {
          "title": "Мясной КРС, п. 28: границы I класса записаны как «81-70 баллов» — сумма 61–70 не попадает ни в один класс",
          "summary": "В п. 28 Инструкции по бонитировке крупного рогатого скота мясного направления границы I класса записаны как «81-70 баллов». Соседние строки — «элита – 71-80 баллов» и «II класс – 51-60 баллов». Сумма от 61 до 70 баллов не попадает ни в одну строку: например, корова с суммой 65 баллов класса по комплексу признаков не получает. Так в русском и казахском текстах.",
          "correction": "«I класс – 61-70 баллов» (казахский текст: «I сынып – 61-70 балл»)."
        },
        "kk": {
          "title": "Өнімділіктің етті бағытындағы ірі қара мал, 28-тармақ: I сынып «81-70 балл» деп жазылған — 61–70 балл ешбір сыныпқа кірмейді",
          "summary": "Өнімділіктің етті бағытындағы ірі қара малды бонитирлеу жөніндегі нұсқаулықтың 28-тармағында «элита – 71-80 балл», «I сынып – 81-70 балл» және «II сынып – 51-60 балл» деп көрсетілген. 61-ден 70-ке дейінгі балл ешбір жолға сәйкес келмейді: мысалы, 65 балл жинаған сиыр белгілер кешені бойынша сынып алмайды. Орыс және қазақ мәтіндерінде бірдей.",
          "correction": "«I сынып – 61-70 балл»."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "received",
        "last_checked": "2026-10-22",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "ru",
            "source": "Әділет legal information system, Russian text in force (V14F0009818)",
            "role": "Normative text",
            "language": "ru",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 2, paragraph 28 (Russian text)",
            "text": "элита-рекорд – 81 балл и более; элита – 71-80 баллов; I класс – 81-70 баллов; II класс – 51-60 баллов",
            "translations": {
              "en": "elite-record – 81 points and more; elite – 71-80 points; class I – 81-70 points; class II – 51-60 points"
            },
            "url": "https://adilet.zan.kz/api/documents/a19614c2-a69b-4a59-811d-73d93ac86810",
            "sha256": "a657cf973997c1451e1ac5679870abbaf73394159e1f2c0e7f27aef930443663",
            "retrieved": "2026-10-22",
            "copy": "sources/2e5069719dbfa6fc-ru.txt",
            "copy_sha256": "2e5069719dbfa6fc54cc214e34c3f5d7e8777db15dce30982f96e5bb22ddda60",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "kk",
            "source": "Әділет legal information system, Kazakh text in force (V14F0009818)",
            "role": "Language version",
            "language": "kk",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 2, paragraph 28 (Kazakh text)",
            "text": "элита – 71-80 балл; I сынып– 81-70 балл; II сынып – 51-60 балл",
            "translations": {
              "en": "elite – 71-80 points; class I – 81-70 points; class II – 51-60 points"
            },
            "url": "https://adilet.zan.kz/api/documents/4f315ad9-63e6-4252-9f2f-814f1d34d75c",
            "sha256": "1d8395ac095e209767e1b41eeadb479181007927463435017345d74a7f45d086",
            "retrieved": "2026-10-22",
            "copy": "sources/483c41dd1333f388-live-kk.flat.txt",
            "copy_sha256": "483c41dd1333f388ec8973839e35660dcc9b5917962e300a9f3f140e27bbcecb",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          }
        ]
      },
      "impact_shown": true,
      "notified": [
        {
          "date": "2026-10-22",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "channel": "portal",
          "role": "issuing ministry",
          "reference": "ЖТ-2026-04813274"
        },
        {
          "date": "2026-10-22",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "channel": "email",
          "role": "issuing ministry",
          "what": "the same appeal by e-mail"
        },
        {
          "date": "2026-10-22",
          "institution": "Analytical Center of Economic Policy in the Agro-Industrial Complex (operator of the Republican Livestock System information system, plem.kz)",
          "channel": "email",
          "role": "operator of the system that records grading results",
          "what": "Appendix 1 to the appeal: the list of errors in the grading instructions"
        }
      ],
      "responsible": [
        {
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "role": "author of the order"
        }
      ],
      "responses": [
        {
          "date": "2026-10-23",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan",
          "kind": "received",
          "summary": {
            "en": "The e-mail copy was answered with a note that no version in the state language was attached, and was then forwarded to the ministry's office for citizens' appeals. The appeal filed through the eOtinish portal awaits a reply.",
            "ru": "На копию по электронной почте ответили, что версии на государственном языке нет, и передали её в подразделение по работе с обращениями граждан. Обращение, поданное через портал eOtinish, ожидает ответа.",
            "kk": "Электрондық поштамен жіберілген көшірмеге мемлекеттік тілдегі нұсқасы жоқ деп жауап берілді, кейін ол азаматтардың өтініштерімен жұмыс бөліміне жолданды. eOtinish порталы арқылы берілген өтініш жауап күтуде."
          }
        }
      ],
      "approval": "2026-10-22",
      "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 (2026-10-22)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [
        {
          "title": "Әділет: Инструкции по бонитировке (приказ № 3-3/517), русский текст",
          "url": "https://adilet.zan.kz/rus/docs/V14F0009818"
        },
        {
          "title": "Әділет: бонитирлеу жөніндегі нұсқаулықтар (№ 3-3/517 бұйрық), қазақ тіліндегі мәтін",
          "url": "https://adilet.zan.kz/kaz/docs/V14F0009818"
        }
      ],
      "related": [],
      "first_published": "2026-10-25T12:17:00Z",
      "history": [
        {
          "date": "2026-10-22",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department) (official portal)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department) (e-mail)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Analytical Center of Economic Policy in the Agro-Industrial Complex (operator of the Republican Livestock System information system, plem.kz) (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Ministry of Agriculture of the Republic of Kazakhstan"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0009",
      "url": "https://arxo.io/findings/ARXO-2026-0009/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": null,
      "act": "Grading instructions for farm animals, Order of the Minister of Agriculture of Kazakhstan No. 3-3/517 of 10 October 2014",
      "acts": [
        "Приказ МСХ РК от 10.10.2014 № 3-3/517 (НГР V14F0009818)",
        "Приказ МСХ РК от 30.04.2026 № 166 (НГР V2600038615)"
      ],
      "location": "Appendix 14 (marals and sika deer), paragraph 20",
      "text": {
        "en": {
          "title": "Maral and sika deer grading, paragraph 20: the weight threshold for class III hinds is “(ISO-IBS kg)” instead of a number",
          "summary": "Paragraph 20 of the grading instructions for marals and sika deer assigns to class III the hinds “with a very low live weight (ISO-IBS kg)”: a placeholder stands where the weight should be. Class II is 170–184 kg, so a hind below 170 kg cannot be classed by weight. The Russian and Kazakh texts read the same way.",
          "impact": "A hind weighing less than 170 kg falls into no weight class.",
          "correction": "For the issuing ministry to restore the value from the approved text of the order.",
          "quote_translations": {
            "second": "Class II comprises animals with a lower live weight of 170 (one hundred and seventy) – 184 (one hundred and eighty-four) kg",
            "third": "Class III comprises hinds with a very low live weight (ISO-IBS kg) regardless of conformation.",
            "third-kk": "Class III comprises hinds with a very low live weight (ISO-IBS kg) regardless of conformation."
          }
        },
        "ru": {
          "title": "Маралы и пятнистые олени, п. 20: порог третьего класса маток — «(ISO-IBS кг)» вместо числа",
          "summary": "В п. 20 Инструкции по бонитировке маралов и пятнистых оленей третий класс маток задан словами «с очень низкой живой массой (ISO-IBS кг)»: вместо числа в тексте стоит служебное обозначение. Второй класс — 170–184 кг, поэтому для матки с живой массой ниже 170 кг класс по массе не определяется. Так в русском и казахском текстах.",
          "correction": "Восстановить число по утверждённому тексту приказа."
        },
        "kk": {
          "title": "Маралдар және теңбіл бұғылар, 20-тармақ: үшінші сыныпты аналықтардың шегі сан орнына «(ISO-IBS кг)» деп жазылған",
          "summary": "Маралдарды және теңбіл бұғыларды бонитирлеу жөніндегі нұсқаулықтың 20-тармағында үшінші сыныпқа «тірідей салмағы өте төмен (ISO-IBS кг)» аналықтар жатқызылады: сан тұрған жерде қызметтік белгі қалған. Екінші сынып — 170–184 кг, сондықтан тірідей салмағы 170 кг-нан төмен аналықтың салмақ бойынша сыныбы анықталмайды. Орыс және қазақ мәтіндерінде бірдей.",
          "correction": "Санды бұйрықтың бекітілген мәтіні бойынша қалпына келтіру."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "received",
        "last_checked": "2026-10-22",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "second",
            "source": "Әділет legal information system, Russian text in force (V14F0009818)",
            "role": "Normative text",
            "language": "ru",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 14, paragraph 20, class II (Russian text)",
            "text": "Ко второму классу относят животных с более низкой живой массой 170 (сто семьдесят) – 184 (сто восемьдесят четыре) кг",
            "translations": {
              "en": "Class II comprises animals with a lower live weight of 170 (one hundred and seventy) – 184 (one hundred and eighty-four) kg"
            },
            "url": "https://adilet.zan.kz/api/documents/a19614c2-a69b-4a59-811d-73d93ac86810",
            "sha256": "a657cf973997c1451e1ac5679870abbaf73394159e1f2c0e7f27aef930443663",
            "retrieved": "2026-10-22",
            "copy": "sources/2e5069719dbfa6fc-ru.txt",
            "copy_sha256": "2e5069719dbfa6fc54cc214e34c3f5d7e8777db15dce30982f96e5bb22ddda60",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "third",
            "source": "Әділет legal information system, Russian text in force (V14F0009818)",
            "role": "Normative text",
            "language": "ru",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 14, paragraph 20, class III (Russian text)",
            "text": "К третьему классу относят маток с очень низкой живой массой (ISO-IBS кг) независимо от экстерьера.",
            "translations": {
              "en": "Class III comprises hinds with a very low live weight (ISO-IBS kg) regardless of conformation."
            },
            "url": "https://adilet.zan.kz/api/documents/a19614c2-a69b-4a59-811d-73d93ac86810",
            "sha256": "a657cf973997c1451e1ac5679870abbaf73394159e1f2c0e7f27aef930443663",
            "retrieved": "2026-10-22",
            "copy": "sources/2e5069719dbfa6fc-ru.txt",
            "copy_sha256": "2e5069719dbfa6fc54cc214e34c3f5d7e8777db15dce30982f96e5bb22ddda60",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "third-kk",
            "source": "Әділет legal information system, Kazakh text in force (V14F0009818)",
            "role": "Language version",
            "language": "kk",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 14, paragraph 20, class III (Kazakh text)",
            "text": "Үшінші сыныпқа сырт бітіміне қарамастан тірідей салмағы өте төмен (ISO-IBS кг) аналықтар жатқызылады.",
            "translations": {
              "en": "Class III comprises hinds with a very low live weight (ISO-IBS kg) regardless of conformation."
            },
            "url": "https://adilet.zan.kz/api/documents/4f315ad9-63e6-4252-9f2f-814f1d34d75c",
            "sha256": "1d8395ac095e209767e1b41eeadb479181007927463435017345d74a7f45d086",
            "retrieved": "2026-10-22",
            "copy": "sources/483c41dd1333f388-live-kk.flat.txt",
            "copy_sha256": "483c41dd1333f388ec8973839e35660dcc9b5917962e300a9f3f140e27bbcecb",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          }
        ]
      },
      "impact_shown": true,
      "notified": [
        {
          "date": "2026-10-22",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "channel": "portal",
          "role": "issuing ministry",
          "reference": "ЖТ-2026-04813274"
        },
        {
          "date": "2026-10-22",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "channel": "email",
          "role": "issuing ministry",
          "what": "the same appeal by e-mail"
        },
        {
          "date": "2026-10-22",
          "institution": "Analytical Center of Economic Policy in the Agro-Industrial Complex (operator of the Republican Livestock System information system, plem.kz)",
          "channel": "email",
          "role": "operator of the system that records grading results",
          "what": "Appendix 1 to the appeal: the list of errors in the grading instructions"
        }
      ],
      "responsible": [
        {
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "role": "author of the order"
        }
      ],
      "responses": [
        {
          "date": "2026-10-23",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan",
          "kind": "received",
          "summary": {
            "en": "The e-mail copy was answered with a note that no version in the state language was attached, and was then forwarded to the ministry's office for citizens' appeals. The appeal filed through the eOtinish portal awaits a reply.",
            "ru": "На копию по электронной почте ответили, что версии на государственном языке нет, и передали её в подразделение по работе с обращениями граждан. Обращение, поданное через портал eOtinish, ожидает ответа.",
            "kk": "Электрондық поштамен жіберілген көшірмеге мемлекеттік тілдегі нұсқасы жоқ деп жауап берілді, кейін ол азаматтардың өтініштерімен жұмыс бөліміне жолданды. eOtinish порталы арқылы берілген өтініш жауап күтуде."
          }
        }
      ],
      "approval": "2026-10-22",
      "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 (2026-10-22)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [
        {
          "title": "Әділет: Инструкции по бонитировке (приказ № 3-3/517), русский текст",
          "url": "https://adilet.zan.kz/rus/docs/V14F0009818"
        },
        {
          "title": "Әділет: бонитирлеу жөніндегі нұсқаулықтар (№ 3-3/517 бұйрық), қазақ тіліндегі мәтін",
          "url": "https://adilet.zan.kz/kaz/docs/V14F0009818"
        }
      ],
      "related": [],
      "first_published": "2026-10-25T12:17:00Z",
      "history": [
        {
          "date": "2026-10-22",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department) (official portal)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department) (e-mail)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Analytical Center of Economic Policy in the Agro-Industrial Complex (operator of the Republican Livestock System information system, plem.kz) (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Ministry of Agriculture of the Republic of Kazakhstan"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0010",
      "url": "https://arxo.io/findings/ARXO-2026-0010/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": null,
      "act": "Grading instructions for farm animals, Order of the Minister of Agriculture of Kazakhstan No. 3-3/517 of 10 October 2014",
      "acts": [
        "Приказ МСХ РК от 10.10.2014 № 3-3/517 (НГР V14F0009818)",
        "Приказ МСХ РК от 30.04.2026 № 166 (НГР V2600038615)"
      ],
      "location": "Appendix 10 (camels), paragraph 23",
      "text": {
        "en": {
          "title": "Camel grading, paragraph 23: the Russian electronic publication shows the word “ФОРМУЛА” instead of the live-weight formula",
          "summary": "In the Russian card of the Әділет legal information system, paragraph 23 of the grading instructions for camels reads “by the formula: ФОРМУЛА”: the word “FORMULA” stands where the formula should be. The Kazakh card shows an image of the formula at the same place.",
          "impact": "A reader of the Russian publication cannot see the formula for estimating live weight.",
          "correction": "Place the formula image in the Russian card, as in the Kazakh card.",
          "quote_translations": {
            "ru": "followed by division by the age coefficient by the formula: FORMULA",
            "ru-api": "FORMULA",
            "kk": "HTML of the Kazakh card: an image of the formula"
          }
        },
        "ru": {
          "title": "Верблюды, п. 23: в русской карточке «Әділет» вместо формулы живой массы — слово «ФОРМУЛА»",
          "summary": "В русской карточке ИПС «Әділет» в п. 23 Инструкции по бонитировке верблюдов после слов «по формуле:» вместо формулы стоит слово «ФОРМУЛА». В казахской карточке на этом месте — изображение формулы.",
          "correction": "Разместить изображение формулы в русской карточке."
        },
        "kk": {
          "title": "Түйелер, 23-тармақ: «Әділет» орыс тіліндегі карточкасында тірідей салмақ формуласының орнына «ФОРМУЛА» сөзі тұр",
          "summary": "«Әділет» АҚЖ орыс тіліндегі карточкасында түйелерді бонитирлеу жөніндегі нұсқаулықтың 23-тармағында «по формуле:» сөздерінен кейін формула орнына «ФОРМУЛА» сөзі тұр. Қазақ тіліндегі карточкада осы жерде формуланың суреті бар.",
          "correction": "Формула суретін орыс тіліндегі карточкаға орналастыру."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "received",
        "last_checked": "2026-10-22",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The official publication",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "ru",
            "source": "Әділет legal information system, Russian text in force (V14F0009818)",
            "role": "Normative text",
            "language": "ru",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 10, paragraph 23 (Russian text)",
            "text": "с последующим делением на возрастной коэффициент по формуле: ФОРМУЛА",
            "translations": {
              "en": "followed by division by the age coefficient by the formula: FORMULA"
            },
            "url": "https://adilet.zan.kz/api/documents/a19614c2-a69b-4a59-811d-73d93ac86810",
            "sha256": "a657cf973997c1451e1ac5679870abbaf73394159e1f2c0e7f27aef930443663",
            "retrieved": "2026-10-22",
            "copy": "sources/2e5069719dbfa6fc-ru.txt",
            "copy_sha256": "2e5069719dbfa6fc54cc214e34c3f5d7e8777db15dce30982f96e5bb22ddda60",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "ru-api",
            "source": "Әділет legal information system, Russian text in force (V14F0009818)",
            "role": "Normative text",
            "language": "ru",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 10, paragraph 23 (Russian card, raw text)",
            "text": "ФОРМУЛА",
            "translations": {
              "en": "FORMULA"
            },
            "url": "https://adilet.zan.kz/api/documents/a19614c2-a69b-4a59-811d-73d93ac86810",
            "sha256": "a657cf973997c1451e1ac5679870abbaf73394159e1f2c0e7f27aef930443663",
            "retrieved": "2026-10-22",
            "copy": "sources/a657cf973997c145-adilet-api.json",
            "copy_sha256": "a657cf973997c1451e1ac5679870abbaf73394159e1f2c0e7f27aef930443663",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "kk",
            "source": "Әділет legal information system, Kazakh text in force (V14F0009818)",
            "role": "Language version",
            "language": "kk",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 10, paragraph 23 (Kazakh card, HTML)",
            "text": "<img src=\"/files/1598/50/0.jpg\">",
            "translations": {
              "en": "HTML of the Kazakh card: an image of the formula"
            },
            "url": "https://adilet.zan.kz/api/documents/4f315ad9-63e6-4252-9f2f-814f1d34d75c",
            "sha256": "1d8395ac095e209767e1b41eeadb479181007927463435017345d74a7f45d086",
            "retrieved": "2026-10-22",
            "copy_kind": "no copy kept; see the official address and hash"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-22",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "channel": "portal",
          "role": "issuing ministry",
          "reference": "ЖТ-2026-04813274"
        },
        {
          "date": "2026-10-22",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "channel": "email",
          "role": "issuing ministry",
          "what": "the same appeal by e-mail"
        },
        {
          "date": "2026-10-22",
          "institution": "Institute of Legislation and Legal Information of the Republic of Kazakhstan (operator of the Әділет legal information system)",
          "channel": "email",
          "role": "publisher of the electronic text"
        }
      ],
      "responsible": [
        {
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "role": "author of the order"
        },
        {
          "institution": "Institute of Legislation and Legal Information of the Republic of Kazakhstan (operator of the Әділет legal information system)",
          "role": "publisher of the electronic text"
        }
      ],
      "responses": [
        {
          "date": "2026-10-23",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan",
          "kind": "received",
          "summary": {
            "en": "The e-mail copy was answered with a note that no version in the state language was attached, and was then forwarded to the ministry's office for citizens' appeals. The appeal filed through the eOtinish portal awaits a reply.",
            "ru": "На копию по электронной почте ответили, что версии на государственном языке нет, и передали её в подразделение по работе с обращениями граждан. Обращение, поданное через портал eOtinish, ожидает ответа.",
            "kk": "Электрондық поштамен жіберілген көшірмеге мемлекеттік тілдегі нұсқасы жоқ деп жауап берілді, кейін ол азаматтардың өтініштерімен жұмыс бөліміне жолданды. eOtinish порталы арқылы берілген өтініш жауап күтуде."
          }
        }
      ],
      "approval": "2026-10-22",
      "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 (2026-10-22)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [
        {
          "title": "Әділет: Инструкции по бонитировке (приказ № 3-3/517), русский текст",
          "url": "https://adilet.zan.kz/rus/docs/V14F0009818"
        },
        {
          "title": "Әділет: бонитирлеу жөніндегі нұсқаулықтар (№ 3-3/517 бұйрық), қазақ тіліндегі мәтін",
          "url": "https://adilet.zan.kz/kaz/docs/V14F0009818"
        }
      ],
      "related": [],
      "first_published": "2026-10-25T12:17:00Z",
      "history": [
        {
          "date": "2026-10-22",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department) (official portal)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department) (e-mail)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Institute of Legislation and Legal Information of the Republic of Kazakhstan (operator of the Әділет legal information system) (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Ministry of Agriculture of the Republic of Kazakhstan"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0011",
      "url": "https://arxo.io/findings/ARXO-2026-0011/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "11 CFR 111.24 (Federal Election Commission civil monetary penalties)",
      "acts": [
        "FR 2024-31368 (90 FR 210, January 3, 2025)",
        "11 CFR 111.24, 111.43, 111.44",
        "Federal Civil Penalties Inflation Adjustment Act of 1990, 28 USC 2461 note"
      ],
      "location": "11 CFR 111.24(a)(2)(ii)",
      "text": {
        "en": {
          "title": "eCFR shows $84,852 in 11 CFR 111.24(a)(2)(ii); the January 2025 rule replaced it with $87,056",
          "summary": "The Federal Election Commission's 2025 inflation adjustment (90 FR 210, FR Doc. 2024-31368) amends section 111.24 by replacing the amount in paragraph (a)(2)(ii) with $87,056. The eCFR still shows the earlier $84,852 in its versions as of 31 December 2025 and 20 October 2026: the amendment to this paragraph was not incorporated.",
          "impact": "Anyone reading the eCFR sees a maximum penalty for a knowing and willful violation under paragraph (a)(2)(ii) that is $2,204 lower than the rule sets. No penalty actually assessed on the eCFR figure is claimed.",
          "correction": "$87,056, as set by the rule."
        }
      },
      "status": {
        "badge": "accepted",
        "label": {
          "en": "Accepted by the addressee",
          "ru": "Принято адресатом"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "accepted",
        "last_checked": "2026-10-23",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The consolidated text",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "FR-INSTRUCTION",
            "source": "Federal Election Commission, Civil Monetary Penalties Annual Inflation Adjustments, 90 FR 210 (3 January 2025), FR Doc. 2024-31368",
            "role": "Amending act",
            "language": "en",
            "edition": "2025 annual adjustment",
            "locator": "90 FR 212, amendatory instruction 2 to §111.24",
            "text": "2. Section 111.24 is amended in each paragraph indicated in the left column by removing the number indicated in the middle column and adding in its place the number indicated in the right column:",
            "translations": {},
            "url": "https://www.federalregister.gov/documents/full_text/xml/2025/01/03/2024-31368.xml",
            "sha256": "563bb07024c6f9fe10e07d8398f781a13344f922efb62361ca6a7f5a5a655fa7",
            "retrieved": null,
            "copy": "sources/563bb07024c6f9fe-fr-2024-31368.xml",
            "copy_sha256": "563bb07024c6f9fe10e07d8398f781a13344f922efb62361ca6a7f5a5a655fa7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "ROW1-FR",
            "source": "Federal Election Commission, Civil Monetary Penalties Annual Inflation Adjustments, 90 FR 210 (3 January 2025), FR Doc. 2024-31368",
            "role": "Amending act",
            "language": "en",
            "edition": "2025 annual adjustment",
            "locator": "90 FR 212, amendment table, §111.24(a)(2)(ii), amount added",
            "text": "87,056",
            "translations": {},
            "url": "https://www.federalregister.gov/documents/full_text/xml/2025/01/03/2024-31368.xml",
            "sha256": "563bb07024c6f9fe10e07d8398f781a13344f922efb62361ca6a7f5a5a655fa7",
            "retrieved": null,
            "copy": "sources/563bb07024c6f9fe-fr-2024-31368.xml",
            "copy_sha256": "563bb07024c6f9fe10e07d8398f781a13344f922efb62361ca6a7f5a5a655fa7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "ROW1-OLD",
            "source": "eCFR, 11 CFR 111.24, version as of 31 December 2025",
            "role": "Prior edition",
            "language": "en",
            "edition": "11 CFR Part 111, snapshot 2025-12-31",
            "locator": "eCFR as of 31 December 2025, §111.24(a)(2)(ii)",
            "text": "(ii) Notwithstanding paragraph (a)(2)(i) of this section, in the case of a knowing and willful violation of 52 U.S.C. 30122,the civil penalty shall not be less than 300% of the amount of any contribution involved in the violation and shall not exceed the greater of $84,852 or 1,000% of the amount of any contribution involved in the violation.",
            "translations": {},
            "url": "https://www.ecfr.gov/on/2025-12-31/title-11/chapter-I/subchapter-A/part-111/subpart-A/section-111.24",
            "sha256": "216c7c3030eb63e37a913792bfb003ef3dbd13da92b55ef268e52347d7193cc4",
            "retrieved": null,
            "copy": "sources/216c7c3030eb63e3-ecfr-11-111-2025-12-31.xml",
            "copy_sha256": "216c7c3030eb63e37a913792bfb003ef3dbd13da92b55ef268e52347d7193cc4",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "ROW1-CURRENT",
            "source": "eCFR, 11 CFR 111.24, version as of 20 October 2026",
            "role": "Consolidation",
            "language": "en",
            "edition": "11 CFR Part 111, snapshot 2026-10-20",
            "locator": "eCFR as of 20 October 2026, §111.24(a)(2)(ii)",
            "text": "(ii) Notwithstanding paragraph (a)(2)(i) of this section, in the case of a knowing and willful violation of 52 U.S.C. 30122,the civil penalty shall not be less than 300% of the amount of any contribution involved in the violation and shall not exceed the greater of $84,852 or 1,000% of the amount of any contribution involved in the violation.",
            "translations": {},
            "url": "https://www.ecfr.gov/current/title-11/chapter-I/subchapter-A/part-111/subpart-A/section-111.24",
            "sha256": "216c7c3030eb63e37a913792bfb003ef3dbd13da92b55ef268e52347d7193cc4",
            "retrieved": null,
            "copy": "sources/216c7c3030eb63e3-ecfr-11-111-2026-10-20.xml",
            "copy_sha256": "216c7c3030eb63e37a913792bfb003ef3dbd13da92b55ef268e52347d7193cc4",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "coordinator-print-add1",
            "source": "Federal Register, 90 FR 210–212 (3 January 2025), printed edition",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "90 FR 212 (printed edition), amendment table, §111.24(a)(2)(ii), amount added",
            "text": "87,056",
            "translations": {},
            "url": "https://www.govinfo.gov/content/pkg/FR-2025-01-03/pdf/2024-31368.pdf",
            "sha256": "6b1d3a27909493af0dad197e7ea75495742c7b429aaa2ae958f3a6c61c9275ea",
            "retrieved": null,
            "copy": "sources/6b1d3a27909493af-fr-2024-31368-review.pdf",
            "copy_sha256": "6b1d3a27909493af0dad197e7ea75495742c7b429aaa2ae958f3a6c61c9275ea",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-23T07:27:00Z",
          "institution": "Federal Election Commission",
          "channel": "email",
          "role": "author of the rule"
        },
        {
          "date": "2026-10-23T07:27:00Z",
          "institution": "Office of the Federal Register, National Archives and Records Administration",
          "channel": "email",
          "role": "publisher of the eCFR"
        }
      ],
      "responsible": [
        {
          "institution": "Federal Election Commission",
          "role": "author of the rule"
        },
        {
          "institution": "Office of the Federal Register, National Archives and Records Administration",
          "role": "publisher of the eCFR"
        }
      ],
      "responses": [
        {
          "date": "2026-10-23T21:06:00Z",
          "institution": "Office of the Federal Register, National Archives and Records Administration",
          "kind": "acknowledged",
          "summary": {
            "en": "The Office of the Federal Register replied that the amendment to paragraph (a)(2)(ii) had not been incorporated and that it will publish a CFR correction in the Federal Register. The correction has not yet been published."
          }
        }
      ],
      "approval": "2026-10-23",
      "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 (2026-10-23)."
      },
      "credit": [],
      "press_date": "2026-10-28T11:00:00-04:00",
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-29T15:20:00Z",
      "history": [
        {
          "date": "2026-10-23",
          "event": "acknowledged",
          "text": "Accepted: Office of the Federal Register, National Archives and Records Administration"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Federal Election Commission (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Office of the Federal Register, National Archives and Records Administration (e-mail)"
        },
        {
          "date": "2026-10-25",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-29",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0012",
      "url": "https://arxo.io/findings/ARXO-2026-0012/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "11 CFR 111.24 (Federal Election Commission civil monetary penalties)",
      "acts": [
        "FR 2024-31368 (90 FR 210, January 3, 2025)",
        "11 CFR 111.24, 111.43, 111.44",
        "Federal Civil Penalties Inflation Adjustment Act of 1990, 28 USC 2461 note"
      ],
      "location": "11 CFR 111.24(b)",
      "text": {
        "en": {
          "title": "eCFR shows $7,455 in 11 CFR 111.24(b); the January 2025 rule sets $7,445",
          "summary": "The same 2025 rule replaces the first amount in paragraph (b) with $7,445; this is also the figure its table derives from $7,256. The eCFR shows $7,455 in its versions as of 31 December 2025 and 20 October 2026: the amendment was incorporated with two digits transposed.",
          "impact": "The eCFR overstates the maximum penalty under paragraph (b) by $10. No penalty actually assessed on the eCFR figure is claimed.",
          "correction": "$7,445, as set by the rule."
        }
      },
      "status": {
        "badge": "accepted",
        "label": {
          "en": "Accepted by the addressee",
          "ru": "Принято адресатом"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "accepted",
        "last_checked": "2026-10-23",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The consolidated text",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "FR-INSTRUCTION",
            "source": "Federal Election Commission, Civil Monetary Penalties Annual Inflation Adjustments, 90 FR 210 (3 January 2025), FR Doc. 2024-31368",
            "role": "Amending act",
            "language": "en",
            "edition": "2025 annual adjustment",
            "locator": "90 FR 212, amendatory instruction 2 to §111.24",
            "text": "2. Section 111.24 is amended in each paragraph indicated in the left column by removing the number indicated in the middle column and adding in its place the number indicated in the right column:",
            "translations": {},
            "url": "https://www.federalregister.gov/documents/full_text/xml/2025/01/03/2024-31368.xml",
            "sha256": "563bb07024c6f9fe10e07d8398f781a13344f922efb62361ca6a7f5a5a655fa7",
            "retrieved": null,
            "copy": "sources/563bb07024c6f9fe-fr-2024-31368.xml",
            "copy_sha256": "563bb07024c6f9fe10e07d8398f781a13344f922efb62361ca6a7f5a5a655fa7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "ROW2-FR",
            "source": "Federal Election Commission, Civil Monetary Penalties Annual Inflation Adjustments, 90 FR 210 (3 January 2025), FR Doc. 2024-31368",
            "role": "Amending act",
            "language": "en",
            "edition": "2025 annual adjustment",
            "locator": "90 FR 212, amendment table, §111.24(b), amount added",
            "text": "7,445",
            "translations": {},
            "url": "https://www.federalregister.gov/documents/full_text/xml/2025/01/03/2024-31368.xml",
            "sha256": "563bb07024c6f9fe10e07d8398f781a13344f922efb62361ca6a7f5a5a655fa7",
            "retrieved": null,
            "copy": "sources/563bb07024c6f9fe-fr-2024-31368.xml",
            "copy_sha256": "563bb07024c6f9fe10e07d8398f781a13344f922efb62361ca6a7f5a5a655fa7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "ROW2-OLD",
            "source": "eCFR, 11 CFR 111.24, version as of 31 December 2025",
            "role": "Prior edition",
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          "summary": "As published in the Official Journal of 31 December 2025, article 18, II, of Law No. 2025-1403 (2026 social security financing act) referred to « la loi n° 2025-1403 du 30 décembre 2025 de finances pour 2026 », that is, to the 2026 Finance Act under the number and date of Law No. 2025-1403 itself. The text adopted by the National Assembly left the number and date blank, so the discrepancy arose at publication. The rectificatif published in Official Journal No. 0120 of 23 May 2026 had already corrected it before Arxo's check of 22 October 2026.",
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            "lfss-title": "LAW No. 2025-1403 of 30 December 2025 on the financing of social security for 2026",
            "lf-title": "LAW No. 2026-103 of 19 February 2026 on finances for 2026",
            "rectificatif": "in II of article 18, instead of: « Law No. 2025-1403 of 30 December 2025 on finances for 2026. », read: « Law No. 2026-103 of 19 February 2026 on finances for 2026. »"
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          "summary": "Dans l'édition du Journal officiel du 31 décembre 2025, le II de l'article 18 de la loi n° 2025-1403 visait « la loi n° 2025-1403 du 30 décembre 2025 de finances pour 2026 », c'est-à-dire la loi de finances pour 2026 sous le numéro et la date de la LFSS elle-même. Le texte adopté par l'Assemblée nationale laissait le numéro et la date en blanc : l'écart est né à la publication. Le rectificatif publié au JO n° 0120 du 23 mai 2026 l'avait déjà corrigé avant la vérification d'Arxo du 22 octobre 2026.",
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              "en": "in II of article 18, instead of: « Law No. 2025-1403 of 30 December 2025 on finances for 2026. », read: « Law No. 2026-103 of 19 February 2026 on finances for 2026. »"
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      "act": "Loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026 (LFSS 2026)",
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        "Loi n° 2026-103 du 19 février 2026 de finances pour 2026",
        "Code général des impôts",
        "Code de la sécurité sociale",
        "Code des impositions sur les biens et services",
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          "title": "LFSS 2026 art. 99, V, 4° b and c, and 6°: the published text omitted « first occurrence » where the anchor word occurs twice (corrected on 23 May 2026)",
          "summary": "As published in the Official Journal of 31 December 2025, three insertions in article 99, V, of Law No. 2025-1403 were placed « après le mot : « enfant » » (7° and 8° of article L. 223-1 of the Social Security Code) and « après le mot : « travail » » (1° of article L. 351-3), while each word occurs twice in the provision amended. The text adopted by the National Assembly (T.A. No. 199 rect.) reads « après la première occurrence du mot », so the discrepancy arose at publication. The rectificatif published in Official Journal No. 0120 of 23 May 2026 had already restored the adopted wording before Arxo's check of 22 October 2026.",
          "correction": "Already corrected by the rectificatif of 23 May 2026, which reads « après la première occurrence du mot ».",
          "quote_translations": {
            "art99-V-4-b": "– after the word « enfant » (child), the words « , of the additional birth leave » are inserted;",
            "art99-V-4-c": "c) In 8°, the words « of the SNCF, SNCF Mobilités and SNCF Réseau » are replaced by the words « of the national company SNCF and its subsidiaries and economic interest groupings covered by I of article L. 2101-2 of the Transport Code » and, after the word « enfant » (child), the words « , of the additional birth leave » are inserted;",
            "art99-V-6": "6° In 1° of article L. 351-3, after the word « travail » (work), the words « or of the additional birth leave » are inserted;",
            "rectif-4bc": "in b and c of 4° of V of article 99, instead of: « after the word: “enfant” », read: « after the first occurrence of the word: “enfant” »",
            "rectif-6": "in 6° of V of article 99, instead of: « after the word: “travail” », read: « after the first occurrence of the word: “travail” »"
          }
        },
        "fr": {
          "title": "LFSS 2026, art. 99, V, 4°, b et c, et 6° : le texte publié omettait « la première occurrence » alors que le mot figure deux fois (corrigé le 23 mai 2026)",
          "summary": "Dans l'édition du Journal officiel du 31 décembre 2025, trois insertions de l'article 99, V, de la loi n° 2025-1403 étaient placées « après le mot : « enfant » » (7° et 8° de l'article L. 223-1 du code de la sécurité sociale) et « après le mot : « travail » » (1° de l'article L. 351-3), alors que chaque mot figure deux fois dans la subdivision modifiée. Le texte adopté par l'Assemblée nationale (T.A. n° 199 rect.) porte « après la première occurrence du mot » : l'écart est né à la publication. Le rectificatif publié au JO n° 0120 du 23 mai 2026 avait déjà rétabli la rédaction adoptée avant la vérification d'Arxo du 22 octobre 2026.",
          "correction": "Déjà corrigé par le rectificatif du 23 mai 2026 : « après la première occurrence du mot »."
        }
      },
      "status": {
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        },
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        "correction_type": "publication",
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      "origin": "The official publication",
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            "edition": "JORF n° 0306 du 31 décembre 2025, texte n° 1",
            "locator": "LFSS 2026, art. 99, V, 4°, b, deuxième tiret (CSS, art. L. 223-1, 7°)",
            "text": "- après le mot : « enfant », sont insérés les mots : « , du congé supplémentaire de naissance » ;",
            "translations": {
              "en": "– after the word « enfant » (child), the words « , of the additional birth leave » are inserted;"
            },
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            "edition": "JORF n° 0306 du 31 décembre 2025, texte n° 1",
            "locator": "LFSS 2026, art. 99, V, 4°, c (CSS, art. L. 223-1, 8°)",
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              "en": "c) In 8°, the words « of the SNCF, SNCF Mobilités and SNCF Réseau » are replaced by the words « of the national company SNCF and its subsidiaries and economic interest groupings covered by I of article L. 2101-2 of the Transport Code » and, after the word « enfant » (child), the words « , of the additional birth leave » are inserted;"
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000053226868",
            "sha256": "02b2000f6b22345fd7779a40b5bf61d5f77d58b761fc34e26c9f498d06b35ccc",
            "retrieved": "2026-10-22",
            "copy": "sources/79252932bb7f65a9-jorf-lfss2026.json.gz",
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            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "art99-V-6",
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            "role": "Amending act",
            "language": "fr",
            "edition": "JORF n° 0306 du 31 décembre 2025, texte n° 1",
            "locator": "LFSS 2026, art. 99, V, 6° (CSS, art. L. 351-3, 1°)",
            "text": "6° Au 1° de l'article L. 351-3, après le mot : « travail », sont insérés les mots : « ou du congé supplémentaire de naissance » ;",
            "translations": {
              "en": "6° In 1° of article L. 351-3, after the word « travail » (work), the words « or of the additional birth leave » are inserted;"
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000053226868",
            "sha256": "02b2000f6b22345fd7779a40b5bf61d5f77d58b761fc34e26c9f498d06b35ccc",
            "retrieved": "2026-10-22",
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            "copy_sha256": "79252932bb7f65a97faa90333acbc2d7eb7bf15f5956d14f065cff9cfacde349",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "rectif-4bc",
            "source": "Rectificatif à la loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026 (JORF n° 0120 du 23 mai 2026)",
            "role": "Correction",
            "language": "fr",
            "edition": "JORF n° 0120 du 23 mai 2026",
            "locator": "Rectificatif du 23 mai 2026, deuxième tiret",
            "text": "au b et au c du 4° du V de l'article 99, au lieu de : « après le mot : “enfant” », lire : « après la première occurrence du mot : “enfant” »",
            "translations": {
              "en": "in b and c of 4° of V of article 99, instead of: « after the word: “enfant” », read: « after the first occurrence of the word: “enfant” »"
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000054125098",
            "sha256": "c250d8f8fd0faf8162a3c68d129830504ec47fcc931b594c360227f86dadd532",
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            "copy": "sources/e64602b8fe9e588d-rectificatifs-jorf-20251231-20261023.json",
            "copy_sha256": "e64602b8fe9e588d4d2cf493fb4bef19899bcf2a8f3ae3be4de745e25f109940",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "rectif-6",
            "source": "Rectificatif à la loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026 (JORF n° 0120 du 23 mai 2026)",
            "role": "Correction",
            "language": "fr",
            "edition": "JORF n° 0120 du 23 mai 2026",
            "locator": "Rectificatif du 23 mai 2026, troisième tiret",
            "text": "au 6° du V de l'article 99, au lieu de : « après le mot : “travail” », lire : « après la première occurrence du mot : “travail” »",
            "translations": {
              "en": "in 6° of V of article 99, instead of: « after the word: “travail” », read: « after the first occurrence of the word: “travail” »"
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000054125098",
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            "copy_sha256": "e64602b8fe9e588d4d2cf493fb4bef19899bcf2a8f3ae3be4de745e25f109940",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
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        ]
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      "impact_shown": false,
      "notified": [],
      "responsible": [],
      "responses": [],
      "approval": "2026-10-23",
      "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 its publication (2026-10-23)."
      },
      "credit": [],
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      "earlier_publications": [
        {
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          "title": "arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code A8)",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026"
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      ],
      "reproduction": [
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          "title": "Public evidence repository: operations, findings and hashes",
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      ],
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        {
          "date": "2026-05-23",
          "event": "corrected",
          "text": "Corrected by Rectificatif à la loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026 (JORF n° 0120 du 23 mai 2026)"
        },
        {
          "date": "2026-10-23",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-23",
          "event": "published_elsewhere",
          "text": "Published: arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code A8)"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0015",
      "url": "https://arxo.io/findings/ARXO-2026-0015/",
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      "class": "act_text",
      "class_label": "Text of the act",
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      "jurisdiction_detail": null,
      "act": "Loi n° 2026-103 du 19 février 2026 de finances pour 2026 (LF 2026)",
      "acts": [
        "Loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026",
        "Loi n° 2026-103 du 19 février 2026 de finances pour 2026",
        "Code général des impôts",
        "Code de la sécurité sociale",
        "Code des impositions sur les biens et services",
        "Guide 2026 sur la fiscalité des énergies"
      ],
      "location": "LF 2026, art. 29, 2°; CGI art. 199 sexdecies",
      "text": {
        "en": {
          "title": "CGI art. 199 sexdecies: the 2026 Finance Act replaces words that occur twice without saying which occurrence",
          "summary": "We applied article 29, 2°, of Law No. 2026-103 (2026 Finance Act) to the prior consolidated text of article 199 sexdecies of the General Tax Code. Point a) inserts a second occurrence of the words « de l'article D. 7231-1 du même code »; point b) then replaces those words with « du même II » without saying which occurrence, and the sentence in force refers to services « mentionnés au 16° du II du même II ». The discrepancy is in the adopted text itself: the final text adopted by the National Assembly (T.A. No. 227) and the authenticated Official Journal No. 0043 carry the same wording.",
          "impact": "No effect on the amount of the tax credit was identified; the intended reference (16° of II of article D. 7231-1 of the Labour Code) remains recognisable.",
          "correction": "A legislative coordination provision: in the second sentence of the second paragraph of 2 of article 199 sexdecies, replace « du II du même II » with « du même II ». A rectificatif cannot change wording that is in the adopted text.",
          "quote_translations": {
            "instr-a": "a) After the word « travail, », the words « home meal delivery services mentioned in 8° of II of article D. 7231-1 of the same code as well as » are inserted;",
            "instr-b": "b) The words « of article D. 7231-1 of the same code » are replaced by the words « of the same II ».",
            "before": "the remote-assistance and video-assistance services mentioned in 16° of II of article D. 7231-1 of the same code which consist in",
            "in-force": "home meal delivery services mentioned in 8° of II of article D. 7231-1 of the same code as well as the remote-assistance and video-assistance services mentioned in 16° of II of the same II which consist in"
          }
        },
        "fr": {
          "title": "CGI, art. 199 sexdecies : la loi de finances pour 2026 remplace des mots qui figurent deux fois sans préciser l'occurrence",
          "summary": "Nous avons appliqué l'article 29, 2°, de la loi n° 2026-103 de finances pour 2026 à la version consolidée antérieure de l'article 199 sexdecies du code général des impôts. Le a) insère une seconde occurrence des mots « de l'article D. 7231-1 du même code » ; le b) remplace ensuite ces mots par « du même II » sans préciser l'occurrence, et la phrase en vigueur vise les services « mentionnés au 16° du II du même II ». L'écart est dans le texte adopté : le texte définitif de l'Assemblée nationale (T.A. n° 227) et le JO authentique n° 0043 portent la même rédaction.",
          "impact": "Aucun effet sur le montant du crédit d'impôt n'a été identifié ; la référence voulue (16° du II de l'article D. 7231-1 du code du travail) reste reconnaissable.",
          "correction": "Une disposition législative de coordination : à la seconde phrase du deuxième alinéa du 2 de l'article 199 sexdecies, remplacer « du II du même II » par « du même II ». Un rectificatif ne peut pas modifier une rédaction qui figure dans le texte adopté."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "instr-a",
            "source": "Loi n° 2026-103 du 19 février 2026 de finances pour 2026, article 29 (JORF n° 0043)",
            "role": "Amending act",
            "language": "fr",
            "edition": "JORF n° 0043 du 20 février 2026, texte n° 1",
            "locator": "LF 2026, art. 29, 2°, a",
            "text": "a) Après le mot : « travail, », sont insérés les mots : « les services de livraison de repas à domicile mentionnés au 8° du II de l'article D. 7231-1 du même code ainsi que » ;",
            "translations": {
              "en": "a) After the word « travail, », the words « home meal delivery services mentioned in 8° of II of article D. 7231-1 of the same code as well as » are inserted;"
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000053508328",
            "sha256": "6bcbd1ea3b2c10c27b8f3dea4a072a0b0102fe341650526e43e2988a998fdc52",
            "retrieved": "2026-10-22",
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            "copy_sha256": "715db8092598e13e3ec6a0f23f409eae8f50a4c123d55cb1136057f43be11b07",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "instr-b",
            "source": "Loi n° 2026-103 du 19 février 2026 de finances pour 2026, article 29 (JORF n° 0043)",
            "role": "Amending act",
            "language": "fr",
            "edition": "JORF n° 0043 du 20 février 2026, texte n° 1",
            "locator": "LF 2026, art. 29, 2°, b",
            "text": "b) Les mots : « de l'article D. 7231-1 du même code » sont remplacés par les mots : « du même II ».",
            "translations": {
              "en": "b) The words « of article D. 7231-1 of the same code » are replaced by the words « of the same II »."
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000053508328",
            "sha256": "6bcbd1ea3b2c10c27b8f3dea4a072a0b0102fe341650526e43e2988a998fdc52",
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            "copy": "sources/715db8092598e13e-jorf-lf2026.json.gz",
            "copy_sha256": "715db8092598e13e3ec6a0f23f409eae8f50a4c123d55cb1136057f43be11b07",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "before",
            "source": "Code général des impôts, article 199 sexdecies, version du 16 février 2025 au 21 février 2026 (Légifrance, LEGIARTI000051212983)",
            "role": "Prior edition",
            "language": "fr",
            "edition": "version du 16 février 2025 au 21 février 2026",
            "locator": "CGI, art. 199 sexdecies, 2, deuxième alinéa, seconde phrase (version antérieure à la LF 2026)",
            "text": "les services de téléassistance et de visio-assistance mentionnés au 16° du II de l'article D. 7231-1 du même code qui se matérialisent",
            "translations": {
              "en": "the remote-assistance and video-assistance services mentioned in 16° of II of article D. 7231-1 of the same code which consist in"
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000051212983/2025-02-16",
            "sha256": "8844f5b3b9a67cbef94b52bb135215e43469bb430a840549dad8a5e36d9b56ec",
            "retrieved": "2026-10-22",
            "copy": "sources/3a2e80b92c88c934-LEGIARTI000051212983.txt",
            "copy_sha256": "3a2e80b92c88c934de43ac0a3166266db68156211a849552ab6940bd8d6cbe47",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "in-force",
            "source": "Code général des impôts, article 199 sexdecies, version en vigueur depuis le 14 juin 2026 (Légifrance, LEGIARTI000054251333)",
            "role": "Consolidation",
            "language": "fr",
            "edition": "version à compter du 14 juin 2026",
            "locator": "CGI, art. 199 sexdecies, 2, deuxième alinéa, seconde phrase (version en vigueur depuis le 14 juin 2026)",
            "text": "les services de livraison de repas à domicile mentionnés au 8° du II de l'article D. 7231-1 du même code ainsi que les services de téléassistance et de visio-assistance mentionnés au 16° du II du même II qui se matérialisent",
            "translations": {
              "en": "home meal delivery services mentioned in 8° of II of article D. 7231-1 of the same code as well as the remote-assistance and video-assistance services mentioned in 16° of II of the same II which consist in"
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000054251333/2026-10-23",
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            "copy": "sources/8a2b46b8f45386f3-LEGIARTI000054251333.txt",
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            "copy_kind": "text extracted from the official source, as used to check the quotation"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-23T08:31:09Z",
          "institution": "Direction de la législation fiscale (DGFiP), bureau C1",
          "channel": "email",
          "role": "tax legislation service responsible for income tax provisions"
        },
        {
          "date": "2026-10-23T08:31:09Z",
          "institution": "Secrétariat général du Gouvernement",
          "channel": "email",
          "role": "quality of law (copy of the same message)"
        },
        {
          "date": "2026-10-23T08:31:24Z",
          "institution": "Assemblée nationale, commission des finances (rapporteur général)",
          "channel": "email",
          "role": "finance committee (coordination amendment to the 2027 finance bill)"
        },
        {
          "date": "2026-10-23T08:31:36Z",
          "institution": "Sénat, commission des finances (rapporteur général)",
          "channel": "email",
          "role": "finance committee (coordination amendment to the 2027 finance bill)"
        }
      ],
      "responsible": [
        {
          "institution": "Direction de la législation fiscale (DGFiP), bureau C1",
          "role": "drafting of tax legislation"
        },
        {
          "institution": "Secrétariat général du Gouvernement",
          "role": "legislative quality and publication of the Official Journal"
        }
      ],
      "responses": [],
      "approval": "2026-10-23",
      "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 (2026-10-23)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [
        {
          "date": "2026-10-23",
          "title": "arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code A2)",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026"
        }
      ],
      "reproduction": [
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          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026",
          "commit": "1a1ec228cbe1e265431e8e233360725d6e42e6f3"
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      ],
      "sources": [],
      "related": [],
      "first_published": "2026-10-25T12:17:00Z",
      "history": [
        {
          "date": "2026-10-23",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-23",
          "event": "published_elsewhere",
          "text": "Published: arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code A2)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de la législation fiscale (DGFiP), bureau C1 (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Secrétariat général du Gouvernement (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Assemblée nationale, commission des finances (rapporteur général) (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Sénat, commission des finances (rapporteur général) (e-mail)"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0016",
      "url": "https://arxo.io/findings/ARXO-2026-0016/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "FR",
      "jurisdiction_detail": null,
      "act": "Loi n° 2026-103 du 19 février 2026 de finances pour 2026 (LF 2026)",
      "acts": [
        "Loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026",
        "Loi n° 2026-103 du 19 février 2026 de finances pour 2026",
        "Code général des impôts",
        "Code de la sécurité sociale",
        "Code des impositions sur les biens et services",
        "Guide 2026 sur la fiscalité des énergies"
      ],
      "location": "LF 2026, art. 183, II",
      "text": {
        "en": {
          "title": "LF 2026 art. 183, II: Law No. 2020-1721 cited with the date 9 December 2020 instead of 29 December 2020",
          "summary": "Article 183, II, of Law No. 2026-103 (2026 Finance Act) amends article 225 of « la loi n° 2020-1721 du 9 décembre 2020 de finances pour 2021 ». Law No. 2020-1721 is dated 29 December 2020, and other articles of the same act, such as article 19, cite it with that date. The final text adopted by the National Assembly (T.A. No. 227) carries the same date, so the discrepancy is in the adopted text; the law referred to remains identifiable by its number.",
          "correction": "Read « du 29 décembre 2020 », for example in a later coordination provision.",
          "quote_translations": {
            "art183-II": "II. – The first paragraph of article 225 of Law No. 2020-1721 of 9 December 2020 on finances for 2021 is amended as follows:",
            "art19": "Article 15 of Law No. 2020-1721 of 29 December 2020 on finances for 2021 is amended as follows:"
          }
        },
        "fr": {
          "title": "LF 2026, art. 183, II : la loi n° 2020-1721 citée avec la date du 9 décembre 2020 au lieu du 29 décembre 2020",
          "summary": "Le II de l'article 183 de la loi n° 2026-103 de finances pour 2026 modifie l'article 225 de « la loi n° 2020-1721 du 9 décembre 2020 de finances pour 2021 ». La loi n° 2020-1721 est du 29 décembre 2020, et d'autres articles de la même loi, comme l'article 19, la citent avec cette date. Le texte définitif adopté par l'Assemblée nationale (T.A. n° 227) porte la même date : l'écart est dans le texte adopté ; la loi visée reste identifiable par son numéro.",
          "correction": "Lire « du 29 décembre 2020 », par exemple dans une disposition de coordination ultérieure."
        }
      },
      "status": {
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        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
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      },
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          {
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            "source": "Loi n° 2026-103 du 19 février 2026 de finances pour 2026, article 183 (JORF n° 0043)",
            "role": "Amending act",
            "language": "fr",
            "edition": "JORF n° 0043 du 20 février 2026, texte n° 1",
            "locator": "LF 2026, art. 183, II",
            "text": "II. - Le premier alinéa de l'article 225 de la loi n° 2020-1721 du 9 décembre 2020 de finances pour 2021 est ainsi modifié :",
            "translations": {
              "en": "II. – The first paragraph of article 225 of Law No. 2020-1721 of 9 December 2020 on finances for 2021 is amended as follows:"
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000053509398",
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      "text": {
        "en": {
          "title": "LF 2026 art. 81, V: « code général des collectivité territoriales » (missing plural in the name of the code)",
          "summary": "Article 81, V, of Law No. 2026-103 (2026 Finance Act) introduces amendments to « La deuxième partie du code général des collectivité territoriales ». The code is the « code général des collectivités territoriales », as the same article writes it elsewhere. The final text adopted by the National Assembly (T.A. No. 227) carries the same spelling, so the discrepancy is in the adopted text; the code referred to remains identifiable.",
          "correction": "Read « code général des collectivités territoriales ».",
          "quote_translations": {
            "art81-V": "V. – Part two of the General Code of local authority [sic, singular] is amended as follows:",
            "art81-cgct": "mentioned in article L. 2333-92 of the General Code of local authorities, up to 2 euros per tonne."
          }
        },
        "fr": {
          "title": "LF 2026, art. 81, V : « code général des collectivité territoriales » (pluriel manquant dans le nom du code)",
          "summary": "Le V de l'article 81 de la loi n° 2026-103 de finances pour 2026 introduit des modifications à « La deuxième partie du code général des collectivité territoriales ». Le code est le « code général des collectivités territoriales », comme l'écrit ailleurs le même article. Le texte définitif adopté par l'Assemblée nationale (T.A. n° 227) porte la même graphie : l'écart est dans le texte adopté ; le code visé reste identifiable.",
          "correction": "Lire « code général des collectivités territoriales »."
        }
      },
      "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": "Pair of quotations",
        "quotes": [
          {
            "location": "art81-V",
            "source": "Loi n° 2026-103 du 19 février 2026 de finances pour 2026, article 81 (JORF n° 0043)",
            "role": "Amending act",
            "language": "fr",
            "edition": "JORF n° 0043 du 20 février 2026, texte n° 1",
            "locator": "LF 2026, art. 81, V, phrase introductive",
            "text": "V. - La deuxième partie du code général des collectivité territoriales est ainsi modifiée :",
            "translations": {
              "en": "V. – Part two of the General Code of local authority [sic, singular] is amended as follows:"
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000053508597",
            "sha256": "4daf82402d859ef7c6814e04f6eebaedaac8db06ec146af529f852d30dc49f1b",
            "retrieved": "2026-10-22",
            "copy": "sources/715db8092598e13e-jorf-lf2026.json.gz",
            "copy_sha256": "715db8092598e13e3ec6a0f23f409eae8f50a4c123d55cb1136057f43be11b07",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "art81-cgct",
            "source": "Loi n° 2026-103 du 19 février 2026 de finances pour 2026, article 81 (JORF n° 0043)",
            "role": "Amending act",
            "language": "fr",
            "edition": "JORF n° 0043 du 20 février 2026, texte n° 1",
            "locator": "LF 2026, art. 81 (CIBS, art. L. 433-59 inséré)",
            "text": "mentionnées à l'article L. 2333-92 du code général des collectivités territoriales, dans la limite de 2 euros par tonne.",
            "translations": {
              "en": "mentioned in article L. 2333-92 of the General Code of local authorities, up to 2 euros per tonne."
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000053508597",
            "sha256": "4daf82402d859ef7c6814e04f6eebaedaac8db06ec146af529f852d30dc49f1b",
            "retrieved": "2026-10-22",
            "copy": "sources/715db8092598e13e-jorf-lf2026.json.gz",
            "copy_sha256": "715db8092598e13e3ec6a0f23f409eae8f50a4c123d55cb1136057f43be11b07",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
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          "date": "2026-10-23T08:31:09Z",
          "institution": "Direction de la législation fiscale (DGFiP), bureau C1",
          "channel": "email",
          "role": "tax legislation service responsible for income tax provisions",
          "what": "listed in the annex on citation errors"
        },
        {
          "date": "2026-10-23T08:31:09Z",
          "institution": "Secrétariat général du Gouvernement",
          "channel": "email",
          "role": "quality of law (copy of the same message)",
          "what": "listed in the annex on citation errors"
        }
      ],
      "responsible": [
        {
          "institution": "Direction de la législation fiscale (DGFiP), bureau C1",
          "role": "drafting of tax legislation"
        },
        {
          "institution": "Secrétariat général du Gouvernement",
          "role": "legislative quality and publication of the Official Journal"
        }
      ],
      "responses": [],
      "approval": "2026-10-23",
      "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 (2026-10-23)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [
        {
          "date": "2026-10-23",
          "title": "arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code A6)",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026"
        }
      ],
      "reproduction": [
        {
          "title": "Public evidence repository: operations, findings and hashes",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026",
          "commit": "1a1ec228cbe1e265431e8e233360725d6e42e6f3"
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      ],
      "sources": [],
      "related": [],
      "first_published": "2026-10-25T12:17:00Z",
      "history": [
        {
          "date": "2026-10-23",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-23",
          "event": "published_elsewhere",
          "text": "Published: arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code A6)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de la législation fiscale (DGFiP), bureau C1 (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Secrétariat général du Gouvernement (e-mail)"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0020",
      "url": "https://arxo.io/findings/ARXO-2026-0020/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "FR",
      "jurisdiction_detail": null,
      "act": "Code de la sécurité sociale, consolidated text on Légifrance",
      "acts": [
        "Loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026",
        "Loi n° 2026-103 du 19 février 2026 de finances pour 2026",
        "Code général des impôts",
        "Code de la sécurité sociale",
        "Code des impositions sur les biens et services",
        "Guide 2026 sur la fiscalité des énergies"
      ],
      "location": "CSS art. L. 136-4, IV",
      "text": {
        "en": {
          "title": "CSS art. L. 136-4, IV, on Légifrance: the word « aux » dropped and « définiaux » run together after the 2026 social security financing act",
          "summary": "We applied article 18, I, 2°, of Law No. 2025-1403 to the prior consolidated version of article L. 136-4, IV, of the Social Security Code and compared the result with the versions published on Légifrance (LEGIARTI000053282498 from 31 December 2025 and LEGIARTI000053284767 in force since 21 February 2026). The instruction replaces only « mêmes articles 64 bis et 76 », so the result reads « déterminés aux articles 50-0, 64 bis, 76 et 102 ter » and « du champ défini aux articles »; both versions read « déterminés articles » and « définiaux ». The discrepancy arose in the consolidation; the text published in the Official Journal is correct.",
          "correction": "In both versions, read « du champ défini aux articles » and « déterminés aux articles 50-0, 64 bis, 76 et 102 ter du même code ».",
          "quote_translations": {
            "legi-2026-aux": "is assessed on the amount of profits determined articles [sic] 50-0, 64 bis, 76 and 102 ter of the same code",
            "legi-2026-defini": "where their activity falls within the scope definedin [sic] articles L. 722-1 to L. 722-3 of the Rural and Maritime Fishing Code",
            "legi-2025-12": "within the scope definedin [sic] articles L. 722-1 to L. 722-3 of the Rural and Maritime Fishing Code, of articles 50-0 and 102 ter of the General Tax Code is assessed on the amount of profits determined articles [sic] 50-0, 64 bis, 76 and 102 ter of the same code",
            "legi-before": "is assessed on the amount of profits determined under the same articles 64 bis and 76",
            "instruction": "2° In IV, after the word « impôts », the words « and, where their activity falls within the scope defined in articles L. 722-1 to L. 722-3 of the Rural and Maritime Fishing Code, of articles 50-0 and 102 ter of the General Tax Code » are inserted and the words « same articles 64 bis and 76 » are replaced by the words « articles 50-0, 64 bis, 76 and 102 ter of the same code »."
          }
        },
        "fr": {
          "title": "CSS, art. L. 136-4, IV, sur Légifrance : le mot « aux » manque et « définiaux » est collé après la LFSS 2026",
          "summary": "Nous avons appliqué l'article 18, I, 2°, de la loi n° 2025-1403 à la version consolidée antérieure du IV de l'article L. 136-4 du code de la sécurité sociale et comparé le résultat aux versions publiées sur Légifrance (LEGIARTI000053282498 du 31 décembre 2025 et LEGIARTI000053284767, en vigueur depuis le 21 février 2026). L'instruction remplace seulement « mêmes articles 64 bis et 76 » : le résultat porte « déterminés aux articles 50-0, 64 bis, 76 et 102 ter » et « du champ défini aux articles » ; les deux versions portent « déterminés articles » et « définiaux ». L'écart est né dans la consolidation ; le texte publié au Journal officiel est correct.",
          "correction": "Dans les deux versions, lire « du champ défini aux articles » et « déterminés aux articles 50-0, 64 bis, 76 et 102 ter du même code »."
        }
      },
      "status": {
        "badge": "accepted",
        "label": {
          "en": "Accepted by the addressee",
          "ru": "Принято адресатом"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "accepted",
        "last_checked": "2026-10-26",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The consolidated text",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "legi-2026-aux",
            "source": "Code de la sécurité sociale, article L. 136-4, version en vigueur depuis le 21 février 2026 (Légifrance, LEGIARTI000053284767)",
            "role": "Consolidation",
            "language": "fr",
            "edition": "version à compter du 21 février 2026",
            "locator": "CSS, art. L. 136-4, IV (version en vigueur depuis le 21 février 2026)",
            "text": "est assise sur le montant des bénéfices déterminés articles 50-0, 64 bis, 76 et 102 ter du même code",
            "translations": {
              "en": "is assessed on the amount of profits determined articles [sic] 50-0, 64 bis, 76 and 102 ter of the same code"
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000053284767/2026-02-21",
            "sha256": "efdc0d6dc1cc4dc4a60c330e0312d3a0d05f7f97a32e24f2eec93aa382943b79",
            "retrieved": "2026-10-22",
            "copy": "sources/45ef36ba8c168576-LEGIARTI000053284767.txt",
            "copy_sha256": "45ef36ba8c168576c1c958834fb47ce5c9f23a9940ea1a89d6ce9fe17ea81f11",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "legi-2026-defini",
            "source": "Code de la sécurité sociale, article L. 136-4, version en vigueur depuis le 21 février 2026 (Légifrance, LEGIARTI000053284767)",
            "role": "Consolidation",
            "language": "fr",
            "edition": "version à compter du 21 février 2026",
            "locator": "CSS, art. L. 136-4, IV (version en vigueur depuis le 21 février 2026)",
            "text": "lorsque leur exercice relève du champ définiaux articles L. 722-1 à L. 722-3 du code rural et de la pêche maritime",
            "translations": {
              "en": "where their activity falls within the scope definedin [sic] articles L. 722-1 to L. 722-3 of the Rural and Maritime Fishing Code"
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000053284767/2026-02-21",
            "sha256": "efdc0d6dc1cc4dc4a60c330e0312d3a0d05f7f97a32e24f2eec93aa382943b79",
            "retrieved": "2026-10-22",
            "copy": "sources/45ef36ba8c168576-LEGIARTI000053284767.txt",
            "copy_sha256": "45ef36ba8c168576c1c958834fb47ce5c9f23a9940ea1a89d6ce9fe17ea81f11",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "legi-2025-12",
            "source": "Code de la sécurité sociale, article L. 136-4, version du 31 décembre 2025 au 21 février 2026 (Légifrance, LEGIARTI000053282498)",
            "role": "Consolidation",
            "language": "fr",
            "edition": "version du 31 décembre 2025 au 21 février 2026",
            "locator": "CSS, art. L. 136-4, IV (version du 31 décembre 2025 au 21 février 2026)",
            "text": "du champ définiaux articles L. 722-1 à L. 722-3 du code rural et de la pêche maritime, des articles 50-0 et 102 ter du code général des impôts est assise sur le montant des bénéfices déterminés articles 50-0,64 bis, 76 et 102 ter du même code",
            "translations": {
              "en": "within the scope definedin [sic] articles L. 722-1 to L. 722-3 of the Rural and Maritime Fishing Code, of articles 50-0 and 102 ter of the General Tax Code is assessed on the amount of profits determined articles [sic] 50-0, 64 bis, 76 and 102 ter of the same code"
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000053282498/2025-12-31",
            "sha256": "eb387f227fa3ef2cc92d7c68f896e0d9a3928ebaf13986d362b2fc49f6afab39",
            "retrieved": "2026-10-22",
            "copy": "sources/59ba7ff9a4f781cd-LEGIARTI000053282498.txt",
            "copy_sha256": "59ba7ff9a4f781cddb7ebd62189c0b0825da306b9a65543726e88bb1ad11d2b8",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "legi-before",
            "source": "Code de la sécurité sociale, article L. 136-4, version du 28 février 2025 au 31 décembre 2025 (Légifrance, LEGIARTI000051284469)",
            "role": "Prior edition",
            "language": "fr",
            "edition": "version du 28 février 2025 au 31 décembre 2025",
            "locator": "CSS, art. L. 136-4, IV (version antérieure à la LFSS 2026)",
            "text": "est assise sur le montant des bénéfices déterminés aux mêmes articles 64 bis et 76",
            "translations": {
              "en": "is assessed on the amount of profits determined under the same articles 64 bis and 76"
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000051284469/2025-02-28",
            "sha256": "8a0ebe66e77d639006e359b335a5367ecc51e78880fc6b6ebf1e917ffd904de0",
            "retrieved": "2026-10-22",
            "copy": "sources/8a0ebe66e77d6390-LEGIARTI000051284469.txt",
            "copy_sha256": "8a0ebe66e77d639006e359b335a5367ecc51e78880fc6b6ebf1e917ffd904de0",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "instruction",
            "source": "Loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026, article 18 (JORF n° 0306)",
            "role": "Amending act",
            "language": "fr",
            "edition": "JORF n° 0306 du 31 décembre 2025, texte n° 1",
            "locator": "LFSS 2026, art. 18, I, 2°",
            "text": "2° Au IV, après le mot : « impôts », sont insérés les mots : « et, lorsque leur exercice relève du champ défini aux articles L. 722-1 à L. 722-3 du code rural et de la pêche maritime, des articles 50-0 et 102 ter du code général des impôts » et les mots : « mêmes articles 64 bis et 76 » sont remplacés par les mots : « articles 50-0, 64 bis, 76 et 102 ter du même code ».",
            "translations": {
              "en": "2° In IV, after the word « impôts », the words « and, where their activity falls within the scope defined in articles L. 722-1 to L. 722-3 of the Rural and Maritime Fishing Code, of articles 50-0 and 102 ter of the General Tax Code » are inserted and the words « same articles 64 bis and 76 » are replaced by the words « articles 50-0, 64 bis, 76 and 102 ter of the same code »."
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000053226483",
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            "retrieved": "2026-10-22",
            "copy": "sources/79252932bb7f65a9-jorf-lfss2026.json.gz",
            "copy_sha256": "79252932bb7f65a97faa90333acbc2d7eb7bf15f5956d14f065cff9cfacde349",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-23T08:32:04Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "channel": "email",
          "role": "publisher of the consolidated texts on Légifrance"
        },
        {
          "date": "2026-10-23T08:32:04Z",
          "institution": "Direction de la législation fiscale (DGFiP), sous-direction F",
          "channel": "email",
          "role": "copy of the same message"
        },
        {
          "date": "2026-10-23T10:22:08Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "channel": "web_form",
          "role": "publisher of the consolidated texts on Légifrance (Légifrance contact form)"
        },
        {
          "date": "2026-10-23",
          "institution": "Ministère de la Santé — Direction de la sécurité sociale (copy: Direction générale de l'offre de soins)",
          "channel": "web_form",
          "role": "social security legislation (ministry contact form)",
          "what": "consolidation point, also reported to DILA"
        }
      ],
      "responsible": [
        {
          "institution": "Direction de l'information légale et administrative (DILA)",
          "role": "publisher of Légifrance"
        },
        {
          "institution": "Direction de la législation fiscale (DGFiP), sous-direction F",
          "role": "author of the tax provisions concerned"
        },
        {
          "institution": "Ministère de la Santé — Direction de la sécurité sociale (copy: Direction générale de l'offre de soins)",
          "role": "author of the social security provisions (Direction de la sécurité sociale)"
        }
      ],
      "responses": [
        {
          "date": "2026-10-23T10:22Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "kind": "received",
          "summary": {
            "en": "Automatic acknowledgement from the Légifrance contact service; usual reply time is seven working days.",
            "fr": "Accusé de réception automatique du service de contact de Légifrance ; délai habituel de réponse : sept jours ouvrés."
          }
        },
        {
          "date": "2026-10-23T10:37Z",
          "institution": "Ministère de la Santé",
          "kind": "received",
          "summary": {
            "en": "Automatic acknowledgement: the message was forwarded to the service that handles the minister's mail.",
            "fr": "Accusé de réception automatique : le message a été transmis au service chargé du courrier de la ministre."
          }
        },
        {
          "date": "2026-10-26T14:19:01Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "kind": "acknowledged",
          "summary": {
            "en": "The Légifrance consolidation service stated that the typo in IV of the article had been corrected in both versions concerned and that the correction would appear on Légifrance after the next site update.",
            "fr": "Le service de consolidation de Légifrance a indiqué que la coquille du IV de l'article était corrigée dans les deux versions concernées et que la correction serait visible sur Légifrance après la prochaine mise à jour du site."
          }
        }
      ],
      "approval": "2026-10-23",
      "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 (2026-10-23)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [
        {
          "date": "2026-10-23",
          "title": "arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code B1)",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026"
        }
      ],
      "reproduction": [
        {
          "title": "Public evidence repository: operations, findings and hashes",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026",
          "commit": "1a1ec228cbe1e265431e8e233360725d6e42e6f3"
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      ],
      "sources": [],
      "related": [
        {
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          "relation": "see_also"
        }
      ],
      "first_published": "2026-10-25T12:17:00Z",
      "history": [
        {
          "date": "2026-10-23",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-23",
          "event": "published_elsewhere",
          "text": "Published: arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code B1)"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Direction de l'information légale et administrative (DILA)"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Ministère de la Santé"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de l'information légale et administrative (DILA) (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de la législation fiscale (DGFiP), sous-direction F (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de l'information légale et administrative (DILA) (web form)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Ministère de la Santé — Direction de la sécurité sociale (copy: Direction générale de l'offre de soins) (web form)"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-26",
          "event": "acknowledged",
          "text": "Accepted: Direction de l'information légale et administrative (DILA)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0021",
      "url": "https://arxo.io/findings/ARXO-2026-0021/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "FR",
      "jurisdiction_detail": null,
      "act": "Code général des impôts, consolidated text on Légifrance",
      "acts": [
        "Loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026",
        "Loi n° 2026-103 du 19 février 2026 de finances pour 2026",
        "Code général des impôts",
        "Code de la sécurité sociale",
        "Code des impositions sur les biens et services",
        "Guide 2026 sur la fiscalité des énergies"
      ],
      "location": "CGI art. 1600, I (version for 2027)",
      "text": {
        "en": {
          "title": "CGI art. 1600 on Légifrance, version for 2027: the 2026 Finance Act insertion on the Corsica chamber of commerce is missing",
          "summary": "Article 135, VI, A, of Law No. 2026-103 (2026 Finance Act) inserts « et l'établissement public du commerce et de l'industrie de Corse » after « région » in I of article 1600 of the General Tax Code, with no end date. The version published on Légifrance for 1 January 2027 to 1 January 2028 (LEGIARTI000049534935) does not contain the insertion, while the preceding version (from 1 March 2026) and the versions for 2028 to 2030 do. The discrepancy arose in the consolidation; the text published in the Official Journal is correct.",
          "correction": "Add the insertion to the 2027 version, as in the neighbouring versions.",
          "quote_translations": {
            "legi-2027": "It is collected for CCI France and distributed among the regional chambers of commerce and industry, under the conditions laid down in 10° of article L. 711-16 of the Commercial Code.",
            "legi-2026-03": "It is collected for CCI France and distributed among the regional chambers of commerce and industry and the public body for commerce and industry of Corsica, under the conditions laid down in 10° of article L. 711-16 of the Commercial Code.",
            "legi-2028": "distributed among the regional chambers of commerce and industry and the public body for commerce and industry of Corsica, under the conditions laid down in 10° of article L. 711-16 of the Commercial Code.",
            "instruction": "VI. – A. – In the second sentence of the first paragraph of I of article 1600 of the General Tax Code, after the word « région », the words « and the public body for commerce and industry of Corsica » are inserted."
          }
        },
        "fr": {
          "title": "CGI, art. 1600, sur Légifrance, version 2027 : l'insertion de la LF 2026 relative à l'établissement public du commerce et de l'industrie de Corse manque",
          "summary": "L'article 135, VI, A, de la loi n° 2026-103 de finances pour 2026 insère « et l'établissement public du commerce et de l'industrie de Corse » après « région » au I de l'article 1600 du code général des impôts, sans date de fin. La version publiée sur Légifrance du 1er janvier 2027 au 1er janvier 2028 (LEGIARTI000049534935) ne contient pas cette insertion, alors que la version précédente (à partir du 1er mars 2026) et les versions 2028 à 2030 la contiennent. L'écart est né dans la consolidation ; le texte publié au Journal officiel est correct.",
          "correction": "Reprendre l'insertion dans la version 2027, comme dans les versions voisines."
        }
      },
      "status": {
        "badge": "corrected",
        "label": {
          "en": "Corrected",
          "ru": "Исправлено"
        },
        "conclusion": "confirmed",
        "official_text": "corrected",
        "addressee": "accepted",
        "last_checked": "2026-10-27",
        "fixed_on": null,
        "correction_type": "publication",
        "under_review": false
      },
      "origin": "The consolidated text",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "legi-2027",
            "source": "Code général des impôts, article 1600, version du 1er janvier 2027 au 1er janvier 2028 (Légifrance, LEGIARTI000049534935)",
            "role": "Consolidation",
            "language": "fr",
            "edition": "version du 1er janvier 2027 au 1er janvier 2028",
            "locator": "CGI, art. 1600, I, premier alinéa, deuxième phrase (version du 1er janvier 2027 au 1er janvier 2028)",
            "text": "Elle est perçue au profit de CCI France et répartie entre les chambres de commerce et d'industrie de région, dans les conditions prévues au 10° de l'article L. 711-16 du code de commerce.",
            "translations": {
              "en": "It is collected for CCI France and distributed among the regional chambers of commerce and industry, under the conditions laid down in 10° of article L. 711-16 of the Commercial Code."
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000049534935/2027-01-01",
            "sha256": "300a77695a198626265304fa6923f59fa46856aa0d0000cfd0c5a808ea8b12d1",
            "retrieved": "2026-10-22",
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            "copy_sha256": "062a3ee2c93cc494b4ed322fd8cbd9b48b0b40fa52eaea70889dd2b9aae54db7",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "legi-2026-03",
            "source": "Code général des impôts, article 1600, version du 1er mars 2026 au 1er janvier 2027 (Légifrance, LEGIARTI000053562172)",
            "role": "Consolidation",
            "language": "fr",
            "edition": "version du 1er mars 2026 au 1er janvier 2027",
            "locator": "CGI, art. 1600, I, premier alinéa, deuxième phrase (version du 1er mars 2026 au 1er janvier 2027)",
            "text": "Elle est perçue au profit de CCI France et répartie entre les chambres de commerce et d'industrie de région et l'établissement public du commerce et de l'industrie de Corse, dans les conditions prévues au 10° de l'article L. 711-16 du code de commerce.",
            "translations": {
              "en": "It is collected for CCI France and distributed among the regional chambers of commerce and industry and the public body for commerce and industry of Corsica, under the conditions laid down in 10° of article L. 711-16 of the Commercial Code."
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000053562172/2026-03-01",
            "sha256": "07c945919d93df55ef04429b43f7b1b1e93d195c68bb2e34222ddf3d0e83a726",
            "retrieved": "2026-10-22",
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            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "legi-2028",
            "source": "Code général des impôts, article 1600, version du 1er janvier 2028 au 1er janvier 2029 (Légifrance, LEGIARTI000051242816)",
            "role": "Consolidation",
            "language": "fr",
            "edition": "version du 1er janvier 2028 au 1er janvier 2029",
            "locator": "CGI, art. 1600, I, premier alinéa, deuxième phrase (version du 1er janvier 2028 au 1er janvier 2029)",
            "text": "répartie entre les chambres de commerce et d'industrie de région et l'établissement public du commerce et de l'industrie de Corse, dans les conditions prévues au 10° de l'article L. 711-16 du code de commerce.",
            "translations": {
              "en": "distributed among the regional chambers of commerce and industry and the public body for commerce and industry of Corsica, under the conditions laid down in 10° of article L. 711-16 of the Commercial Code."
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000051242816/2028-01-01",
            "sha256": "4d9dc88fd7be7bf5ffbdf7aa686a9e228d43f8a14030efad055a2a8df4be6220",
            "retrieved": "2026-10-22",
            "copy": "sources/3a5032f0dffd6560-LEGIARTI000051242816.txt",
            "copy_sha256": "3a5032f0dffd65604dfdf1eaa7e795160c47055f557e7eda547113aea862ce81",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "instruction",
            "source": "Loi n° 2026-103 du 19 février 2026 de finances pour 2026, article 135 (JORF n° 0043)",
            "role": "Amending act",
            "language": "fr",
            "edition": "JORF n° 0043 du 20 février 2026, texte n° 1",
            "locator": "LF 2026, art. 135, VI, A",
            "text": "VI. - A. - A la deuxième phrase du premier alinéa du I de l'article 1600 du code général des impôts, après le mot : « région », sont insérés les mots : « et l'établissement public du commerce et de l'industrie de Corse ».",
            "translations": {
              "en": "VI. – A. – In the second sentence of the first paragraph of I of article 1600 of the General Tax Code, after the word « région », the words « and the public body for commerce and industry of Corsica » are inserted."
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000053508993",
            "sha256": "5fd5d3f45b506a5cef8e510dc475ac610b8d9c1ebfc4421411c9b375c07db0fd",
            "retrieved": "2026-10-22",
            "copy": "sources/715db8092598e13e-jorf-lf2026.json.gz",
            "copy_sha256": "715db8092598e13e3ec6a0f23f409eae8f50a4c123d55cb1136057f43be11b07",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-23T08:32:04Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "channel": "email",
          "role": "publisher of the consolidated texts on Légifrance"
        },
        {
          "date": "2026-10-23T08:32:04Z",
          "institution": "Direction de la législation fiscale (DGFiP), sous-direction F",
          "channel": "email",
          "role": "copy of the same message"
        },
        {
          "date": "2026-10-23T10:22:08Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "channel": "web_form",
          "role": "publisher of the consolidated texts on Légifrance (Légifrance contact form)"
        }
      ],
      "responsible": [
        {
          "institution": "Direction de l'information légale et administrative (DILA)",
          "role": "publisher of Légifrance"
        },
        {
          "institution": "Direction de la législation fiscale (DGFiP), sous-direction F",
          "role": "author of the tax provisions concerned"
        }
      ],
      "responses": [
        {
          "date": "2026-10-23T10:22Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "kind": "received",
          "summary": {
            "en": "Automatic acknowledgement from the Légifrance contact service; usual reply time is seven working days.",
            "fr": "Accusé de réception automatique du service de contact de Légifrance ; délai habituel de réponse : sept jours ouvrés."
          }
        },
        {
          "date": "2026-10-26T14:19:01Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "kind": "acknowledged",
          "summary": {
            "en": "The Légifrance consolidation service stated that the consolidation error in the version for 1 January 2027 to 1 January 2028 had been corrected and that the correction would appear on Légifrance after the next site update.",
            "fr": "Le service de consolidation de Légifrance a indiqué que l'erreur de consolidation de la version du 1er janvier 2027 au 1er janvier 2028 était corrigée et que la correction serait visible sur Légifrance après la prochaine mise à jour du site."
          }
        },
        {
          "date": "2026-10-26",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "kind": "corrected",
          "summary": {
            "en": "The 2027 version of the article in the consolidated LEGI data now contains the insertion made by article 135, VI, A of the Finance Act for 2026.",
            "fr": "La version 2027 de l'article dans les données consolidées LEGI contient désormais l'insertion faite par l'article 135, VI, A de la loi de finances pour 2026."
          },
          "document": {
            "title": "DILA open data: LEGI incremental release LEGI_20261026-212955 (SHA-256 f857ac6182604dca…)",
            "url": "https://echanges.dila.gouv.fr/OPENDATA/LEGI/LEGI_20261026-212955.tar.gz",
            "date": "2026-10-26"
          },
          "change": "publication",
          "before": "Elle est perçue au profit de CCI France et répartie entre les chambres de commerce et d'industrie de région, dans les conditions prévues au 10° de l'article L. 711-16 du code de commerce.",
          "after": "Elle est perçue au profit de CCI France et répartie entre les chambres de commerce et d'industrie de région et l'établissement public du commerce et de l'industrie de Corse, dans les conditions prévues au 10° de l'article L. 711-16 du code de commerce."
        }
      ],
      "approval": "2026-10-23",
      "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 (2026-10-23)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [
        {
          "date": "2026-10-23",
          "title": "arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code B2)",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026"
        }
      ],
      "reproduction": [
        {
          "title": "Public evidence repository: operations, findings and hashes",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026",
          "commit": "1a1ec228cbe1e265431e8e233360725d6e42e6f3"
        }
      ],
      "sources": [],
      "related": [],
      "first_published": "2026-10-25T12:17:00Z",
      "history": [
        {
          "date": "2026-10-23",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-23",
          "event": "published_elsewhere",
          "text": "Published: arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code B2)"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Direction de l'information légale et administrative (DILA)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de l'information légale et administrative (DILA) (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de la législation fiscale (DGFiP), sous-direction F (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de l'information légale et administrative (DILA) (web form)"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-26",
          "event": "acknowledged",
          "text": "Accepted: Direction de l'information légale et administrative (DILA)"
        },
        {
          "date": "2026-10-26",
          "event": "corrected",
          "text": "Correction published: Direction de l'information légale et administrative (DILA)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0022",
      "url": "https://arxo.io/findings/ARXO-2026-0022/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "FR",
      "jurisdiction_detail": null,
      "act": "Code de la sécurité sociale, consolidated text on Légifrance",
      "acts": [
        "Loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026",
        "Loi n° 2026-103 du 19 février 2026 de finances pour 2026",
        "Code général des impôts",
        "Code de la sécurité sociale",
        "Code des impositions sur les biens et services",
        "Guide 2026 sur la fiscalité des énergies"
      ],
      "location": "CSS art. L. 162-23-8, I (version from 1 September 2027)",
      "text": {
        "en": {
          "title": "CSS art. L. 162-23-8 on Légifrance, version from 1 September 2027: both changes made by the 2026 social security financing act are missing",
          "summary": "Article 72, I, 5°, of Law No. 2025-1403 deletes « part prévue au 2° du I de l'article L. 162-23, affectée à la » from the first paragraph of I of article L. 162-23-8 of the Social Security Code and inserts « exerçant les activités mentionnées au 4° du même article L. 162-22 ». The version in force until 1 September 2027 (LEGIARTI000053283299) contains both changes; the version from 1 September 2027 (LEGIARTI000048971734, which stems from Law No. 2023-29) contains none of them and restores the earlier wording. The discrepancy arose in the consolidation; the text published in the Official Journal is correct.",
          "correction": "Rebuild the version from 1 September 2027 with both changes of article 72, I, 5°, keeping the change made by Law No. 2023-29 in 1°.",
          "quote_translations": {
            "legi-2027": "I. – The share provided for in 2° of I of article L. 162-23, allocated to the national grant for the financing of missions of general interest and contracting support of the health establishments mentioned in a, b, c and d of article L. 162-22, contributes in particular to financing commitments relating to:",
            "legi-2026": "I. – The national grant for the financing of missions of general interest and contracting support of the health establishments mentioned in a, b, c and d of article L. 162-22 carrying out the activities mentioned in 4° of the same article L. 162-22 contributes in particular to financing commitments relating to:",
            "instruction": "5° In the first paragraph of I of article L. 162-23-8, the words « share provided for in 2° of I of article L. 162-23, allocated to the » are deleted and, after the reference « L. 162-22 », the words « carrying out the activities mentioned in 4° of the same article L. 162-22 » are inserted;"
          }
        },
        "fr": {
          "title": "CSS, art. L. 162-23-8, sur Légifrance, version du 1er septembre 2027 : les deux changements de la LFSS 2026 manquent",
          "summary": "L'article 72, I, 5°, de la loi n° 2025-1403 supprime « part prévue au 2° du I de l'article L. 162-23, affectée à la » au premier alinéa du I de l'article L. 162-23-8 du code de la sécurité sociale et insère « exerçant les activités mentionnées au 4° du même article L. 162-22 ». La version en vigueur jusqu'au 1er septembre 2027 (LEGIARTI000053283299) contient les deux changements ; la version à compter du 1er septembre 2027 (LEGIARTI000048971734, issue de la loi n° 2023-29) n'en contient aucun et reprend la rédaction antérieure. L'écart est né dans la consolidation ; le texte publié au Journal officiel est correct.",
          "correction": "Reconstituer la version du 1er septembre 2027 avec les deux changements de l'article 72, I, 5°, en conservant au 1° la modification de la loi n° 2023-29."
        }
      },
      "status": {
        "badge": "corrected",
        "label": {
          "en": "Corrected",
          "ru": "Исправлено"
        },
        "conclusion": "confirmed",
        "official_text": "corrected",
        "addressee": "accepted",
        "last_checked": "2026-10-27",
        "fixed_on": null,
        "correction_type": "publication",
        "under_review": false
      },
      "origin": "The consolidated text",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "legi-2027",
            "source": "Code de la sécurité sociale, article L. 162-23-8, version à compter du 1er septembre 2027 (Légifrance, LEGIARTI000048971734)",
            "role": "Consolidation",
            "language": "fr",
            "edition": "version à compter du 1er septembre 2027",
            "locator": "CSS, art. L. 162-23-8, I, premier alinéa (version à compter du 1er septembre 2027)",
            "text": "I.-La part prévue au 2° du I de l'article L. 162-23, affectée à la dotation nationale de financement des missions d'intérêt général et d'aide à la contractualisation des établissements de santé mentionnés aux a, b, c et d de l'article L. 162-22, participe notamment au financement des engagements relatifs :",
            "translations": {
              "en": "I. – The share provided for in 2° of I of article L. 162-23, allocated to the national grant for the financing of missions of general interest and contracting support of the health establishments mentioned in a, b, c and d of article L. 162-22, contributes in particular to financing commitments relating to:"
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000048971734/2027-09-01",
            "sha256": "d3b5503afbca361f92f9407c63127fcb72546b3796a0e4d8a433504d7f953483",
            "retrieved": "2026-10-22",
            "copy": "sources/9e56ac2bd29f01f1-LEGIARTI000048971734.txt",
            "copy_sha256": "9e56ac2bd29f01f1975c887d70d9ab2abecee55b367222efeac7c5defb1d8d39",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "legi-2026",
            "source": "Code de la sécurité sociale, article L. 162-23-8, version du 1er janvier 2026 au 1er septembre 2027 (Légifrance, LEGIARTI000053283299)",
            "role": "Consolidation",
            "language": "fr",
            "edition": "version du 1er janvier 2026 au 1er septembre 2027",
            "locator": "CSS, art. L. 162-23-8, I, premier alinéa (version du 1er janvier 2026 au 1er septembre 2027)",
            "text": "I.-La dotation nationale de financement des missions d'intérêt général et d'aide à la contractualisation des établissements de santé mentionnés aux a, b, c et d de l'article L. 162-22 exerçant les activités mentionnées au 4° du même article L. 162-22, participe notamment au financement des engagements relatifs :",
            "translations": {
              "en": "I. – The national grant for the financing of missions of general interest and contracting support of the health establishments mentioned in a, b, c and d of article L. 162-22 carrying out the activities mentioned in 4° of the same article L. 162-22 contributes in particular to financing commitments relating to:"
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000053283299/2026-10-23",
            "sha256": "942f06e37fd3247d4301823a601a84b8b8f7ecc26ada54d6136b30d1db1ab1a1",
            "retrieved": "2026-10-22",
            "copy": "sources/6fcbc036955cb15a-LEGIARTI000053283299.txt",
            "copy_sha256": "6fcbc036955cb15a636591dc48b9d327d33bdf8423dcb667e569c676ed278234",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "instruction",
            "source": "Loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026, article 72 (JORF n° 0306)",
            "role": "Amending act",
            "language": "fr",
            "edition": "JORF n° 0306 du 31 décembre 2025, texte n° 1",
            "locator": "LFSS 2026, art. 72, I, 5°",
            "text": "5° Au premier alinéa du I de l'article L. 162-23-8, les mots : « part prévue au 2° du I de l'article L. 162-23, affectée à la » sont supprimés et, après la référence : « L. 162-22 », sont insérés les mots : « exerçant les activités mentionnées au 4° du même article L. 162-22 » ;",
            "translations": {
              "en": "5° In the first paragraph of I of article L. 162-23-8, the words « share provided for in 2° of I of article L. 162-23, allocated to the » are deleted and, after the reference « L. 162-22 », the words « carrying out the activities mentioned in 4° of the same article L. 162-22 » are inserted;"
            },
            "url": "https://www.legifrance.gouv.fr/jorf/article_jo/JORFARTI000053226742",
            "sha256": "439e2f927ef8075e0138026073cf66f5b416b81968849407012807d2dffa741b",
            "retrieved": "2026-10-22",
            "copy": "sources/79252932bb7f65a9-jorf-lfss2026.json.gz",
            "copy_sha256": "79252932bb7f65a97faa90333acbc2d7eb7bf15f5956d14f065cff9cfacde349",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-23T08:32:04Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "channel": "email",
          "role": "publisher of the consolidated texts on Légifrance"
        },
        {
          "date": "2026-10-23T08:32:04Z",
          "institution": "Direction de la législation fiscale (DGFiP), sous-direction F",
          "channel": "email",
          "role": "copy of the same message"
        },
        {
          "date": "2026-10-23T10:22:08Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "channel": "web_form",
          "role": "publisher of the consolidated texts on Légifrance (Légifrance contact form)"
        },
        {
          "date": "2026-10-23",
          "institution": "Ministère de la Santé — Direction de la sécurité sociale (copy: Direction générale de l'offre de soins)",
          "channel": "web_form",
          "role": "social security legislation (ministry contact form)",
          "what": "consolidation point, also reported to DILA"
        }
      ],
      "responsible": [
        {
          "institution": "Direction de l'information légale et administrative (DILA)",
          "role": "publisher of Légifrance"
        },
        {
          "institution": "Direction de la législation fiscale (DGFiP), sous-direction F",
          "role": "author of the tax provisions concerned"
        },
        {
          "institution": "Ministère de la Santé — Direction de la sécurité sociale (copy: Direction générale de l'offre de soins)",
          "role": "author of the social security provisions (Direction de la sécurité sociale)"
        }
      ],
      "responses": [
        {
          "date": "2026-10-23T10:22Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "kind": "received",
          "summary": {
            "en": "Automatic acknowledgement from the Légifrance contact service; usual reply time is seven working days.",
            "fr": "Accusé de réception automatique du service de contact de Légifrance ; délai habituel de réponse : sept jours ouvrés."
          }
        },
        {
          "date": "2026-10-23T10:37Z",
          "institution": "Ministère de la Santé",
          "kind": "received",
          "summary": {
            "en": "Automatic acknowledgement: the message was forwarded to the service that handles the minister's mail.",
            "fr": "Accusé de réception automatique : le message a été transmis au service chargé du courrier de la ministre."
          }
        },
        {
          "date": "2026-10-26T14:19:01Z",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "kind": "acknowledged",
          "summary": {
            "en": "The Légifrance consolidation service stated that the version applicable from 1 September 2027 had been updated with the changes made by Article 72, I, 5°, of the 2026 Social Security Financing Act and that the update would appear on Légifrance after the next site update.",
            "fr": "Le service de consolidation de Légifrance a indiqué que la version applicable à compter du 1er septembre 2027 avait été mise à jour des modifications du 5° du I de l'article 72 de la loi de financement de la sécurité sociale pour 2026 et que la mise à jour serait visible sur Légifrance après la prochaine mise à jour du site."
          }
        },
        {
          "date": "2026-10-26",
          "institution": "Direction de l'information légale et administrative (DILA)",
          "kind": "corrected",
          "summary": {
            "en": "The version of the article from 1 September 2027 in the consolidated LEGI data now contains both changes made by article 72, I, 5° of the Social Security Financing Act for 2026.",
            "fr": "La version de l'article à compter du 1er septembre 2027 dans les données consolidées LEGI contient désormais les deux modifications faites par le 5° du I de l'article 72 de la loi de financement de la sécurité sociale pour 2026."
          },
          "document": {
            "title": "DILA open data: LEGI incremental release LEGI_20261026-212955 (SHA-256 f857ac6182604dca…)",
            "url": "https://echanges.dila.gouv.fr/OPENDATA/LEGI/LEGI_20261026-212955.tar.gz",
            "date": "2026-10-26"
          },
          "change": "publication",
          "before": "I.-La part prévue au 2° du I de l'article L. 162-23, affectée à la dotation nationale de financement des missions d'intérêt général et d'aide à la contractualisation des établissements de santé mentionnés aux a, b, c et d de l'article L. 162-22, participe notamment au financement des engagements relatifs :",
          "after": "I.-La dotation nationale de financement des missions d'intérêt général et d'aide à la contractualisation des établissements de santé mentionnés aux a, b, c et d de l'article L. 162-22 exerçant les activités mentionnées au 4° du même article L. 162-22, participe notamment au financement des engagements relatifs :"
        }
      ],
      "approval": "2026-10-23",
      "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 (2026-10-23)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [
        {
          "date": "2026-10-23",
          "title": "arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code B3)",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026"
        }
      ],
      "reproduction": [
        {
          "title": "Public evidence repository: operations, findings and hashes",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026",
          "commit": "1a1ec228cbe1e265431e8e233360725d6e42e6f3"
        }
      ],
      "sources": [],
      "related": [
        {
          "id": "ARXO-2026-0020",
          "relation": "see_also"
        }
      ],
      "first_published": "2026-10-25T12:17:00Z",
      "history": [
        {
          "date": "2026-10-23",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-23",
          "event": "published_elsewhere",
          "text": "Published: arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code B3)"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Direction de l'information légale et administrative (DILA)"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Ministère de la Santé"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de l'information légale et administrative (DILA) (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de la législation fiscale (DGFiP), sous-direction F (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de l'information légale et administrative (DILA) (web form)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Ministère de la Santé — Direction de la sécurité sociale (copy: Direction générale de l'offre de soins) (web form)"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-26",
          "event": "acknowledged",
          "text": "Accepted: Direction de l'information légale et administrative (DILA)"
        },
        {
          "date": "2026-10-26",
          "event": "corrected",
          "text": "Correction published: Direction de l'information légale et administrative (DILA)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0023",
      "url": "https://arxo.io/findings/ARXO-2026-0023/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "FR",
      "jurisdiction_detail": null,
      "act": "Guide 2026 sur la fiscalité des énergies (Ministry of Ecological Transition)",
      "acts": [
        "Loi n° 2025-1403 du 30 décembre 2025 de financement de la sécurité sociale pour 2026",
        "Loi n° 2026-103 du 19 février 2026 de finances pour 2026",
        "Code général des impôts",
        "Code de la sécurité sociale",
        "Code des impositions sur les biens et services",
        "Guide 2026 sur la fiscalité des énergies"
      ],
      "location": "Guide 2026, pages 25, 33 and 37",
      "text": {
        "en": {
          "title": "2026 energy taxation guide: the ED95 rate is 12.119 €/MWh on page 25 but 12.157 €/MWh on pages 33 and 37",
          "summary": "We compared the « Guide 2026 sur la fiscalité des énergies » published by the Ministry of Ecological Transition (editions of 30 May and 22 July 2026) with article L. 312-79 of the Code of taxes on goods and services (CIBS). Page 25 and article L. 312-79 give 12.119 €/MWh for ethanol-diesel ED95, while page 33 (annex 2) and page 37 (annex 3, 6.43 €/hL) give 12.157 €/MWh, although 6.43 × 3.6 / 1.91 = 12.119. The discrepancy is in the guide; the rate in the code is not affected.",
          "correction": "On pages 33 and 37, read 12.119 €/MWh.",
          "quote_translations": {
            "p25": "Ethanol-diesel ED95 | L. 312-80 | 12.119 (2023) | 12.119 (2024 and 2025 until 31 July) | 12.119 (from 1 August 2025)",
            "p33": "Ethanol-diesel ED95 | L. 312-80 | 12.157 (2023 – 31 July 2025) | 12.157 (from 1 August 2025)",
            "p37": "ED95 | 1.91 GJ per unit | hL | 6.43 €/hL | 12.157 €/MWh",
            "cibs": "Ethanol-diesel ED95 | L. 312-80 | 12.119 €/MWh"
          }
        },
        "fr": {
          "title": "Guide 2026 sur la fiscalité des énergies : le tarif de l'ED95 est de 12,119 €/MWh page 25, mais de 12,157 €/MWh pages 33 et 37",
          "summary": "Nous avons comparé le « Guide 2026 sur la fiscalité des énergies » publié par le ministère de la Transition écologique (éditions du 30 mai et du 22 juillet 2026) à l'article L. 312-79 du code des impositions sur les biens et services (CIBS). La page 25 et l'article L. 312-79 donnent 12,119 €/MWh pour l'éthanol-diesel ED95 ; la page 33 (annexe 2) et la page 37 (annexe 3, 6,43 €/hL) donnent 12,157 €/MWh, alors que 6,43 × 3,6 / 1,91 = 12,119. L'écart est dans le Guide ; le tarif du code n'est pas en cause.",
          "correction": "Pages 33 et 37 : lire 12,119 €/MWh."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "received",
        "last_checked": "2026-10-23",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The official publication",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "p25",
            "source": "Ministère de la Transition écologique, Guide 2026 sur la fiscalité des énergies, édition du 22 juillet 2026, pages 25, 33 et 37",
            "role": "Official guidance",
            "language": "fr",
            "edition": "édition du 22 juillet 2026",
            "locator": "Guide 2026, page 25 du PDF, tarifs particuliers (article L. 312-79 du CIBS), ligne ED95",
            "text": "Éthanol-diesel ED95 L. 312-80 12,119 12,119 12,119",
            "translations": {
              "en": "Ethanol-diesel ED95 | L. 312-80 | 12.119 (2023) | 12.119 (2024 and 2025 until 31 July) | 12.119 (from 1 August 2025)"
            },
            "url": "https://www.ecologie.gouv.fr/sites/default/files/documents/Guide%202026%20sur%20fiscalit%C3%A9%20des%20%C3%A9nergies.pdf",
            "sha256": "c89da0259490e26057140e291d974b7e0a267805cfe96e5d6f4a8ca5d81420f2",
            "retrieved": "2026-10-23",
            "copy": "sources/81f4ef122c364499-guide-2026-07-pages-25-33-37.txt",
            "copy_sha256": "81f4ef122c364499f994e11eb89115b99cdde96978752a600a44479b5d01ec3f",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "p33",
            "source": "Ministère de la Transition écologique, Guide 2026 sur la fiscalité des énergies, édition du 22 juillet 2026, pages 25, 33 et 37",
            "role": "Official guidance",
            "language": "fr",
            "edition": "édition du 22 juillet 2026",
            "locator": "Guide 2026, page 33 du PDF, annexe 2 (extraits du CIBS), tarifs particuliers, ligne ED95",
            "text": "Éthanol-diesel ED95 L. 312-80 12,157 12,157",
            "translations": {
              "en": "Ethanol-diesel ED95 | L. 312-80 | 12.157 (2023 – 31 July 2025) | 12.157 (from 1 August 2025)"
            },
            "url": "https://www.ecologie.gouv.fr/sites/default/files/documents/Guide%202026%20sur%20fiscalit%C3%A9%20des%20%C3%A9nergies.pdf",
            "sha256": "c89da0259490e26057140e291d974b7e0a267805cfe96e5d6f4a8ca5d81420f2",
            "retrieved": "2026-10-23",
            "copy": "sources/81f4ef122c364499-guide-2026-07-pages-25-33-37.txt",
            "copy_sha256": "81f4ef122c364499f994e11eb89115b99cdde96978752a600a44479b5d01ec3f",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "p37",
            "source": "Ministère de la Transition écologique, Guide 2026 sur la fiscalité des énergies, édition du 22 juillet 2026, pages 25, 33 et 37",
            "role": "Official guidance",
            "language": "fr",
            "edition": "édition du 22 juillet 2026",
            "locator": "Guide 2026, page 37 du PDF, annexe 3 (situations au 1er février et au 1er août 2026), ligne ED95",
            "text": "ED95 1,91 hL 6,43 12,157",
            "translations": {
              "en": "ED95 | 1.91 GJ per unit | hL | 6.43 €/hL | 12.157 €/MWh"
            },
            "url": "https://www.ecologie.gouv.fr/sites/default/files/documents/Guide%202026%20sur%20fiscalit%C3%A9%20des%20%C3%A9nergies.pdf",
            "sha256": "c89da0259490e26057140e291d974b7e0a267805cfe96e5d6f4a8ca5d81420f2",
            "retrieved": "2026-10-23",
            "copy": "sources/81f4ef122c364499-guide-2026-07-pages-25-33-37.txt",
            "copy_sha256": "81f4ef122c364499f994e11eb89115b99cdde96978752a600a44479b5d01ec3f",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "cibs",
            "source": "Code des impositions sur les biens et services, article L. 312-79, version à compter du 1er août 2025 (Légifrance, LEGIARTI000051214618)",
            "role": "Normative text",
            "language": "fr",
            "edition": "version à compter du 1er août 2025",
            "locator": "CIBS, art. L. 312-79, tableau des tarifs particuliers, ligne ED95",
            "text": "Éthanol-diesel ED95 L. 312-80 12,119",
            "translations": {
              "en": "Ethanol-diesel ED95 | L. 312-80 | 12.119 €/MWh"
            },
            "url": "https://www.legifrance.gouv.fr/codes/article_lc/LEGIARTI000051214618/2026-10-23",
            "sha256": "ce4cfda319942c23fbc8d301de1e6da5fd770eb17247517b695528d89e62efd1",
            "retrieved": "2026-10-22",
            "copy": "sources/ce4cfda319942c23-LEGIARTI000051214618.txt",
            "copy_sha256": "ce4cfda319942c23fbc8d301de1e6da5fd770eb17247517b695528d89e62efd1",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-23",
          "institution": "Direction de la législation fiscale (DGFiP), bureau D2",
          "channel": "email",
          "role": "energy taxation"
        },
        {
          "date": "2026-10-23",
          "institution": "Direction générale de l'énergie et du climat (DGEC)",
          "channel": "web_form",
          "role": "author of the guide (ministry contact form)",
          "reference": "179274722100"
        },
        {
          "date": "2026-10-23",
          "institution": "Direction générale des douanes et droits indirects (DGDDI)",
          "channel": "web_form",
          "role": "excise administration (customs information service form)"
        }
      ],
      "responsible": [
        {
          "institution": "Direction de la législation fiscale (DGFiP), bureau D2",
          "role": "drafting of energy taxation"
        },
        {
          "institution": "Direction générale de l'énergie et du climat (DGEC)",
          "role": "publisher of the guide"
        },
        {
          "institution": "Direction générale des douanes et droits indirects (DGDDI)",
          "role": "co-author of the guide (excise duties)"
        }
      ],
      "responses": [
        {
          "date": "2026-10-23T09:30Z",
          "institution": "Direction générale des douanes et droits indirects (DGDDI)",
          "kind": "received",
          "summary": {
            "en": "Acknowledgement from the customs information service; processing within five working days.",
            "fr": "Accusé de réception du service Infos Douane Service ; traitement sous cinq jours ouvrés."
          }
        },
        {
          "date": "2026-10-23",
          "institution": "Direction générale de l'énergie et du climat (DGEC)",
          "kind": "received",
          "summary": {
            "en": "Receipt of the online request, registration number 179274722100.",
            "fr": "Accusé d'enregistrement de la demande en ligne, numéro 179274722100."
          }
        }
      ],
      "approval": "2026-10-23",
      "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 (2026-10-23)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [
        {
          "title": "Ministère de la Transition écologique, page « Fiscalité des énergies » (mise à jour du 22 juillet 2026)",
          "url": "https://www.ecologie.gouv.fr/politiques-publiques/fiscalite-energies",
          "date": "2026-07-22"
        }
      ],
      "related": [],
      "first_published": "2026-10-25T12:17:00Z",
      "history": [
        {
          "date": "2026-10-23",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Direction générale des douanes et droits indirects (DGDDI)"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Direction générale de l'énergie et du climat (DGEC)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de la législation fiscale (DGFiP), bureau D2 (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction générale de l'énergie et du climat (DGEC) (web form)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction générale des douanes et droits indirects (DGDDI) (web form)"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0024",
      "url": "https://arxo.io/findings/ARXO-2026-0024/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "KZ",
      "jurisdiction_detail": null,
      "act": "Grading instructions for farm animals, Order of the Minister of Agriculture of Kazakhstan No. 3-3/517 of 10 October 2014",
      "acts": [
        "Приказ МСХ РК от 10.10.2014 № 3-3/517 (НГР V14F0009818)",
        "Приказ МСХ РК от 30.04.2026 № 166 (НГР V2600038615)"
      ],
      "location": "Appendix 17 (rabbits), paragraph 10",
      "text": {
        "en": {
          "title": "Rabbit grading, paragraph 10: the Russian and Kazakh texts set opposite culling conditions",
          "summary": "The Russian text of paragraph 10 recommends culling does “that raised fewer than 5 kits in each of the first two kindlings” and those with “more than two consecutive misses”. The Kazakh text of the same paragraph names does that raised “at least 5 kits” and misses “twice in a row”. The condition on the number of kits is reversed between the language versions, and the number of misses differs.",
          "impact": "Read literally, the Kazakh text recommends culling the more productive does.",
          "correction": "Kazakh text: “5-тен кем көжек өсірген”; the number of misses to be aligned in both versions by the issuing ministry.",
          "quote_translations": {
            "ru": "does that raised fewer than 5 kits in each of the first two kindlings (except where caused by sterile bucks)",
            "ru-2": "more than two consecutive misses have been recorded",
            "kk": "a doe that raised at least 5 kits in each of its first two kindlings",
            "kk-2": "if she has not conceived twice in a row"
          }
        },
        "ru": {
          "title": "Кролики, п. 10: русский и казахский тексты дают противоположные условия выбраковки",
          "summary": "Русский текст п. 10 рекомендует выбраковывать самок, «вырастивших менее 5 крольчат в каждом из двух первых окролов», и крольчих с «более двух последовательных пропустований». Казахский текст того же пункта говорит «кем дегенде 5 көжекті өсірген аналық» (вырастивших не менее 5 крольчат) и «қатарынан екі рет буаз болмаса» (два раза подряд). Условие по числу крольчат в языковых версиях противоположное, число пропустований различается.",
          "correction": "Казахский текст: «5-тен кем көжек өсірген»; число пропустований согласовать в обеих версиях."
        },
        "kk": {
          "title": "Қояндар, 10-тармақ: орыс және қазақ мәтіндері жарамсызға шығарудың қарама-қарсы шарттарын береді",
          "summary": "10-тармақтың орыс мәтіні «алғашқы екі көжектеуінің әрқайсысында 5-тен кем көжек өсірген» аналықтарды және «қатарынан екіден артық» буаз болмаған аналықтарды жарамсызға шығаруды ұсынады. Сол тармақтың қазақ мәтінінде «кем дегенде 5 көжекті өсірген аналық» және «қатарынан екі рет буаз болмаса» деп жазылған. Көжек саны бойынша шарт тіл нұсқаларында қарама-қарсы, буаз болмау саны әртүрлі.",
          "correction": "Қазақ мәтіні: «5-тен кем көжек өсірген»; буаз болмау санын екі нұсқада келісу."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "received",
        "last_checked": "2026-10-22",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "ru",
            "source": "Әділет legal information system, Russian text in force (V14F0009818)",
            "role": "Normative text",
            "language": "ru",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 17, paragraph 10, number of kits (Russian text)",
            "text": "самок, вырастивших менее 5 крольчат в каждом из двух первых окролов (кроме случаев, вызванных стерильностью самцов)",
            "translations": {
              "en": "does that raised fewer than 5 kits in each of the first two kindlings (except where caused by sterile bucks)"
            },
            "url": "https://adilet.zan.kz/api/documents/a19614c2-a69b-4a59-811d-73d93ac86810",
            "sha256": "a657cf973997c1451e1ac5679870abbaf73394159e1f2c0e7f27aef930443663",
            "retrieved": "2026-10-22",
            "copy": "sources/2e5069719dbfa6fc-ru.txt",
            "copy_sha256": "2e5069719dbfa6fc54cc214e34c3f5d7e8777db15dce30982f96e5bb22ddda60",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "ru-2",
            "source": "Әділет legal information system, Russian text in force (V14F0009818)",
            "role": "Normative text",
            "language": "ru",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 17, paragraph 10, misses (Russian text)",
            "text": "зарегистрировано более двух последовательных пропустований",
            "translations": {
              "en": "more than two consecutive misses have been recorded"
            },
            "url": "https://adilet.zan.kz/api/documents/a19614c2-a69b-4a59-811d-73d93ac86810",
            "sha256": "a657cf973997c1451e1ac5679870abbaf73394159e1f2c0e7f27aef930443663",
            "retrieved": "2026-10-22",
            "copy": "sources/2e5069719dbfa6fc-ru.txt",
            "copy_sha256": "2e5069719dbfa6fc54cc214e34c3f5d7e8777db15dce30982f96e5bb22ddda60",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "kk",
            "source": "Әділет legal information system, Kazakh text in force (V14F0009818)",
            "role": "Language version",
            "language": "kk",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 17, paragraph 10, number of kits (Kazakh text)",
            "text": "алғашқы екі көжектеуінің әрбіреуінде кем дегенде 5 көжекті өсірген аналық",
            "translations": {
              "en": "a doe that raised at least 5 kits in each of its first two kindlings"
            },
            "url": "https://adilet.zan.kz/api/documents/4f315ad9-63e6-4252-9f2f-814f1d34d75c",
            "sha256": "1d8395ac095e209767e1b41eeadb479181007927463435017345d74a7f45d086",
            "retrieved": "2026-10-22",
            "copy": "sources/483c41dd1333f388-live-kk.flat.txt",
            "copy_sha256": "483c41dd1333f388ec8973839e35660dcc9b5917962e300a9f3f140e27bbcecb",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          },
          {
            "location": "kk-2",
            "source": "Әділет legal information system, Kazakh text in force (V14F0009818)",
            "role": "Language version",
            "language": "kk",
            "edition": "в редакции приказа № 166 от 30.04.2026",
            "locator": "Appendix 17, paragraph 10, misses (Kazakh text)",
            "text": "қатарынан екі рет буаз болмаса",
            "translations": {
              "en": "if she has not conceived twice in a row"
            },
            "url": "https://adilet.zan.kz/api/documents/4f315ad9-63e6-4252-9f2f-814f1d34d75c",
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            "retrieved": "2026-10-22",
            "copy": "sources/483c41dd1333f388-live-kk.flat.txt",
            "copy_sha256": "483c41dd1333f388ec8973839e35660dcc9b5917962e300a9f3f140e27bbcecb",
            "copy_kind": "text extracted from the official source, as used to check the quotation"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-22",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "channel": "portal",
          "role": "issuing ministry",
          "reference": "ЖТ-2026-04813274"
        },
        {
          "date": "2026-10-22",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "channel": "email",
          "role": "issuing ministry",
          "what": "the same appeal by e-mail"
        },
        {
          "date": "2026-10-22",
          "institution": "Analytical Center of Economic Policy in the Agro-Industrial Complex (operator of the Republican Livestock System information system, plem.kz)",
          "channel": "email",
          "role": "operator of the system that records grading results",
          "what": "Appendix 1 to the appeal: the list of errors in the grading instructions"
        }
      ],
      "responsible": [
        {
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department)",
          "role": "author of the order"
        }
      ],
      "responses": [
        {
          "date": "2026-10-23",
          "institution": "Ministry of Agriculture of the Republic of Kazakhstan",
          "kind": "received",
          "summary": {
            "en": "The e-mail copy was answered with a note that no version in the state language was attached, and was then forwarded to the ministry's office for citizens' appeals. The appeal filed through the eOtinish portal awaits a reply.",
            "ru": "На копию по электронной почте ответили, что версии на государственном языке нет, и передали её в подразделение по работе с обращениями граждан. Обращение, поданное через портал eOtinish, ожидает ответа.",
            "kk": "Электрондық поштамен жіберілген көшірмеге мемлекеттік тілдегі нұсқасы жоқ деп жауап берілді, кейін ол азаматтардың өтініштерімен жұмыс бөліміне жолданды. eOtinish порталы арқылы берілген өтініш жауап күтуде."
          }
        }
      ],
      "approval": "2026-10-22",
      "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 (2026-10-22)."
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      "credit": [],
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      "reproduction": [],
      "sources": [
        {
          "title": "Әділет: Инструкции по бонитировке (приказ № 3-3/517), русский текст",
          "url": "https://adilet.zan.kz/rus/docs/V14F0009818"
        },
        {
          "title": "Әділет: бонитирлеу жөніндегі нұсқаулықтар (№ 3-3/517 бұйрық), қазақ тіліндегі мәтін",
          "url": "https://adilet.zan.kz/kaz/docs/V14F0009818"
        }
      ],
      "related": [],
      "first_published": "2026-10-25T12:17:00Z",
      "history": [
        {
          "date": "2026-10-22",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department) (official portal)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Ministry of Agriculture of the Republic of Kazakhstan (Livestock Department) (e-mail)"
        },
        {
          "date": "2026-10-22",
          "event": "reported",
          "text": "Reported to Analytical Center of Economic Policy in the Agro-Industrial Complex (operator of the Republican Livestock System information system, plem.kz) (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Ministry of Agriculture of the Republic of Kazakhstan"
        },
        {
          "date": "2026-10-25",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0025",
      "url": "https://arxo.io/findings/ARXO-2026-0025/",
      "record_kind": "discrepancy",
      "class": "derived_figures",
      "class_label": "Derived figures",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Rev. Proc. 2025-32 (inflation-adjusted amounts for 2026)",
      "acts": [
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        "P.L. 119-21",
        "Rev. Proc. 2025-32",
        "Announcement 2026-2"
      ],
      "location": "Rev. Proc. 2025-32, section 4.14(1)",
      "text": {
        "en": {
          "title": "Rev. Proc. 2025-32: the 2026 head-of-household standard deduction is published as $24,150; the statutory rounding rule gives $24,175",
          "summary": "Section 63(c)(7)(B)(ii) increases the $23,625 base by the cost-of-living adjustment and rounds the increase down to the next lowest multiple of $50. With the C-CPI-U values published on 11 September 2025 the increase is $559.56, rounded to $550, giving $24,175. Rev. Proc. 2025-32, section 4.14(1), publishes $24,150: its increase of $525 is not a multiple of $50 and matches rounding the whole amount instead of the increase.",
          "impact": "The 2026 standard deduction of a head-of-household filer is $25 lower than the amount the statute gives. This is a difference in the deduction, not in tax: the tax effect depends on the filer's bracket.",
          "correction": "$24,175, or a published statement of the authority for rounding the whole amount."
        }
      },
      "status": {
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        "label": {
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          "ru": "Сообщено"
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        "conclusion": "confirmed",
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      },
      "origin": "A published derived figure",
      "evidence": {
        "method": "Built by computation from the text",
        "quotes": [
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            "source": "26 U.S.C. §63, United States Code, 2024 edition (govinfo)",
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            "edition": "USCODE-2024, 31.12.2024 (before P.L. 119-21)",
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            "text": "If any increase under this clause is not a multiple of $50, such increase shall be rounded to the next lowest multiple of $50.",
            "translations": {},
            "url": "https://www.govinfo.gov/content/pkg/USCODE-2024-title26/html/USCODE-2024-title26-subtitleA-chap1-subchapB-partI-sec63.htm",
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          {
            "location": "base",
            "source": "Public Law 119-21, 139 Stat. 72 (govinfo USLM)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "P.L. 119-21 §70102(b)(1)",
            "text": "by striking “ $18,000 ” both places it appears in subparagraphs (A)(i) and (B)(ii) and inserting “ $23,625 ”",
            "translations": {},
            "url": "https://www.govinfo.gov/content/pkg/PLAW-119publ21/uslm/PLAW-119publ21.xml",
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          {
            "location": "published",
            "source": "IRS, Rev. Proc. 2025-32 (as revised 17 October 2025)",
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            "edition": "17.10.2025",
            "locator": "Rev. Proc. 2025-32, section 4.14(1), Heads of Households",
            "text": "$24,150",
            "translations": {},
            "url": "https://www.irs.gov/pub/irs-drop/rp-25-32.pdf",
            "sha256": "e9ada115fb43a4af5ea326ca91edd40ab0bf29b9be01d2c13d7b8fa96214635b",
            "retrieved": null,
            "copy": "sources/0429fc711f7b2233-en.txt",
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            "copy_kind": "text extracted from the official source, as used to check the quotation"
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        ],
        "computation": {
          "built_from_text": "24175",
          "published": "24150"
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      },
      "impact_shown": true,
      "notified": [
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          "date": "2026-10-21T12:54:00Z",
          "institution": "U.S. Government Accountability Office",
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        {
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          "institution": "Taxpayer Advocate Service (Systemic Advocacy Management System)",
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          "institution": "Treasury Inspector General for Tax Administration",
          "channel": "web_form",
          "role": "oversight of the IRS"
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        {
          "date": "2026-10-26T12:55:16Z",
          "institution": "Internal Revenue Service, Office of Chief Counsel",
          "channel": "email",
          "role": "author of Rev. Proc. 2025-32"
        },
        {
          "date": "2026-10-26",
          "institution": "Internal Revenue Service, Tax Forms and Publications",
          "channel": "web_form",
          "role": "Instructions for Form 1040 (standard deduction)"
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      ],
      "responsible": [
        {
          "institution": "Internal Revenue Service, Office of Chief Counsel",
          "role": "author of Rev. Proc. 2025-32"
        },
        {
          "institution": "Internal Revenue Service, Tax Forms and Publications",
          "role": "Instructions for Form 1040 (standard deduction)"
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      ],
      "responses": [
        {
          "date": "2026-10-21",
          "institution": "Taxpayer Advocate Service (Systemic Advocacy Management System)",
          "kind": "received"
        },
        {
          "date": "2026-10-21",
          "institution": "Treasury Inspector General for Tax Administration",
          "kind": "received"
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      ],
      "approval": "2026-10-21",
      "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 (2026-10-21)."
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      "credit": [],
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      "earlier_publications": [
        {
          "date": "2026-10-21",
          "title": "arxohq/arxo-irs-inflation-adjustments, FINDINGS",
          "url": "https://github.com/arxohq/arxo-irs-inflation-adjustments"
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      ],
      "reproduction": [
        {
          "title": "Public evidence repository: recomputation of Rev. Proc. 2025-32 amounts",
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      ],
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      "first_published": "2026-10-26T13:20:00Z",
      "history": [
        {
          "date": "2026-10-21",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-21",
          "event": "published_elsewhere",
          "text": "Published: arxohq/arxo-irs-inflation-adjustments, FINDINGS"
        },
        {
          "date": "2026-10-21",
          "event": "received",
          "text": "Receipt confirmed: Taxpayer Advocate Service (Systemic Advocacy Management System)"
        },
        {
          "date": "2026-10-21",
          "event": "received",
          "text": "Receipt confirmed: Treasury Inspector General for Tax Administration"
        },
        {
          "date": "2026-10-21",
          "event": "reported",
          "text": "Reported to U.S. Government Accountability Office (e-mail)"
        },
        {
          "date": "2026-10-21",
          "event": "reported",
          "text": "Reported to Taxpayer Advocate Service (Systemic Advocacy Management System) (web form)"
        },
        {
          "date": "2026-10-21",
          "event": "reported",
          "text": "Reported to Treasury Inspector General for Tax Administration (web form)"
        },
        {
          "date": "2026-10-26",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-26",
          "event": "reported",
          "text": "Reported to Internal Revenue Service, Office of Chief Counsel (e-mail)"
        },
        {
          "date": "2026-10-26",
          "event": "reported",
          "text": "Reported to Internal Revenue Service, Tax Forms and Publications (web form)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0027",
      "url": "https://arxo.io/findings/ARXO-2026-0027/",
      "record_kind": "discrepancy",
      "class": "derived_figures",
      "class_label": "Derived figures",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Rev. Proc. 2025-32 (inflation-adjusted amounts for 2026)",
      "acts": [
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        "P.L. 119-21",
        "Rev. Proc. 2025-32",
        "Announcement 2026-2"
      ],
      "location": "Rev. Proc. 2025-32, sections 4.35 and 4.50",
      "text": {
        "en": {
          "title": "Rev. Proc. 2025-32: the 2026 section 6334(d)(4)(B) amount is published as $5,300; the statutory rounding rule gives $5,250",
          "summary": "Section 6334(d)(4)(C) increases the $4,150 amount by the cost-of-living adjustment (base year 2017) and rounds the increase down to a multiple of $100. For 2026 the increase is $1,167.12, rounded to $1,100, giving $5,250. Rev. Proc. 2025-32 publishes $5,300 in section 4.50 (wages exempt from levy) and section 4.35 (qualified disability trust deduction, which uses the same adjustment); the published increase, $1,150, is not a multiple of $100 and matches rounding the full amount, $5,317.12, down. Rev. Proc. 2024-40 shows the same pattern for 2025 in sections 2.35 and 2.51: $5,100 published, $5,150 under the statute.",
          "impact": "The per-dependent amount used to compute wages exempt from levy is $50 higher than the statute gives for 2026 and was $50 lower for 2025; holding the standard deduction constant, that is about $0.96 per dependent per week. The qualified disability trust deduction differs by the same $50.",
          "correction": "$5,250 for 2026, or a published statement of the authority for rounding the whole amount."
        }
      },
      "status": {
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        "label": {
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          "ru": "Сообщено"
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      },
      "origin": "A published derived figure",
      "evidence": {
        "method": "Built by computation from the text",
        "quotes": [
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            "source": "26 U.S.C. §6334, United States Code, 2024 edition (govinfo)",
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            "edition": "USCODE-2024, 31.12.2024 (before P.L. 119-21)",
            "locator": "26 U.S.C. §6334(d)(4)",
            "text": "(4) Years when personal exemption amount is zero (A) In general In the case of any taxable year in which the exemption amount under section 151(d) is zero, paragraph (2) shall not apply and for purposes of paragraph (1) the term \"exempt amount\" means an amount equal to— (i) the sum of the amount",
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          "summary": {
            "en": "The version of the article in force from 1 February 2026 to 1 August 2026 in the consolidated LEGI data now has a modification link to article 71, I, 4°, of the Finance Act for 2026 (Law No. 2026-103).",
            "fr": "La version de l'article en vigueur du 1er février 2026 au 1er août 2026 dans les données consolidées LEGI comporte désormais un lien de modification vers l'article 71, I, 4°, de la loi de finances pour 2026 (loi n° 2026-103)."
          },
          "document": {
            "title": "DILA open data: LEGI incremental release LEGI_20261027-211214 (SHA-256 5219256314a12d37…)",
            "url": "https://echanges.dila.gouv.fr/OPENDATA/LEGI/LEGI_20261027-211214.tar.gz",
            "date": "2026-10-27"
          },
          "change": "publication",
          "before": "Links of version LEGIARTI000053593049: none to Law No. 2026-103 (JORFTEXT000053508155)",
          "after": "<LIEN cidtexte=\"JORFTEXT000053508155\" datesignatexte=\"2026-02-19\" id=\"LEGIARTI000053511434\" naturetexte=\"LOI\" nortexte=\"CPPX2524517L\" num=\"71\" numtexte=\"2026-103\" sens=\"source\" typelien=\"MODIFICATION\">LOI n°2026-103 du 19 février 2026 - art. 71, I, 4° (V)</LIEN>"
        }
      ],
      "approval": "2026-10-26",
      "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 (2026-10-26)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [
        {
          "date": "2026-10-23",
          "title": "arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code B4)",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026"
        },
        {
          "date": "2026-10-26",
          "title": "arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code B4 réduit à LEGIARTI000053593049; section Corrections)",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026"
        }
      ],
      "reproduction": [
        {
          "title": "Public evidence repository: operations, findings and hashes",
          "url": "https://github.com/arxohq/arxo-fr-lf2026-lfss2026",
          "commit": "69317e1cc7d46ac61484b1255beba80808a85480"
        }
      ],
      "sources": [],
      "related": [
        {
          "id": "ARXO-2026-0021",
          "relation": "see_also"
        }
      ],
      "first_published": "2026-10-27T11:00:00Z",
      "history": [
        {
          "date": "2026-10-23",
          "event": "published_elsewhere",
          "text": "Published: arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code B4)"
        },
        {
          "date": "2026-10-23",
          "event": "received",
          "text": "Receipt confirmed: Direction de l'information légale et administrative (DILA)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de l'information légale et administrative (DILA) (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de la législation fiscale (DGFiP), sous-direction F (e-mail)"
        },
        {
          "date": "2026-10-23",
          "event": "reported",
          "text": "Reported to Direction de l'information légale et administrative (DILA) (web form)"
        },
        {
          "date": "2026-10-26",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-26",
          "event": "published_elsewhere",
          "text": "Published: arxohq/arxo-fr-lf2026-lfss2026 (findings.csv, code B4 réduit à LEGIARTI000053593049; section Corrections)"
        },
        {
          "date": "2026-10-27",
          "event": "acknowledged",
          "text": "Accepted: Direction de l'information légale et administrative (DILA)"
        },
        {
          "date": "2026-10-27",
          "event": "corrected",
          "text": "Correction published: Direction de l'information légale et administrative (DILA)"
        },
        {
          "date": "2026-10-27",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-27",
          "event": "received",
          "text": "Receipt confirmed: Direction de l'information légale et administrative (DILA)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to Direction de l'information légale et administrative (DILA) (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0029",
      "url": "https://arxo.io/findings/ARXO-2026-0029/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML)",
      "acts": [
        "AIFC Rules No. FR0008 of 2017 (AML Rules)"
      ],
      "location": "AML 13.6.1(b)",
      "text": {
        "en": {
          "title": "AML 13.6.1(b), 13.8.1, 13.8.2, 14.1.1(d)–(e), 14.5.1(c): references to \"AML 13.7.3\" now point to the wrong rule",
          "summary": "Seven references to \"a notification to the MLRO under AML 13.7.3\" survive from the 2018 numbering. AML 13.7.3 is now \"Suspicious Activity and Transactions Controls\" and creates no notification; the employee's duty to report to the MLRO is AML 13.7.5. The MLRO's duties to enquire, to decide on a suspicious transaction report, to record reasons and to keep records are attached to the old number.",
          "correction": "Please update the seven references to AML 13.7.3 that are meant to identify employee notifications to AML 13.7.5 (an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts)."
        }
      },
      "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 Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 13.6.1(b) (Oversight responsibility of MLRO)",
            "text": "acting as the point of contact to receive notifications from the Relevant Person’s employees under AML 13.7.3.;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 13.8.1 lead-in (Activity upon notification)",
            "text": "A Relevant Person must ensure that where the Relevant Person's MLRO receives a notification under AML 13.7.3., the MLRO, without delay:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 13.8.1(a)",
            "text": "enquires into and documents the circumstances in relation to which the notification made under AML 13.7.3. was made;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 13.8.2 (Recording reasons for not making a STR)",
            "text": "Where, following a notification to the MLRO under AML 13.7.3, no STR is made, a Relevant Person must record the reasons for not making a STR.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 14.1.1(e) (Training); 14.1.1(d) has the same reference",
            "text": "understand its arrangements regarding the making of a notification to the MLRO under AML 13.7.3.;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 14.5.1(c) (Obligation to keep records)",
            "text": "notifications made under AML 13.7.3.;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 13.7.3 heading (number visible on page image only)",
            "text": "Suspicious Activity and Transactions Controls",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l8",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 13.7.3 second paragraph — no notification to the MLRO in this rule",
            "text": "A Relevant Person must register in the FIU reporting system for submitting STRs or TTRs before the commencement of its business activities.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l9",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 13.7.5 (Employee reporting to MLRO) — the actual notification duty",
            "text": "that a person is engaged in or attempting money laundering, that employeepromptly notifies the Relevant Person’s MLRO and provides the MLRO with all relevant information within the employee's knowledge.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0030",
      "url": "https://arxo.io/findings/ARXO-2026-0030/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML)",
      "acts": [
        "AIFC Rules No. FR0008 of 2017 (AML Rules)"
      ],
      "location": "AML 14.1.1(i)",
      "text": {
        "en": {
          "title": "AML 14.1.1(i): training on findings \"described in Chapter 13\"; the findings are in Chapter 12",
          "summary": "AML 14.1.1(i) requires employees to understand the relevant findings, recommendations and directives \"described in Chapter 13\". They are defined in Chapter 12 (12.2.1), and the parallel MLRO duty in 13.6.1(g) correctly refers to Chapter 12.",
          "correction": "Replace \"Chapter 13\" with \"Chapter 12\" in AML 14.1.1(i) (an editorial correction of a reference under section 19(3)(a) of the AIFC Regulations on AIFC Acts)."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 14.1.1(i)",
            "text": "understand the relevant findings, recommendations, guidance, directives, resolutions, sanctions, notices or other conclusions described in Chapter 13.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 13.6.1(g) — same list, correct reference",
            "text": "receiving and acting upon any relevant findings, recommendations, guidance, directives, resolutions, sanctions, notices or other conclusions described in Chapter 12;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 12.2.1 — definition of 'Finding'",
            "text": "conclusions (each of which is referred to in this Rule as a \"Finding\") issued by (as applicable):",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0031",
      "url": "https://arxo.io/findings/ARXO-2026-0031/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML)",
      "acts": [
        "AIFC Rules No. FR0008 of 2017 (AML Rules)"
      ],
      "location": "AML 14.2.3(b)",
      "text": {
        "en": {
          "title": "AML 14.2.3(b) refers to the staff training rule AML 14.1.1(b)",
          "summary": "AML 14.2.3 deals with Group entities, but (b) requires the firm to document \"the basis for its satisfaction that the requirement in AML 14.1.1.(b) is met\" — the rule on training the firm's own employees. The intended target is probably AML 14.2.1(b) or the equivalence test in AML 14.2.2.",
          "correction": "Please confirm which requirement AML 14.2.3(b) is meant to refer to (group application, equivalence or additional measures) and correct the reference."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 14.2.3(b)",
            "text": "document the basis for its satisfaction that the requirement in AML 14.1.1.(b) is met.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 14.1.1(b) — the target as written",
            "text": "are regularly given training in how to recognise and deal with transactions and other activities which may be related to money laundering;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 14.2.2 — the satisfaction test for Group entities",
            "text": "The requirement in AML 14.2.1. does not apply if the Relevant Person can satisfy the AFSA that the relevant branch, Subsidiary or Group entity is subject to regulation",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0032",
      "url": "https://arxo.io/findings/ARXO-2026-0032/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML)",
      "acts": [
        "AIFC Rules No. FR0008 of 2017 (AML Rules)"
      ],
      "location": "Cover page",
      "text": {
        "en": {
          "title": "AML: the online rulebook named as the current version differs from the aifc.kz text of 15 December 2024",
          "summary": "aifc.kz offers the AML Rules \"with amendments as of 15 December 2024, which commence on 1 January 2025\" and says the current version is on the regulator's website. The AFSA online rulebook (as displayed on 23 October 2026) dates its AML articles 12 December 2021 (Chapter 11-1: 4 January 2024) and differs in binding rules: 6.6.1(d) reads \"terminate or suspend\" instead of \"terminate\"; 4.3.2(e) (transactions aimed at cashing out money obtained by criminal means) is missing; 5.1.5 prints its second paragraph twice and lacks the first paragraph. The amending instrument of 15 December 2024 is not published.",
          "correction": "Please identify the operative edition and reconcile the two published texts."
        }
      },
      "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 official publication",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Cover page",
            "text": "(with amendments as of 15 December 2024,",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 6.6.1(d) (PDF)",
            "text": "terminate any existing business relationship with the customer;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 4.3.2(e) (PDF only)",
            "text": "it is aimed at cashing out money obtained by criminal means; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 5.1.5 first paragraph (PDF only)",
            "text": "A Relevant Person must understand the nature of the business and control structure of a customer that is a legal person or legal arrangement.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "aifc.kz, AML Rules page",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "aifc.kz AML page: pointer to the regulator's site as current version",
            "text": "current version can be found on Regulator's website:",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/anti-money-laundering-and-counter-terrorist-financing-rules-full-text/",
            "sha256": "e35923b7e4c666e3c402bdb9b46ba5865a80739995efa6c5c7f330223732991b",
            "retrieved": "2026-10-23",
            "copy": "sources/e35923b7e4c666e3-aml-page.html",
            "copy_sha256": "e35923b7e4c666e3c402bdb9b46ba5865a80739995efa6c5c7f330223732991b",
            "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": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0033",
      "url": "https://arxo.io/findings/ARXO-2026-0033/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML)",
      "acts": [
        "AIFC Rules No. FR0008 of 2017 (AML Rules)"
      ],
      "location": "AML 2.2(d)",
      "text": {
        "en": {
          "title": "AML 2.2(d) and Annex 1 define \"senior management\" differently",
          "summary": "AML 2.2(d) says that \"In these Rules 'senior management' means\" every member of executive management, including every member of the Governing Body. Annex 1, which AML 1.6 names as the place of definitions, defines it as \"a high-level executive who oversees the operations and performance of one or more departments\". Responsibility under 2.2(a) and approvals for politically exposed persons depend on which definition applies.",
          "correction": "Please reconcile the definitions of \"senior management\" in AML 2.2(d) and Annex 1, or say expressly where each applies."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 2.2(d)",
            "text": "In these Rules “senior management” means:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 2.2(d)(i)",
            "text": "for a AIFC entity, every member of the Relevant Person’s Governing Body;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Annex 1, entry 'senior management'",
            "text": "a high-level executive who oversees the operations and performance of one or more departments within a company",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 1.6 — Annex 1 holds the definitions",
            "text": "Words and expressions specific to these Rules that require defining are set out in the Annex 1.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 2.2(a) — responsibility",
            "text": "Responsibility for a Relevant Person's compliance with these Rules lies with every member of its senior management.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 6.3.3(b) — PEP approval",
            "text": "obtains the approval of senior management to commence a business relationship with the customer.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0034",
      "url": "https://arxo.io/findings/ARXO-2026-0034/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML)",
      "acts": [
        "AIFC Rules No. FR0008 of 2017 (AML Rules)"
      ],
      "location": "Guidance on appointment of MLRO (a), after AML 13.1.3",
      "text": {
        "en": {
          "title": "AML Guidance after 13.1.3 cites GEN 2.1.2 for the MLRO appointment; it is now GEN 2.1.1(1)(d)",
          "summary": "The Guidance says \"Under GEN 2.1.2., the MLRO function is a mandatory appointment.\" In the current General Rules GEN 2.1.2(1) is omitted and the MLRO appointment is GEN 2.1.1(1)(d).",
          "correction": "Replace \"GEN 2.1.2.\" with \"GEN 2.1.1(1)(d)\" (subject to the exemption for Credit Rating Agencies in GEN 2.1.1(3)); an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Guidance on appointment of MLRO (a), after AML 13.1.3",
            "text": "Under GEN 2.1.2., the MLRO function is a mandatory appointment.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN V20 2.1.1(1)",
            "text": "Subject to (2) an Authorised Person must make the following appointments and ensure that they are held by one or more Approved Individuals at all times:",
            "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": "l3",
            "source": "AIFC General Rules, initial release",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "GEN initial release 2.1.2(a)",
            "text": "Money Laundering Reporting Officer; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-general-rules-initial-release.pdf",
            "sha256": "acbe7b35cf6517f54bac1bec8e1904fd1feb21cf68e5f6705bef08699cd6a793",
            "retrieved": "2026-10-23",
            "copy": "sources/acbe7b35cf6517f5-gen-initial.pdf",
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            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0035",
      "url": "https://arxo.io/findings/ARXO-2026-0035/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML)",
      "acts": [
        "AIFC Rules No. FR0008 of 2017 (AML Rules)"
      ],
      "location": "Guidance on RBA (k), after AML 4.3.3",
      "text": {
        "en": {
          "title": "AML Guidance refers to Chapter 6 for risk assessments; they are in Chapters 4 and 5",
          "summary": "Guidance (k) after AML 4.3.3 and Guidance (j) after AML 6.3.4 refer to the customer risk assessment \"under Chapter 6\", and the sanctions Guidance (g) to \"the risk assessments under Chapters 5 and 6\". AML 1.5(d) places the customer risk assessment in Chapter 5; Chapter 6 contains none.",
          "correction": "Please align the risk-assessment references in the Guidance with the business and customer risk assessment provisions (Chapters 4 and 5)."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Guidance on RBA (k), after AML 4.3.3",
            "text": "will also feed into the Relevant Person’s risk assessment of its customers (see Chapter 6).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Guidance on conducting CDD (j), after AML 6.3.4",
            "text": "money laundering risks identified under Chapter 6.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Guidance on Government, Regulatory and International Findings (g)",
            "text": "taking into account the risk assessments under Chapters 5 and 6.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Rules (AML), as of 15 December 2024",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AML 1.5(d)",
            "text": "Chapter 5 explains the concept of Customer Risk Assessments (“CRA”).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/08/anti-money-laundering-and-counter-terrorist-financing-and-sanctions-rules.pdf",
            "sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "retrieved": "2026-10-23",
            "copy": "sources/6ca352e46b7bd314-aml.pdf",
            "copy_sha256": "6ca352e46b7bd314846207558a7131c1525cb9ad14aa6a9ba9d6cd2d2edd35b1",
            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0036",
      "url": "https://arxo.io/findings/ARXO-2026-0036/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "Schedule 8, para 8.6",
      "text": {
        "en": {
          "title": "FEES Schedule 8, 8.6: the consolidated text omits words adopted by Amendments No. 17",
          "summary": "Amendments No. 17 (13 November 2025) inserted 8.6 as \"50% of an application fee for change of control payable under Schedule 1 of FEES\". The consolidated V18 and the AFSA online rulebook omit \"for change of control\". The heading of 8.6 still ties the fee to change of control, so the meaning survives, but the published body text differs from the adopted one.",
          "correction": "Please align Schedule 8, paragraph 8.6 with Amendments No. 17 by restoring \"for change of control\"."
        }
      },
      "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 consolidated text",
      "evidence": {
        "method": "Traced through the amending instruction",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 8, para 8.6",
            "text": "A FinTech Lab Participant applying for change of control must pay to the AFSA 50% of an application fee payable under Schedule 1 of FEES.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules, Amendments A17 (13 November 2025)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 17, Schedule 8, new para 8.6 (underlined)",
            "text": "A FinTech Lab Participant applying for change of control must pay to the AFSA 50% of an application fee for change of control payable under Schedule 1 of FEES.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-a17.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "5fe861eab94a9f4f93cd4f78461a21fd12c908b113096a25fe6e8a618f04dc03",
            "retrieved": "2026-10-23",
            "copy": "sources/5fe861eab94a9f4f-fees-a17.pdf",
            "copy_sha256": "5fe861eab94a9f4f93cd4f78461a21fd12c908b113096a25fe6e8a618f04dc03",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 1, Notes, 'Application fee for change of control'",
            "text": "An Authorised Firm applying for change of control must pay to the AFSA an application fee in the amount of 1 400 USD.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "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": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0037",
      "url": "https://arxo.io/findings/ARXO-2026-0037/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "FEES Schedule 6, table 6.1, row 'Operating a Digital Asset Trading Facility'",
      "text": {
        "en": {
          "title": "FEES Schedule 6, table 6.1 (Digital Asset Trading Facility): no rule for an average daily trading value of exactly 500 000 USD",
          "summary": "The variable fee is \"not applicable\" where the average daily trading value is \"less than 500 000 USD\" and is the greater of the trading levy and 5 000 USD where it is \"more than 500 000 USD\". A value of exactly 500 000 USD is covered by no branch, while the outcomes on either side differ (0 USD and at least 5 000 USD for the quarter).",
          "correction": "Please include an average daily trading value of exactly USD 500,000 in one band only."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, table 6.1, row 'Operating a Digital Asset Trading Facility**', variable fee bullet 1",
            "text": "where the average daily trading value is less than 500 000 USD, is not applicable;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, table 6.1, row 'Operating a Digital Asset Trading Facility**', variable fee bullet 2",
            "text": "where the average daily trading value is more than 500 000 USD:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, table 6.1, same cell, floor",
            "text": "5 000 USD,",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, Notes (2)",
            "text": "variable fee is calculated on a quarterly basis by multiplying the average daily trading value by the active trading days in the relevant quarter.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
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            "source": "AIFC Fees Rules, Amendments No. 14 and No. 14.1 (2023)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "A14 merged PDF p.12 (origin)",
            "text": "where the average daily trading value is less than 500 000 USD, is not applicable;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees_a14_as-of-01.01.2024-merged-1.pdf",
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        ]
      },
      "impact_shown": true,
      "notified": [
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          "date": "2026-10-27T07:53:59Z",
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        }
      ],
      "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)."
      },
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      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0038",
      "url": "https://arxo.io/findings/ARXO-2026-0038/",
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      "class_label": "Text of the act",
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      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "FEES Schedule 6, table 6.2, crowdfunding platform rows",
      "text": {
        "en": {
          "title": "FEES Schedule 6, table 6.2 (crowdfunding platforms): no rule for funds raised of exactly 1 million USD",
          "summary": "The variable fee is \"not applicable\" where \"the funds raised is less than 1 million USD\", and a levy applies to the whole amount where \"the funds raised is more than 1 million USD\". Funds raised of exactly 1 million USD in a quarter are covered by no branch, while the outcomes on either side differ. The draft in Consultation Paper AFSA-PSRD-CSP-2026-0004 raises the threshold to 5.3, 5.5 and 5.8 million USD for 2027, 2028 and 2029 with the same wording (\"less than\" and \"more than\"), so the gap moves to those amounts.",
          "correction": "Please allocate funds raised of exactly the threshold amount in a quarter to one band only, both in the current text (USD 1 million) and in the draft (USD 5.3, 5.5 and 5.8 million)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
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        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
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            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, table 6.2, rows 'Operating a Loan Crowdfunding Platform***' / 'Operating an Investment Crowdfunding Platform***', bullet 1",
            "text": "where the funds raised is less than 1 million USD, is not applicable;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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            "location": "l2",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, table 6.2, same cell, bullet 2",
            "text": "where the funds raised is more than 1 million USD, a levy of 0.05% p.a. of the funds raised.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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          {
            "location": "l3",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, ***Notes on Crowdfunding Platforms (2)",
            "text": "the variable fee is calculated on the basis of the total funds raised during the relevant quarter.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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        }
      ],
      "responsible": [
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        }
      ],
      "responses": [],
      "approval": "2026-10-27",
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      "first_published": "2026-10-27T08:42:00Z",
      "history": [
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          "date": "2026-10-23",
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          "text": "Confirmed by Arxo"
        },
        {
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0039",
      "url": "https://arxo.io/findings/ARXO-2026-0039/",
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      "acts": [
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      "location": "V18 FEES 1.3",
      "text": {
        "en": {
          "title": "FEES 1.3 refers to Schedule 6 for Approved Individual application fees; Schedule 6 has none",
          "summary": "FEES 1.3 says Approved Individual fees are \"as specified in Schedules 1, 2 or 6\". Schedule 6 sets annual supervision fees only. Approved Individual fees are in Schedules 1 and 2, in Schedule 3 (change of MLRO, Audit Principal) and in Schedule 8 (FinTech Lab, 200 USD). Amendments No. 12 replaced \"3 or 4\" with \"or 6\" in 2022.",
          "correction": "Please replace the reference with the provisions that actually set individual-approval fees (Schedules 1 and 2, and as applicable Schedules 3 and 8)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
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      },
      "origin": "The amending act",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "V18 FEES 1.3",
            "text": "Schedules 1, 2 or 6 depending on the nature of the entity on whose behalf the Approved Individual is acting.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules, V12",
            "role": "Prior edition",
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            "edition": null,
            "locator": "V12 FEES 1.3 (before)",
            "text": "Schedules 1, 2, 3 or 4, depending on the nature of the entity on whose behalf the Approved Individual is acting.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees_v12-final-1.pdf",
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          {
            "location": "l3",
            "source": "AIFC Fees Rules, V13",
            "role": "Prior edition",
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            "edition": null,
            "locator": "V13 FEES 1.3 (first appearance)",
            "text": "Schedules 1, 2 or 6 depending on the nature of the entity on whose behalf the Approved Individual is acting.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-v13-final-01may-2022-1.pdf",
            "sha256": "6c0c91eaf7c9ac53b93adafc68bbc725496c71e48558a8364b32ea998ff28139",
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          {
            "location": "l4",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "V18 Schedule 8 Notes (b) — Approved Individual fee outside Schedules 1-2",
            "text": "the amount of 200 USD for each individual for whom Approved Individual status is sought.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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            "source": "AIFC Fees Rules, Amendments No. 12 (24 April 2022)",
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            "edition": null,
            "locator": "Amendments No. 12, p. 3, FEES 1.3 (\"3 or 4,\" struck, \"or 6\" underlined)",
            "text": "Schedules 1, 2, 3 or 4, or 6 depending on the nature of the",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees_a12_as-of-01.05.2022.pdf",
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        }
      ],
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          "role": "author of the AIFC Rules"
        }
      ],
      "responses": [],
      "approval": "2026-10-27",
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        "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)."
      },
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      "first_published": "2026-10-27T08:42:00Z",
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          "date": "2026-10-23",
          "event": "confirmed",
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        },
        {
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0040",
      "url": "https://arxo.io/findings/ARXO-2026-0040/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "Schedule 6, 6.4, row 'Recognised Non-AIFC Member', para 1",
      "text": {
        "en": {
          "title": "FEES Schedule 6, 6.4: the Recognised Non-AIFC Member trading value fee is ambiguous for members on several platforms",
          "summary": "The trading value fee applies to members \"whose trading value is over 25 million USD per quarter on each trading platform\". For a member above the threshold on one platform and below it on another, the text can mean that no fee is due (not over the threshold on each platform) or that a fee is due per platform; the base (\"0.001% of trading value\") does not say whether it is per platform or in total.",
          "correction": "Please state whether the USD 25 million quarterly threshold applies per platform or across platforms, and specify the trading-value base of the variable fee."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, 6.4, row 'Recognised Non-AIFC Member', para 1",
            "text": "For Recognised Non-AIFC Members that are admitted to trading by an Authorised Investment Exchange, Multilateral or Organised Trading Facility or Digital Asset Trading Facility: calculated according to formula 1 below.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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          },
          {
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            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, 6.4, row 'Recognised Non-AIFC Member', para 2",
            "text": "or whose trading value is lower than 25 million USD per quarter on each trading platform: a fixed amount of 1 000 USD",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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          {
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            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, 6.4, Formula 1, TVF",
            "text": "whose trading value is over 25 million USD per quarter on each trading platform",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, 6.4, Formula 1, TVF",
            "text": "TVF – Trading value fee, calculated as 0.001% of trading value, applicable only to Recognised Non-AIFC Members admitted to trading by an Authorised Investment Exchange, Multilateral or Organised Trading Facility or Digital Asset Trading Facility,",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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        ]
      },
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          "institution": "Astana Financial Services Authority (AFSA)",
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          "role": "author of the AIFC Rules"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "author of the AIFC Rules"
        }
      ],
      "responses": [],
      "approval": "2026-10-27",
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        "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)."
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      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0041",
      "url": "https://arxo.io/findings/ARXO-2026-0041/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "FEES Schedule 1, rule 1.1-1 (Amendments No. 14.1 of 9 December 2023)",
      "text": {
        "en": {
          "title": "FEES Schedule 1, 1.1-1: the exception for Operating a Digital Asset Trading Facility is printed but was never enacted",
          "summary": "Amendments No. 14.1 (9 December 2023) inserted 1.1-1 (additional application fee for Digital Assets activities) without an exception; the same instrument put an exception for Operating a Digital Asset Trading Facility only into 6.1-1. Consolidated versions V15 to V18 print the exception in 1.1-1 as well, and we could not find it in any of the published amending instruments Nos. 12 to 17. Whether a Digital Asset Trading Facility applicant owes the additional fee (now 2 800 USD) depends on which text is right; a consolidated version cannot change legal effect (section 19(2) of the AIFC Regulations on AIFC Acts). The draft in Consultation Paper AFSA-PSRD-CSP-2026-0004 amends 1.1-1 again (the fixed amount is replaced by a table) and prints the words \"except for the Regulated Activity of Operating a Digital Asset Trading Facility\" as existing text, not as an insertion.",
          "correction": "Since the draft amends 1.1-1 in any case, please either enact the exception expressly in the amending instrument, as new text, or remove it, and identify the instrument that supports it for the period since V15."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The consolidated text",
      "evidence": {
        "method": "Traced through the amending instruction",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules, Amendments No. 14 and No. 14.1 (2023)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "A14 merged PDF p.8 (Amendments No. 14.1 of 09.12.2023), Schedule 1, new 1.1-1 (underlined)",
            "text": "An applicant seeking to conduct Regulated Activities in relation to Digital Assets must pay to the AFSA an additional application fee in the amount of 2 000 USD.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees_a14_as-of-01.01.2024-merged-1.pdf",
            "sha256": "bd11d229dfdd313809a02cb41a0326bfdae66d26cb01aa3d4d4a206fc54b647e",
            "retrieved": "2026-10-23",
            "copy": "sources/bd11d229dfdd3138-fees-a14.pdf",
            "copy_sha256": "bd11d229dfdd313809a02cb41a0326bfdae66d26cb01aa3d4d4a206fc54b647e",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules, Amendments No. 14 and No. 14.1 (2023)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "A14 merged PDF p.13, Schedule 6, new 6.1-1 (contrast: exception present)",
            "text": "except for the Regulated Activity of Operating a Digital Asset Trading Facility, must pay to the AFSA an additional annual supervision fee in the amount of 2 000 USD.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees_a14_as-of-01.01.2024-merged-1.pdf",
            "sha256": "bd11d229dfdd313809a02cb41a0326bfdae66d26cb01aa3d4d4a206fc54b647e",
            "retrieved": "2026-10-23",
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            "copy_sha256": "bd11d229dfdd313809a02cb41a0326bfdae66d26cb01aa3d4d4a206fc54b647e",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Fees Rules, V15",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "V15 Schedule 1, 1.1-1",
            "text": "except for the Regulated Activity of Operating a Digital Asset Trading Facility, must pay to the AFSA an additional application fee in the amount of 2 000 USD.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-v15-01.01.2024_sa_as.pdf",
            "sha256": "4bb51cd71bb9b06876ec794341df17dda22fe9d7646ce970eb111ab71f4d71f9",
            "retrieved": "2026-10-23",
            "copy": "sources/4bb51cd71bb9b068-fees-v15.pdf",
            "copy_sha256": "4bb51cd71bb9b06876ec794341df17dda22fe9d7646ce970eb111ab71f4d71f9",
            "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": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0042",
      "url": "https://arxo.io/findings/ARXO-2026-0042/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "V18 FEES 3.1.1",
      "text": {
        "en": {
          "title": "FEES 3.1.2 and 3.1.4(b): the initial supervision fee runs from \"the grant of the Licence\", which recognised Non-AIFC bodies never receive",
          "summary": "Before Amendments No. 17 the due date ran from \"the commencement of operations\", which fitted every payer. Since then the initial annual supervision fee is due \"within 21 days of the date of the grant of the Licence\" and is pro-rated from that date. FEES 3.1.1 also makes Recognised Non-AIFC Market Institutions and Members pay the fee, but they are recognised by an order under the Framework Regulations, not licensed under Part 3, so the specific due date and the pro-rating do not fit them.",
          "correction": "For recognised Non-AIFC institutions and members, please name the effective date of recognition as the trigger for the initial supervision fee and its pro-rating."
        }
      },
      "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 Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "V18 FEES 3.1.1",
            "text": "Recognised NonAIFC Market Institution or Recognised Non-AIFC Member must pay to the AFSA:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "V18 FEES 3.1.2",
            "text": "The initial annual supervision fee must be paid in full to the AFSA within 21 days of the date of the grant of the Licence.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "V18 FEES 3.1.4(b)",
            "text": "over the whole months remaining between the date of the grant of the Licence and the end of the year.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0043",
      "url": "https://arxo.io/findings/ARXO-2026-0043/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "V18 Schedule 1, table 1.2, column header",
      "text": {
        "en": {
          "title": "FEES Schedule 1, table 1.2: footnote marker \"Fee (USD)*\" without a footnote",
          "summary": "Amendments No. 17 deleted both the asterisk and the footnote of the modification fee tables in Schedules 1, 2 and 3. V18 and the online rulebook removed the footnote everywhere and the asterisk in Schedules 2 and 3, but kept \"Fee (USD)*\" in Schedule 1, table 1.2.",
          "correction": "Delete the asterisk, as in Schedules 2 and 3."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The consolidated text",
      "evidence": {
        "method": "Traced through the amending instruction",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "V18 Schedule 1, table 1.2, column header",
            "text": "Application to Modify Fee (USD)* Modification of an Authorised Firm's Licence",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "V18 Schedule 2, table 2.2, header (marker removed — comparison)",
            "text": "Application to Modify Fee (USD) Modification of an Authorised Market Institution",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "V18 Schedule 3, table 3.2, header (marker removed — comparison)",
            "text": "Application to Modify or Withdraw a Licence Fee (USD) Modification of an Ancillary Service",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Fees Rules, Amendments A17 (13 November 2025)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "A17 p.5, Schedule 1 table 1.2: footnote struck through (asterisk in header struck as well, see rendered page)",
            "text": "*Application fees for modification of a Licence or Approved Individual's registration prescribed herein are applied from 1 May 2022.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-a17.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "5fe861eab94a9f4f93cd4f78461a21fd12c908b113096a25fe6e8a618f04dc03",
            "retrieved": "2026-10-23",
            "copy": "sources/5fe861eab94a9f4f-fees-a17.pdf",
            "copy_sha256": "5fe861eab94a9f4f93cd4f78461a21fd12c908b113096a25fe6e8a618f04dc03",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Fees Rules, V17",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "V17 Schedule 1 table 1.2 footnote (state before A17)",
            "text": "Application fees for modification of a Licence or Approved Individual's registration prescribed herein are applied from 1 May 2022.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-v17-01.01.2025_zs-2.pdf",
            "sha256": "f9451a44e247af56b9398dd37eb6e7c07e02915db02c1e7f1895d63719c02ef6",
            "retrieved": "2026-10-23",
            "copy": "sources/f9451a44e247af56-fees-v17.pdf",
            "copy_sha256": "f9451a44e247af56b9398dd37eb6e7c07e02915db02c1e7f1895d63719c02ef6",
            "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": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0044",
      "url": "https://arxo.io/findings/ARXO-2026-0044/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "V18 FEES 4.1.1",
      "text": {
        "en": {
          "title": "FEES 4.1.2 still says the fee for extracts will be set \"at a later date\"",
          "summary": "Amendments No. 6 (27 December 2019) made the fee in FEES 4.1.1 one \"specified in Schedule 5-1\" (the \"Processing inquiries\" row), but left FEES 4.1.2: \"The Registrar of Companies may determine the amount of the fee specified in FEES 4.1.1 at a later date.\"",
          "correction": "Please clarify how FEES 4.1.2 operates alongside the extract fees in Schedule 5-1 (for example, whether it still covers persons or services outside that Schedule), or delete it."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "V18 FEES 4.1.1",
            "text": "to pay a prescribed fee specified in Schedule 5-1 for each specific information request.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "V18 FEES 4.1.2",
            "text": "The Registrar of Companies may determine the amount of the fee specified in FEES 4.1.1 at a later date.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Fees Rules, Amendments No. 6 (2019)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "A6 p.3, FEES 4.1.1 (insertion underlined)",
            "text": "upon application, to pay a prescribed fee specified in Schedule 5-1 for each specific information request.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees_a6_14.12.2019-1.pdf",
            "sha256": "df35d51c6cb58a43002ad1efe40466a7e632282c4269f59c5377887a8b82183b",
            "retrieved": "2026-10-23",
            "copy": "sources/df35d51c6cb58a43-fees-a6.pdf",
            "copy_sha256": "df35d51c6cb58a43002ad1efe40466a7e632282c4269f59c5377887a8b82183b",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "V18 Schedule 5-1 rows",
            "text": "Processing inquiries**",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
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            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0045",
      "url": "https://arxo.io/findings/ARXO-2026-0045/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "Schedule 10, 10.1 (same wording in 10.2)",
      "text": {
        "en": {
          "title": "FEES Schedules 10 and 11: no start date and no cap for the daily surcharge on unpaid late fees",
          "summary": "\"Non-payment of the late fee within 30 calendar days incurs a further late payment fee equal to 10% of the late fee for each calendar day\" (5% in Schedule 11). The text does not say from which day the 30 days run (the contravention, the end of the 3 or 5 business days, or an invoice) and sets no cap on the surcharge (the AFSA may waive fees under FEES 5.1.3).",
          "correction": "Please state when the late fee becomes payable and when the daily charge starts, and confirm whether an upper limit is intended."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 10, 10.1 (same wording in 10.2)",
            "text": "Non-payment of the late fee within 30 calendar days incurs a further late payment fee equal to 10% of the late fee for each calendar day.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 10, 10.1",
            "text": "if the Person fails to provide notification, report or return within 3 business days after it has committed a contravention.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 11",
            "text": "Non-payment of the late fee within 30 calendar days incurs a further late payment fee equal to 5% of the late fee for each calendar day.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0046",
      "url": "https://arxo.io/findings/ARXO-2026-0046/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "FEES 1.2.5(a) (same in 1.2.6(a))",
      "text": {
        "en": {
          "title": "FEES 1.2.5(a), 1.2.6(a) and Schedule 7 refer to each other; no amount is set",
          "summary": "FEES 1.2.5(a) and 1.2.6(a) charge \"the application fees specified in Schedule 7\", and Schedule 7 says that the Chief Executive Officer \"may determine the amount of fee specified in 1.2.5 (a) and 1.2.6.(a)\". No amount appears in the Rules themselves, while section 9(7) of the Framework Regulations speaks of a fee \"prescribed in the Rules\".",
          "correction": "Please publish the applicable CEO fee determination under Schedule 7, with its authority and effective date."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "FEES 1.2.5(a) (same in 1.2.6(a))",
            "text": "the application fees specified in Schedule 7; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 7",
            "text": "The Chief Executive Officer of the AFSA may determine the amount of fee specified in 1.2.5 (a) and 1.2.6. (a) from time to time.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0047",
      "url": "https://arxo.io/findings/ARXO-2026-0047/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "Schedule 6, table 6.1, row 'Providing Money Services**', variable fee bullet 1",
      "text": {
        "en": {
          "title": "FEES Schedule 6, table 6.1 (Providing Money Services, from 2027): measurement period of the \"annual transaction value\" is not set",
          "summary": "From 1 January 2027 the variable fee is \"calculated on a quarterly basis\", but both the threshold (280 million USD) and the base are \"the annual transaction value\" at \"0.0015% p.a.\". The text does not say which year's value is used at each quarter or how quarterly charges and any year-end adjustment are worked out. The deferral to 2027 is in a footnote, which is not part of an AIFC Act (section 26 of the AIFC Regulations on AIFC Acts).",
          "correction": "Please specify which year supplies the transaction-value base, how quarterly charges and any year-end adjustment are calculated, and move the deferral into the rule."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, table 6.1, row 'Providing Money Services**', variable fee bullet 1",
            "text": "not applicable where the annual transaction value is below 280 million USD;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, table 6.1, row 'Providing Money Services**', variable fee bullet 2",
            "text": "a levy of 0.0015% p.a. applies to the amount of the annual transaction value exceeding 280 million USD.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, footnote * to table 6.1",
            "text": "the variable component of the annual supervision fee for Providing Money Services will apply from 1 January 2027.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, **Notes (1)",
            "text": "variable component of the annual supervision fees must be paid in full to the AFSA on a quarterly basis following each quarter.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "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": [],
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      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0048",
      "url": "https://arxo.io/findings/ARXO-2026-0048/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "V15 cover",
      "text": {
        "en": {
          "title": "Fees Rules V15: cover date \"as of 9 December 2022\" is that of V14; two instruments numbered 14.1",
          "summary": "The cover of V15 and its label on aifc.kz read \"with amendments as of 9 December 2022\", the date already used for V14. The instruments consolidated in V15 are dated 10 September 2023, 10 September 2023 and 9 December 2023, and two of them are both numbered \"Amendments No. 14.1\".",
          "correction": "Please correct the V15 date to 9 December 2023 and distinguish the two instruments labelled No. 14.1 by their approval dates."
        }
      },
      "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 official publication",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules, V15",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "V15 cover",
            "text": "(with amendments as of 9 December 2022, which commence on 1 January 2024)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-v15-01.01.2024_sa_as.pdf",
            "sha256": "4bb51cd71bb9b06876ec794341df17dda22fe9d7646ce970eb111ab71f4d71f9",
            "retrieved": "2026-10-23",
            "copy": "sources/4bb51cd71bb9b068-fees-v15.pdf",
            "copy_sha256": "4bb51cd71bb9b06876ec794341df17dda22fe9d7646ce970eb111ab71f4d71f9",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules, V14",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "V14 cover (same date)",
            "text": "(with amendments as of 9 December 2022, which commence on 1 January 2023)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-v14_01.01.2023-1.pdf",
            "sha256": "d9d081398033d35a399bb52625385e6e77ca043a83e28239fa3ba4fb8cd938f8",
            "retrieved": "2026-10-23",
            "copy": "sources/d9d081398033d35a-fees-v14.pdf",
            "copy_sha256": "d9d081398033d35a399bb52625385e6e77ca043a83e28239fa3ba4fb8cd938f8",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Fees Rules, Amendments No. 14 and No. 14.1 (2023)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "A14 merged PDF p.5, cover of the second 'Amendments No. 14.1'",
            "text": "Approval date: 09 December 2023",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees_a14_as-of-01.01.2024-merged-1.pdf",
            "sha256": "bd11d229dfdd313809a02cb41a0326bfdae66d26cb01aa3d4d4a206fc54b647e",
            "retrieved": "2026-10-23",
            "copy": "sources/bd11d229dfdd3138-fees-a14.pdf",
            "copy_sha256": "bd11d229dfdd313809a02cb41a0326bfdae66d26cb01aa3d4d4a206fc54b647e",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Fees Rules, Amendments No. 14 and No. 14.1 (2023)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "A14 merged PDF pp.1, 3 covers",
            "text": "Approval date: 10 September 2023",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees_a14_as-of-01.01.2024-merged-1.pdf",
            "sha256": "bd11d229dfdd313809a02cb41a0326bfdae66d26cb01aa3d4d4a206fc54b647e",
            "retrieved": "2026-10-23",
            "copy": "sources/bd11d229dfdd3138-fees-a14.pdf",
            "copy_sha256": "bd11d229dfdd313809a02cb41a0326bfdae66d26cb01aa3d4d4a206fc54b647e",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "aifc.kz, Fees Rules page",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "aifc.kz label for V15",
            "text": "Fees Rules V15., with amendments as of 9 December 2022, commence on 1 January 2024",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/fees-rules/",
            "sha256": "e5e5483bdc5c5a0f940bbc32d0a856a5679a26248735930f0e7319b83a35240a",
            "retrieved": "2026-10-23",
            "copy": "sources/e5e5483bdc5c5a0f-fees-rules.html",
            "copy_sha256": "e5e5483bdc5c5a0f940bbc32d0a856a5679a26248735930f0e7319b83a35240a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "aifc.kz, Fees Rules page",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "aifc.kz label for A14",
            "text": "Fees Rules A14., with amendments as of 10 September 2023, ccommence on 1 January 2024",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/fees-rules/",
            "sha256": "e5e5483bdc5c5a0f940bbc32d0a856a5679a26248735930f0e7319b83a35240a",
            "retrieved": "2026-10-23",
            "copy": "sources/e5e5483bdc5c5a0f-fees-rules.html",
            "copy_sha256": "e5e5483bdc5c5a0f940bbc32d0a856a5679a26248735930f0e7319b83a35240a",
            "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": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0049",
      "url": "https://arxo.io/findings/ARXO-2026-0049/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "aifc.kz Fees Rules page, list of versions (V13) — the Amendments list has A11 then A13",
      "text": {
        "en": {
          "title": "aifc.kz: the Fees Rules page does not link Amendments No. 12 (1 May 2022)",
          "summary": "The list of amending instruments on the Fees Rules page goes from A11 to A13. Amendments No. 12 (approved 24 April 2022, in force 1 May 2022), which introduced the annual supervision fees, late fees and FinTech Lab fees, is in the site's media library but is not linked from the page.",
          "correction": "Add the link to Amendments No. 12 to the list on the Fees Rules page."
        }
      },
      "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 official publication",
      "evidence": {
        "method": "Documented search",
        "quotes": [
          {
            "location": "l1",
            "source": "aifc.kz, Fees Rules page",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "aifc.kz Fees Rules page, list of versions (V13) — the Amendments list has A11 then A13",
            "text": "Fees Rules V13., with amendments as of 24 April 2022, commence on 1 May 2022",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/fees-rules/",
            "sha256": "e5e5483bdc5c5a0f940bbc32d0a856a5679a26248735930f0e7319b83a35240a",
            "retrieved": "2026-10-23",
            "copy": "sources/e5e5483bdc5c5a0f-fees-rules.html",
            "copy_sha256": "e5e5483bdc5c5a0f940bbc32d0a856a5679a26248735930f0e7319b83a35240a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "aifc.kz, Fees Rules page",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "aifc.kz Fees Rules page, Amendments list (A13 follows A11)",
            "text": "Fees Rules A13., with amendments as of 9 December 2022, commence on 1 January 2023",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/fees-rules/",
            "sha256": "e5e5483bdc5c5a0f940bbc32d0a856a5679a26248735930f0e7319b83a35240a",
            "retrieved": "2026-10-23",
            "copy": "sources/e5e5483bdc5c5a0f-fees-rules.html",
            "copy_sha256": "e5e5483bdc5c5a0f940bbc32d0a856a5679a26248735930f0e7319b83a35240a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Fees Rules, Amendments No. 12 (24 April 2022)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 12, cover",
            "text": "AMENDMENTS No. 12",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees_a12_as-of-01.05.2022.pdf",
            "sha256": "8c57099c25478299136322a55a1d21fd367017eaf1fc105ad9b650e83efabf87",
            "retrieved": "2026-10-23",
            "copy": "sources/8c57099c25478299-fees-a12.pdf",
            "copy_sha256": "8c57099c25478299136322a55a1d21fd367017eaf1fc105ad9b650e83efabf87",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0050",
      "url": "https://arxo.io/findings/ARXO-2026-0050/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "Schedule 6, table 6.1, row 'Dealing in Investments as Agent**'",
      "text": {
        "en": {
          "title": "FEES Schedule 6, table 6.1 (Dealing in Investments as Agent): \"assets under brokerage\" is not defined",
          "summary": "The quarterly levy of 0.0005% applies to \"the amount of the assets under brokerage\" above 490 million USD. The term is not defined in FEES or in the Glossary, and it is not used in any other AFSA rulebook, so it is unclear whether it means client assets held in brokerage accounts or the volume executed.",
          "correction": "Please clarify which assets are included in \"assets under brokerage\" at quarter-end and how they are valued."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Documented search",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, table 6.1, row 'Dealing in Investments as Agent**'",
            "text": "a quarterly levy of 0.0005% applies to the amount of the assets under brokerage as at the end of the quarter exceeding 490 million USD.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0051",
      "url": "https://arxo.io/findings/ARXO-2026-0051/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "Schedule 6, **Notes (4) to table 6.1",
      "text": {
        "en": {
          "title": "Variable fees: the payment deadline can expire before the invoice is issued",
          "summary": "Variable fees are \"paid within 21 days after the issuance of an invoice by the AFSA, but no later than within 1 month following each corresponding quarter\". If the invoice is issued late in the following month, or after it, the payer may have fewer than 21 days or the deadline may precede the invoice, and the 1% per month increase under FEES 5.1.2 can start before the invoice arrives.",
          "correction": "Please clarify the payment obligation where an invoice is issued shortly before or after the quarterly long-stop date, and whether a minimum payment period is intended."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 6, **Notes (4) to table 6.1",
            "text": "Variable fee is paid quarterly (paid within 21 days after the issuance of an invoice by the AFSA, but no later than within 1 month following each corresponding quarter).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "FEES 5.1.2",
            "text": "the sum due will be increased by 1% for each month, or part of a month, that it remains outstanding beyond the due date.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "retrieved": "2026-10-23",
            "copy": "sources/b5e10ace11734eda-fees-v18.pdf",
            "copy_sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0052",
      "url": "https://arxo.io/findings/ARXO-2026-0052/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18",
      "acts": [
        "AIFC Rules No. FR0007 of 2017 (Fees Rules)"
      ],
      "location": "AIFC Regulations on AIFC Acts s.26(1)(a)",
      "text": {
        "en": {
          "title": "FEES: several fees and payment terms are set in \"Notes\" and footnotes, which are not part of an AIFC Act",
          "summary": "Section 26(1)(a) of the AIFC Regulations on AIFC Acts says that \"a footnote, endnote or other note\" is not part of an AIFC Act, even if inserted by an amending act (section 26(2)). In FEES the application fee for change of control (1 400 USD), the Approved Individual fee (500 USD), the quarterly payment of variable fees and the deferral of some fees to 1 January 2027 appear under \"Notes\" headings or in footnotes.",
          "correction": "Move these provisions into numbered paragraphs of the Schedules, or state in FEES that the Notes form part of the Rules."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Regulations on AIFC Acts, as amended on 11 January 2019",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "AIFC Regulations on AIFC Acts s.26(1)(a)",
            "text": "a footnote, endnote or other note; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/with-amendments-as-of-11-january-2019.pdf",
            "sha256": "4f25a8539468e034bf728e88a7af90f9c2bcb8c1bc72c22dd126f7edab2486bc",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "FEES Schedule 1, block «Notes»: Application fee for change of control",
            "text": "An Authorised Firm applying for change of control must pay to the AFSA an application fee in the amount of 1 400 USD.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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          },
          {
            "location": "l3",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "FEES Schedule 6, footnote * to table 6.1",
            "text": "will apply from 1 January 2027.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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          },
          {
            "location": "l4",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "FEES Schedule 6, **Notes to table 6.1",
            "text": "Notes on calculation of annual supervision fees for Regulated Activities with variable",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
            "sha256": "b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6",
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          }
        ]
      },
      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0053",
      "url": "https://arxo.io/findings/ARXO-2026-0053/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC General Rules (GEN), V20",
      "acts": [
        "AIFC Rules No. FR0001 of 2017 (General Rules)"
      ],
      "location": "Schedule 1 para 4(2) / page 45",
      "text": {
        "en": {
          "title": "GEN Schedule 1, paragraph 4(2): two activity names that do not exist",
          "summary": "Paragraph 4(2) incorporates into Managing a Collective Investment Scheme activities constituting \"Dealing as Agent\" and \"Dealing as Principal\". Schedule 1 defines \"Dealing in Investments as Agent\" (paragraph 2) and \"Dealing in Investments as Principal\" (paragraph 1); the Glossary does not define the two shorter names. The wording has been there since the initial 2017 release. The draft in Consultation Paper AFSA-PSRD-CSP-2026-0001 (Annex 2) corrects a third name in the same paragraph (\"Managing Assets\" to \"Managing Investments\") but keeps these two.",
          "correction": "Please use the defined names \"Dealing in Investments as Agent\" and \"Dealing in Investments as Principal\"; the change could be made in the same amendment."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 1 para 4(2) / page 45",
            "text": "To the extent that any activity under (1) constitutes Managing Assets, Providing Fund",
            "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": "l2",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 1 para 3 / page 45",
            "text": "Managing Investments means managing on a discretionary basis assets belonging to another",
            "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"
          }
        ]
      },
      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0054",
      "url": "https://arxo.io/findings/ARXO-2026-0054/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC General Rules (GEN), V20",
      "acts": [
        "AIFC Rules No. FR0001 of 2017 (General Rules)"
      ],
      "location": "GEN 2.2.9 / page 17",
      "text": {
        "en": {
          "title": "GEN 2.2.9: the duty on an Approved Individual leaving binds only \"the Authorised Firm\"",
          "summary": "GEN 2.2.9 is triggered when an Approved Individual ceases to be employed \"by an Authorised Person\", but the duty to request withdrawal of the status within seven days and to report the reasons falls on \"the Authorised Firm\". An Authorised Person also includes an Authorised Market Institution, to which GEN 2 applies, so no one is bound when an Authorised Market Institution's Approved Individual leaves. Paragraph (b) of the same rule already says \"the Authorised Person\".",
          "correction": "Please align the duty-holder in GEN 2.2.9 with \"Authorised Person\" so that the requirement expressly covers Authorised Market Institutions."
        }
      },
      "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 General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 2.2.9 / page 17",
            "text": "Approved Individual ceasing to be employed by an Authorised Person to perform a Controlled Function, the Authorised Firm must:",
            "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": "l2",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 2.2.9(a) / page 17",
            "text": "request the withdrawal of the Approved Individual status within seven days of the",
            "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"
          }
        ]
      },
      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0055",
      "url": "https://arxo.io/findings/ARXO-2026-0055/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC General Rules (GEN), V20",
      "acts": [
        "AIFC Rules No. FR0001 of 2017 (General Rules)"
      ],
      "location": "GEN V20 4.3.2 / page 24",
      "text": {
        "en": {
          "title": "AFSA online rulebook, GEN 4.3.2: the integrity principle is printed under the heading of Principle 2",
          "summary": "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.",
          "correction": "Restore the text of GEN 4.3.2 on the online rulebook."
        }
      },
      "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 official publication",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN V20 4.3.2 / page 24",
            "text": "Each Approved Individual and Designated Individual must act with due skill, care and diligence",
            "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"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:53:59Z",
          "institution": "Astana Financial Services Authority (AFSA)",
          "channel": "email",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0056",
      "url": "https://arxo.io/findings/ARXO-2026-0056/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC General Rules (GEN), V20",
      "acts": [
        "AIFC Rules No. FR0001 of 2017 (General Rules)"
      ],
      "location": "GEN 1.1.2, Guidance: AFSA discretion to waive requirements / page 4",
      "text": {
        "en": {
          "title": "GEN Guidance after 1.1.2 cites section 32(4) of the Framework Regulations; section 32 has no subsections",
          "summary": "The Guidance refers to a waiver \"pursuant to section 32(4) of the Framework Regulations\". Section 32 (Financial technology) is a single paragraph; the power to waive requirements as to form and content is section 31(4).",
          "correction": "\"section 31(4) of the Framework Regulations\"."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 1.1.2, Guidance: AFSA discretion to waive requirements / page 4",
            "text": "pursuant to section 32(4) of the Framework Regulations",
            "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": "l2",
            "source": "AIFC Financial Services Framework Regulations, V12",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "FSFR V12 s.32 (whole section, no subsections)",
            "text": "Financial technology The AFSA may, on the application of a Person or its own initiative and by written notice,",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/fsfr_v12-18.10.2024-itf_gk.pdf",
            "sha256": "9c995b9be0e4359d9a595afe7d0a9d5d9f3a4597c3ee3255db2b2e1df520b5c3",
            "retrieved": "2026-10-23",
            "copy": "sources/9c995b9be0e4359d-fsfr-v12.pdf",
            "copy_sha256": "9c995b9be0e4359d9a595afe7d0a9d5d9f3a4597c3ee3255db2b2e1df520b5c3",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Financial Services Framework Regulations, V12",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "FSFR V12 s.31(4)",
            "text": "The AFSA may waive all or any part of its generally adopted requirements as to form and contents either in individual cases or generally",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/fsfr_v12-18.10.2024-itf_gk.pdf",
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          }
        ]
      },
      "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": [],
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      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0057",
      "url": "https://arxo.io/findings/ARXO-2026-0057/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC General Rules (GEN), V20",
      "acts": [
        "AIFC Rules No. FR0001 of 2017 (General Rules)"
      ],
      "location": "GEN 1.3.3-1 / page 13",
      "text": {
        "en": {
          "title": "GEN 1.3.3-1 cites section 41(1) of the Framework Regulations, which sets only a fit-and-proper criterion",
          "summary": "GEN 1.3.3-1 assesses whether an Ancillary Service Provider can be effectively supervised \"for the purposes of section 41(1) of the Framework Regulations\". Section 41(1) contains only the fit-and-proper criterion, while for Authorised Firms the effective supervision criterion is a separate item (section 34(1)(c)).",
          "correction": "Please clarify whether effective supervision under GEN 1.3.3-1 forms part of the fit-and-proper assessment under section 41(1), or cite the provision it relies on."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 1.3.3-1 / page 13",
            "text": "purposes of section 41(1) of the Framework Regulations, the AFSA will consider:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Financial Services Framework Regulations, V12",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "FSFR V12 s.41(1)",
            "text": "Ancillary Services if it is satisfied that the Centre Participant is fit and proper.",
            "translations": {},
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          }
        ]
      },
      "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)."
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      "first_published": "2026-10-27T08:42:00Z",
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          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0058",
      "url": "https://arxo.io/findings/ARXO-2026-0058/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC General Rules (GEN), V20",
      "acts": [
        "AIFC Rules No. FR0001 of 2017 (General Rules)"
      ],
      "location": "GEN 6.1.4 chapeau / page 35",
      "text": {
        "en": {
          "title": "GEN 6.1.4 refers to \"the contract required under GEN 6.1.2\"; the contract is required by GEN 6.1.3",
          "summary": "GEN 6.1.4 (lead-in, (b) and (e)) sets the terms of \"the contract required under GEN 6.1.2\". GEN 6.1.2 names and nominates the Skilled Person; the written contract is required by GEN 6.1.3.",
          "correction": "Replace \"GEN 6.1.2\" with \"GEN 6.1.3\" in GEN 6.1.4."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 6.1.4 chapeau / page 35",
            "text": "An Authorised Person must ensure that the contract required under GEN 6.1.2:",
            "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": "l2",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 6.1.4(e) / page 36",
            "text": "provides that the provisions included in the contract under GEN 6.1.2 are irrevocable",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf",
            "sha256": "e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681",
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            "copy": "sources/e863a30c73072b03-gen-v20.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 6.1.3 / page 35",
            "text": "When an Authorised Person appoints a Skilled Person, it must enter into a written contract with the Skilled Person whose terms:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf",
            "sha256": "e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 6.1.2 / page 35",
            "text": "The Person appointed to produce a report shall be referred to as the",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf",
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          }
        ]
      },
      "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": [],
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      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0059",
      "url": "https://arxo.io/findings/ARXO-2026-0059/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC General Rules (GEN), V20",
      "acts": [
        "AIFC Rules No. FR0001 of 2017 (General Rules)"
      ],
      "location": "GEN 2.2.7 / page 17",
      "text": {
        "en": {
          "title": "GEN 2.2.7 refers to requirements made under section 43(1) of the Framework Regulations; the matching waiver power is section 42(2)",
          "summary": "GEN 2.2.7 lets a firm apply to waive \"requirements made pursuant to Section 43(1)\" in the light of a foreign registration or approval. Section 43(1) is the fit-and-proper criterion; the provision with the same wording about foreign approval is section 42(2), which allows waiving the requirements as to form and content under section 42(1).",
          "correction": "Please clarify whether GEN 2.2.7 concerns application requirements under section 42 of the Framework Regulations or substantive requirements, and cite the applicable waiver power."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 2.2.7 / page 17",
            "text": "Section 43(1) of the Framework Regulations in the light of any registration, authorisation or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf",
            "sha256": "e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681",
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            "copy": "sources/e863a30c73072b03-gen-v20.pdf",
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          },
          {
            "location": "l2",
            "source": "AIFC Financial Services Framework Regulations, V12",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "FSFR V12 s.43(1)",
            "text": "The AFSA may only authorise an individual to carry on a Controlled Function if it is satisfied that the individual is fit and proper to be an Approved Individual.",
            "translations": {},
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            "sha256": "9c995b9be0e4359d9a595afe7d0a9d5d9f3a4597c3ee3255db2b2e1df520b5c3",
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          },
          {
            "location": "l3",
            "source": "AIFC Financial Services Framework Regulations, V12",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "FSFR V12 s.42(2)",
            "text": "The AFSA may waive all or any part of its generally adopted requirements as to the form and content of an application under section 42(1)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/fsfr_v12-18.10.2024-itf_gk.pdf",
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        ]
      },
      "impact_shown": false,
      "notified": [
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          "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)."
      },
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      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0060",
      "url": "https://arxo.io/findings/ARXO-2026-0060/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC General Rules (GEN), V20",
      "acts": [
        "AIFC Rules No. FR0001 of 2017 (General Rules)"
      ],
      "location": "GEN 6.2.4(7)(b) / page 39",
      "text": {
        "en": {
          "title": "GEN 6.2.4(7)(b) borrows procedures and powers from Rule 6.2.4(6), which lists only factors",
          "summary": "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).",
          "correction": "Please correct the reference so that the procedures and powers in (4) and (5) are clearly identified."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 6.2.4(7)(b) / page 39",
            "text": "must follow the same procedures, and shall have the same powers, as set out in Rule",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf",
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          },
          {
            "location": "l2",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 6.2.4(6) / page 39",
            "text": "the factors that the AFSA may take into account for",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf",
            "sha256": "e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN 6.2.4(5) / page 38",
            "text": "The AFSA may only object to a proposed Major Acquisition if it is of the view that the proposed",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf",
            "sha256": "e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681",
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        ]
      },
      "impact_shown": false,
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        }
      ],
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      ],
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      "approval": "2026-10-27",
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          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0061",
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      "acts": [
        "AIFC Rules No. FR0001 of 2017 (General Rules)"
      ],
      "location": "Schedule 4 para 5(5)(c) / page 59 (identical words also in para 4(5)(c), page 58)",
      "text": {
        "en": {
          "title": "GEN Schedule 4, paragraph 5(5)(c): the investment crowdfunding delegation rule requires notice to \"Borrowers or lenders\"",
          "summary": "Paragraph 5(5)(c) (Operating an Investment Crowdfunding Platform) repeats paragraph 4(5)(c) of the loan crowdfunding definition: the delegate must \"notify Borrowers or lenders\". Paragraph 5 otherwise speaks of Issuers and Investors; for shares and other non-debt investments there is no Borrower or lender to notify.",
          "correction": "Please use \"Issuers or Investors, as applicable\" in paragraph 5(5)(c)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
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      },
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            "edition": null,
            "locator": "Schedule 4 para 5(3)(a) / page 58",
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            "edition": null,
            "locator": "Glossary V23, entry \"Borrower\"",
            "text": "facilitated via a Loan Crowdfunding Platform as set out in paragraph 4 of Schedule 4 of AIFC General Rules.",
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      ],
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      ],
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      ]
    },
    {
      "id": "ARXO-2026-0062",
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        "AIFC Rules No. FR0001 of 2017 (General Rules)"
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      "location": "GEN 2.2.1 / page 15",
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        "en": {
          "title": "GEN 2.2.1 and 2.3.1: the ranges of Controlled and Designated Functions are out of date",
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      },
      "status": {
        "badge": "reported",
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            "edition": null,
            "locator": "GEN 2.1.1(1)(d) / page 15",
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            "edition": null,
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            "locator": "GEN 2.3.1 / page 17",
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            "edition": null,
            "locator": "GEN 2.3.4 / page 18",
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            "edition": null,
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            "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf",
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            "edition": null,
            "locator": "Glossary V23, entry \"Designated Functions\"",
            "text": "Any of the functions specified in GEN 2.3.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf",
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          "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)."
      },
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      "first_published": "2026-10-27T08:42:00Z",
      "history": [
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          "date": "2026-10-23",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
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          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0063",
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      "acts": [
        "AIFC Rules No. FR0017 of 2017 (Glossary)"
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      "text": {
        "en": {
          "title": "Glossary, \"Money Laundering Reporting Officer\": points to GEN 2.3.4, which is omitted",
          "summary": "The Glossary defines the MLRO as \"the individual performing the Designated Function identified at GEN 2.3.4\". GEN 2.3.4 now reads \"[intentionally omitted]\"; the MLRO is a Controlled Function under GEN 2.2.5-1 and must be held by an Approved Individual (GEN 2.1.1(1)(d)).",
          "correction": "Please update the GEN reference in \"Money Laundering Reporting Officer\" (now GEN 2.2.5-1) and keep it distinct from the wider MLRO requirements under AML 13.1 for DNFBPs and auditors."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
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        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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        "correction_type": null,
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            "language": "en",
            "edition": null,
            "locator": "Glossary V23, entry \"Money Laundering Reporting Officer\"",
            "text": "The individual performing the Designated Function identified at GEN 2.3.4.",
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            "edition": null,
            "locator": "GEN V20 2.3.4 / page 18",
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            "locator": "GEN V20 2.2.5-1 / page 16",
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      ]
    },
    {
      "id": "ARXO-2026-0064",
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      "acts": [
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      "location": "Glossary V23, entry \"Takaful Business\"",
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          "date": "2026-10-27T07:53:59Z",
          "institution": "Astana Financial Services Authority (AFSA)",
          "channel": "email",
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        }
      ],
      "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)."
      },
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        {
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0068",
      "url": "https://arxo.io/findings/ARXO-2026-0068/",
      "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 \"Approved Individual\" (1)",
      "text": {
        "en": {
          "title": "Glossary, \"Approved Individual\": the two limbs are joined by \"and\"",
          "summary": "An Approved Individual is defined as an individual \"(1) approved by the AFSA to carry out a Controlled Function; and (2) approved by the AFSA to be appointed by a DNFBP and Registered Auditor to carry out the MLRO function\". Read literally, an individual approved only for a Controlled Function is not an Approved Individual. Section 21 of the Framework Regulations defines the term by limb (1) alone. The AFSA online Glossary shows both versions: the list has the two limbs, the term page only limb (1).",
          "correction": "Please express the alternative approval routes with \"or\" (also \"a DNFBP or Registered Auditor\") and align the definition with section 21 of the Framework Regulations."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
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        "addressee": "none",
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      },
      "origin": "The amending act",
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          {
            "location": "l1",
            "source": "AIFC Glossary (GLO), V23",
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            "language": "en",
            "edition": null,
            "locator": "Glossary V23, entry \"Approved Individual\" (1)",
            "text": "approved by the AFSA to carry out a Controlled Function; and",
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            "location": "l2",
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            "language": "en",
            "edition": null,
            "locator": "Glossary V23, entry \"Approved Individual\" (2)",
            "text": "approved by the AFSA to be appointed by a DNFBP and Registered Auditor to carry out the MLRO function.",
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            "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf",
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          {
            "location": "l3",
            "source": "AIFC Financial Services Framework Regulations, V12",
            "role": "Later act",
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            "edition": null,
            "locator": "FSFR V12 s.21",
            "text": "An Approved Individual is an individual who is approved by the AFSA to carry out a Controlled Function.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/fsfr_v12-18.10.2024-itf_gk.pdf",
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        ]
      },
      "impact_shown": false,
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        }
      ],
      "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)."
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          "date": "2026-10-23",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-27",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0069",
      "url": "https://arxo.io/findings/ARXO-2026-0069/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Glossary (GLO), V23",
      "acts": [
        "AIFC Rules No. FR0017 of 2017 (Glossary)"
      ],
      "location": "Glossary V23, entry \"Authorised Investment Exchange\"",
      "text": {
        "en": {
          "title": "Glossary, \"Authorised Investment Exchange\": refers to \"Operating an Investment Exchange\"",
          "summary": "The definition refers to the \"Market Activity of Operating an Investment Exchange\". The Market Activity in GEN Schedule 4, paragraph 1, and in the Glossary itself is \"Operating an Exchange\". The entry \"Operating a facility for Investment Tokens\" uses the same name.",
          "correction": "\"Market Activity of Operating an Exchange\"."
        }
      },
      "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 text of the 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 \"Authorised Investment Exchange\"",
            "text": "Market Activity of Operating an Investment Exchange.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf",
            "sha256": "041617346ad87a9ff3634eff95b3b92f65ee5f4965298a2c1137b8b9a8374b45",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Glossary (GLO), V23",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Glossary V23, entry \"Operating an Exchange\"",
            "text": "The Market Activity defined in paragraph 1 of Schedule 4 of the AIFC General Rules.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf",
            "sha256": "041617346ad87a9ff3634eff95b3b92f65ee5f4965298a2c1137b8b9a8374b45",
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            "copy": "sources/041617346ad87a9f-glo-v23.pdf",
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          },
          {
            "location": "l3",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN V20 Schedule 4 para 1 / page 57",
            "text": "Operating an Exchange means operating a facility which functions regularly and brings together",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf",
            "sha256": "e863a30c73072b0323a4d064ab0e3f7e103428a7992f91360ed19a173a68e681",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Glossary (GLO), V23",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Glossary V23, entry «Operating a facility for Investment Tokens» (a)",
            "text": "Operating an Investment Exchange on which Investment Tokens are traded",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf",
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        ]
      },
      "impact_shown": false,
      "notified": [
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        }
      ],
      "responsible": [
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          "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)."
      },
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      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0070",
      "url": "https://arxo.io/findings/ARXO-2026-0070/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
      "acts": [
        "AIFC Rules No. FR0011 of 2017 (Prudential Rules for Investment Firms)"
      ],
      "location": "PRU (INV) 3.3(3), Table 3.3, row for Exempt Funds",
      "text": {
        "en": {
          "title": "PRU (Investment Firms) Table 3.3: a manager of a Single Family Office Fund without a custodian falls in two rows (USD 50,000 and USD 500,000)",
          "summary": "Amendments No. 4 (in force 1 July 2024) added \"or (b) because the Fund is a Single Family Office Fund\" to the USD 50,000 row of Table 3.3. The USD 500,000 row for a Collective Investment Scheme \"which does not have an appointed Eligible Custodian\" was not changed; its only exception is the nature of the Fund and its assets. A manager of a Single Family Office Fund without an Eligible Custodian therefore meets both rows, and the text does not say which applies. Reading both rows cumulatively gives USD 500,000 and leaves the limb added by Amendments No. 4 without effect.",
          "correction": "Please clarify which row applies to a Single Family Office Fund without an Eligible Custodian and, if USD 50,000 is intended, exclude that case expressly from the USD 500,000 row."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
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        "quotes": [
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            "location": "l1",
            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INV) 3.3(3) / Table 3.3, row 'Managing A Collective Investment Scheme, that is an Exempt Fund…' (USD 50,000) / page 11",
            "text": "Managing A Collective Investment Scheme, that is an Exempt Fund and that has an appointed Eligible Custodian, unless the appointment of an Eligible Custodian is not required (a) due to the nature of the Fund and the type of assets which it holds; or (b) because the Fund is a Single Family Office Fund",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf",
            "sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
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          },
          {
            "location": "l2",
            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INV) Table 3.3, row 'Managing A Collective Investment Scheme, which does not have an appointed Eligible Custodian…' (USD 500,000) / page 11",
            "text": "Managing A Collective Investment Scheme, which does not have an appointed Eligible Custodian, except where an Eligible Custodian is not required due to the nature of the Fund and the type of assets which it holds",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf",
            "sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
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            "copy": "sources/1d2d8c432b940719-pru-v7.pdf",
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          },
          {
            "location": "l3",
            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INV) 3.3(3) / page 10",
            "text": "if the PRU Investment Firm is authorised to conduct more than one such activity, the amount that is the higher or highest of the relevant amounts of in Table 3.3",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf",
            "sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "PRU INV, Amendments No. 4 (2024)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No.4 (30.06.2024) / Table 3.3 / page 2 (underlined new text)",
            "text": "or (b) because the Fund is a Single Family Office Fund",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_a4_01.07.2024.pdf",
            "sha256": "b4f771b93ac69536a9145250c030b709c1148fc4d4af547d57004c032424ed87",
            "retrieved": "2026-10-23",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:53:59Z",
          "institution": "Astana Financial Services Authority (AFSA)",
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        }
      ],
      "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": [],
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      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0071",
      "url": "https://arxo.io/findings/ARXO-2026-0071/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
      "acts": [
        "AIFC Rules No. FR0011 of 2017 (Prudential Rules for Investment Firms)"
      ],
      "location": "PRU(INV) 1.3(10) / page 6",
      "text": {
        "en": {
          "title": "PRU (Investment Firms) 1.3(10) and 6.1(2): which Chapter 6 rules apply to Externally Regulated firms",
          "summary": "Rule 1.3(10) says that \"in Chapter 6, only Rule 6.6 applies\" to Externally Regulated PRU Investment Firms. Rule 6.1(2) says \"Other than Rules 6.5 and 6.6, this Chapter does not apply\" to them, and Rule 6.5(2) contains a limitation written for them. Rule 6.5 carries the duty to notify a breach within one Business Day and the restriction on payments to Affiliates, so whether these firms are bound by it depends on which rule is read.",
          "correction": "Please align PRU INV 1.3(10) with 6.1(2) and 6.5(2) by addressing both Rules 6.5 and 6.6 expressly."
        }
      },
      "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 text of the act",
      "evidence": {
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        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INV) 1.3(10) / page 6",
            "text": "and in Chapter 6, only Rule 6.6 applies to Externally Regulated PRU Investment Firms",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf",
            "sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "retrieved": "2026-10-23",
            "copy": "sources/1d2d8c432b940719-pru-v7.pdf",
            "copy_sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INV) 6.1(2) / page 16",
            "text": "Other than Rules 6.5 and 6.6, this Chapter does not apply to an Externally Regulated PRU Investment Firm.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf",
            "sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "retrieved": "2026-10-23",
            "copy": "sources/1d2d8c432b940719-pru-v7.pdf",
            "copy_sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INV) 6.5(2) / page 17",
            "text": "In the case of an Externally Regulated PRU Investment Firm, the restriction in paragraph (1)(b) shall apply only to assets within the control of the AIFC Operation of the Externally Regulated PRU Investment Firm.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf",
            "sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "retrieved": "2026-10-23",
            "copy": "sources/1d2d8c432b940719-pru-v7.pdf",
            "copy_sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INV) 6.5(1)(a) / page 16",
            "text": "notify the AFSA in writing about the breach and the relevant circumstances immediately and not later than within 1 Business Day",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf",
            "sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "retrieved": "2026-10-23",
            "copy": "sources/1d2d8c432b940719-pru-v7.pdf",
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            "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0072",
      "url": "https://arxo.io/findings/ARXO-2026-0072/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
      "acts": [
        "AIFC Rules No. FR0011 of 2017 (Prudential Rules for Investment Firms)"
      ],
      "location": "PRU(INV) 3.2(1)(c) / page 9",
      "text": {
        "en": {
          "title": "PRU (Investment Firms) 3.2: the definition of Capital Resources refers three times to \"the Insurance Intermediary\"",
          "summary": "Rule 3.2(1)(a) counts the share capital \"of the PRU Investment Firm\", but 3.2(1)(c) counts retained earnings and reserves \"of the Insurance Intermediary\", and the deductions in 3.2(2)(b)(iv) and (v) refer to the pension fund assets and own shares of \"the Insurance Intermediary\". The intended meaning is clear from context, but the text names a different kind of firm. The Prudential Rules for Insurance Intermediaries now say \"the Authorised Firm\" in the same items.",
          "correction": "Please replace the three references to \"the Insurance Intermediary\" in PRU INV 3.2 with \"the PRU Investment Firm\"."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INV) 3.2(1)(c) / page 9",
            "text": "any retained earnings and reserves created out of earnings of past periods of the Insurance Intermediary",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf",
            "sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "retrieved": "2026-10-23",
            "copy": "sources/1d2d8c432b940719-pru-v7.pdf",
            "copy_sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INV) 3.2(2)(b)(iv) / page 9",
            "text": "defined benefit pension fund assets of the Insurance Intermediary",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf",
            "sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "retrieved": "2026-10-23",
            "copy": "sources/1d2d8c432b940719-pru-v7.pdf",
            "copy_sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INV) 3.2(2)(b)(v) / page 9",
            "text": "investments by the PRU Investment Firm or by any of its Subsidiaries in the Insurance Intermediary's own shares",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf",
            "sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "retrieved": "2026-10-23",
            "copy": "sources/1d2d8c432b940719-pru-v7.pdf",
            "copy_sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INV) 3.2(1)(a) / page 9",
            "text": "the ordinary equity share capital of the PRU Investment Firm, to the extent fully paid up",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf",
            "sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "retrieved": "2026-10-23",
            "copy": "sources/1d2d8c432b940719-pru-v7.pdf",
            "copy_sha256": "1d2d8c432b94071987e1f351c1dd44b443f39d75aa8fc552c31d1c7051812e89",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Glossary (GLO), V23",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Glossary V23, 'Insurance Intermediary'",
            "text": "An Authorised Firm whose Licence authorises it to carry on the Regulated Activity of Insurance Intermediation.",
            "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"
          }
        ]
      },
      "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0074",
      "url": "https://arxo.io/findings/ARXO-2026-0074/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "Constitutional Statute of the Republic of Kazakhstan on the Astana International Financial Centre and AIFC acts",
      "acts": [
        "Constitutional Statute of the Republic of Kazakhstan No. 438-V of 7 December 2015 on the Astana International Financial Centre"
      ],
      "location": "AIFC website, page of the Constitutional Statute, download list",
      "text": {
        "en": {
          "title": "aifc.kz: the link \"Constitutional Statute of the Republic of Kazakhstan kz\" opens the Constitution of Kazakhstan",
          "summary": "On the Constitutional Statute page of aifc.kz the link labelled \"Constitutional Statute of the Republic of Kazakhstan kz\" serves constitution-of-the-rk-kz.pdf, a 48-page Kazakh text of the Constitution of the Republic of Kazakhstan.",
          "correction": "Please link the label to the current Kazakh text of the AIFC Constitutional Statute."
        },
        "kk": {
          "title": "aifc.kz: «Constitutional Statute of the Republic of Kazakhstan kz» деген сілтеме бойынша Қазақстан Республикасының Конституциясы ашылады",
          "summary": "aifc.kz сайтының Конституциялық заң бетінде «Constitutional Statute of the Republic of Kazakhstan kz» деп белгіленген сілтеме бойынша constitution-of-the-rk-kz.pdf файлы ашылады, ол — «Қазақстан Республикасының Конституциясы» мәтінінің қазақ тіліндегі 48 беттік нұсқасы.",
          "correction": "Аталған белгіні «Астана» халықаралық қаржы орталығы туралы» Қазақстан Республикасының Конституциялық заңының қазақ тіліндегі қолданыстағы мәтініне байланыстыруды сұраймыз."
        }
      },
      "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 official publication",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "aifc.kz, Constitutional Statute page",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "aifc.kz statute page, download list, 2nd item (href …/2024/05/constitution-of-the-rk-kz.pdf)",
            "text": "Constitutional Statute of the Republic of Kazakhstan kz",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/constitutional-statute-of-the-republic-of-kazakhstan/",
            "sha256": "55f07523e5580dd1c22a562feb2ae5ec26ca61b85304da434cd76f2f99ce070d",
            "retrieved": "2026-10-23",
            "copy": "sources/55f07523e5580dd1-statute-page.html",
            "copy_sha256": "55f07523e5580dd1c22a562feb2ae5ec26ca61b85304da434cd76f2f99ce070d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "aifc.kz, file linked as the Kazakh Constitutional Statute",
            "role": "Official publication",
            "language": "kk",
            "edition": null,
            "locator": "constitution-of-the-rk-kz.pdf, p. 1 (rendered, checked visually)",
            "text": "Қазақстан Республикасының Конституциясы",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/constitution-of-the-rk-kz.pdf",
            "sha256": "0a43938c518c87d1f4d693d2ec740313f575c140beafc8a6d0fe863bdad1dadc",
            "retrieved": "2026-10-23",
            "copy": "sources/0a43938c518c87d1-constitution-of-the-rk-kz.pdf",
            "copy_sha256": "0a43938c518c87d1f4d693d2ec740313f575c140beafc8a6d0fe863bdad1dadc",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "aifc.kz, file linked as the Kazakh Constitutional Statute",
            "role": "Official publication",
            "language": "kk",
            "edition": null,
            "locator": "same, p. 1",
            "text": "Конституция 1995 жылы 30 тамызда республикалық референдумда қабылданды.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/constitution-of-the-rk-kz.pdf",
            "sha256": "0a43938c518c87d1f4d693d2ec740313f575c140beafc8a6d0fe863bdad1dadc",
            "retrieved": "2026-10-23",
            "copy": "sources/0a43938c518c87d1-constitution-of-the-rk-kz.pdf",
            "copy_sha256": "0a43938c518c87d1f4d693d2ec740313f575c140beafc8a6d0fe863bdad1dadc",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0077",
      "url": "https://arxo.io/findings/ARXO-2026-0077/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "Constitutional Statute of the Republic of Kazakhstan on the Astana International Financial Centre and AIFC acts",
      "acts": [
        "Constitutional Statute of the Republic of Kazakhstan No. 438-V of 7 December 2015 on the Astana International Financial Centre"
      ],
      "location": "statute art. 13 p. 3-1 (z105)",
      "text": {
        "en": {
          "title": "The Structure of the Bodies of the AIFC, §9(14): the Governor recommends judges \"to the Council\"",
          "summary": "Under Article 13(3-1) of the Constitutional Statute the Chairman and judges of the AIFC Court are appointed by the President on the Governor's recommendation; the AIFC Court Regulations say the same. §9(14) of the Structure of the Bodies (as of 1 July 2021) says that the Governor recommends to the Council the persons to be appointed as judges, wording that predates the 2017 amendment of the Statute.",
          "correction": "Please clarify the role of the Council in §9(14), consistently with appointment by the President on the Governor's recommendation."
        },
        "ru": {
          "title": "Структура органов МФЦА, подпункт 14) пункта 9: Управляющий рекомендует судей «Совету»",
          "summary": "Согласно пункту 3-1 статьи 13 Конституционного закона Республики Казахстан «О Международном финансовом центре „Астана“» «Председатель и судьи суда Центра назначаются и освобождаются Президентом Республики Казахстан по рекомендации Управляющего Центром»; Регламент Суда МФЦА говорит то же. Подпункт 14) пункта 9 Структуры органов МФЦА (по состоянию на 1 июля 2021 года) указывает, что Управляющий «рекомендует Совету» лиц «для назначения на должность председателя и судьи»; эта формулировка предшествует изменению Конституционного закона 2017 года.",
          "correction": "Просим уточнить роль Совета в подпункте 14) пункта 9 в соответствии с порядком назначения Президентом по рекомендации Управляющего."
        }
      },
      "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 text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Constitutional Statute on the AIFC, Russian text (Adilet)",
            "role": "Normative text",
            "language": "ru",
            "edition": null,
            "locator": "statute art. 13 p. 3-1 (z105)",
            "text": "3-1. Председатель и судьи суда Центра назначаются и освобождаются Президентом Республики Казахстан по рекомендации Управляющего Центром.",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/Z1500000438",
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            "edition": null,
            "locator": "Structure of the Bodies (EN, as of 1 July 2021), §9(14)",
            "text": "14) recommends to the Council candidates for appointment to the position of the Chairman and",
            "translations": {},
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            "role": "Later act",
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            "edition": null,
            "locator": "Structure §9(14), continuation",
            "text": "judges of the AIFC’s Courts as well as the Chairman of the AFSA’s Board of Directors and other members",
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            "url": "https://aifc.kz/wp-content/uploads/2024/05/structure-of-aifc-bodies-with-amendments-as-of-1.7.2021-4-o-a09b0.pdf",
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          {
            "location": "l4",
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            "role": "Later act",
            "language": "ru",
            "edition": null,
            "locator": "Structure of the Bodies (Russian text, as of 1 July 2021), paragraph 9, subparagraph 14",
            "text": "14) рекомендует Совету кандидатов для назначения на должность председателя и судьи",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/2.-b-c-bc-0-30-2-a-87ab.-0-1.7.2021-4-o-a09b0.pdf",
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          },
          {
            "location": "l5",
            "source": "The Structure of the Bodies of the AIFC, Russian, 2017",
            "role": "Prior edition",
            "language": "ru",
            "edition": null,
            "locator": "Structure of the Bodies (Russian text, as amended on 9 October 2017), paragraph 9, subparagraph 14",
            "text": "рекомендует Совету кандидатов для назначения на должность председателя и судьи",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/the-structure-of-the-bodies-of-the-astana-international-financial-centre-rus.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Court Regulations 2017",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "AIFC Court Regulations 2017, art. 'Appointment of Judges of the Court'",
            "text": "The Chief Justice of the Court and Judges shall be appointed by the President of the Republic of",
            "translations": {},
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          },
          {
            "location": "l7",
            "source": "AIFC Court Regulations 2017",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "AIFC Court Regulations 2017, same article",
            "text": "Kazakhstan upon the proposal of the Governor.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-regulations-2017-eng.pdf",
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        ]
      },
      "impact_shown": false,
      "notified": [
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          "date": "2026-10-27T07:53:20Z",
          "institution": "AIFC Management Council",
          "channel": "email",
          "role": "body that adopted the act"
        },
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Management Council",
          "role": "body that adopted the act"
        },
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [],
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
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          "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 AIFC Management Council (e-mail)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0078",
      "url": "https://arxo.io/findings/ARXO-2026-0078/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "Constitutional Statute of the Republic of Kazakhstan on the Astana International Financial Centre and AIFC acts",
      "acts": [
        "Constitutional Statute of the Republic of Kazakhstan No. 438-V of 7 December 2015 on the Astana International Financial Centre"
      ],
      "location": "statute art. 6 p. 3 lead-in",
      "text": {
        "en": {
          "title": "AFSA online rulebook: the page \"Financial Services Exempt from Corporate Tax\" carries no act title, number, date or adopting body",
          "summary": "The page is listed under Rules (version 1 January 2020) and states that a participant \"shall not be liable for corporation tax … on income or capital\" for the services in its Schedule 1. It carries no act title, number, date or adopting body, no end date (the Statute sets 1 January 2066) and no exclusion of the digital asset exchange (Article 6(3), since 2023).",
          "correction": "Please identify the instrument reproduced on this page and state its current or transitional application, with links to Article 6(3) and the 2020 Joint Order."
        },
        "ru": {
          "title": "Электронный свод правил AFSA: страница «Financial Services Exempt from Corporate Tax» не содержит наименования, номера и даты акта и сведений о принявшем его органе",
          "summary": "Страница размещена в разделе Rules (версия от 1 января 2020 года) и указывает, что участник «не облагается корпоративным налогом … на доход или капитал» по услугам, перечисленным в её приложении 1. На странице нет наименования, номера и даты акта и сведений о принявшем его органе, нет срока окончания действия (Конституционный закон устанавливает 1 января 2066 года) и нет исключения биржи цифровых активов (пункт 3 статьи 6, с 2023 года).",
          "correction": "Просим указать, какой акт воспроизведён на этой странице, и сообщить, применяется ли он в настоящее время или в переходном порядке, со ссылками на пункт 3 статьи 6 и совместный приказ 2020 года."
        }
      },
      "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 official publication",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l3",
            "source": "Constitutional Statute on the AIFC, Russian text (Adilet)",
            "role": "Normative text",
            "language": "ru",
            "edition": null,
            "locator": "statute art. 6 p. 3 lead-in",
            "text": "Участники Центра, за исключением биржи цифровых активов, до 1 января 2066 года освобождаются от уплаты корпоративного подоходного налога",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/Z1500000438",
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          },
          {
            "location": "l4",
            "source": "Constitutional Law No. 296-VI (2019), Russian",
            "role": "Amending act",
            "language": "ru",
            "edition": null,
            "locator": "296-VI art. 2 part 2 (grandfathering of services defined by AIFC acts before 296-VI)",
            "text": "К доходам, полученным от оказания финансовых услуг, определенных актами Центра до введения в действие настоящего Конституционного закона",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/Z1900000296",
            "sha256": "de447bdf2ab9532df0f13dde0f5550b851becbf2b47d03d374878e0675a810da",
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      },
      "impact_shown": false,
      "notified": [
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          "date": "2026-10-27T07:53:59Z",
          "institution": "Astana Financial Services Authority (AFSA)",
          "channel": "email",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "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": [
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          "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)"
        }
      ]
    },
    {
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      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "Constitutional Statute of the Republic of Kazakhstan on the Astana International Financial Centre and AIFC acts",
      "acts": [
        "Constitutional Statute of the Republic of Kazakhstan No. 438-V of 7 December 2015 on the Astana International Financial Centre"
      ],
      "location": "Structure page, link 3",
      "text": {
        "en": {
          "title": "aifc.kz, The Structure of the Bodies of the AIFC: two links serve the wrong file",
          "summary": "The links \"… ru (initial)\" and \"… with amendments as of 9 October 2017. ENG\" serve the same file as the 2021 Russian consolidation (\"с изменениями и дополнениями по состоянию на 1 июля 2021 года\"). The initial Russian text and the 2017 English version are not available.",
          "correction": "Please link each label to the corresponding version."
        },
        "ru": {
          "title": "aifc.kz, страница «Структура органов МФЦА»: две ссылки открывают не тот файл",
          "summary": "Ссылки «… ru (initial)» (первоначальная редакция на русском языке) и «… with amendments as of 9 October 2017. ENG» (с изменениями на 9 октября 2017 года, на английском языке) открывают тот же файл, что и русская консолидированная редакция 2021 года («с изменениями и дополнениями по состоянию на 1 июля 2021 года»). Первоначальный русский текст и английская редакция 2017 года недоступны.",
          "correction": "Просим связать каждую ссылку с соответствующей редакцией."
        }
      },
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        "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 official publication",
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        "quotes": [
          {
            "location": "l1",
            "source": "aifc.kz, Structure of the Bodies page",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "Structure page, link 3",
            "text": "The Structure of the Bodies of the Astana International Financial Centre ru (initial)",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/the-structure-of-the-bodies-of-the-aifc/",
            "sha256": "4989aafede0670a2ff1f589c7ab6e5c6d124980ef797545fd05e4a755b4eafcc",
            "retrieved": "2026-10-23",
            "copy": "sources/4989aafede0670a2-structure-page.html",
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          },
          {
            "location": "l2",
            "source": "aifc.kz, Structure of the Bodies page",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "Structure page, link 4",
            "text": "with amendments as of 9 October 2017. ENG",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/the-structure-of-the-bodies-of-the-aifc/",
            "sha256": "4989aafede0670a2ff1f589c7ab6e5c6d124980ef797545fd05e4a755b4eafcc",
            "retrieved": "2026-10-23",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "The Structure of the Bodies of the AIFC, Russian, as of 1 July 2021",
            "role": "Later act",
            "language": "ru",
            "edition": null,
            "locator": "the file served by links 1, 3 and 4, title page",
            "text": "(с изменениями и дополнениями по",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/2.-b-c-bc-0-30-2-a-87ab.-0-1.7.2021-4-o-a09b0.pdf",
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            "copy": "sources/3e36eb409cb7bb0d-structure-ru-2021.pdf",
            "copy_sha256": "3e36eb409cb7bb0d08bc1b2755c20c0400e8b9bade51b5e8cfdd10f08e7289d1",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:53:20Z",
          "institution": "AIFC Management Council",
          "channel": "email",
          "role": "body that adopted the act"
        },
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Management Council",
          "role": "body that adopted the act"
        },
        {
          "institution": "AIFC Authority",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "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 AIFC Management Council (e-mail)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0080",
      "url": "https://arxo.io/findings/ARXO-2026-0080/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Conduct of Business Rules (COB), V17",
      "acts": [
        "AIFC Rules No. FR0005 of 2017 (COB)"
      ],
      "location": "aifc.kz act page, 'Effective Version' block",
      "text": {
        "en": {
          "title": "AFSA online COB does not include the Amendments No. 14 changes in force since 13 January 2026",
          "summary": "Amendments No. 14 to COB commence on 13 January 2026, except the changes to COB 1.2.2, which commenced on 13 October 2025. The consolidated version V17 on aifc.kz contains them: COB 8.1.2 and 8.1.4 now cover firms that Provide Money Services, the Guidance under COB 8.2.5 refers to PMS 9, COB 15.1 has two new paragraphs, and the new COB 15.5 sets a deadline of 15 business days for Money Service complaints. The aifc.kz page for COB says that the current version can be found on the regulator's website. The AFSA online COB (checked on 23 October 2026) shows none of these changes: COB 8.1.2(a) still refers only to Investment Business, COB 15.1 has one paragraph, and there is no COB 15.5. The page shows no deleted (struck-through) text at these places.",
          "correction": "Please update the online COB to include the amendments in force since 13 January 2026, including COB 8.1.2, 8.1.4, 15.1 and 15.5."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
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            "locator": "COB 15.5.2",
            "text": "no later than 15 business days from the date the complaint is received.",
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            "locator": "COB 15.1, second paragraph",
            "text": "Rule 15.5. sets out additional requirements that apply to an Authorised Firm that is licensed by the AFSA to carry on a Regulated Activity of Providing Money Services.",
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          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
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        {
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    },
    {
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      "text": {
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          "title": "COB 19.5.1(c): the Insurer's claims item has no operative words",
          "summary": "COB 19.5.1(c) reads only \"(including by terminating or avoiding a policy); and\": there is no verb and no object. The parallel lists for Insurance Intermediaries (COB 11.7.6(c)) and Insurance Managers (COB 20.4.1(c)) read \"not unreasonably reject a claim (including by terminating or avoiding a policy); and\". Both the amending instrument and the consolidated text show the item with nothing before the parenthesis; it is already incomplete in Amendments No. 2 (2 December 2018), which inserted COB 19. The general claims-handling duty in 19.5.1(a) still applies.",
          "correction": "Please confirm whether COB 19.5.1(c) should read, as COB 11.7.6(c) and 20.4.1(c) do, \"not unreasonably reject a claim (including by terminating or avoiding a policy); and\", and amend the rule. Restoring the words adds a duty, so it needs an amending instrument rather than an editorial correction."
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      },
      "origin": "The amending act",
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            "locator": "Amendments No. 2, inserted COB 19.5.1(c)",
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            "locator": "COB V17 19.5.1(a)",
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          "event": "entered",
          "text": "Entered in the register"
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          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
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      ]
    },
    {
      "id": "ARXO-2026-0082",
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      "text": {
        "en": {
          "title": "COB 15.5.4 points to 'paragraph 2 of COB 15.4.2', a one-paragraph rule on the content of complaint records",
          "summary": "COB 15.5.4 requires information about other means of resolving complaints, \"as outlined in paragraph 2 of COB 15.4.2\", to be made available on the website, at branches and in the client terms of a Money Service Provider. COB 15.4.2 (\"Content of records\") has a single paragraph on what a complaints record must contain; it has no paragraph 2. The duty to inform a complainant of other means of resolving the Complaint is the second paragraph of COB 15.2.5. The wrong number is already in Amendments No. 14, which inserted COB 15.5.4. The descriptive words keep the meaning.",
          "correction": "Please confirm that the reference in COB 15.5.4 should be to the second paragraph of COB 15.2.5, and correct it. As the descriptive words already fix the meaning, this can be an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts."
        }
      },
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      },
      "origin": "The amending act",
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        "quotes": [
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            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
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            "edition": null,
            "locator": "COB 15.5.4",
            "text": "Information about other means of resolving complaints, as outlined in paragraph 2 of COB 15.4.2,",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 15.4.2 (whole rule)",
            "text": "The record in COB 15.4.1 must contain the name of the complainant, the substance of the",
            "translations": {},
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            "locator": "COB 15.2.5, second paragraph",
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            "locator": "Amendments No. 14, COB 15.5.4 as made",
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        {
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      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0083",
      "url": "https://arxo.io/findings/ARXO-2026-0083/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Conduct of Business Rules (COB), V17",
      "acts": [
        "AIFC Rules No. FR0005 of 2017 (COB)"
      ],
      "location": "COB 13.2.10 heading",
      "text": {
        "en": {
          "title": "COB 13.2.10 heading in the consolidated texts and online reads \"Principle 8 ‐ Client Money and Client Assets\"; Amendments No. 11 inserted \"Principle 10 – Complaints\"",
          "summary": "Amendments No. 11 (in force 1 January 2024) inserted COB 13.2.9 \"Principle 9 ‐ Conflicts of interest\" and 13.2.10 \"Principle 10 – Complaints\"; the amending instrument shows both headings as new text. The consolidated versions V12 to V17 on aifc.kz and the AFSA online COB show 13.2.10 under the heading \"Principle 8 ‐ Client Money and Client Assets\", which is the heading of 13.2.8. The rulebook therefore has two \"Principle 8\" headings and no Principle 10. The text of 13.2.10 itself (complaints) is correct.",
          "correction": "Please restore the heading \"13.2.10. Principle 10 – Complaints\", as made by Amendments No. 11, in the consolidated text on aifc.kz and in the AFSA online COB. A heading is part of the act (section 24(1)(a) of the AIFC Regulations on AIFC Acts)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The consolidated text",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 13.2.10 heading",
            "text": "13.2.10. Principle 8 ‐ Client Money and Client Assets",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Conduct Of Business Rules A11., with amendments as of 10 September 2023, commence on 1 January 2024",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 11, COB 13.2.10 as inserted",
            "text": "13.2.10. Principle 10 – Complaints",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_a11_as-of-01.01.2024-merged.pdf",
            "sha256": "61b384f496e32463274d27ae30c3d8ea62d95001ca483ab37363f183be4f4e10",
            "retrieved": "2026-10-23",
            "copy": "sources/61b384f496e32463-cob_a11_as-of-01.01.2024-merged.pdf",
            "copy_sha256": "61b384f496e32463274d27ae30c3d8ea62d95001ca483ab37363f183be4f4e10",
            "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": "publisher of the AIFC Rules on the AFSA website"
        },
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        },
        {
          "institution": "AIFC Authority",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf"
        },
        {
          "title": "Conduct Of Business Rules A11., with amendments as of 10 September 2023, commence on 1 January 2024",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_a11_as-of-01.01.2024-merged.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0084",
      "url": "https://arxo.io/findings/ARXO-2026-0084/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Conduct of Business Rules (COB), V17",
      "acts": [
        "AIFC Rules No. FR0005 of 2017 (COB)"
      ],
      "location": "COB 1.2.4",
      "text": {
        "en": {
          "title": "COB 1.2.4 lists 'COB 15 (Record Keeping)' for Trust Service Providers: COB 15 is complaints, record keeping is COB 16",
          "summary": "COB 1.2.4 disapplies COB to Trust Service Providers except, among others, \"COB 15 (Record Keeping)\". Chapter 15 is \"Complaints Handling and Dispute Resolution\"; Chapter 16 is \"Record Keeping and Internal Audit\"; and section 15.4 inside Chapter 15 is \"Record keeping\" for complaints. The number and the label point to different provisions. The mismatch exists from the first version of COB (2017) and was kept through every later change to 1.2.4. Other exclusion rules name the chapters correctly, for example 1.2.2(g): \"COB 15 (Complaints Handling and Dispute Resolution), COB 16 (Record Keeping and Internal Audit)\".",
          "correction": "Please state which rules apply to Trust Service Providers: (1) COB 15 (Complaints Handling and Dispute Resolution); (2) COB 16 (Record Keeping and Internal Audit); (3) both; or (4) COB 15.4 (Record keeping), the complaint-records section of COB 15."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 1.2.4",
            "text": "COB 12 (Trust Service Providers), and COB 15 (Record Keeping).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 1.2.2(g)",
            "text": "COB 15 (Complaints Handling and Dispute Resolution), COB 16 (Record Keeping and Internal Audit)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Conduct Of Business Rules Initial version",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "COB 1.2.4 in the initial version",
            "text": "COB 12 (Trust Service Providers), and COB 15 (Record Keeping).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v1_fr0005_10.12.2017.pdf",
            "sha256": "f0613d3937d235871f74a92c9ccc430cfab72b4aba2873560ebdd390b6106e7f",
            "retrieved": "2026-10-23",
            "copy": "sources/f0613d3937d23587-cob_v1_fr0005_10.12.2017.pdf",
            "copy_sha256": "f0613d3937d235871f74a92c9ccc430cfab72b4aba2873560ebdd390b6106e7f",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB V17 15.4.1 (section 15.4 'Record keeping')",
            "text": "An Authorised Firm must maintain a record of all Complaints made against it for a minimum",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "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": [
        {
          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf"
        },
        {
          "title": "Conduct Of Business Rules Initial version",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v1_fr0005_10.12.2017.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0085",
      "url": "https://arxo.io/findings/ARXO-2026-0085/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Conduct of Business Rules (COB), V17",
      "acts": [
        "AIFC Rules No. FR0005 of 2017 (COB)"
      ],
      "location": "COB 2.3.1(b)",
      "text": {
        "en": {
          "title": "COB 2.3.1(b) lists only COB 2.5.1 and 2.5.5 and omits Undertakings assessed under COB 2.5.6",
          "summary": "COB 2.3.1(b) allows a Person to be classified as a Professional Client if it meets the requirements to be an Assessed Professional Client \"in accordance with COB 2.5.1 or 2.5.5\". COB 2.5.1 covers individuals and 2.5.5 joint account holders. COB 2.5.6 (Undertakings with own funds of at least USD 1 million) is not listed, although 2.5.6 itself applies \"For the purposes of COB 2.3.1\" and the Glossary defines Assessed Professional Client by \"COB 2.5.1 and 2.5.6\". The words of 2.5.6 and the Glossary keep the intended meaning, but the list in 2.3.1(b) does not match them.",
          "correction": "Please align the list in COB 2.3.1(b) with COB 2.5.6 and the Glossary definition, for example \"COB 2.5.1, 2.5.5 or 2.5.6\"."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 2.3.1(b)",
            "text": "COB 2.5.1 or 2.5.5, provided that Person has not been classified as a Retail Client in",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 2.5.6",
            "text": "For the purposes of COB 2.3.1, an Authorised Firm may treat an Undertaking as an Assessed",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Glossary (GLO), V23",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Glossary V23, 'Assessed Professional Client'",
            "text": "Has the meaning given in COB 2.5.1 and 2.5.6.",
            "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"
          }
        ]
      },
      "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": [
        {
          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf"
        },
        {
          "title": "AIFC Glossary (GLO), V23",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0086",
      "url": "https://arxo.io/findings/ARXO-2026-0086/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Conduct of Business Rules (COB), V17",
      "acts": [
        "AIFC Rules No. FR0005 of 2017 (COB)"
      ],
      "location": "COB 8.5.15(2)(d)(i)",
      "text": {
        "en": {
          "title": "COB 8.5 was extended to Insurance Managers but the distribution waterfall and agency rule still name only the Insurance Intermediary",
          "summary": "Amendments No. 2 rewrote the old COB 11.8 as COB 8.5 for \"an Insurance Intermediary or Insurance Manager\", and that phrase runs through COB 8.5. Three places still name only the Insurance Intermediary: 8.5.15(2)(c) \"where insufficient funds are held by the Insurance Intermediary\"; 8.5.15(2)(d)(i) \"trustee in bankruptcy over the Insurance Intermediary, payment must be made accordance with the AIFC Insolvency Regulations\"; and 8.5.5(b) \"once the money is received by the Insurance Intermediary\". The Investment Business rule 8.2.16(2)(d)(i) covers \"the Authorised Firm or the Nominee Company\".",
          "correction": "Please add \"or Insurance Manager\" after \"Insurance Intermediary\" in COB 8.5.15(2)(c), 8.5.15(2)(d)(i) and 8.5.5(b), and read \"made in accordance with\" in 8.5.15(2)(d)(i)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.5.15(2)(d)(i)",
            "text": "bankruptcy over the Insurance Intermediary, payment must be made accordance with the AIFC Insolvency Regulations; or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
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            "edition": null,
            "locator": "COB 8.5.15(2)(c)",
            "text": "where insufficient funds are held by the Insurance",
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            "locator": "COB 8.5.5(b)",
            "text": "insurance cover is maintained for the Client once the money is received by the Insurance",
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            "locator": "COB 8.5.1",
            "text": "COB 8.5 applies to an Insurance Intermediary or Insurance Manager that receives or holds",
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            "edition": null,
            "locator": "Amendments No. 2, 8.5.15(2)(d)(i) as made",
            "text": "bankruptcy over the Insurance Intermediary, payment must be made",
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      ],
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          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
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        {
          "title": "Conduct Of Business Rules A2., with amendments as of 2 December 2018, commence on 2 December 2018",
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    },
    {
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      "acts": [
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      "text": {
        "en": {
          "title": "Amendments No. 14 apply COB 8.2 to Money Service Providers but 'Client Money' (8.2.1, Glossary) still covers only Investment Business money",
          "summary": "Since Amendments No. 14 (13 January 2026), COB 8.1.2 and 8.1.4 require an Authorised Firm that Provides Money Services to comply with COB 8.2, and PMS 9.1 sends a Money Service Provider to a Client Money Account \"as prescribed under COB 8\". The intended scheme follows from these rules. But COB 8.2.1, the heading of COB 8.2 (\"Client Money: Investment Business\") and the Glossary definition of \"Client Money\" still describe only Money held in connection with Investment Business, so the definition and the heading do not match the rule that applies them.",
          "correction": "Please align the Client Money definition (COB 8.2.1 and the Glossary) and the heading of COB 8.2 with COB 8.1.4 and PMS 9."
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      },
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            "edition": null,
            "locator": "COB 8.1.4",
            "text": "the carrying on of Investment Business or Provides Money Services in or from the AIFC must comply with COB 8.2.",
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            "edition": null,
            "locator": "COB 8.2.1",
            "text": "carrying on of Investment Business in or from the AIFC is Client Money, except Money which is:",
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            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.2.5",
            "text": "Accounts within one day of receipt.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
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            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
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            "locator": "COB 8.2.5 Guidance",
            "text": "An Authorised Firm Providing Money Services must comply with PMS 9 when paying or placing",
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            "edition": null,
            "locator": "Glossary V23 'Client Money'",
            "text": "In COB 8, has the meaning given in Rule 8.2.1;",
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            "edition": null,
            "locator": "PMS 9.1(1)",
            "text": "at the end of the Business Day following the day on which it was received",
            "translations": {},
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            "locator": "Consultation Paper AFSA-PSRD-CSP-2026-0005 (15.07.2026, closed, not adopted as of 25.10.2026), Annex, COB 8.1.4(1)",
            "text": "Provides Money Services in or from the AIFC must comply with COB 8.2.",
            "translations": {},
            "url": "https://orderly.myafsa.com/api/pdf?articleId=a0001TEMM0004__TEMP__TEMP0006",
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      ],
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      ],
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      "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)."
      },
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      "sources": [
        {
          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf"
        },
        {
          "title": "AIFC Glossary (GLO), V23",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf"
        },
        {
          "title": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf"
        },
        {
          "title": "AFSA Consultation Paper AFSA-PSRD-CSP-2026-0005: Targeted Amendments to the AIFC Rules (15.07.2026)",
          "url": "https://orderly.myafsa.com/api/pdf?articleId=a0001TEMM0004__TEMP__TEMP0006"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
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          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0088",
      "url": "https://arxo.io/findings/ARXO-2026-0088/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Conduct of Business Rules (COB), V17",
      "acts": [
        "AIFC Rules No. FR0005 of 2017 (COB)"
      ],
      "location": "COB 6.1.1(a)",
      "text": {
        "en": {
          "title": "COB 6.1.1(a) keeps COB 6.2.9 for Market Counterparty transactions, but COB 6.2.1(a) disapplies all of COB 6.2 for them",
          "summary": "COB 6.1.1(a): COB 6 does not apply to a transaction 'it undertakes with a Market Counterparty, except for COB 6.2.9'. The table in 1.2.7 repeats the exception. COB 6.2.1(a): 'The Rules in COB 6.2 do not apply ... to any transaction which: (a) it undertakes with a Market Counterparty' - with no exception, and 6.2.9 is inside 6.2.",
          "correction": "Please add \"except for COB 6.2.9\" to COB 6.2.1(a), as in COB 6.1.1(a) and the table in COB 1.2.7."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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        "quotes": [
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            "location": "l1",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 6.1.1(a)",
            "text": "it undertakes with a Market Counterparty, except for COB 6.2.9;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
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          },
          {
            "location": "l2",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 6.2.1",
            "text": "The Rules in COB 6.2 do not apply to an Authorised Firm with respect to any transaction which:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
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          {
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            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
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            "language": "en",
            "edition": null,
            "locator": "COB 1.2.7 table, Part 1 A",
            "text": "Order execution and order handling, except for COB 6.2.9 (see COB 6.1.1(a))",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
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      },
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          "institution": "Astana Financial Services Authority (AFSA)",
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      ],
      "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": [],
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        }
      ],
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      "history": [
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          "event": "confirmed",
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        },
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          "event": "entered",
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        },
        {
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          "event": "reported",
          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0089",
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      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Conduct of Business Rules (COB), V17",
      "acts": [
        "AIFC Rules No. FR0005 of 2017 (COB)"
      ],
      "location": "COB 1.2.3",
      "text": {
        "en": {
          "title": "COB 5.6.11 names Insurance Intermediaries for the Takaful disclosure, but COB 1.2.3 does not list it among the rules that apply to them",
          "summary": "COB 1.2.3 says that COB does not apply to Insurance Intermediaries \"with the exception of COB 3, COB 4, COB 8.5 and COB 11\". COB 5.6.11(1), inserted with the Takaful amendments in 2018, names \"an Insurance Intermediary\" among the persons who must explain the differences between Takaful and conventional contracts. When COB 8.5 was added to the list in 1.2.3, 5.6.11 was not. Because 5.6.11 names Insurance Intermediaries expressly, it is best read as applying to them, but 1.2.3 does not say so.",
          "correction": "Please add COB 5.6.11 to the exceptions in COB 1.2.3."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 1.2.3",
            "text": "The requirements in COB do not apply to Insurance Intermediaries, with the exception of COB",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 5.6.11(1)",
            "text": "A Takaful Operator or an Insurance Intermediary or an Insurance Manager making a",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "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": [
        {
          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0090",
      "url": "https://arxo.io/findings/ARXO-2026-0090/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Conduct of Business Rules (COB), V17",
      "acts": [
        "AIFC Rules No. FR0005 of 2017 (COB)"
      ],
      "location": "COB 8.2.11 last paragraph",
      "text": {
        "en": {
          "title": "Client asset rules give regulatory roles to 'the AIFC' (the Centre) where the regulator, the AFSA, is meant",
          "summary": "The Glossary defines AIFC as the Astana International Financial Centre (a territory/regime). COB nevertheless says: firms must demonstrate grounds 'to the AIFC's satisfaction' (8.2.11, 8.3.8); Client Money may be paid out in circumstances 'otherwise authorised by the AIFC' (8.2.13(e)); disclosure of 'other Distribution Event stipulated by the AIFC' (8.2.18(a)(ii)). The parallel collateral disclosure (8.3.2(d)) says 'stipulated by the AFSA', and the Glossary Distribution Event (c) is a direction by the AFSA.",
          "correction": "Please replace \"AIFC\" with \"AFSA\" in COB 8.2.11, 8.2.18(a)(ii) and 8.3.8, and state in COB 8.2.13(e) whether \"authorised by the AFSA\" or \"authorised under the AIFC Acts\" is meant."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.2.11 last paragraph",
            "text": "An Authorised Firm must be able to demonstrate to the AIFC's satisfaction the grounds upon",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.2.13(e)",
            "text": "paid out in circumstances that are otherwise authorised by the AIFC.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.2.18(a)(ii)",
            "text": "Event stipulated by the AIFC",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.3.2(d)",
            "text": "AFSA, any excess Collateral will be sold",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "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": [
        {
          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0091",
      "url": "https://arxo.io/findings/ARXO-2026-0091/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Conduct of Business Rules (COB), V17",
      "acts": [
        "AIFC Rules No. FR0005 of 2017 (COB)"
      ],
      "location": "COB 8.5.13(2)",
      "text": {
        "en": {
          "title": "COB 8.5.13(2) and the 16.2 table use the undefined 'Insurance Bank Account'",
          "summary": "COB 8.5 requires Client Money to be held in \"Client Money Accounts\" (8.5.6, 8.5.9). COB 8.5.13(2) requires records of \"all sums withdrawn from the Insurance Bank Account as a result of credit taken under COB 8.5.12\", and the table in COB 16.2 repeats it. \"Insurance Bank Account\" is not defined in COB or in the Glossary and is used nowhere else. The term has been in COB since the first version (then COB 11.8.12). The meaning (the Client Money Account) can be recovered from 8.5.9 and 8.5.12.",
          "correction": "Please replace \"Insurance Bank Account\" with \"Client Money Account\" in COB 8.5.13(2) and in the table in COB 16.2."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.5.13(2)",
            "text": "withdrawn from the Insurance Bank Account as a result of credit taken under COB 8.5.12",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.5.9(a)",
            "text": "ensure that Client Money is held in one or more Client Money Accounts with one or more",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
            "copy_sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "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": [
        {
          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0092",
      "url": "https://arxo.io/findings/ARXO-2026-0092/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Market Rules (MAR), V13",
      "acts": [
        "AIFC Market Rules",
        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "MAR V13, 1.1.2(1)(b) (rule), page 9",
      "text": {
        "en": {
          "title": "MAR 1.1.2(1)(b): is an offer that meets both (2)(c) and (2)(d) meant to lose the placement exemption?",
          "summary": "MAR 1.1.2(1)(b) exempts an offer by way of placement only if it satisfies \"one and one only\" of the conditions in (2); (1)(c) allows combinations only where one of them is (a), (b) or (m). An offer of Securities denominated in units of at least USD 100,000 (condition (d)) and issued at or above that amount also meets condition (c), because every investor pays at least USD 100,000. Read literally, such an offer is not exempt unless it also meets (a), (b) or (m), while the same offer issued below USD 100,000 per unit would be. For Exempt Securities, MAR 1.2.2(1) uses \"one or more of the conditions\". The words \"one and one only\" may be meant to stop the stacking of exemptions, but the text does not say which combinations are excluded.",
          "correction": "Please confirm whether an offer that meets both conditions 1.1.2(2)(c) and (d) is meant to lose the exemption unless 1.1.2(1)(c) applies. If not, please consider \"one or more of the conditions\", or name the conditions that may not be combined."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 1.1.2(1)(b) (rule), page 9",
            "text": "the offer satisfies one and one only of the conditions mentioned in subsection (2) below; or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 1.1.2(1)(c) (rule), page 9",
            "text": "the offer satisfies one or more of conditions (a), (b) and (m) in subsection (2) below.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 1.1.2(2)(c) (rule), page 9 (same words also in 1.2.2(1)(c))",
            "text": "the offer is directed at investors who acquire Securities for a total consideration of at least USD100,000 (or an equivalent amount in another currency) per Person for each separate offer; or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 1.1.2(2)(d) (rule), page 9 (same words also in 1.2.2(1)(d))",
            "text": "the Securities being offered are denominated in amounts of at least USD100,000 per unit (or an equivalent amount in another currency); or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "Market Rules A1., with amendments as of 4 July 2018, commence on 11 July 2018",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "MAR Amendments No. 1 (approved 4 July 2018), 1.1.2(1)(b) inserted (underlined on the rendered page)",
            "text": "the offer satisfies one and one only of the conditions mentioned in subsection (2) below, or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a1_04.07.2018.pdf",
            "sha256": "a1ce119d9bd5b80f2c68c30f1878b5d9085f0dd84061a80875d0d816533b4af2",
            "retrieved": "2026-10-23",
            "copy": "sources/a1ce119d9bd5b80f-mar_a1_04.07.2018.pdf",
            "copy_sha256": "a1ce119d9bd5b80f2c68c30f1878b5d9085f0dd84061a80875d0d816533b4af2",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13 1.2.2(1) (Exempt Securities), page 11",
            "text": "Prospectus, if such Securities satisfy one or more of the conditions specified below:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "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": [
        {
          "title": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf"
        },
        {
          "title": "Market Rules A1., with amendments as of 4 July 2018, commence on 11 July 2018",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a1_04.07.2018.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0093",
      "url": "https://arxo.io/findings/ARXO-2026-0093/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Market Rules (MAR), V13",
      "acts": [
        "AIFC Market Rules",
        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "MAR V13, 5.2.2(a) (rule), page 47",
      "text": {
        "en": {
          "title": "MAR 5.2.2(a) in the consolidated PDFs V9–V13 on aifc.kz still refers to itself; Amendments No. 8 changed it to MAR 5.2.1",
          "summary": "Amendments No. 8 to the Market Rules (approved 25 June 2023, in force 1 August 2023) replaced \"5.2.2\" with \"5.2.1\" in MAR 5.2.2(a) and added the closing bracket. The consolidated versions V9 (1 August 2023) to V13 (1 January 2026) published on aifc.kz applied the other edits in the same line (\"of\", \"Investments\") but still read \"has the meaning given in MAR 5.2.2 (Definition of Inside Information (general); and\", so the definition refers to itself. The AFSA online rulebook already reads \"MAR 5.2.1\". The bracketed title points to 5.2.1, so the meaning survives.",
          "correction": "Please correct MAR 5.2.2(a) in the consolidated PDF to \"MAR 5.2.1 (Definition of Inside Information (general))\", as made by Amendments No. 8."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The consolidated text",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 5.2.2(a) (rule), page 47",
            "text": "has the meaning given in MAR 5.2.2 (Definition of Inside Information (general); and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Market Rules A8., with amendments as of 25 June 2023, commence on 1 August 2023",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "MAR Amendments No. 8, 5.2.2(a), page 2 (rendered: '5.2.2' struck through, '5.2.1' underlined)",
            "text": "has the meaning given in MAR 5.2.2 5.2.1 (Definition of Inside Information (general)); and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a8_01.08.2023.pdf",
            "sha256": "bc76b7bf663efe8c63ce8257054d4c3d42106c9ea3da98b3d00a840c39ecd0a5",
            "retrieved": "2026-10-23",
            "copy": "sources/bc76b7bf663efe8c-mar_a8_01.08.2023.pdf",
            "copy_sha256": "bc76b7bf663efe8c63ce8257054d4c3d42106c9ea3da98b3d00a840c39ecd0a5",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 5.2.1 heading, page 47",
            "text": "Definition of Inside Information (general)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "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": "publisher of the AIFC Rules on the AFSA website"
        },
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        },
        {
          "institution": "AIFC Authority",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf"
        },
        {
          "title": "Market Rules A8., with amendments as of 25 June 2023, commence on 1 August 2023",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a8_01.08.2023.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0094",
      "url": "https://arxo.io/findings/ARXO-2026-0094/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Market Rules (MAR), V13",
      "acts": [
        "AIFC Market Rules",
        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "MAR V13, 5.5.2 (rule), page 53",
      "text": {
        "en": {
          "title": "MAR 5.5.2, 6.1.7, 6.2.2 and 6.4.3: references printed as \"MAR 5.2.65\", \"MAR 6.2.21\" and \"MAR 5.2.6.6\" name no existing rule",
          "summary": "Four references in the market abuse and disclosure chapters name rules that do not exist: \"MAR 5.2.65\" (5.5.2 and 6.1.7), \"MAR 6.2.21\" (6.2.2) and \"MAR 5.2.6.6\" (6.4.3). Up to V4 (14 February 2019) these places read \"MAR 5.2.6\" and \"MAR 6.2.2\"; the merged numbers first appear in V5 (2019), and we found no amending instrument that made that change. Amendments No. 6 (2020) shows \"5.2.5\" as new text in 6.1.7, next to a broken field code (\"Error! Reference source not found.\"), and its text of 6.2.2 and 6.4.3 is also damaged; V7 to V13 still print \"MAR 5.2.65\". The AFSA online text is the same. The bracketed titles show the intended targets for three of the places: 5.2.5 (Unlawful disclosure of Inside Information) in 5.5.2 and 6.1.7, and 6.2.1 (Obligation to draw up insider lists) in 6.2.2. In 6.4.3 there is no title.",
          "correction": "Please correct the references to \"MAR 5.2.5\" in 5.5.2 and 6.1.7 and to \"MAR 6.2.1\" in 6.2.2; because the bracketed titles fix the meaning, this can be an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts. Please also state which rule 6.4.3 is meant to refer to."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "Not established",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 5.5.2 (rule), page 53",
            "text": "constitute unlawful disclosure of Inside Information (MAR 5.2.65) provided that the Person",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 6.1.7 (rule), page 56",
            "text": "as referred to in MAR 5.2.65 (Unlawful Disclosure of Inside Information)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 6.2.2 (rule), page 56",
            "text": "for complying with MAR 6.2.21 (Obligation to draw up insider lists).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 6.4.3 (rule), page 59",
            "text": "For the purposes of MAR 5.2.6.6, MAR 5.4.2(c), MAR 6.4.1 and MAR 6.4.2",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 5.2.5 (rule), page 48 - the intended target",
            "text": "Unlawful disclosure of Inside information occurs where:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "Market Rules A6., with amendments as of 28 June 2020, commence on 1 July 2020",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "MAR Amendments No. 6 (in force 1 July 2020), 6.1.7, page 29 ('5.2.5' underlined)",
            "text": "as referred to in MAR Error! Reference source not found. 5.2.5 (Unlawful",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a6_01.07.2020.pdf",
            "sha256": "2dcc359f7710ccacc176f97cbae6c9080f7783c57ea6240fa3d5dc3e61ba56e9",
            "retrieved": "2026-10-23",
            "copy": "sources/2dcc359f7710ccac-mar_a6_01.07.2020.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "Market Rules V4., with amendments as of 14 February 2019, commence on 14 February 2019",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V4 (14 Feb 2019), 6.1.7 - text before the merge",
            "text": "as referred to in MAR 5.2.6 (Unlawful Disclosure of Inside Information)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v4_fr0003_14.02.2019.pdf",
            "sha256": "0e4b702830703cd8850cde46f966f8938dd182852ccdb9c12f9fdb54abeb4f55",
            "retrieved": "2026-10-23",
            "copy": "sources/0e4b702830703cd8-mar_v4_fr0003_14.02.2019.pdf",
            "copy_sha256": "0e4b702830703cd8850cde46f966f8938dd182852ccdb9c12f9fdb54abeb4f55",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l8",
            "source": "Market Rules V5., with amendments as of 24 june 2019, commence on 24 June 2019",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V5 (2019), 6.2.2, page 52 - first appearance of merged numbers",
            "text": "for complying with MAR 6.2.21 (Obligation to draw up insider lists).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v5_fr0003_05.05.2019.pdf",
            "sha256": "90d9567374a19dd84ae4b6b852799320568880f931cbcae432a29e200283ea9d",
            "retrieved": "2026-10-23",
            "copy": "sources/90d9567374a19dd8-mar_v5_fr0003_05.05.2019.pdf",
            "copy_sha256": "90d9567374a19dd84ae4b6b852799320568880f931cbcae432a29e200283ea9d",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
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          "date": "2026-10-27T07:53:59Z",
          "institution": "Astana Financial Services Authority (AFSA)",
          "channel": "email",
          "role": "author of the AIFC Rules"
        },
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "author of the AIFC Rules"
        },
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf"
        },
        {
          "title": "Market Rules A6., with amendments as of 28 June 2020, commence on 1 July 2020",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a6_01.07.2020.pdf"
        },
        {
          "title": "Market Rules V4., with amendments as of 14 February 2019, commence on 14 February 2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v4_fr0003_14.02.2019.pdf"
        },
        {
          "title": "Market Rules V5., with amendments as of 24 june 2019, commence on 24 June 2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v5_fr0003_05.05.2019.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0095",
      "url": "https://arxo.io/findings/ARXO-2026-0095/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Market Rules (MAR), V13",
      "acts": [
        "AIFC Market Rules",
        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "MAR V13, 6.2.2 heading, page 56",
      "text": {
        "en": {
          "title": "MAR 6.2.2 heading refers to 'MAR 8.2.2 (Obligation to draw up insider lists)'; MAR has no chapter 8",
          "summary": "The heading of MAR 6.2.2 reads 'Reporting Entity is responsible for complying with MAR 8.2.2 (Obligation to draw up insider lists)'. MAR ends with chapter 7 and Schedules 1-4; the obligation to draw up insider lists is MAR 6.2.1. The number has been wrong since the initial version (2017) and is repeated in the table of contents and on the regulator's site.",
          "correction": "Please replace \"MAR 8.2.2\" with \"MAR 6.2.1\" in the heading of MAR 6.2.2. This is an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts. The table of contents is not part of the act and can be updated at the same time."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 6.2.2 heading, page 56",
            "text": "Reporting Entity is responsible for complying with MAR 8.2.2 (Obligation to draw up",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 6.2.1 heading, page 56",
            "text": "Obligation to draw up insider lists",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "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": [
        {
          "title": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0094",
          "relation": "interacts"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0096",
      "url": "https://arxo.io/findings/ARXO-2026-0096/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Market Rules (MAR), V13",
      "acts": [
        "AIFC Market Rules",
        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "MAR V13, 1.9.4(4)(a) (rule), page 25",
      "text": {
        "en": {
          "title": "MAR 1.9.4(4)(a): the Expert limb of the correction defence refers to \"(2)(c)\", which is not about Expert statements; the Expert paragraph is (3)",
          "summary": "MAR 1.9.4(4)(a) gives a defence where, before acquisition, \"a correction or, where the statement was such as is mentioned in (2)(c), the fact that the Expert was not competent or had not consented\" was published. Paragraph (2)(c) is the general correction defence and describes no statement; statements made on the authority of an Expert are dealt with in (3). Read literally, the second limb of (4)(a) has no case to apply to. The same reference is already in Amendments No. 7 (29 June 2022), which inserted 1.9.3 and 1.9.4: the instrument lettered the top-level paragraphs (a) to (f) but its own cross-references already used the numbers (2) to (6), so \"(2)(c)\" pointed to the correction defence from the start. The DFSA and ADGM market rules from which this text comes have the same reference (DFSA MKT 2.11.1(4)(a), ADGM MKT 4.11.1(4)(a)). MAR 1.9.3 and 1.9.4 appear in the consolidated MAR (V13) on aifc.kz but not in the AFSA online rulebook (see AIFC2-MKT-13).",
          "correction": "Please replace \"mentioned in (2)(c)\" with \"mentioned in (3)\" in MAR 1.9.4(4)(a)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 1.9.4(4)(a) (rule), page 25",
            "text": "where the statement was such as is mentioned in (2)(c), the fact that the Expert was not competent or had not consented",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 1.9.4(2)(c) (rule), page 24",
            "text": "he had taken all reasonable steps to secure that a correction was promptly made and brought to the attention of the Persons likely to acquire the Securities in",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 1.9.4(3) (rule), page 24",
            "text": "purporting to be made by or on the authority of an Expert and included in the Prospectus with the Expert's consent",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Market Rules A7., with amendments as of 29 June 2022, commence on 29 June 2022",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "MAR Amendments No. 7 (29 June 2022), 1.9.4 paragraph '(d)', page 3 (Expert paragraph lettered '(c)')",
            "text": "such as is mentioned in (2)(c), the fact that the Expert was not competent or had not consented",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a7_29.06.2022.pdf",
            "sha256": "a8d7aa5caef9a91ca3e9fb4116ab69592a5539176e4c3a4cf77bea273c3e3a7a",
            "retrieved": "2026-10-23",
            "copy": "sources/a8d7aa5caef9a91c-mar_a7_29.06.2022.pdf",
            "copy_sha256": "a8d7aa5caef9a91ca3e9fb4116ab69592a5539176e4c3a4cf77bea273c3e3a7a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "Market Rules A7., with amendments as of 29 June 2022, commence on 29 June 2022",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "MAR Amendments No. 7, 1.9.4 lettered paragraph '(a)', page 2 — numeric cross-references",
            "text": "if any of the circumstances specified in (2) to (6) apply",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a7_29.06.2022.pdf",
            "sha256": "a8d7aa5caef9a91ca3e9fb4116ab69592a5539176e4c3a4cf77bea273c3e3a7a",
            "retrieved": "2026-10-23",
            "copy": "sources/a8d7aa5caef9a91c-mar_a7_29.06.2022.pdf",
            "copy_sha256": "a8d7aa5caef9a91ca3e9fb4116ab69592a5539176e4c3a4cf77bea273c3e3a7a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "Market Rules A7., with amendments as of 29 June 2022, commence on 29 June 2022",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "MAR Amendments No. 7, 1.9.4 lettered paragraph '(d)', page 3",
            "text": "Without prejudice to (2) and (3), a Person does not incur any liability",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a7_29.06.2022.pdf",
            "sha256": "a8d7aa5caef9a91ca3e9fb4116ab69592a5539176e4c3a4cf77bea273c3e3a7a",
            "retrieved": "2026-10-23",
            "copy": "sources/a8d7aa5caef9a91c-mar_a7_29.06.2022.pdf",
            "copy_sha256": "a8d7aa5caef9a91ca3e9fb4116ab69592a5539176e4c3a4cf77bea273c3e3a7a",
            "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": [
        {
          "title": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf"
        },
        {
          "title": "Market Rules A7., with amendments as of 29 June 2022, commence on 29 June 2022",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a7_29.06.2022.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0104",
          "relation": "see_also"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0097",
      "url": "https://arxo.io/findings/ARXO-2026-0097/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Market Rules (MAR), V13",
      "acts": [
        "AIFC Market Rules",
        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "MAR V13, 5.5.3(c) (rule), page 54",
      "text": {
        "en": {
          "title": "MAR 5.5.3: the closing words \"prior to conducting a Market Sounding\" also cover the record of disclosures in (c), which can only be completed after the sounding",
          "summary": "MAR 5.5.3 lists four steps (a) to (d) and then, on a separate line after (d), the words \"prior to conducting a Market Sounding\". Laid out this way, the words govern the whole list. Steps (a) and (b) already carry their own timing. Step (c) requires a record of the disclosures, including \"the date and time of each disclosure\", which cannot be complete before the sounding. The AFSA online text joins the closing words to (d) instead. The second sentence of (c) also asks for the record to be given to \"the competent authority\", while (d) names the AFSA.",
          "correction": "Please make clear that the closing words apply to (a) only, or delete them, since (a) and (b) already set the timing; and use \"the AFSA\" in (c), or delete the second sentence of (c) as a repeat of (d)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 5.5.3(c) (rule), page 54",
            "text": "The disclosing market participant must provide that record to the competent authority upon request; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 5.5.3(d) and the closing words of the lead-in (rule), page 54",
            "text": "provide its written record to the AFSA upon request; prior to conducting a Market Sounding.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 5.5.3(c) (rule), page 54",
            "text": "the identity of the potential investors to whom the information has been disclosed",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, 5.5.2 (rule), page 53",
            "text": "provided that the Person making the disclosure complied with the requirements in MAR 5.5.3",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf",
            "sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "retrieved": "2026-10-23",
            "copy": "sources/163c0ad176174003-mar_v13_01.01.2026.pdf",
            "copy_sha256": "163c0ad17617400321bc039bc3f91829586cbde62fec9a8d37e946d417252e7d",
            "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": [
        {
          "title": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0098",
      "url": "https://arxo.io/findings/ARXO-2026-0098/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Market Rules (MAR), V13",
      "acts": [
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        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "MAR V13, 2.4.5(b) (rule), page 35",
      "text": {
        "en": {
          "title": "MAR 2.4.5(b) refers to \"a Takeover Offer under the Takeover Rules\": which Takeover Rules apply?",
          "summary": "MAR 2.4.5(b) lifts the closed-period dealing ban for \"undertakings to accept, or the acceptance of, a Takeover Offer under the Takeover Rules\". The Glossary defines \"Takeover Rules\" as Rules prescribed by the AFSA under section 88(1)(a) of the Framework Regulations, which says that the AFSA \"may prescribe\" such Rules. We did not find any Takeover Rules among the acts published on aifc.kz or in the AFSA online rulebook. Chapter 11 of Part 7 of the AIFC Companies Regulations (\"Protection of Minorities in Takeovers\") is part of the Regulations, not Rules made by the AFSA under section 88(1)(a). If no Takeover Rules have been made, exemption (b) has nothing to apply to, and a Restricted Person would need clearance under MAR 2.4.4.",
          "correction": "Please identify the Takeover Rules that apply for MAR 2.4.5(b), or confirm that this exemption currently has no application. If it is meant to apply now, please consider referring simply to \"a Takeover Offer\", which the Glossary defines."
        }
      },
      "status": {
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          "ru": "Сообщено"
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        "addressee": "none",
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            "source": "AIFC Glossary (GLO), V23",
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            "edition": null,
            "locator": "Glossary V23, 'Takeover Rules'",
            "text": "Rules prescribed by the AFSA pursuant to section 88(1)(a) of the Framework",
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            "source": "AIFC Financial Services Framework Regulations, V12",
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            "edition": null,
            "locator": "FSFR V12 s.88(1), page 43",
            "text": "The AFSA may prescribe by Rules",
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            "source": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
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            "edition": null,
            "locator": "AIFC Companies Regulations V8, Part 7, Chapter 11 heading (Regulations, not AFSA Rules)",
            "text": "CHAPTER 11–PROTECTION OF MINORITIES IN TAKEOVERS",
            "translations": {},
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      ],
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          "role": "author of the AIFC Rules"
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      ],
      "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)."
      },
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      "reproduction": [],
      "sources": [
        {
          "title": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf"
        },
        {
          "title": "AIFC Glossary (GLO), V23",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf"
        },
        {
          "title": "AIFC Financial Services Framework Regulations, V12",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/fsfr_v12-18.10.2024-itf_gk.pdf"
        },
        {
          "title": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_v8_01.01.25.pdf"
        }
      ],
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          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0099",
      "url": "https://arxo.io/findings/ARXO-2026-0099/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Market Rules (MAR), V13",
      "acts": [
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        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "MAR V13, Schedule 4 para 4(a)(iii) (rule), page 122",
      "text": {
        "en": {
          "title": "MAR Schedule 4 para 4(a)(iii) points to 'technology and governance requirements set out in AMI 2-1.2'; those are in AMI 2-1.1",
          "summary": "MAR Schedule 4 para 4(a)(iii) requires a Security Token prospectus to explain 'how the operator of the facility meets the technology and governance requirements set out in AMI 2-1.2'. In AMI V11 the technology and governance requirements are AMI 2-1.1 ('Technology and governance requirements'); AMI 2-1.2 is 'Operating a facility for Investment Tokens that permits direct access'. The same mismatch existed when Schedule 4 was introduced (AMI V8, 1 Jan 2024).",
          "correction": "Please replace \"AMI 2-1.2\" with \"AMI 2-1.1\" in MAR Schedule 4, paragraph 4(a)(iii). The words \"technology and governance requirements\" already fix the meaning, so this is an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
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        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
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        "quotes": [
          {
            "location": "l1",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MAR V13, Schedule 4 para 4(a)(iii) (rule), page 122",
            "text": "requirements set out in AMI 2-1.2;",
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          },
          {
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            "source": "Authorised Market Institution Rules V11., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AMI V11, 2-1.1 heading, page 23",
            "text": "Technology and governance requirements",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ami_v11_01.01.2026-1.pdf",
            "sha256": "8f6c60e7a2ea9f1b70a5fc63cf33f8f9f4e5192e4f54dec80e109c914651b198",
            "retrieved": "2026-10-23",
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          },
          {
            "location": "l3",
            "source": "Authorised Market Institution Rules V11., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AMI V11, 2-1.2 heading, page 24",
            "text": "Operating a facility for Investment Tokens that permits direct access",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ami_v11_01.01.2026-1.pdf",
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          },
          {
            "location": "l4",
            "source": "Market Rules A9., with amendments as of 9 December, commence on 1 August 2023",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "MAR Amendments No. 9 (STO, in force 1 Jan 2024), Schedule 4 para 4(a)(iii)",
            "text": "requirements set out in AMI 2-1.2;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a9_01.01.2023-sto.pdf",
            "sha256": "45c2f66a50e2526f20d3a04827c87229a57cb81cbe1ddc9df647aceafc76c78d",
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      "impact_shown": false,
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          "date": "2026-10-27T07:53:59Z",
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        }
      ],
      "responsible": [
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          "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": [],
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [
        {
          "title": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_v13_01.01.2026.pdf"
        },
        {
          "title": "Authorised Market Institution Rules V11., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/ami_v11_01.01.2026-1.pdf"
        },
        {
          "title": "Market Rules A9., with amendments as of 9 December, commence on 1 August 2023",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/mar_a9_01.01.2023-sto.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0100",
      "url": "https://arxo.io/findings/ARXO-2026-0100/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Authorised Market Institution Rules (AMI), V11",
      "acts": [
        "AIFC Market Rules",
        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "AMI V11, 2-1.2.2(4) (rule), page 26",
      "text": {
        "en": {
          "title": "AMI 2-1.2.2(4) refers to the annual audit 'required under AMI 2-1.5'; AMI has no 2-1.5 (audit is 2-1.4)",
          "summary": "AMI 2-1.2.2(4) requires systems and controls embedded in DLT to be \"included within the scope of the annual audit and written report required under AMI 2-1.5\". Chapter 2-1 (in AMI since V8, 1 January 2024) ends with 2-1.4 \"Technology audit reports\", which contains the annual audit and written report. In V8 to V11 there is no AMI 2-1.5.",
          "correction": "Please replace \"AMI 2-1.5\" with \"AMI 2-1.4\" in AMI 2-1.2.2(4). The description of the audit already fixes the meaning, so this is an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Authorised Market Institution Rules V11., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AMI V11, 2-1.2.2(4) (rule), page 26",
            "text": "written report required under AMI 2-1.5.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ami_v11_01.01.2026-1.pdf",
            "sha256": "8f6c60e7a2ea9f1b70a5fc63cf33f8f9f4e5192e4f54dec80e109c914651b198",
            "retrieved": "2026-10-23",
            "copy": "sources/8f6c60e7a2ea9f1b-ami_v11_01.01.2026-1.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Authorised Market Institution Rules V11., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AMI V11, 2-1.4 heading, page 27",
            "text": "Technology audit reports",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ami_v11_01.01.2026-1.pdf",
            "sha256": "8f6c60e7a2ea9f1b70a5fc63cf33f8f9f4e5192e4f54dec80e109c914651b198",
            "retrieved": "2026-10-23",
            "copy": "sources/8f6c60e7a2ea9f1b-ami_v11_01.01.2026-1.pdf",
            "copy_sha256": "8f6c60e7a2ea9f1b70a5fc63cf33f8f9f4e5192e4f54dec80e109c914651b198",
            "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": [
        {
          "title": "Authorised Market Institution Rules V11., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/ami_v11_01.01.2026-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0101",
      "url": "https://arxo.io/findings/ARXO-2026-0101/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Authorised Market Institution Rules (AMI), V11",
      "acts": [
        "AIFC Market Rules",
        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "AMI V11, 2.6.1(3) (rule), page 14",
      "text": {
        "en": {
          "title": "'Environmental Instrument Tokens' (AMI 2.6.1(3)) is undefined; the Glossary instead has a second 'Commodity Derivative Token' entry in the E-position",
          "summary": "AMI 2.6.1(3) requires a direct-access Member whose access is only for \"Commodity Derivative Tokens or Environmental Instrument Tokens\" to be a Professional Client. \"Environmental Instrument Token\" is not defined in the Glossary. Glossary V23 has two entries \"Commodity Derivative Token\" with the same text: one in alphabetical place under C, and a second one directly after \"Environmental Instrument\". The AFSA online Glossary has the same duplicate. The second entry may have been meant to define \"Environmental Instrument Token\"; the text does not show this.",
          "correction": "Please define \"Environmental Instrument Token\" in the Glossary (for example by relabelling the second \"Commodity Derivative Token\" entry, with wording set by the AFSA) and remove the duplicate entry."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "Not established",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Authorised Market Institution Rules V11., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AMI V11, 2.6.1(3) (rule), page 14",
            "text": "Commodity Derivative Tokens or Environmental Instrument Tokens, is a Professional",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ami_v11_01.01.2026-1.pdf",
            "sha256": "8f6c60e7a2ea9f1b70a5fc63cf33f8f9f4e5192e4f54dec80e109c914651b198",
            "retrieved": "2026-10-23",
            "copy": "sources/8f6c60e7a2ea9f1b-ami_v11_01.01.2026-1.pdf",
            "copy_sha256": "8f6c60e7a2ea9f1b70a5fc63cf33f8f9f4e5192e4f54dec80e109c914651b198",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Glossary (GLO), V23",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Glossary V23, page 20 (second 'Commodity Derivative Token' entry, after 'Environmental Instrument'; rendered page checked)",
            "text": "A digital representation of a Commodity Derivative, that is issued, transferred and stored using DLT or other similar technology approved by the AFSA.",
            "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"
          }
        ]
      },
      "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": [
        {
          "title": "Authorised Market Institution Rules V11., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/ami_v11_01.01.2026-1.pdf"
        },
        {
          "title": "AIFC Glossary (GLO), V23",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0102",
      "url": "https://arxo.io/findings/ARXO-2026-0102/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Multilateral and Organised Trading Facilities (MOTF), V3",
      "acts": [
        "AIFC Market Rules",
        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "MOTF V3, 8.1(2) (rule), page 16",
      "text": {
        "en": {
          "title": "MOTF 8.1(2)-(3), 6.3 and 20.1: cross-references garbled ('8.1((a)a(a)', '8.1(a)(i)(i)(a)(i)(i)', '6.2(a)(i)', '20.1(1)(1)')",
          "summary": "MOTF 8.1(1) has paragraphs (a) to (c). 8.1(2) says \"For the purposes of MOTF 8.1((a)a(a)\"; 8.1(3)(a) \"MOTF 8.1(a)a(b)\"; 8.1(3)(b) \"MOTF 8.1(a)(i)(i)(a)(i)(i)\"; 8.1(3)(c) \"MOTF 8.1(a)(i)(i)(1)\". MOTF 6.2 has items (i) and (ii) without (a), yet 6.3 waives \"MOTF 6.2(a)(i)\". MOTF 20.1(1) has no sub-paragraph, yet 20.1(2) to (4) refer to \"MOTF 20.1(1)(1)\". The AFSA online text is the same. For 8.1(2) and 6.3 the target follows from the content (8.1(1)(a), error checking; 6.2(i), public consultation). For 8.1(3)(a) it is unclear whether \"made public\" qualifies 8.1(1)(b) (consolidation of data) or (c) (availability to the public).",
          "correction": "Please correct the references: in 8.1(2) to \"MOTF 8.1(1)(a)\"; in 8.1(3)(b) and (c) to \"MOTF 8.1(3)(a)(i)\"; in 6.3 to \"MOTF 6.2(i)\"; in 20.1(2) to (4) to \"MOTF 20.1(1)\"; and state whether 8.1(3)(a) refers to 8.1(1)(b) or (c)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "MOTF_V3., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MOTF V3, 8.1(2) (rule), page 16",
            "text": "For the purposes of MOTF 8.1((a)a(a), a verification process",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/motf_v3_fr0054_01.01.2025_zs.pdf",
            "sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "retrieved": "2026-10-23",
            "copy": "sources/bb55bd49d1161eb8-motf_v3_fr0054_01.01.2025_zs.pdf",
            "copy_sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "MOTF_V3., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MOTF V3, 8.1(3)(a) (rule), page 16",
            "text": "For the purposes of MOTF 8.1(a)a(b), information is made public, if it:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/motf_v3_fr0054_01.01.2025_zs.pdf",
            "sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "retrieved": "2026-10-23",
            "copy": "sources/bb55bd49d1161eb8-motf_v3_fr0054_01.01.2025_zs.pdf",
            "copy_sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "MOTF_V3., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MOTF V3, 8.1(3)(b) (rule), page 16",
            "text": "For the purposes of MOTF 8.1(a)(i)(i)(a)(i)(i), an arrangement fulfils",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/motf_v3_fr0054_01.01.2025_zs.pdf",
            "sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "retrieved": "2026-10-23",
            "copy": "sources/bb55bd49d1161eb8-motf_v3_fr0054_01.01.2025_zs.pdf",
            "copy_sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "MOTF_V3., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MOTF V3, 8.1(3)(c) (rule), page 16",
            "text": "requirements of MOTF 8.1(a)(i)(i)(1).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/motf_v3_fr0054_01.01.2025_zs.pdf",
            "sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "retrieved": "2026-10-23",
            "copy": "sources/bb55bd49d1161eb8-motf_v3_fr0054_01.01.2025_zs.pdf",
            "copy_sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "MOTF_V3., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MOTF V3, 6.3 (rule), page 12",
            "text": "dispense with the requirement in MOTF 6.2(a)(i)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/motf_v3_fr0054_01.01.2025_zs.pdf",
            "sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "retrieved": "2026-10-23",
            "copy": "sources/bb55bd49d1161eb8-motf_v3_fr0054_01.01.2025_zs.pdf",
            "copy_sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "MOTF_V3., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "MOTF V3, 20.1(2) (rule), page 26",
            "text": "deemed sufficient to satisfy MOTF 20.1(1)(1).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/motf_v3_fr0054_01.01.2025_zs.pdf",
            "sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "retrieved": "2026-10-23",
            "copy": "sources/bb55bd49d1161eb8-motf_v3_fr0054_01.01.2025_zs.pdf",
            "copy_sha256": "bb55bd49d1161eb8f79da4776e5064c4857b004de677728334ea39718a00b8ae",
            "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": [
        {
          "title": "MOTF_V3., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/motf_v3_fr0054_01.01.2025_zs.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0103",
      "url": "https://arxo.io/findings/ARXO-2026-0103/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Recognition Rules (REC)",
      "acts": [
        "AIFC Market Rules",
        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "REC 1.1.4(a)",
      "text": {
        "en": {
          "title": "REC 1.1.4(a): should the comparison also cover Chapter 2 of Part 3 of the Framework Regulations?",
          "summary": "REC 1.1.4 is made for section 89(3)(a) of the Framework Regulations, which asks whether investors get protection equivalent to the requirements for licensing an Authorised Market Institution \"in Chapter 2 of Part 3\". REC 1.1.4(a) asks the applicant to compare its home rules \"with Part 4 of the Framework Regulations and Chapters 2 and 3 or 4 (as appropriate) of the AMI Rules\". Part 4 is \"Controlled and Designated Functions\". The AMI chapters cover much of what section 89(3)(a) protects, and controlled functions are also relevant, but Chapter 2 of Part 3 is not named.",
          "correction": "Please clarify whether REC 1.1.4(a) should also refer to, or refer instead to, Chapter 2 of Part 3 of the Framework Regulations."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Recognition Rules No. FR0004 of 2017",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "REC (FR0004, as amended 29 June 2022), 1.1.4(a) (rule), page 3",
            "text": "comparing the regulatory requirements in the applicant's home jurisdiction with Part 4 of the Framework Regulations",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-recognition-rules-no.-fr0004-of-2017.pdf",
            "sha256": "c2c8f517a52b3b68cfb5459e68d5b0965ae4a8e9e2c9a6bfd3f9c02fc75512eb",
            "retrieved": "2026-10-23",
            "copy": "sources/c2c8f517a52b3b68-aifc-recognition-rules-no.-fr0004-of-2017.pdf",
            "copy_sha256": "c2c8f517a52b3b68cfb5459e68d5b0965ae4a8e9e2c9a6bfd3f9c02fc75512eb",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Financial Services Framework Regulations, V12",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "FSFR V12 s.89(3)(a), page 44",
            "text": "licensing of an Authorised Market Institution in Chapter 2 of Part 3;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/fsfr_v12-18.10.2024-itf_gk.pdf",
            "sha256": "9c995b9be0e4359d9a595afe7d0a9d5d9f3a4597c3ee3255db2b2e1df520b5c3",
            "retrieved": "2026-10-23",
            "copy": "sources/9c995b9be0e4359d-fsfr-v12.pdf",
            "copy_sha256": "9c995b9be0e4359d9a595afe7d0a9d5d9f3a4597c3ee3255db2b2e1df520b5c3",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Financial Services Framework Regulations, V12",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "FSFR V12 contents",
            "text": "PART 4: CONTROLLED AND DESIGNATED FUNCTIONS",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/fsfr_v12-18.10.2024-itf_gk.pdf",
            "sha256": "9c995b9be0e4359d9a595afe7d0a9d5d9f3a4597c3ee3255db2b2e1df520b5c3",
            "retrieved": "2026-10-23",
            "copy": "sources/9c995b9be0e4359d-fsfr-v12.pdf",
            "copy_sha256": "9c995b9be0e4359d9a595afe7d0a9d5d9f3a4597c3ee3255db2b2e1df520b5c3",
            "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": [
        {
          "title": "AIFC Recognition Rules No. FR0004 of 2017",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-recognition-rules-no.-fr0004-of-2017.pdf"
        },
        {
          "title": "AIFC Financial Services Framework Regulations, V12",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/fsfr_v12-18.10.2024-itf_gk.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0104",
      "url": "https://arxo.io/findings/ARXO-2026-0104/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Market Rules (MAR), V13",
      "acts": [
        "AIFC Market Rules",
        "AIFC Authorised Market Institution Rules",
        "AIFC Recognition Rules",
        "AIFC MTF and OTF Rules"
      ],
      "location": "MAR V13, 1.9.3(1) (rule), page 23",
      "text": {
        "en": {
          "title": "AFSA online Market Rules do not contain MAR 1.9.3 and 1.9.4 (Amendments No. 7, 29 June 2022)",
          "summary": "The AFSA online Market Rules do not contain MAR 1.9.3 (Expert’s responsibility) and 1.9.4 (Exceptions from liability), which Amendments No. 7 inserted with effect from 29 June 2022. In the online text, 1.9.2 (Limitations on the application of MAR 1.9.1) is followed directly by 1.10 (AIFC ESG Debentures). The consolidated versions V8 to V13 on aifc.kz contain both rules. The online text applied another change made by the same instrument (MAR 2.1(2), which excludes Listed Funds and Exempt Offerors from MAR 2), but not its change to MAR 3.1-1(1), which in the act also excludes an Exempt Offeror from MAR 3. The online Schedule 4, paragraph 1(a)(ii) still refers to \"consent under MAR 1.9.3\", and the Glossary defines \"Expert\" by MAR 1.9.3; a reader of the online rulebook cannot find that rule. Our earlier observation on the Glossary entry \"Expert\" (AIFC-GLO-06) relied on the online text and is withdrawn: the definition resolves in the act. MAR 1.9.4(4)(a) has a separate wrong reference (see AIFC2-MKT-05).",
          "correction": "Please insert MAR 1.9.3 and 1.9.4 in the online Market Rules and apply the change to MAR 3.1-1(1) made by Amendments No. 7."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The official publication",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l6",
            "source": "Market Rules V13., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
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        {
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        }
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    {
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            "text": "receives Money from, or holds or controls Money for or on behalf of, a Client in the course of, or in connection with, the carrying on of Investment Business or Provides Money Services in or from the AIFC",
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            "text": "carrying on of Investment Business in or from the AIFC is Client Money, except Money which is",
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            "text": "all loan proceeds are only provided to the Borrower or offering proceeds are only provided to the Issuer when the aggregate capital raised from all lenders or Investors is equal to or greater than the target funding amount",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AMI 2.9.1(1)",
            "text": "where its facilities include making provision for the safeguarding and administration of assets belonging to users of those facilities",
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            "source": "Authorised Market Institution Rules V11., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AMI 7.2.1",
            "text": "An Authorised Crowdfunding Platform may apply to the AFSA to carry on one or more of the following Regulated and Market Activities",
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            "source": "V3_Insolvency Rules with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Insolvency Rules, Schedule 4, «Excluded Property»(b)",
            "text": "if any AFSA Rules relating to the holding by Investment Intermediaries of Money belonging to third parties apply in relation to the Company",
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      ],
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      "sources": [
        {
          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
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        },
        {
          "title": "AIFC Glossary (GLO), V23",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf"
        },
        {
          "title": "Authorised Market Institution Rules V11., (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/ami_v11_01.01.2026-1.pdf"
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        {
          "title": "V3_Insolvency Rules with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/ir_v3_gr0008_01.01.2025.pdf"
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          "date": "2026-10-25",
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          "text": "Confirmed by Arxo"
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        {
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        {
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          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
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      ]
    },
    {
      "id": "ARXO-2026-0106",
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      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "CIS V8 5.3(l)(viii)",
      "text": {
        "en": {
          "title": "Disclosure item for a Fund Manager acting itself as custodian of Real Property points to CIS 7.3(e), which the same amending instrument deleted",
          "summary": "CIS 5.3(l)(viii) requires three disclosures \"If the Fund Manager itself acts as the custodian of Real Property, in accordance with CIS 7.3.(e)\". CIS 7.3(e) reads \"[intentionally omitted]\": Amendments No. 3 (in force 1 June 2023) inserted 5.3(l)(viii) with this reference and, on the same page, deleted the whole of 7.3(e), which was the custody exemption for a Self-managed Fund. The reference therefore has no target. A Fund may still have no Eligible Custodian under 8.2(b), or under a waiver (8.2(e) or 1.3), but CIS does not describe any of these cases as the Fund Manager itself acting as custodian, so it is unclear when the disclosure applies. The draft in Consultation Paper AFSA-PSRD-CSP-2026-0001 deletes the words \"Subject to Rule (e), and\" in 7.3(d) but moves the disclosure item, with the same reference to 7.3(e), into the new CIS 5.6.2(h).",
          "correction": "Please state which case the item (5.3(l)(viii), in the draft 5.6.2(h)) is meant to cover and correct the reference: (a) to CIS 8.2(b) or 8.2(e), if those cases are meant; or (b) to a new rule that allows a Fund Manager to act as custodian of Real Property, with conditions. If no such case is intended, the item can be removed."
        }
      },
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          "en": "Reported",
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        },
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        "under_review": false
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      "origin": "The amending act",
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            "location": "l1",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
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            "locator": "CIS V8 5.3(l)(viii)",
            "text": "If the Fund Manager itself acts as the custodian of Real Property, in accordance with CIS 7.3.(e):",
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            "location": "l2",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 7.3(d)",
            "text": "Subject to Rule (e), and without removing the generality of the obligation under (c), the Fund Manager must delegate the Regulated Activity of Providing Custody in relation to the Fund's property to a service provider who is an Eligible Custodian in accordance with Rule 8.2.",
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            "location": "l3",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 7.3(e)",
            "text": "(e) [intentionally omitted]",
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          },
          {
            "location": "l4",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 8.3 (chapeau)",
            "text": "For the purposes of these Rules, an Eligible Custodian is a Person who is a separate legal entity from the Fund Manager for the relevant Fund and who also meets one of the following criteria:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
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          },
          {
            "location": "l5",
            "source": "Collective Investment Scheme Rules A3., with amendments as of 16 April 2023, commence on 1 June 2023",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 3, page 6: 5.3(l)(viii) inserted (underlined)",
            "text": "If the Fund Manager itself acts as the custodian of Real Property, in accordance with CIS",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a3-01.06.2023.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "Collective Investment Scheme Rules A3., with amendments as of 16 April 2023, commence on 1 June 2023",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 3, page 6: 7.3(e) struck through in full (rendered page checked)",
            "text": "A Self-managed Fund is not required to delegate the Regulated Activity of Providing Custody to an",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a3-01.06.2023.pdf",
            "sha256": "246115c48a9b6dcc965363841d924a864d80308e6e9c64234bb4e57c3548b35b",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l8",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 8.2(b)",
            "text": "(b) A Fund Manager is not required to appoint an Eligible Custodian where, due to the nature",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
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            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
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          },
          {
            "location": "l9",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 1.3 (Waivers)",
            "text": "A Person may apply to the AFSA to waive any specific requirement of these Rules in respect of",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
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          }
        ]
      },
      "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": [
        {
          "title": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf"
        },
        {
          "title": "Collective Investment Scheme Rules A3., with amendments as of 16 April 2023, commence on 1 June 2023",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a3-01.06.2023.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0107",
      "url": "https://arxo.io/findings/ARXO-2026-0107/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Collective Investment Scheme Rules (CIS), V8",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "CIS V8 5.3(l) lead-in",
      "text": {
        "en": {
          "title": "CIS 5.3(l) is headed 'Information relating to a Feeder Fund' but sets property-fund disclosures; 'Property Fund' is not defined",
          "summary": "Paragraph (l) of CIS 5.3 opens 'Information relating to a Feeder Fund:' and then lists only real-estate items: investment in Real Property, the 'Property Fund's' net assets in property-related assets, vacant or mortgaged properties, valuer under 6.10(b), insurance of Real Property, single-property funds, REIT vehicle. Nothing in (l) concerns Feeder Funds (whose disclosures sit in 2.4-1(c)(v)). The term 'Property Fund' used in (l)(ii), (iv), (v), (vi)(E), (vii) and Schedule 1 (j)(i) is not defined in CIS or in Glossary V23. Under s.24 of the AIFC Regulations on AIFC Acts the heading is part of the act, so the text names one scope (Feeder Funds) and the content implies another (funds investing in Real Property, incl. REITs).",
          "correction": "Please replace the heading of CIS 5.3(l) with \"Information relating to a Property Fund\" (or \"a Fund investing in Real Property\") and define the term in the Glossary; the scope is for the AFSA to set."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 5.3(l) lead-in",
            "text": "Information relating to a Feeder Fund:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
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            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
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          },
          {
            "location": "l2",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 5.3(l)(vi)(J)",
            "text": "if the Fund is a REIT, whether the investment vehicle is an Investment",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
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            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
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          {
            "location": "l3",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 Schedule 1 (j)(i)",
            "text": "whether the aim of the Fund is to spread investment risks and, if a Property Fund, whether the Fund invests in a single property;",
            "translations": {},
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          },
          {
            "location": "l4",
            "source": "Collective Investment Scheme Rules A3., with amendments as of 16 April 2023, commence on 1 June 2023",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 3, page 5: 5.3(l) inserted with this heading",
            "text": "Information relating to a Feeder Fund:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a3-01.06.2023.pdf",
            "sha256": "246115c48a9b6dcc965363841d924a864d80308e6e9c64234bb4e57c3548b35b",
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          {
            "location": "l5",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
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            "language": "en",
            "edition": null,
            "locator": "CIS V8 5.3(l)(ii)",
            "text": "What percentage of the Property Fund’s net assets may consist of property related assets, referred to in 3.1(b), which are not traded in or dealt on markets provided for in the Constitution.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "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": [
        {
          "title": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf"
        },
        {
          "title": "Collective Investment Scheme Rules A3., with amendments as of 16 April 2023, commence on 1 June 2023",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a3-01.06.2023.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0108",
      "url": "https://arxo.io/findings/ARXO-2026-0108/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Collective Investment Scheme Rules (CIS), V8",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "CIS V8 3.1 (whole rule)",
      "text": {
        "en": {
          "title": "CIS 5.3(l)(ii) refers to 'property related assets, referred to in 3.1(b)' — CIS 3.1 has no paragraph (b)",
          "summary": "5.3(l)(ii) requires disclosure of the percentage of net assets that may consist of 'property related assets, referred to in 3.1(b)'. CIS 3.1 is the one-paragraph 'Application' rule of chapter 3 (arrangements not amounting to a CIS) and has no (b); no other rulebook is named. 'Property related assets' is not defined in CIS or Glossary V23.",
          "correction": "Please replace \"3.1(b)\" in CIS 5.3(l)(ii) with the intended provision, or define \"property related assets\"; the target does not follow from the text."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 3.1 (whole rule)",
            "text": "This chapter sets out arrangements that do not amount to a Collective Investment Scheme in",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Collective Investment Scheme Rules A3., with amendments as of 16 April 2023, commence on 1 June 2023",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 3, page 5 (inserted text)",
            "text": "referred to in 3.1(b)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a3-01.06.2023.pdf",
            "sha256": "246115c48a9b6dcc965363841d924a864d80308e6e9c64234bb4e57c3548b35b",
            "retrieved": "2026-10-23",
            "copy": "sources/246115c48a9b6dcc-cis_a3-01.06.2023.pdf",
            "copy_sha256": "246115c48a9b6dcc965363841d924a864d80308e6e9c64234bb4e57c3548b35b",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 5.3(l)(ii)",
            "text": "What percentage of the Property Fund’s net assets may consist of property related assets, referred to in 3.1(b), which are not traded in or dealt on markets provided for in the Constitution.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "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": [
        {
          "title": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf"
        },
        {
          "title": "Collective Investment Scheme Rules A3., with amendments as of 16 April 2023, commence on 1 June 2023",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a3-01.06.2023.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0109",
      "url": "https://arxo.io/findings/ARXO-2026-0109/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Collective Investment Scheme Rules (CIS), V8",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "CIS V8 5.1(a)",
      "text": {
        "en": {
          "title": "CIS 5.1 disapplies 5.3(b)(i) (investment objective, strategy, leverage) for Non-Exempt Funds; in the draft, 5.1 refers to the deleted rule 5.3",
          "summary": "CIS 5.1(a) applies 5.3 to all Funds \"excluding 5.3(b)(i) and (j)\", and 5.1(b) applies \"5.3(b)(i) and (j)\" to Exempt Funds only. 5.3(b)(i) is the core disclosure of the investment objective, policy and strategy, asset types, risks and leverage, including the maximum level of leverage. The items that are Exempt-only by nature are 5.3(i) (the Exempt Fund legend) and 5.3(j) (the legend for an Exempt Fund of a Foreign Fund Manager). Read literally, a Non-Exempt (retail) Fund is relieved of 5.3(b)(i) while Exempt Funds must give it. The opening words of 5.3(b) and Schedule 1(j) still bind every Fund, so what is literally lost is the specific list, including the maximum level of leverage. The draft in Consultation Paper AFSA-PSRD-CSP-2026-0001 deletes rule 5.3 and moves its content to the new 5.4, 5.5 and Schedule 1-1, while 5.1(a) and (b) still refer to \"5.3 (excluding 5.3(b)(i) and (j))\" and \"5.3(b)(i) and (j)\". If the draft is adopted as published, both references will point to a deleted rule.",
          "correction": "Please confirm whether 5.1(a) and (b) should refer to the Exempt Fund legends (5.3(i) and (j)) rather than to 5.3(b)(i). When finalising the draft, please redirect 5.1(a) and (b) to the new content rules (5.4 and 5.5) and name the items that apply to Exempt Funds only."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 5.1(a)",
            "text": "Rules 5.2(c) and 5.3 (excluding 5.3(b)(i) and (j)) apply to all Funds (whether Exempt or Non-Exempt Funds) that are Offered to investors in the AIFC.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 5.1(b)",
            "text": "Rules 5.2(b) and 5.3(b)(i) and (j) apply to Exempt Funds only.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 5.3(b)(i)",
            "text": "a description of the investment objective, policy and strategy of the Fund,",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 5.3(b)(i), end",
            "text": "and the maximum level of leverage which the Fund may utilise; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
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            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 5.3(i)",
            "text": "All Offering Materials relating to an Exempt Fund must prominently disclose the following statement to prospective Unitholders:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "Collective Investment Scheme Rules A2., with amendments as of 2 July 2019, commence on 5 August 2019",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 2, page 9: 5.1 inserted (underlined; rendered page checked)",
            "text": "Rules 5.2(b) and 5.3(b)(i) and (j) apply to Exempt Funds only.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a2_02.07.2019.pdf",
            "sha256": "23d4bc1ba051f953a6e2c45f7097039568dbd53ad91e21bf0a3af12f790a1afd",
            "retrieved": "2026-10-23",
            "copy": "sources/23d4bc1ba051f953-cis_a2_02.07.2019.pdf",
            "copy_sha256": "23d4bc1ba051f953a6e2c45f7097039568dbd53ad91e21bf0a3af12f790a1afd",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "Collective Investment Scheme Rules V3., with amendments as of 2 July, commence on 5 August 2019",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "CIS V3 5.3(i) — Exempt Fund legend already lettered (i) when 5.1 was written",
            "text": "All Offering Materials relating to an Exempt Fund must prominently disclose the",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v3_fr0009_02.07.2019.pdf",
            "sha256": "3606f32aa9d57ac2842993ea3483d38ed42b03d10e2ce383351ee6ee7f80accb",
            "retrieved": "2026-10-23",
            "copy": "sources/3606f32aa9d57ac2-cis_v3_fr0009_02.07.2019.pdf",
            "copy_sha256": "3606f32aa9d57ac2842993ea3483d38ed42b03d10e2ce383351ee6ee7f80accb",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l8",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 5.3(b) opening words",
            "text": "contain all the information which a person and his professional advisers would reasonably require",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l9",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 Schedule 1(j) (Constitution)",
            "text": "information on the investment objectives of the Fund, including:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "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": [
        {
          "title": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf"
        },
        {
          "title": "Collective Investment Scheme Rules A2., with amendments as of 2 July 2019, commence on 5 August 2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a2_02.07.2019.pdf"
        },
        {
          "title": "Collective Investment Scheme Rules V3., with amendments as of 2 July, commence on 5 August 2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v3_fr0009_02.07.2019.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0110",
      "url": "https://arxo.io/findings/ARXO-2026-0110/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Collective Investment Scheme Rules (CIS), V8",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "CIS V8 7.1",
      "text": {
        "en": {
          "title": "Custody for domestic Exempt Funds: CIS 7.3(d) requires an Eligible Custodian \"in accordance with Rule 8.2\", but chapter 8 applies only to other Funds; do its exceptions apply?",
          "summary": "CIS chapter 7 applies to Domestic Fund Managers \"in respect of all Funds\" (7.1), so 7.3(d) — delegate custody to an Eligible Custodian \"in accordance with Rule 8.2\" — reaches domestic Exempt Funds. Chapter 8, including the exceptions in 8.2(b) and (e), applies only to Non-Exempt Funds and REITs of Domestic Fund Managers and to Exempt Funds of Foreign Fund Managers (8.1). The words \"in accordance with Rule 8.2\" can be read to bring the exceptions in 8.2(b) and (e) with them, and the general waiver in CIS 1.3 is also available, but the text does not say so. Separately, PRU(INV) Table 3.3 assumes that a Single Family Office Fund does not need an Eligible Custodian; CIS has no such rule. This overlaps with our earlier item on PRU(INV) Table 3.3 (AIFC-PRU-01).",
          "correction": "Please state whether 8.2(b) and (e) apply to Exempt Funds of Domestic Fund Managers and, if a Single Family Office Fund may operate without an Eligible Custodian, set that out in CIS."
        }
      },
      "status": {
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        "label": {
          "en": "Reported",
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        },
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        "addressee": "none",
        "last_checked": "2026-10-25",
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        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 7.1",
            "text": "This chapter applies to all Domestic Fund Managers in respect of all Funds managed by those Fund Managers.",
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            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 7.3(d)",
            "text": "Subject to Rule (e), and without removing the generality of the obligation under (c), the Fund Manager must delegate the Regulated Activity of Providing Custody in relation to the Fund's property to a service provider who is an Eligible Custodian in accordance with Rule 8.2.",
            "translations": {},
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 8.1(a)",
            "text": "all Domestic Fund Managers in respect of all Non-Exempt Funds and Real Estate Investment Trusts managed by those Fund Managers; and",
            "translations": {},
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            "role": "Normative text",
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            "edition": null,
            "locator": "CIS V8 8.2(a)",
            "text": "A Fund to which this chapter applies must have an Eligible Custodian and a Fund Administrator, in both cases acceptable to the AFSA.",
            "translations": {},
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            "locator": "CIS V8 8.2(b)",
            "text": "A Fund Manager is not required to appoint an Eligible Custodian where, due to the nature",
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            "locator": "CIS V8 8.2(e)",
            "text": "The AFSA may waive the requirement to appoint an Eligible Custodian or Administrator on a case-by-case basis on application by the Fund Manager of the relevant Fund.",
            "translations": {},
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            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
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            "edition": null,
            "locator": "CIS V8 7.2-1.2(b)",
            "text": "For the purposes of these Rules, a Single Family Office Fund is treated as a Domestic Fund that is managed by a Domestic Fund Manager.",
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            "source": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
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            "edition": null,
            "locator": "PRU(INV) V7 Table 3.3, Exempt Fund row (context; the capital overlap itself is stage-1 PRU-01)",
            "text": "Eligible Custodian is not required (a) due to the nature of the Fund and the type of assets which it holds; or (b) because the Fund is a Single Family Office Fund",
            "translations": {},
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          {
            "location": "l9",
            "source": "Guidance for Fund management Activity and Funds in the AIFC",
            "role": "Official guidance",
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            "edition": null,
            "locator": "AFSA Guidance for Fund Management Activity (26.05.2023), Table 3 note",
            "text": "Fund has an appointed Eligible Custodian unless the appointment of an Eligible Custodian is not required due to the",
            "translations": {},
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            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
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            "edition": null,
            "locator": "CIS V8 1.3 (Waivers)",
            "text": "A Person may apply to the AFSA to waive any specific requirement of these Rules in respect of",
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        ]
      },
      "impact_shown": false,
      "notified": [
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      ],
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      ],
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      "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": [],
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [
        {
          "title": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf"
        },
        {
          "title": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf"
        },
        {
          "title": "Guidance for Fund management Activity and Funds in the AIFC",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/guidance-for-fund-management-activity-and-funds-in-the-aifc.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0111",
      "url": "https://arxo.io/findings/ARXO-2026-0111/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Collective Investment Scheme Rules (CIS), V8",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "CIS V8 7.7 heading",
      "text": {
        "en": {
          "title": "CIS 7.7: 'Related Person Transaction' covers 'any other Fund managed by the Fund', not by the Fund Manager as the heading says",
          "summary": "CIS 7.7(a) and (d) refer to \"any other Fund managed by the Fund or any of its Associates\". A Fund does not manage other Funds; the heading of 7.7 speaks of Funds \"managed by the Fund Manager\". The meaning survives through the heading and the Associate limb, but the wording has no referent.",
          "correction": "Please read \"any other Fund managed by the Fund Manager or any of its Associates\" in 7.7(a) and (d) (an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 7.7 heading",
            "text": "Transactions between a Fund and its Fund Manager and the Fund Manager's Associates or other Funds managed by the Fund Manager",
            "translations": {},
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            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
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          },
          {
            "location": "l2",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 7.7(a)",
            "text": "any other Fund managed by the Fund or any of its Associates (each, a \"Related Person Transaction\") unless it is in accordance with the requirements in this Rule 7.7.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
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        ]
      },
      "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": [],
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      "reproduction": [],
      "sources": [
        {
          "title": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0112",
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      "class": "amendments",
      "class_label": "Amendments",
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      "jurisdiction_detail": "AIFC",
      "act": "AIFC Collective Investment Scheme Rules (CIS), V8",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "CIS V8 10.1(ii)",
      "text": {
        "en": {
          "title": "Reports on Single Family Office and Corporate Treasury Centre Funds: the draft extends CIS 10.4 and 10.5 to every Domestic Fund, but 10.5(b) and the Guidance to 2.4.17 do not match",
          "summary": "Under the current CIS, reports on Single Family Office and Corporate Treasury Centre Funds (10.5-1(j), 10.5-1.1) have no deadline, frequency or recipient: both Funds must be Exempt Funds, and 10.5, which sets the timing and recipients of Fund reports, applies to Non-Exempt Funds only (10.1(ii)). CIS also does not require these Funds to be audited (10.4 and 10.1(i)). The draft in Consultation Paper AFSA-PSRD-CSP-2026-0001 extends the audit rule in 10.4 and the periodic reports in 10.5(a) to each Domestic Fund, which answers most of this point. Two questions remain on the draft. First, 10.5(b) still sets the four-month deadline for the annual report \"for the Non-Exempt Fund\", while 10.5(c) no longer says \"Non-Exempt\", so the deadline for the annual report of other Domestic Funds is unclear. Second, the Guidance to the new 2.4.17 says that for a Corporate Treasury Centre Fund \"the standard Fund Manager reporting requirements under CIS 10.5 also do not apply\", while the draft 10.5(a) covers each Domestic Fund and states no exception.",
          "correction": "When finalising the draft, please make 10.5(b) cover every Fund to which 10.5(a) applies (for example \"for the Fund\", as in 10.5(c)), and either state in the rules that 10.5 does not apply to Corporate Treasury Centre Funds, with the reporting that replaces it, or align the Guidance to 2.4.17 with 10.5(a)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
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        "last_checked": "2026-10-25",
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        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
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        "quotes": [
          {
            "location": "l1",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
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            "edition": null,
            "locator": "CIS V8 10.1(ii)",
            "text": "Rule 10.5 applies to Non-Exempt Funds only.",
            "translations": {},
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            "language": "en",
            "edition": null,
            "locator": "CIS V8 10.1(i)",
            "text": "Rule 10.4 applies to Non-Exempt Funds and Real Estate Investment Trusts only;",
            "translations": {},
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          {
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            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
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            "edition": null,
            "locator": "CIS V8 10.5-1(j)",
            "text": "for a report on a Single Family Office Fund, statements:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
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            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
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            "language": "en",
            "edition": null,
            "locator": "CIS V8 7.2-1.2(a)(i) / 7.2-1.3(a)(i)",
            "text": "be an Exempt Fund; and",
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          {
            "location": "l5",
            "source": "ISLAMIC FINANCE RULES",
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            "language": "en",
            "edition": null,
            "locator": "IFR 7.6 Guidance — assumes CIS requires annual and interim reports of Exempt Funds",
            "text": "particularly for the purposes of their annual and interim reports, which are required to be prepared under applicable the AIFC CIS Rules.",
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            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
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            "role": "Normative text",
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            "edition": null,
            "locator": "CIS V8 10.5-1 chapeau",
            "text": "The matters set out in (a) to (l) must be included in any Fund Manager’s report, except for the Corporate Treasury Centre Fund Manager’s report:",
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            "location": "l7",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 10.5-1.1",
            "text": "For a report on a Corporate Treasury Centre Fund, the Fund Manager must report on the progress of the fund’s treasury activities and include in the report:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
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          {
            "location": "l8",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 10.5-1.1(ii)",
            "text": "copies of the fund’s audited financial statements; and",
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            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
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            "edition": null,
            "locator": "CIS V8 10.5-1.1 — 'must report'",
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            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
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          },
          {
            "location": "l10",
            "source": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
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            "edition": null,
            "locator": "AIFC Companies Regulations V8 s.131(4)(b)",
            "text": "examined and reported upon by an Auditor; and",
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            "location": "l11",
            "source": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
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            "edition": null,
            "locator": "AIFC Companies Regulations V8 s.131(6)",
            "text": "Unless otherwise provided in its Articles of Association, a Private Company and its Directors are not required to comply with subsections (4)(b) and (5) if the Company has",
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        ]
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      ],
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      ],
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        "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": [],
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      "reproduction": [],
      "sources": [
        {
          "title": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf"
        },
        {
          "title": "ISLAMIC FINANCE RULES",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf"
        },
        {
          "title": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_v8_01.01.25.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0113",
      "url": "https://arxo.io/findings/ARXO-2026-0113/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Collective Investment Scheme Rules (CIS), V8",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "CIS V8 7.2-1.2(c)",
      "text": {
        "en": {
          "title": "\"Single Family Office Fund\" and \"Corporate Treasury Centre Fund\" are not defined, and the CTC Fund is spelled three ways",
          "summary": "CIS gives relief to Single Family Office Funds and Corporate Treasury Centre Funds (7.2-1.2, 7.2-1.3, 4.2(d)(i), 6.2(a)), but the two terms are not defined in CIS or the Glossary. A third spelling, \"Corporate Treasury Fund\", appears in 5.3(b) and the heading of 10.5-1.1. The classes can largely be identified from the defined terms \"Single Family Office\" and \"Corporate Treasury Centre\" and from 7.2-1.2, 7.2-1.3, 6.14 and 10.5-1(j), so the gap is one of definition and spelling.",
          "correction": "Please add Glossary definitions of the two Fund classes and use one spelling for the Corporate Treasury Centre Fund."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 7.2-1.2(c)",
            "text": "A Single Family Office Fund Manager is not required to have a Governing Body",
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          },
          {
            "location": "l2",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 7.2-1.3(c)",
            "text": "The Corporate Treasury Centre Fund Manager is not required to have a Governing Body",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
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          },
          {
            "location": "l3",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 6.2(a)",
            "text": "Every Fund, except a Corporate Treasury Centre Fund, must have:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 7.2-1.3(a)(ii)",
            "text": "a Group arrangement.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
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            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 3.7(a)",
            "text": "Subject to (b), an arrangement is not a Collective Investment Scheme if each of the",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
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            "retrieved": "2026-10-23",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 3.17(a)",
            "text": "Subject to (b), an arrangement is not a Collective Investment Scheme if every participant",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
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          },
          {
            "location": "l7",
            "source": "AIFC Glossary (GLO), V23",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Glossary V23 'Corporate Treasury Centre' (no '… Fund' entry)",
            "text": "An entity within a multinational corporation carrying out only corporate treasury",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf",
            "sha256": "041617346ad87a9ff3634eff95b3b92f65ee5f4965298a2c1137b8b9a8374b45",
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        ]
      },
      "impact_shown": false,
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          "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": [],
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [
        {
          "title": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf"
        },
        {
          "title": "AIFC Glossary (GLO), V23",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0114",
      "url": "https://arxo.io/findings/ARXO-2026-0114/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Collective Investment Scheme Rules (CIS), V8",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "CIS V8 Schedule 2(a)(i)",
      "text": {
        "en": {
          "title": "AFSA online CIS Schedule 2(a)(i) still reads \"Non-Compliant Country\"; Amendments No. 7 deleted \"Non-\" from 1 January 2025",
          "summary": "CIS Schedule 2(a)(i) lists, as a criterion for a Recognised Jurisdiction, that \"the jurisdiction is listed as a Compliant Country or Territory by the Financial Action Task Force\" (V8). Amendments No. 7 (approved 15 December 2024, in force 1 January 2025) deleted the word \"Non-\" from this item; the amending instrument shows it as struck through. The AFSA online CIS still reads \"Non-Compliant Country or Territory\" and shows no deleted (struck-through) text at that place. Versions V3 to V7 of the act carried the word \"Non-\" from 2019 to the end of 2024; Amendments No. 7 fixed the act, but not the online text.",
          "correction": "Please remove \"Non-\" from Schedule 2(a)(i) in the online CIS, as made by Amendments No. 7."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The official publication",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 Schedule 2(a)(i)",
            "text": "the jurisdiction is listed as a Compliant Country or Territory by the Financial Action Task Force;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Collective Investment Scheme Rules A7., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Amending act",
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            "edition": null,
            "locator": "Amendments No. 7, page 16: 'Non-' struck through (rendered page checked)",
            "text": "the jurisdiction is listed as a Non-Compliant Country or Territory by the Financial",
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            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a7-01.01.2025.pdf",
            "sha256": "26b1d661daa1376ede349c4366d802d11b0d58158c0ec1fcbf4da71a8d6cdca3",
            "retrieved": "2026-10-23",
            "copy": "sources/26b1d661daa1376e-cis_a7-01.01.2025.pdf",
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            "copy_kind": "copy of the official file"
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            "location": "l4",
            "source": "Collective Investment Scheme Rules V7., with amendments as of 22 September 2024, commence on 4 October 2024",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "CIS V7 Schedule 2(a)(i) — history of the inversion in the act",
            "text": "the jurisdiction is listed as a Non-Compliant Country or Territory by the Financial Action",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v7_fr0009-04.10.2024-1.pdf",
            "sha256": "e057b69e1086825199ae2e7b62b266d1805cb34b87073e8e033ecfac0bc09b09",
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            "copy_kind": "copy of the official file"
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      "impact_shown": false,
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          "date": "2026-10-27T07:53:59Z",
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      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "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": [],
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      "reproduction": [],
      "sources": [
        {
          "title": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf"
        },
        {
          "title": "Collective Investment Scheme Rules A7., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a7-01.01.2025.pdf"
        },
        {
          "title": "Collective Investment Scheme Rules V7., with amendments as of 22 September 2024, commence on 4 October 2024",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v7_fr0009-04.10.2024-1.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0116",
          "relation": "same_cause"
        },
        {
          "id": "ARXO-2026-0115",
          "relation": "see_also"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0115",
      "url": "https://arxo.io/findings/ARXO-2026-0115/",
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      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Collective Investment Scheme Rules (CIS), V8",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "CIS V8 10.1(b)",
      "text": {
        "en": {
          "title": "AFSA online CIS shows rule 10.1 in the 2018 wording, without Exempt Funds of Foreign Fund Managers added by Amendments No. 2 (2019)",
          "summary": "The AFSA online CIS still shows 10.1 in the 2018 wording: \"This chapter applies to all Funds managed by Fund Managers located in the AIFC.\" Since Amendments No. 2 (2019), 10.1 also covers (b) Exempt Funds of Foreign Fund Managers. The online text therefore leaves those Funds outside 10.2, 10.3 and 10.6.",
          "correction": "Please replace rule 10.1 in the online CIS with the current text."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The official publication",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 10.1(b)",
            "text": "all Exempt Funds managed by Foreign Fund Managers,",
            "translations": {},
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          {
            "location": "l2",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 10.1(i)",
            "text": "Rule 10.4 applies to Non-Exempt Funds and Real Estate Investment Trusts only;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 10.1(ii)",
            "text": "Rule 10.5 applies to Non-Exempt Funds only.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
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            "copy_kind": "copy of the official file"
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      "impact_shown": false,
      "notified": [
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          "date": "2026-10-27T07:53:59Z",
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        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "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)."
      },
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        {
          "title": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf"
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      ],
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      "history": [
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          "date": "2026-10-24",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
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          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0116",
      "url": "https://arxo.io/findings/ARXO-2026-0116/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Collective Investment Scheme Rules (CIS), V8",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "CIS V8 2.4(b)(iii)",
      "text": {
        "en": {
          "title": "AFSA online CIS misses other Amendments No. 7 changes: Venture Capital Fund (2.4(b)(iii)), 7.6(b) \"Associates\", and rule 1.6 without text",
          "summary": "The AFSA online CIS includes many changes made by Amendments No. 7 (in force 1 January 2025), but not these: (1) 2.4(b)(iii) still describes a Venture Capital Fund as \"an Exempt Fund and a Domestic Fund\" that invests \"in the equity share capital\" of unlisted businesses; Amendments No. 7 deleted \"and a Domestic Fund\" and replaced \"equity share capital\" with \"Securities and Units\", while the online text already shows the feeder route added by the same amendment; (2) 7.6(b) still says \"Associates\" where Amendments No. 7 put \"Related Parties\"; (3) rule 1.6 (when a Fund invests in Digital Assets indirectly), inserted by Amendments No. 7, has a heading but no text under it.",
          "correction": "Please apply Amendments No. 7 to rules 2.4(b)(iii), 7.6(b) and 1.6 in the online CIS."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The official publication",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 2.4(b)(iii)",
            "text": "a Venture Capital Fund, which is an Exempt Fund that:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
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            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 2.4(b)(iii)(A)",
            "text": "primarily invests in the Securities and Units of unlisted businesses which are at an early stage of development, either:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "Collective Investment Scheme Rules A7., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 7, page 3 (deletions rendered)",
            "text": "a Venture Capital Fund, which is an Exempt Fund and a Domestic Fund that:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a7-01.01.2025.pdf",
            "sha256": "26b1d661daa1376ede349c4366d802d11b0d58158c0ec1fcbf4da71a8d6cdca3",
            "retrieved": "2026-10-23",
            "copy": "sources/26b1d661daa1376e-cis_a7-01.01.2025.pdf",
            "copy_sha256": "26b1d661daa1376ede349c4366d802d11b0d58158c0ec1fcbf4da71a8d6cdca3",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 7.6(b)",
            "text": "Where a conflict of interest arises, whether in dealings with Related Parties or otherwise, the Fund Manager must disclose to Unitholders the nature of the conflict and how the conflict will be managed.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l8",
            "source": "Collective Investment Scheme Rules A7., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 7, page 14 (labelled '8.7')",
            "text": "whether in dealings with Associates Related Parties",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a7-01.01.2025.pdf",
            "sha256": "26b1d661daa1376ede349c4366d802d11b0d58158c0ec1fcbf4da71a8d6cdca3",
            "retrieved": "2026-10-23",
            "copy": "sources/26b1d661daa1376e-cis_a7-01.01.2025.pdf",
            "copy_sha256": "26b1d661daa1376ede349c4366d802d11b0d58158c0ec1fcbf4da71a8d6cdca3",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l9",
            "source": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "CIS V8 1.6",
            "text": "For the purposes of these Rules, a Fund invests in Digital Assets indirectly if:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf",
            "sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "retrieved": "2026-10-23",
            "copy": "sources/733512c03c358cc3-cis_v8_fr0009-01.01.2025.pdf",
            "copy_sha256": "733512c03c358cc361a31decd44731fd64d90dcb747829a11e3d1382e4669fb7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l11",
            "source": "Collective Investment Scheme Rules A7., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 7, page 2 (1.6 underlined as new)",
            "text": "For the purposes of these Rules, a Fund invests in Digital Assets indirectly if:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a7-01.01.2025.pdf",
            "sha256": "26b1d661daa1376ede349c4366d802d11b0d58158c0ec1fcbf4da71a8d6cdca3",
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            "copy": "sources/26b1d661daa1376e-cis_a7-01.01.2025.pdf",
            "copy_sha256": "26b1d661daa1376ede349c4366d802d11b0d58158c0ec1fcbf4da71a8d6cdca3",
            "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": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "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": [
        {
          "title": "Collective Investment Scheme Rules V8., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_v8_fr0009-01.01.2025.pdf"
        },
        {
          "title": "Collective Investment Scheme Rules A7., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a7-01.01.2025.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0114",
          "relation": "same_cause"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0117",
      "url": "https://arxo.io/findings/ARXO-2026-0117/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Islamic Finance Rules (IFR)",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "IFR 7.5(1)",
      "text": {
        "en": {
          "title": "IFR 7.5(3) and the draft Shari'ah Governance Rules: does a Fund that relies on Shari'ah screening keep its relief from appointing an SSB?",
          "summary": "Under the current IFR, 7.5(3) releases the Fund Manager of a Non-Exempt Fund from appointing an SSB where it relies on a widely accepted Shari'ah screening process, while 7.3(1), 7.6(2) and 7.7(1) refer to \"the Fund's SSB\" without an exception. The draft in Consultation Paper AFSA-PSRD-CSP-2026-0003 deletes IFR 7.5 to 7.7 and places Shari'ah governance in new Shari'ah Governance Rules, which apply to \"a Fund Manager of a Domestic Fund which is operated or held out as being operated as an Islamic Fund\" (rule 1(1)(b)). After adoption the conflict inside IFR falls away with 7.5 to 7.7. Two questions remain: the new Rules contain no counterpart of the screening relief in 7.5(3), so it is unclear whether such Funds must now appoint an SSB; and IFR 7.3(1), which the draft does not amend, still requires approval by \"the Fund's SSB\".",
          "correction": "When finalising the draft, please state whether a Fund that relies on a widely accepted Shari'ah screening process keeps its relief from appointing an SSB under the new Shari'ah Governance Rules, and align IFR 7.3(1) with the answer (for example \"where an SSB is appointed to the Fund\")."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "ISLAMIC FINANCE RULES",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IFR 7.5(1)",
            "text": "A Fund Manager of a Domestic Fund that is a Non-Exempt Fund must, subject to (3), appoint a SSB to its Fund that meets the following requirements:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
            "sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "retrieved": "2026-10-23",
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            "copy_sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
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          },
          {
            "location": "l2",
            "source": "ISLAMIC FINANCE RULES",
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            "language": "en",
            "edition": null,
            "locator": "IFR 7.5(3)",
            "text": "A Fund Manager is not required to comply with the requirement (1) in where it relies, for the purposes of making Investments for the Fund, on a widely accepted Shari'ah screening process",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
            "sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "retrieved": "2026-10-23",
            "copy": "sources/f5bf530f9d9d46ed-islamic-finance-rules-1.pdf",
            "copy_sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "ISLAMIC FINANCE RULES",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IFR 7.8(1)(c)",
            "text": "if the Fund does not have a SSB appointed to it pursuant to Rule 7.5(3), what widely acceptable screening methodologies are used by the Fund",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
            "sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "retrieved": "2026-10-23",
            "copy": "sources/f5bf530f9d9d46ed-islamic-finance-rules-1.pdf",
            "copy_sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "ISLAMIC FINANCE RULES",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IFR 7.6(2)",
            "text": "In the case of a Domestic Fund that is a Non-Exempt Fund, the Fund Manager must commission an interim and an annual report relating to the Fund operations from the SSB which complies with AAOIFI GSIFI No 1.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
            "sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "retrieved": "2026-10-23",
            "copy": "sources/f5bf530f9d9d46ed-islamic-finance-rules-1.pdf",
            "copy_sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
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          },
          {
            "location": "l5",
            "source": "ISLAMIC FINANCE RULES",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IFR 7.3(1)",
            "text": "The Fund Manager of a Domestic Fund that is a Non-Exempt Fund must ensure that the relevant Fund’s Constitution and Prospectus are approved by the Fund’s SSB.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
            "sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "retrieved": "2026-10-23",
            "copy": "sources/f5bf530f9d9d46ed-islamic-finance-rules-1.pdf",
            "copy_sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "ISLAMIC FINANCE RULES",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IFR 7.7(1)",
            "text": "internal Shari’ah review to assess the extent to which the Fund complies with fatwas, rulings and guidelines issued by the Fund’s SSB.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
            "sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "retrieved": "2026-10-23",
            "copy": "sources/f5bf530f9d9d46ed-islamic-finance-rules-1.pdf",
            "copy_sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "ISLAMIC FINANCE RULES",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IFR 7.6(1) — 'wherever applicable'",
            "text": "Shari’ah reviews of the Fund, wherever applicable, are undertaken by the SSB",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
            "sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "retrieved": "2026-10-23",
            "copy": "sources/f5bf530f9d9d46ed-islamic-finance-rules-1.pdf",
            "copy_sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
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          },
          {
            "location": "l8",
            "source": "ISLAMIC FINANCE RULES",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IFR 7.6(2)",
            "text": "commission an interim and an annual report relating to the Fund operations from the",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
            "sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "retrieved": "2026-10-23",
            "copy": "sources/f5bf530f9d9d46ed-islamic-finance-rules-1.pdf",
            "copy_sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "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": [
        {
          "title": "ISLAMIC FINANCE RULES",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0118",
      "url": "https://arxo.io/findings/ARXO-2026-0118/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Glossary (GLO), V23",
      "acts": [
        "AIFC Collective Investment Scheme Rules",
        "AIFC Islamic Finance Rules"
      ],
      "location": "Glossary V23 'Prospectus'",
      "text": {
        "en": {
          "title": "IFR 7.3 requires SSB approval of a Fund's \"Prospectus\", a Glossary term for securities prospectuses; Funds issue \"Offering Materials\"",
          "summary": "IFR 7.3(1) and (2) require a Fund’s Constitution \"and Prospectus\" to be approved by an SSB and reviewed every year; the Guidance under 7.2 also speaks of the Fund’s \"most recent Prospectus\". In the Glossary, \"Prospectus\" is the document referred to in MAR 1.3, which an unlisted Fund does not issue; such a Fund gives investors \"Offering Materials\" (CIS 5.3), and IFR itself uses that term in 7.8. Read with 7.8, \"Prospectus\" in 7.3 can be understood as the Fund’s Offering Materials, but the defined term points elsewhere. CIS has moved to the same term for Funds: Amendments No. 7 to CIS (in force 1 January 2025) replaced \"Prospectus\" with \"Offering Materials\" in the Feeder Fund rules. IFR 7.3 was not aligned.",
          "correction": "Please use \"Offering Materials\" in IFR 7.3(1), 7.3(2) and the Guidance under 7.2, or state that \"Prospectus\" there includes a Fund’s Offering Materials."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the 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 'Prospectus'",
            "text": "A document referred to in MAR 1.3.",
            "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": "Collective Investment Scheme Rules A7., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "CIS Amendments No. 7, page 4: 'Prospectus' struck, 'Offering Materials' inserted",
            "text": "copies of the Prospectus Offering Materials and the last audited annual",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a7-01.01.2025.pdf",
            "sha256": "26b1d661daa1376ede349c4366d802d11b0d58158c0ec1fcbf4da71a8d6cdca3",
            "retrieved": "2026-10-23",
            "copy": "sources/26b1d661daa1376e-cis_a7-01.01.2025.pdf",
            "copy_sha256": "26b1d661daa1376ede349c4366d802d11b0d58158c0ec1fcbf4da71a8d6cdca3",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "ISLAMIC FINANCE RULES",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IFR 7.3(1)",
            "text": "The Fund Manager of a Domestic Fund that is a Non-Exempt Fund must ensure that the relevant Fund’s Constitution and Prospectus are approved by the Fund’s SSB.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
            "sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "retrieved": "2026-10-23",
            "copy": "sources/f5bf530f9d9d46ed-islamic-finance-rules-1.pdf",
            "copy_sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "ISLAMIC FINANCE RULES",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IFR 7.3(2)",
            "text": "The Fund Manager of an Exempt Fund must ensure that the Fund’s Constitution and Prospectus are, approved by the Fund Manager’s SSB.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
            "sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "retrieved": "2026-10-23",
            "copy": "sources/f5bf530f9d9d46ed-islamic-finance-rules-1.pdf",
            "copy_sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
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          },
          {
            "location": "l5",
            "source": "ISLAMIC FINANCE RULES",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IFR 7.8 heading — IFR's own use of 'Offering Materials'",
            "text": "Additional disclosures in the Offering Materials of a Non-Exempt Islamic Fund",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf",
            "sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "retrieved": "2026-10-23",
            "copy": "sources/f5bf530f9d9d46ed-islamic-finance-rules-1.pdf",
            "copy_sha256": "f5bf530f9d9d46edbfb3740d5937f3ca2ec853c0a15174b64d7e9d548a7baaed",
            "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": [
        {
          "title": "AIFC Glossary (GLO), V23",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf"
        },
        {
          "title": "Collective Investment Scheme Rules A7., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cis_a7-01.01.2025.pdf"
        },
        {
          "title": "ISLAMIC FINANCE RULES",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/islamic-finance-rules-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0119",
      "url": "https://arxo.io/findings/ARXO-2026-0119/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 4.29(4) heading",
      "text": {
        "en": {
          "title": "Non-significant investments: holdings below 10% of CET1 are deducted in full, holdings at or above 10% only above the threshold",
          "summary": "BBR 4.29(4) applies when, after other regulatory adjustments, the total of the deductions under that rule is less than 10% of the Bank's CET1 capital; the Bank must then deduct the investments in full (4.29(4)(b)-(c)). BBR 4.29(5) applies when the total is 10% or more and deducts only the amount by which it exceeds 10% (the excess). With CET1 of 100, holdings of 9.9 are deducted in full (9.9), holdings of 10 lead to no deduction and holdings of 11 to a deduction of 1. A bank can therefore keep more CET1 by holding more. IBB 4.43 and 4.44 have the same structure. Carried through to the capital ratios: for a bank with CET1 of USD 50 million, other credit risk-weighted assets of USD 450 million, a market risk requirement of USD 4 million and an operational risk requirement of USD 7.5 million, holdings of USD 4.9 million are deducted in full and the bank falls below its capital requirement under 4.9 and the 8% Total Capital ratio (USD 45.1 million against 47.5 million); holdings of USD 5.0 million are not deducted and the bank meets them (USD 50 million against 48.7 million). Line 37 of Form 30 in the Manual for Preparation of Returns deducts only the amount above the 10% threshold.",
          "correction": "Please clarify how much is deducted below and at or above the 10% threshold, so that the deduction does not fall when holdings rise. For example: (a) deduct only the amount above 10% of CET1 and risk-weight the holdings below it, or (b) keep full deduction and apply it at every level."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(4) heading",
            "text": "Non-significant investments—where the Bank does not own more than 10% of issued common",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(4)(a)(iv)",
            "text": "the total of the deductions required to be made under this rule is less than 10% of the Bank’s CET 1 capital.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(4)(b)",
            "text": "A Bank must deduct any investments in common shares, or other instruments that qualify as capital, of an entity concerned.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(5) heading",
            "text": "Non-significant investments—aggregate is 10% or more of Bank’s CET 1 capital",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(5)(b)",
            "text": "A Bank must deduct the amount by which the total of the deductions required to be made under Rule 4.29 (4) exceeds 10% of the Bank’s CET 1 Capital.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
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            "copy_kind": "copy of the official file"
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          {
            "location": "l6",
            "source": "AIFC Islamic Banking Business Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IBB 4.43(1)(d)",
            "text": "the total of the deductions required to be made under this rule is less than 10% of an Islamic Bank’s CET 1 Capital.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
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            "language": "en",
            "edition": null,
            "locator": "IBB 4.43(2)",
            "text": "An Islamic Bank must deduct any investments in common shares, or other instruments that qualify as capital, of an entity concerned.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
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      "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)."
      },
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      "sources": [
        {
          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf"
        },
        {
          "title": "AIFC Islamic Banking Business Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf"
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        {
          "date": "2026-10-24",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-27",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
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    },
    {
      "id": "ARXO-2026-0120",
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        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 7.6(2), definition of GI",
      "text": {
        "en": {
          "title": "Basic indicator approach: GI is defined as an average, and the formula divides it by n again",
          "summary": "BBR 7.6(2) sets the operational risk capital requirement as GI x alpha / n. GI is defined as \"the Bank's average annual gross income\" for the years (out of the previous 3) in which it is positive, and n is the number of those years. The average is therefore divided by n a second time, and the result falls as the number of positive years grows: with gross income of USD 50 million in each of three years the requirement is 50 x 15% / 3 = USD 2.5 million; with USD 50 million in one year and losses in the other two it is USD 7.5 million. Sub-rule (3) speaks of excluding loss years \"from both the numerator and denominator when calculating the average\". The difference concerns the operational risk component, which enters risk-weighted assets at 12.5 times the requirement (BBR 4.7(2)(b)), not the whole capital requirement. IBB 9.10(2) has the same formula and definition. Carried through to the capital ratios: for a bank with gross income of USD 50 million in each of three years, other credit risk-weighted assets of USD 450 million, a market risk requirement of USD 4 million and Total Capital of USD 45 million, the requirement under 4.9 is USD 42.5 million as printed and USD 47.5 million if gross income is averaged once, so the bank meets or breaches the 8% Total Capital ratio depending on the reading (8.47% against 7.58%). The AFSA return (Annex 1.13 of the Manual for Preparation of Returns) computes a single \"Average GI\" over the positive years and does not divide it by n again.",
          "correction": "Please confirm that the requirement is meant to equal alpha times the average of the positive annual gross income figures. If so, please define GI in BBR 7.6(2) and IBB 9.10(2) as the sum of those figures, or delete the division by n."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
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          "ru": "Сообщено"
        },
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            "language": "en",
            "edition": null,
            "locator": "BBR 7.6(2) definition of GI, p.71 (formula is an image-like fraction GI*alpha / n on the same page)",
            "text": "GI is the Bank’s average annual gross income (as defined in sub-rule (3) or (4)) for those years (out of the previous 3 years) for which the Bank’s annual gross income is more than zero.",
            "translations": {},
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 7.6(2) definition of n",
            "text": "n is the number of years out of the previous 3 years for which the Bank’s gross income is more than zero.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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          {
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 7.6(3)",
            "text": "figures for any year in which the annual gross income of a Bank is negative or zero must be excluded from both the numerator and denominator when calculating the average.",
            "translations": {},
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IBB 9.10(2), p.123 (same fraction GI x alpha / n)",
            "text": "GI is an Islamic Bank’s average annual gross income (as defined in sub-rule (3) below) for those years (out of the previous 3 years) for which an Islamic Bank’s annual gross income is more than zero.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
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      ],
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      "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)."
      },
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      "reproduction": [],
      "sources": [
        {
          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf"
        },
        {
          "title": "AIFC Islamic Banking Business Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf"
        }
      ],
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      "history": [
        {
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          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0121",
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      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
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        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 9.16(5)(d)",
      "text": {
        "en": {
          "title": "LCR powers: appeal and procedure refer to '(4)(a)-(e)' and '(1)(d)' instead of 9.16(5)",
          "summary": "BBR 9.16(5)(a)-(e) lists the AFSA's powers on the liquidity coverage ratio. Sub-rules (6), (7) and (8) refer to \"(4)(a), (b), (c) or (e)\" and \"(1)(d)\", but 9.16(4) and 9.16(1) have no such paragraphs. The sister rule IBB 10.25(6)-(8) cites (5). The Framework Regulations still give procedure and appeal rights, so the meaning survives.",
          "correction": "Please read \"(5)(a), (b), (c) or (e)\" and \"(5)(d)\" in 9.16(6)-(8) (an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts)."
        }
      },
      "status": {
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        "label": {
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          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
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        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 9.16(5)(d)",
            "text": "(d) disapply the LCR Requirement; or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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          {
            "location": "l2",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 9.16(6)",
            "text": "If the AFSA amends a requirement under (4)(a), (b), (c) or (e), the Bank must comply with the requirement as amended.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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          {
            "location": "l3",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 9.16(6)",
            "text": "If the AFSA disapplies a requirement under (1)(d), the Bank need not comply with that requirement.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 9.16(7)",
            "text": "The procedures in Schedule 1 of the AIFC Financial Services Framework Regulations No 18 of 2017, will apply to a decision of the AFSA under (4)(a),(b),(c) or (e).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 9.16(8)",
            "text": "If the AFSA decides to exercise its power under (4)(a),(b),(c) or (e), the Bank may refer the matter to the AIFC Court for review.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
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            "language": "en",
            "edition": null,
            "locator": "IBB 10.25(8) (sister rule, correct)",
            "text": "If the AFSA decides to exercise its power under (5)(a),(b),(c) or (e), the Islamic Bank may refer the matter to the AIFC Court for review.",
            "translations": {},
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      "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": [],
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      "sources": [
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        },
        {
          "title": "AIFC Islamic Banking Business Prudential Rules",
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        }
      ],
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          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0122",
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      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
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        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 9.16(5)(b)",
      "text": {
        "en": {
          "title": "BBR cites BPG Chapter 9 Sections D, E and F for the LCR, NSFR and maturity mismatch; in the BPG these are Sections G, H and I",
          "summary": "BBR 9.16(5)(b) (the AFSA's power to adjust \"requirements under section D of Chapter 9 of the BPG\" for HQLA and net cash outflows), 9.19(2) (NSFR methodology, \"Section E\", twice) and 9.21(1)(a) (maturity-ladder methodology, \"section F\") cite BPG Chapter 9 by section letter; the notes to 9.16(3) and 9.21 do the same. In the published BPG (AFSA-L-GB-2019-0001, 28 January 2019) Sections D, E and F of Chapter 9 are Funding Strategy, Stress Testing and Contingency Funding Plan; the LCR, NSFR and Maturity Mismatch Approach are Sections G, H and I. The right sections can be found by their titles.",
          "correction": "Please read Section G for Section D (9.16(5)(b) and the note to 9.16(3)), Section H for Section E (9.19(2), twice) and Section I for Section F (9.21(1)(a) and the note to 9.21)."
        }
      },
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      },
      "origin": "The text of the act",
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            "locator": "BBR 9.16(5)(b)",
            "text": "adjust requirements under section D of Chapter 9 of the BPG for calculating its stock of HQLA or the Total Net Cash Outflows;",
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            "language": "en",
            "edition": null,
            "locator": "BBR 9.19(2)",
            "text": "guidance set out in Section E of Chapter 9 of the BPG issued by the AFSA.",
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            "locator": "BBR 9.19(2) second sentence",
            "text": "The ASF and RSF used in this calculation of NSFR are to be determined in accordance with the methodology, formulae and guidance provided in Section E of Chapter 9 of the BPG.",
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            "locator": "BBR 9.21(1)(a)",
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            "language": "en",
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            "locator": "BPG Chapter 9, section E heading",
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            "language": "en",
            "edition": null,
            "locator": "BPG Chapter 9, section G heading",
            "text": "G. Liquidity Coverage Ratio",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-banking-prudential-guideline.pdf",
            "sha256": "c0ab57e226481347e28c09650f905debc948a442ad7b65fa2db2d196d0b22009",
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        "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)."
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          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
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        },
        {
          "title": "AIFC BANKING PRUDENTIAL GUIDELINE",
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          "date": "2026-10-24",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
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          "date": "2026-10-27",
          "event": "entered",
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        },
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          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0123",
      "url": "https://arxo.io/findings/ARXO-2026-0123/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
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        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR Table 5B item 9, p.41",
      "text": {
        "en": {
          "title": "Securitisation exposures: Table 5C row 10 or Table 5H? No rule says which applies to an originator's or sponsor's retained positions",
          "summary": "BBR has two risk-weight tables for securitisation exposures. Table 5B item 9 sends \"claims on securitisation exposures\" to Table 5C row 10 (50% to 250%; unrated 150%). Rule 5.21(16) applies Table 5H (20% to 350%; B+ and below or unrated 1,250% or deduction) to on-balance-sheet retained securitisation exposures, which 5.21(12)-(13) link to a Bank that is an originator or sponsor, including its investments in the securitisation. Read as a specific rule, 5.21(16) governs those positions and Table 5C row 10 the positions of other investors. But no rule says so, and 5.21(7) speaks of applying Table 5H to \"a securitisation exposure\" in general. The weights differ widely, for example 50% against 20% for AAA and 150% against 1,250% for an unrated exposure.",
          "correction": "Please confirm which table applies to which securitisation positions: Table 5H only to retained exposures of an originator or sponsor (5.21(16)), or to all securitisation exposures where the due-diligence conditions of 5.21(7) are met; and state this in Table 5B item 9 or in 5.21."
        }
      },
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            "edition": null,
            "locator": "BBR Table 5B item 9, p.41",
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            "edition": null,
            "locator": "BBR 5.7(3)",
            "text": "If column 3 of table 5B states that the risk weight is “based on ECRA rating” for a particular asset, the applicable risk-weight for that asset item must be derived from the table 5C.",
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            "locator": "BBR Table 5C row 10, p.42 (rendered: 50 100 100 150 150 250 150)",
            "text": "securitisation exposures 50 100 100 150 150 250 150",
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            "edition": null,
            "locator": "BBR 5.21(13)(a)",
            "text": "investments in the securitisation;",
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            "locator": "BBR 5.21(7)",
            "text": "A Bank must not apply a risk-weight to a securitisation exposure using table 5 H, unless the Bank meets the following due diligence requirements:",
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            "locator": "BBR 5.21(16), p.54",
            "text": "The RWA amount of an on-balance-sheet retained securitisation exposure is calculated by multiplying the exposure by the applicable risk-weight in table 5 H.",
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            "locator": "BBR 5.21(12), p.53",
            "text": "A Bank that is an originator or sponsor of a securitisation might, despite having transferred the",
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      "sources": [
        {
          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0124",
      "url": "https://arxo.io/findings/ARXO-2026-0124/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 4.29(5)(c), p.29",
      "text": {
        "en": {
          "title": "Allocation of the 10% excess across tiers uses the bank's OWN capital as numerator and holdings as denominator; shares do not sum to 1",
          "summary": "BBR 4.29(5)(c) allocates the excess over 10% to each tier of capital by the formula Excess x A/B, where A is \"the amount of CET 1 capital, additional tier 1 capital or tier 2 capital of the Bank\" and B is \"the total capital holdings of the Bank\". Read literally, A is the bank's own capital in a tier, while B is its holdings in other entities, so the three shares do not add up to 1. For example, with own CET1, AT1 and T2 of 100, 10 and 20, holdings of 12 (CET1) and 3 (T2) and an excess of 5, the literal formula deducts 43.3 in total instead of 5. Under 4.29(1)(b) deductions are made from the tier for which the held capital would qualify, which points to A being the bank's holdings in that tier. \"Capital holdings\" is not defined. IBB 4.44(3) has the same wording. With holdings of USD 15 million, all in CET1 instruments, and own CET1 of USD 100 million, the literal formula deducts USD 33.3 million instead of 5 million; with holdings of USD 150 million it deducts USD 93.3 million instead of 140 million. For a bank with other credit risk-weighted assets of USD 900 million, a market risk requirement of USD 10 million and an operational risk requirement of USD 15 million (capital requirement USD 99.4 million), Total Capital after the allocation is USD 86.7 million under the literal formula and USD 125 million if A is the holdings of each tier.",
          "correction": "Please define A as the Bank's holdings of CET1, AT1 or T2 instruments of the entities concerned (as the case may be) and B as the total of those holdings, in BBR 4.29(5)(c) and IBB 4.44(3)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(5)(c), p.29",
            "text": "A is the amount of CET 1 capital, additional tier 1 capital or tier 2 capital of the Bank, as the case may be;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(5)(c)",
            "text": "B is the total capital holdings of the Bank.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Islamic Banking Business Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IBB 4.44(3)",
            "text": "A is the amount of CET 1 Capital, additional Tier 1 Capital or Tier 2 Capital of the Islamic bank, as the case requires.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
            "sha256": "e8b3c15b1ff574fd59504ade7cc9e0488ed5fa6ecfdc7816e3dc603bf4caedeb",
            "retrieved": "2026-10-23",
            "copy": "sources/e8b3c15b1ff574fd-aifc-islamic-banking-business-prudential-rules.pdf",
            "copy_sha256": "e8b3c15b1ff574fd59504ade7cc9e0488ed5fa6ecfdc7816e3dc603bf4caedeb",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(1)(b), p.27",
            "text": "Deductions must be made from the same Tier for which the capital would qualify if it were issued by the Bank itself",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "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": [
        {
          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf"
        },
        {
          "title": "AIFC Islamic Banking Business Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0125",
      "url": "https://arxo.io/findings/ARXO-2026-0125/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 4.30(3)(a)",
      "text": {
        "en": {
          "title": "Threshold deduction: 10% per item 'or' 15% aggregate; (4) deducts the excess over '(3)(a) or (b)' - outcome indeterminate",
          "summary": "4.30(3) grants full recognition (300%/400% risk weight, no deduction) 'provided that (a) each item is no more than 10% ...; or (b) in total, the 3 items are no more than 15%'. With 'or', a bank whose items are each under 10% but total over 15% satisfies (a) and needs no deduction, while 4.30(4) requires deduction of 'any amount in excess of the threshold in (3)(a) or (b)', which can be read as the excess over 15%. The same 'or' is in IBB 4.46(3). (Also '(net of all regulatory adjustments except those under this Subdivision)': there are no Subdivisions in BBR.) With three items of USD 9 million each and CET1 of USD 100 million, the text yields a deduction of 0 (sub-rule (3)(a)) and of USD 12 million (sub-rule (4) by reference to (3)(b)). A bank with other credit risk-weighted assets of USD 800 million and a market risk requirement of USD 10 million then both meets and breaches its capital requirement under 4.9 (USD 100 million against 97.64 million; USD 88 million against 93.8 million). Lines 38-40 and 44 of Form 30 in the Manual for Preparation of Returns apply the 10% and 15% limits together.",
          "correction": "Please make the two caps work together: either (a) replace \"or\" in 4.30(3) with \"and\" and deduct the amount above each 10% cap and then the amount above the 15% aggregate cap, or (b) keep alternative caps and state in 4.30(4) which excess is deducted. IBB 4.46(3) needs the same change."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.30(3)(a)",
            "text": "each item is no more than 10% of the Bank’s CET 1 Capital (net of all regulatory adjustments except those under this Subdivision); or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.30(4)",
            "text": "A Bank must deduct from CET 1 Capital any amount in excess of the threshold in sub-rule (3) (a) or (b) above.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Islamic Banking Business Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IBB 4.46(3)(a)",
            "text": "each item is no more than 10% of an Islamic Bank’s CET 1 Capital (net of all regulatory adjustments except those under this section); or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
            "sha256": "e8b3c15b1ff574fd59504ade7cc9e0488ed5fa6ecfdc7816e3dc603bf4caedeb",
            "retrieved": "2026-10-23",
            "copy": "sources/e8b3c15b1ff574fd-aifc-islamic-banking-business-prudential-rules.pdf",
            "copy_sha256": "e8b3c15b1ff574fd59504ade7cc9e0488ed5fa6ecfdc7816e3dc603bf4caedeb",
            "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": [
        {
          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf"
        },
        {
          "title": "AIFC Islamic Banking Business Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0126",
      "url": "https://arxo.io/findings/ARXO-2026-0126/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR Table 4A row 1, p.31",
      "text": {
        "en": {
          "title": "Table 4A capital conservation ratios: rows share boundary values ('to' / '≥') and 7.0% sits between '≥6.375% to 7.0%' and '>7%'",
          "summary": "BBR Table 4A uses the bands \"4.5% to 5.125%\", \"≥5.125% to 5.75%\", \"≥5.75% to 6.375%\", \"≥6.375% to 7.0%\" and \">7%\". If \"to\" includes the upper value, 5.125%, 5.75% and 6.375% fall in two rows; if it excludes it, as the \"≥\" signs suggest, exactly 7.0% falls in no row (rule 4.32(1) then limits the restriction to a buffer below the minimum). At exactly 5.125% the table (row 2, 80% conservation) and the BPG Chapter 4 guidance, paragraph 11(a) (\"less than or equal to 5.125%\", 100%), give different results. IBB Table 5.1 uses \"X% or more but less than Y%\" and \"≥7%\".",
          "correction": "Please write the bands as \"X% or more but less than Y%\" and the last row as \"≥7%\" (as in IBB Table 5.1), and align BPG paragraph 11."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR Table 4A row 1, p.31",
            "text": "4.5% to 5.125%",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR Table 4A row 2",
            "text": "≥5.125% to 5.75%",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR Table 4A row 4",
            "text": "≥6.375% to 7.0%",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR Table 4A row 5",
            "text": ">7%",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.32(2)",
            "text": "Capital conservation ratio is the percentage of earnings that a Bank must not distribute if its CET 1 capital ratio falls within the corresponding ratio in column 2 of that table.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Islamic Banking Business Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IBB Table 5.1 row 5 (sister rule)",
            "text": "≥7%",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
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          {
            "location": "l7",
            "source": "AIFC Islamic Banking Business Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IBB 5.3 guidance (i)",
            "text": "If a firm’s CET 1 Capital ratio is 4.5% or more but less than 5.125%, an Islamic Bank needs to conserve 100% of its earnings.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
            "sha256": "e8b3c15b1ff574fd59504ade7cc9e0488ed5fa6ecfdc7816e3dc603bf4caedeb",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l8",
            "source": "AIFC BANKING PRUDENTIAL GUIDELINE",
            "role": "Official guidance",
            "language": "en",
            "edition": null,
            "locator": "BPG Chapter 4, Section C, para 11(a), p.13",
            "text": "If a Bank’s CET 1 Capital ratio is 4.5% or more but less than or equal to 5.125%, the Bank needs to conserve 100% of its earnings.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-banking-prudential-guideline.pdf",
            "sha256": "c0ab57e226481347e28c09650f905debc948a442ad7b65fa2db2d196d0b22009",
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          },
          {
            "location": "l9",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.32(1), p.30",
            "text": "If a Bank’s capital conservation buffer falls below the required minimum, the Bank must immediately conserve its capital by restricting its distributions.",
            "translations": {},
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      "impact_shown": false,
      "notified": [
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          "date": "2026-10-27T07:53:59Z",
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        }
      ],
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      "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": [],
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [
        {
          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf"
        },
        {
          "title": "AIFC Islamic Banking Business Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf"
        },
        {
          "title": "AIFC BANKING PRUDENTIAL GUIDELINE",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-banking-prudential-guideline.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0127",
      "url": "https://arxo.io/findings/ARXO-2026-0127/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 4.14(f)",
      "text": {
        "en": {
          "title": "AT1 and T2 definitions cite Rule 4.28 (CET1 adjustments); the CET1 definition cites only Rule 4.29",
          "summary": "BBR 4.16(d) and 4.18(d) say AT1 and T2 capital are adjusted \"in accordance with Rule 4.28\", but 4.28 is \"Adjustments to CET1 Capital\". BBR 4.14(f) refers to Rule 4.29 for CET1; 4.29 does contain CET1 deductions, but the CET1 adjustments in 4.28 and 4.30 are not mentioned. The rules operate directly, so there is no practical effect.",
          "correction": "Please read \"Rules 4.28 to 4.30\" in 4.14(f) and \"Rule 4.29\" in 4.16(d) and 4.18(d) (an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.14(f)",
            "text": "regulatory adjustments applied in the calculation of CET 1 Capital in accordance with Rule 4.29.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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          {
            "location": "l2",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.16(d)",
            "text": "regulatory adjustments applied in the calculation of AT1 Capital in accordance with Rule 4.28.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.18(d)",
            "text": "regulatory adjustments applied in the calculation of T2 Capital in accordance with Rule 4.28;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Islamic Banking Business Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IBB 4.13(f) (sister rule)",
            "text": "regulatory adjustments applied in the calculation of CET 1 Capital in accordance with Rule 4.30.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
            "sha256": "e8b3c15b1ff574fd59504ade7cc9e0488ed5fa6ecfdc7816e3dc603bf4caedeb",
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            "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"
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      ],
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          "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": [
        {
          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf"
        },
        {
          "title": "AIFC Islamic Banking Business Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0128",
      "url": "https://arxo.io/findings/ARXO-2026-0128/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 7.1(5), p.70",
      "text": {
        "en": {
          "title": "Operational risk policy rule copied from market risk: Governing Body must ensure a bank-wide view of 'Market Risk exposures'",
          "summary": "BBR 7.1(5) repeats 6.1(4) word for word except for the name of the policy: the operational risk management policy must give \"a comprehensive bank-wide view of its Market Risk exposures\" and take into account \"the risk of a significant deterioration in market liquidity of its exposures\". BBR 7.1(4)(d) likewise ties the review of the operational risk policy to the \"nature, scale and complexity of its Trading Book activities\" (copied from 6.1(3)(d)). The substance is partly covered elsewhere: 7.5(1)(a) requires the bank to identify operational risks in all its products, activities, processes and systems, and 7.5(1)(f) requires reporting to the Governing Body.",
          "correction": "Please read \"Operational Risk exposures\" for \"Market Risk exposures\" in 7.1(5) and \"its business\" for \"its Trading Book activities\" in 7.1(4)(d), and confirm whether the words on market liquidity in 7.1(5) are meant to stay."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 7.1(5), p.70",
            "text": "A Bank’s Governing Body must ensure that its Operational risk management policy enables it to obtain a comprehensive bank-wide view of its Market Risk exposures",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 6.1(4) (source)",
            "text": "A Bank’s Governing Body must ensure that its Market Risk management policy enables it to obtain",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 7.5(1)(a)",
            "text": "ensure that it identifies and assesses the Operational Risks inherent in all the Bank’s products, activities, processes and systems;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 7.5(1)(f)",
            "text": "ensure that appropriate reporting mechanisms are in place at its Governing Body, senior management, and business line levels to support effective management of the Bank’s Operational Risk;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "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": [
        {
          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0129",
      "url": "https://arxo.io/findings/ARXO-2026-0129/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 3.7(2)",
      "text": {
        "en": {
          "title": "Fallback signatories of prudential returns: 'Risk Manager' is called a Controlled Function, but in GEN it is a Designated Function",
          "summary": "BBR 3.7(2) requires, if the primary signatories are unavailable, signature by 'both of the individuals approved to exercise the following Controlled Functions: (a) the Risk Manager function; (b) the Compliance Officer function'. GEN 2.2.1 lists Controlled Functions as GEN 2.2.2-2.2.5 (SEO, Director, Finance Officer, Compliance Officer); Risk Manager is GEN 2.3.5 and may be held by a Designated Individual who is not AFSA-approved (GEN 2.1.2(2)). In GEN at the BBR's adoption (2018) there was no Risk Manager function at all.",
          "correction": "Please either refer in 3.7(2) to \"the individuals performing the Risk Manager function (GEN 2.3.5) and the Compliance Officer function\", or make the Risk Manager a Controlled Function in GEN."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 3.7(2)",
            "text": "be signed by both of the individuals approved to exercise the following Controlled Functions:",
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    },
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        {
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        {
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    },
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      },
      "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": [
        {
          "title": "AIFC Islamic Banking Business Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0122",
          "relation": "see_also"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0132",
      "url": "https://arxo.io/findings/ARXO-2026-0132/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Insurance and Reinsurance Prudential Rules",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "PINS Schedule 5 para 3.1(2)",
      "text": {
        "en": {
          "title": "Counterparty grade table omits Fitch 'BBB' (Grade 4 lists only BBB+ and BBB-) in PINS and TRR",
          "summary": "In Table A of PINS Schedule 5 (counterparty grades), Grade 4 lists Fitch \"BBB+\" and \"BBB-\" but not \"BBB\"; the S&P column lists all three. TRR Schedule 5 Table A is identical. The order of the table points to Grade 4.",
          "correction": "Please add \"BBB\" to the Fitch column of Grade 4 in both tables."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS Schedule 5 para 3.1(2)",
            "text": "For this Schedule, the Grade of an asset is its Grade according to the rating of its counterparty, in accordance with table A.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "copy_sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS Schedule 5 para 3.1(3)",
            "text": "Unrated assets, exposures and counterparties must be classified as Grade 5.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "copy_sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS Schedule 5 Table A, Grade 4, p.67 - cells read row by row across S&P | Moody's | A.M. Best | Fitch: BBB+ Baa1 B++ BBB+ / BBB Baa2 B+ BBB- / BBB- Baa3; the Fitch column has only BBB+ and BBB-",
            "text": "BBB+ Baa1 B++ BBB+ BBB Baa2 B+ BBB- BBB- Baa3",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "copy_sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Takaful and Retakaful Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "TRR Schedule 5 Table A, Grade 4, p.84 - same cell order as PINS; the Fitch column has only BBB+ and BBB-",
            "text": "BBB+ Baa1 B++ BBB+ BBB Baa2 B+ BBB- BBB- Baa3",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf",
            "sha256": "f0a0b4a6a254d390fd8452b3b783b3ef05b4fce958ae8bec7843054790e83364",
            "retrieved": "2026-10-23",
            "copy": "sources/f0a0b4a6a254d390-aifc-takaful-and-retakaful-prudential-rules.pdf",
            "copy_sha256": "f0a0b4a6a254d390fd8452b3b783b3ef05b4fce958ae8bec7843054790e83364",
            "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": [
        {
          "title": "AIFC Insurance and Reinsurance Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf"
        },
        {
          "title": "AIFC Takaful and Retakaful Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0133",
      "url": "https://arxo.io/findings/ARXO-2026-0133/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Insurance and Reinsurance Prudential Rules",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "PINS Schedule 2",
      "text": {
        "en": {
          "title": "Two 'Category 3' in long-term categories; general categories 1-2 exclude a non-existent 'Category 4 (Permanent Health)' (PINS and TRR)",
          "summary": "PINS Schedule 2 numbers both \"Linked long-term\" and \"Permanent health\" as Long-Term Insurance Category 3; there is no Category 4. General Insurance Categories 1 (Accident) and 2 (Sickness) in Schedule 1 exclude \"contracts falling within Long-Term Insurance Category 4 (Permanent Health)\". The name in brackets identifies the intended category, so the meaning survives. TRR Schedules 1 and 2 repeat this (Family Takaful Category 3 twice; General Takaful Categories 1 and 2 exclude Family Takaful Category 4).",
          "correction": "Please renumber \"Permanent health\" as Category 4 in PINS Schedule 2 and in TRR Schedule 2 (Family Takaful)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS Schedule 2",
            "text": "Long-Term Insurance Category 3: Linked long-term",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "copy_sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS Schedule 2, p.57",
            "text": "Long-Term Insurance Category 3: Permanent health",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "copy_sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS Schedule 1, General Insurance Category 1 and 2",
            "text": "but excluding contracts falling within Long-Term Insurance Category 4 (Permanent Health).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "copy_sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Takaful and Retakaful Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "TRR Schedule 2",
            "text": "Family Takaful Category 3: Permanent health",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf",
            "sha256": "f0a0b4a6a254d390fd8452b3b783b3ef05b4fce958ae8bec7843054790e83364",
            "retrieved": "2026-10-23",
            "copy": "sources/f0a0b4a6a254d390-aifc-takaful-and-retakaful-prudential-rules.pdf",
            "copy_sha256": "f0a0b4a6a254d390fd8452b3b783b3ef05b4fce958ae8bec7843054790e83364",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Takaful and Retakaful Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "TRR Schedule 1, General Takaful Category 1 and 2",
            "text": "but excluding contracts falling within Family Takaful Category 4 (Permanent Health).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf",
            "sha256": "f0a0b4a6a254d390fd8452b3b783b3ef05b4fce958ae8bec7843054790e83364",
            "retrieved": "2026-10-23",
            "copy": "sources/f0a0b4a6a254d390-aifc-takaful-and-retakaful-prudential-rules.pdf",
            "copy_sha256": "f0a0b4a6a254d390fd8452b3b783b3ef05b4fce958ae8bec7843054790e83364",
            "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": [
        {
          "title": "AIFC Insurance and Reinsurance Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf"
        },
        {
          "title": "AIFC Takaful and Retakaful Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0134",
      "url": "https://arxo.io/findings/ARXO-2026-0134/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Insurance and Reinsurance Prudential Rules",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "PINS Schedule 5 para 4.4",
      "text": {
        "en": {
          "title": "Relief from the asset risk charge for assets excluded from Eligible Capital \"in accordance with the table B1\": the phrase can be read two ways (PINS and TRR)",
          "summary": "PINS Schedule 5, paragraph 4.4: an insurer \"need not include an amount in the asset risk charge for any asset excluded from Eligible Capital in accordance with the table B1 in paragraph 4.1\". Table B1 sets charges and excludes nothing from Eligible Capital; the exclusions are in Schedule 3, paragraph 5. If the words \"in accordance with the table B1\" go with \"the asset risk charge\", the relief covers assets excluded under Schedule 3, which is the evident purpose. If they go with \"excluded\", the relief covers no asset. TRR Schedule 5, paragraph 4.4 is the same.",
          "correction": "Please make the reference clear, for example \"... for any asset excluded from Eligible Capital under paragraph 5 of Schedule 3\", in both rulebooks."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS Schedule 5 para 4.4",
            "text": "An AIFC-Incorporated Insurer need not include an amount in the asset risk charge for any asset excluded from Eligible Capital in accordance with the table B1 in paragraph 4.1.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS Schedule 3 para 5.3",
            "text": "An AIFC-Incorporated Insurer must deduct the following inadmissible assets from the total of Tier 1 Capital and Tier 2 Capital:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS Schedule 5 Table B1 item 11",
            "text": "other non-reinsurance assets not mentioned in this table",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Takaful and Retakaful Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "TRR Schedule 5 4.4",
            "text": "asset excluded from Eligible Capital in accordance with the table B1 in rule 4.1.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf",
            "sha256": "f0a0b4a6a254d390fd8452b3b783b3ef05b4fce958ae8bec7843054790e83364",
            "retrieved": "2026-10-23",
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          }
        ]
      },
      "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": [
        {
          "title": "AIFC Insurance and Reinsurance Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf"
        },
        {
          "title": "AIFC Takaful and Retakaful Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0135",
      "url": "https://arxo.io/findings/ARXO-2026-0135/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Insurance and Reinsurance Prudential Rules",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "PINS Schedule 5 para 10.1",
      "text": {
        "en": {
          "title": "General insurers must seek MER advice from \"its Approved Actuary\"; it is unclear whether insurers not otherwise required to have one must appoint one (PINS and TRR)",
          "summary": "PINS Schedule 5, paragraph 10 applies to General Insurance Business. Paragraph 10.2(2) requires an insurer to \"seek advice from its Approved Actuary\" about its maximum event retention if it issues policies without a maximum amount insured, insures risks in multiple lines of business or has a complex portfolio. Under PINS 2.2.2(2) an Approved Actuary is mandatory for a general insurer only in certain cases, and PINS 9.2 deals with insurers \"not required to have an Approved Actuary\". The text does not say whether paragraph 10.2(2) itself requires such an insurer to appoint one, or whether it may use the independent actuary described in PINS 9.2.3. TRR Schedule 5, paragraph 10.2(2) is the same.",
          "correction": "Please clarify whether an insurer subject to Schedule 5 paragraph 10.2(2), but outside rule 2.2.2(2), must appoint an Approved Actuary or may use the actuary described in rule 9.2.3 (and the same for TRR)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS Schedule 5 para 10.1",
            "text": "Paragraphs 10.2 and 10.3 apply to General Insurance Business.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
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          },
          {
            "location": "l2",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS Schedule 5 para 10.2(2)",
            "text": "An AIFC-Incorporated Insurer must seek advice from its Approved Actuary about estimating its MER if the AIFC-Incorporated Insurer:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
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          },
          {
            "location": "l3",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS 9.2.1",
            "text": "PINS 9.2.2 to 9.2.5 apply to an Insurer that is not required to have an Approved Actuary.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
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            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Takaful and Retakaful Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "TRR Schedule 5 10.2(2)",
            "text": "An AIFC-Incorporated Takaful Operator must seek advice from its Approved Actuary about",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf",
            "sha256": "f0a0b4a6a254d390fd8452b3b783b3ef05b4fce958ae8bec7843054790e83364",
            "retrieved": "2026-10-23",
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:53:59Z",
          "institution": "Astana Financial Services Authority (AFSA)",
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        }
      ],
      "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": [
        {
          "title": "AIFC Insurance and Reinsurance Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf"
        },
        {
          "title": "AIFC Takaful and Retakaful Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0136",
      "url": "https://arxo.io/findings/ARXO-2026-0136/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Insurance and Reinsurance Prudential Rules",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "PINS 14.1.1",
      "text": {
        "en": {
          "title": "Captive PCR: PINS 14.4.3(1) exempts Class 1, 2 and 3 captives, while the AFSA Guidance (2020) says only Class 1 is exempt",
          "summary": "PINS 14.4.3(1) says Class 1, 2 and 3 Captive Insurers \"are not required to calculate\" the Prescribed Capital Requirement; 14.4.3(2) says each Cell of a Protected Cell Company \"must calculate\" it. Read with the heading, (2) is the specific rule for PCC cells. The AFSA's Guidance to the AIFC Captive Insurance Regime (13 December 2020) says only pure captives (Class 1) are exempt, which differs from 14.4.3(1).",
          "correction": "Please confirm whether the exemption in 14.4.3(1) is meant for Class 1 only (as in the Guidance) or for all classes, and align the text or the Guidance."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS 14.1.1",
            "text": "A Captive Insurer is an Authorised Firm with a Licence to carry on Insurance Business as a Class 1, Class 2 or Class 3 Captive Insurer.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "copy_sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS 14.2.1(1)",
            "text": "An Authorised Firm which is a Protected Cell Company (PCC) incorporated under the Companies Regulations may apply to the AFSA for a Licence to conduct Captive Insurance Business.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "copy_sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS 14.4.3(1)",
            "text": "Class 1, Class 2 and Class 3 Captive Insurers are not required to calculate Prescribed Capital Requirement;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "copy_sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS 14.4.3(2)",
            "text": "For a Protected Cell Company each Cell of a Protected Cell Company must calculate its Prescribed Capital Requirement in accordance with PINS 5.2.3 (Obligation to calculate PCR) as if it were a stand-alone Insurer.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "copy_sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PINS 5.4.2 (applies to captives via 14.3.4)",
            "text": "An AIFC-Incorporated Insurer must at all times have Eligible Capital equal to or higher than the amount of its PCR.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "retrieved": "2026-10-23",
            "copy": "sources/3f9031ccaf1b4673-aifc-insurance-and-reinsurance-prudential-rules.pdf",
            "copy_sha256": "3f9031ccaf1b4673811786d2cd011df2d712e9245c96f21c34fbf532bfcbfff7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "Guidance to the AIFC Captive Insurance Regime for Captive Insurers and Captive Insurance Managers",
            "role": "Official guidance",
            "language": "en",
            "edition": null,
            "locator": "AFSA Guidance to the AIFC Captive Insurance Regime (13.12.2020), p.3",
            "text": "Because of the lower risk of pure captives (Class 1 in the AIFC), they are exempted from the obligation",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/guidance-to-the-aifc-captive-insurance-regime_13.12.2020.pdf",
            "sha256": "fb612ca7e20ee6e5f1cfaa2752c2938f6761f8cd313fd597fed62006a85d1630",
            "retrieved": "2026-10-23",
            "copy": "sources/fb612ca7e20ee6e5-guidance-to-the-aifc-captive-insurance-regime_13.12.2020.pdf",
            "copy_sha256": "fb612ca7e20ee6e5f1cfaa2752c2938f6761f8cd313fd597fed62006a85d1630",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "AIFC Insurance and Reinsurance Prudential Rules (initial release)",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "PINS initial release (2 December 2018), 14.4.3 - only the PCC sentence",
            "text": "Each Cell of a Protected Cell Company must calculate its Prescribed Capital Requirement in accordance with PINS 5.2.3 (Obligation to calculate PCR) as if it were a stand-alone Insurer.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules-initial-release.pdf",
            "sha256": "77d2ce624506daad4f1595fae4d780b41faae2ecf74567c54b509383ec6051ba",
            "retrieved": "2026-10-23",
            "copy": "sources/77d2ce624506daad-aifc-insurance-and-reinsurance-prudential-rules-initial-release.pdf",
            "copy_sha256": "77d2ce624506daad4f1595fae4d780b41faae2ecf74567c54b509383ec6051ba",
            "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": [
        {
          "title": "AIFC Insurance and Reinsurance Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf"
        },
        {
          "title": "Guidance to the AIFC Captive Insurance Regime for Captive Insurers and Captive Insurance Managers",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/guidance-to-the-aifc-captive-insurance-regime_13.12.2020.pdf"
        },
        {
          "title": "AIFC Insurance and Reinsurance Prudential Rules (initial release)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules-initial-release.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0137",
      "url": "https://arxo.io/findings/ARXO-2026-0137/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Glossary (GLO), V23",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "Glossary V23, 'Captive Insurer'",
      "text": {
        "en": {
          "title": "Glossary still defines 'Captive Insurer' as group-only, contrary to PINS 14.1.1 (Class 2 and 3 since 2020); FEES fee rows depend on it",
          "summary": "Glossary V23: Captive Insurer = Licence to carry on Insurance Business 'only for the business or operations of the Group to which it belongs'. PINS 14.1.1-14.1.2 (since 13.12.2020): Class 2 may take up to 20% of GWP from third-party risks; Class 3 insures persons in similar businesses (group captives). The PINS 'Working Schedule 1' list of defined terms also keeps the group-only text. FEES V18 charges 'Captive Insurance Business' USD 7,000 (application) / 4,200 (annual) versus 'Insurance Business' 14,000 / 9,800.",
          "correction": "Please define \"Captive Insurer\" and \"Captive Insurance Business\" in the Glossary by reference to PINS 14.1.1 and 14.1.2, and update PINS Working Schedule 1."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "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, 'Captive Insurer'",
            "text": "An Authorised Firm with a Licence to carry on Insurance Business only for the",
            "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",
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          },
          {
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            "source": "AIFC Insurance and Reinsurance Prudential Rules",
            "role": "Normative text",
            "language": "en",
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            "text": "A Captive Insurer is an Authorised Firm with a Licence to carry on Insurance Business as a Class 1, Class 2 or Class 3 Captive Insurer.",
            "translations": {},
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          {
            "location": "l3",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "FEES V18 application fees table",
            "text": "Captive Insurance Business other than through a",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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          {
            "location": "l4",
            "source": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "FEES V18 application fees table",
            "text": "Insurance Business 14 000",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf",
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            "locator": "Consultation Paper AFSA-PSRD-CSP-2026-0005 (15.07.2026, closed, not adopted as of 25.10.2026), Part II, para 9 (GLO definitions)",
            "text": "the GLO definition of Captive Insurer is amended to read “has the meaning given in PINS 14.1.1”",
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      ],
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      "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)."
      },
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      "reproduction": [],
      "sources": [
        {
          "title": "AIFC Glossary (GLO), V23",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf"
        },
        {
          "title": "AIFC Insurance and Reinsurance Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-insurance-and-reinsurance-prudential-rules.pdf"
        },
        {
          "title": "AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/fees-rules-v18.-with-amendments-as-of-13-november-2025-commence-on-1-december-2025.pdf"
        },
        {
          "title": "AFSA Consultation Paper AFSA-PSRD-CSP-2026-0005: Targeted Amendments to the AIFC Rules (15.07.2026)",
          "url": "https://orderly.myafsa.com/api/pdf?articleId=a0001TEMM0004__TEMP__TEMP0006"
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          "text": "Confirmed by Arxo"
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        {
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          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
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      ]
    },
    {
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        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
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      "location": "PINS 11.4.1(1)(b)",
      "text": {
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          "summary": "PINS 11.4.1(1)(b) and TRR 11.4.1(1)(b) refer to 'rule 11.8'; chapter 11 ends at 11.4.2. The Scheme Summary is defined in 11.2.3(a)(ii) and regulated in 11.3.3.",
          "correction": "Please read \"rule 11.3.3\" for \"rule 11.8\" in PINS 11.4.1(1)(b) and TRR 11.4.1(1)(b) (an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts)."
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            "edition": null,
            "locator": "TRR 11.4.1(1)(b)",
            "text": "the Scheme Summary referred to in rule 11.8.",
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            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf",
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        },
        {
          "title": "AIFC Takaful and Retakaful Prudential Rules",
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          "text": "Entered in the register"
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        {
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          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
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    },
    {
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        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
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      "text": {
        "en": {
          "title": "TRR: Takaful Fund ring-fence exceptions refer to a non-existent \"Rule 2.1.2 (1)\", 2.2.3 to \"rule 2.1.1\", and 1.1.3(2) to 1.1.6(1) for the definition of Takaful Business",
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            "locator": "TRR 2.2.2(2)",
            "text": "Rule 2.1.2 (1) above does not preclude the reimbursement of expenditures borne by the shareholders of the Takaful Operator",
            "translations": {},
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            "language": "en",
            "edition": null,
            "locator": "TRR 2.2.2(3)",
            "text": "Rule 2.1.2 (1) above does not apply to the payment of management fees by a Takaful Fund to the Takaful Operator",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf",
            "sha256": "f0a0b4a6a254d390fd8452b3b783b3ef05b4fce958ae8bec7843054790e83364",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "TRR 2.2.2(4)",
            "text": "Rule 2.1.2 (1) above does not prevent a Takaful Operator from exchanging, at fair market value",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf",
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          },
          {
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            "source": "AIFC Takaful and Retakaful Prudential Rules",
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            "language": "en",
            "edition": null,
            "locator": "TRR 2.2.3",
            "text": "a Takaful Fund established and maintained under rule 2.1.1",
            "translations": {},
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            "edition": null,
            "locator": "TRR 1.1.3(2)",
            "text": "licensed to carry out Takaful Business as defined in Rules 1.1.6 (1)",
            "translations": {},
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            "source": "AIFC Takaful and Retakaful Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "TRR 2.1 heading",
            "text": "2.1 Overall Governance",
            "translations": {},
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            "edition": null,
            "locator": "TRR 2.2.2(1), p.16",
            "text": "apart from the exceptions provided for in the rest of this rule below",
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            "source": "AIFC Takaful and Retakaful Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "TRR 1.1.5(1)(a) - definition of Takaful Operator",
            "text": "an Islamic Financial Institution that is licensed to conduct the Regulated Activity of Takaful Business; or",
            "translations": {},
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            "edition": null,
            "locator": "GEN V20 Schedule 1 para 25 (Takaful Business)",
            "text": "Takaful Business means the business of conducting either or both of the following activities",
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            "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"
          }
        ]
      },
      "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": [
        {
          "title": "AIFC Takaful and Retakaful Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-takaful-and-retakaful-prudential-rules.pdf"
        },
        {
          "title": "AIFC General Rules (GEN), V20",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0140",
      "url": "https://arxo.io/findings/ARXO-2026-0140/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Prudential Rules for Insurance Intermediaries",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "PRU(INT) 5.2(2)",
      "text": {
        "en": {
          "title": "PRU(INT) auditor certification covers quarterly returns submitted 'by the PRU Investment Firm' (copied from PRU INV)",
          "summary": "PRU(INT) 5.2(2): the auditor's certification must relate to the annual returns and \"each set of unaudited quarterly returns that have been submitted to the AFSA by the PRU Investment Firm in the previous year\". A PRU Investment Firm is a category under the Prudential Rules for Investment Firms; PRU(INT) applies to Insurance Intermediaries and Insurance Managers, called together \"Authorised Firm\" (1.3(1)). 5.2(1) and the first sentence of 5.2(2) speak of an Authorised Firm, so the meaning survives. This is the converse of our observation AIFC-PRU-03, where PRU (Investment Firms) 3.2 refers to \"the Insurance Intermediary\".",
          "correction": "Please replace \"PRU Investment Firm\" with \"Authorised Firm\" in PRU(INT) 5.2(2) (an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Prudential Rules for Insurance Intermediaries",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INT) 5.2(2)",
            "text": "The certification must relate to the annual prudential returns and each set of unaudited quarterly returns that have been submitted to the AFSA by the PRU Investment Firm in the previous year.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "retrieved": "2026-10-23",
            "copy": "sources/95c1086b7275b201-aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "copy_sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Prudential Rules for Insurance Intermediaries",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INT) 1.3(1)",
            "text": "The term “Authorised Firm” is used where rules apply to both Insurance Intermediaries and Insurance Managers.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "retrieved": "2026-10-23",
            "copy": "sources/95c1086b7275b201-aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "copy_sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "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": [
        {
          "title": "AIFC Prudential Rules for Insurance Intermediaries",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0141",
      "url": "https://arxo.io/findings/ARXO-2026-0141/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Prudential Rules for Insurance Intermediaries",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "PRU(INT) 4.2(1)",
      "text": {
        "en": {
          "title": "PRU(INT) 4.2(1): duty to vet the PI insurer is placed on 'the Insurance Intermediary' only, though the rule starts with 'an Authorised Firm'",
          "summary": "PRU(INT) 4.2(1) reads: \"Before an Authorised Firm takes out or renews a professional indemnity insurance policy with an insurer, the Insurance Intermediary must be satisfied ... that the insurer is a suitable Person to provide the insurance policy to the Insurance Intermediary\". Under 1.3(1) \"Authorised Firm\" is used where rules apply to both Insurance Intermediaries and Insurance Managers. Read with the opening words, 4.2(2)-(3) and 1.3(1), the duty probably covers Insurance Managers too, but the text names only the Insurance Intermediary. In the release of 10 December 2017 the whole sentence referred to the Insurance Intermediary; the amendments as of 2 December 2018 changed only the opening words.",
          "correction": "Please replace both occurrences of \"the Insurance Intermediary\" in 4.2(1) with \"the Authorised Firm\"."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Prudential Rules for Insurance Intermediaries",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INT) 4.2(1)",
            "text": "Before an Authorised Firm takes out or renews a professional indemnity insurance policy with an insurer",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "retrieved": "2026-10-23",
            "copy": "sources/95c1086b7275b201-aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "copy_sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Prudential Rules for Insurance Intermediaries",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INT) 4.2(1)",
            "text": "the Insurance Intermediary must be satisfied, on reasonable grounds after conducting an appropriate assessment, that the insurer is a suitable Person to provide the insurance policy to the Insurance Intermediary",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "retrieved": "2026-10-23",
            "copy": "sources/95c1086b7275b201-aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "copy_sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Prudential Rules for Insurance Intermediaries",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INT) 1.3(1)",
            "text": "The term “Authorised Firm” is used where rules apply to both Insurance Intermediaries and Insurance Managers.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "retrieved": "2026-10-23",
            "copy": "sources/95c1086b7275b201-aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "copy_sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Prudential Rules for Insurance Intermediaries (initial release)",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "PRU(INT) initial release (10.12.2017), 4.2(1)",
            "text": "Before an Insurance Intermediary takes out or renews a professional indemnity insurance policy with an insurer, the Insurance Intermediary must be satisfied",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries-initial-release.pdf",
            "sha256": "8738528f0e70835ff98ef80f7b5e8a23cfd99c833f2e92697151735145a45cd9",
            "retrieved": "2026-10-23",
            "copy": "sources/8738528f0e70835f-aifc-prudential-rules-for-insurance-intermediaries-initial-release.pdf",
            "copy_sha256": "8738528f0e70835ff98ef80f7b5e8a23cfd99c833f2e92697151735145a45cd9",
            "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": [
        {
          "title": "AIFC Prudential Rules for Insurance Intermediaries",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries.pdf"
        },
        {
          "title": "AIFC Prudential Rules for Insurance Intermediaries (initial release)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries-initial-release.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0142",
      "url": "https://arxo.io/findings/ARXO-2026-0142/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Prudential Rules for Insurance Intermediaries",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "PRU(INT) 1.3(1)",
      "text": {
        "en": {
          "title": "\"Insurance Manager\" (an addressee of PRU(INT)) has no definition; PRU(INT) 1.3(2) uses \"Insurance Mediation\" instead of the GEN activity \"Insurance Intermediation\"",
          "summary": "PRU(INT) 1.3(1) applies the rules to \"Insurance Intermediaries and Insurance Managers\". The Glossary defines Insurance Intermediary but has no entry for Insurance Manager, and GEN defines the activity \"Insurance Management\" (Schedule 1, paragraph 24) but not the term \"Insurance Manager\". The addressee can be identified as a firm licensed for Insurance Management, but no text says so; the AFSA's Guidance to the AIFC Captive Insurance Regime states that \"Insurance Manager is defined in the AIFC General Rules\". Separately, 1.3(2) speaks of \"an Authorisation to carry on Insurance Mediation\"; the Regulated Activity is \"Insurance Intermediation\" (GEN Schedule 1, paragraph 15).",
          "correction": "Please add a Glossary definition, for example \"Insurance Manager: an Authorised Firm whose Licence authorises it to carry on the Regulated Activity of Insurance Management\", and read \"Insurance Intermediation\" for \"Insurance Mediation\" in PRU(INT) 1.3(2)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Prudential Rules for Insurance Intermediaries",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INT) 1.3(1)",
            "text": "These PRU(INT) Rules apply to Insurance Intermediaries and Insurance Managers.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "retrieved": "2026-10-23",
            "copy": "sources/95c1086b7275b201-aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "copy_sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Prudential Rules for Insurance Intermediaries",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PRU(INT) 1.3(2)",
            "text": "Authorisation to carry on Insurance Mediation",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "retrieved": "2026-10-23",
            "copy": "sources/95c1086b7275b201-aifc-prudential-rules-for-insurance-intermediaries.pdf",
            "copy_sha256": "95c1086b7275b2017295e0ff412b026dca70f8f441cb325d3c9d5581c8fa4e93",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Glossary (GLO), V23",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Glossary V23 'Insurance Intermediation' (no 'Insurance Manager' entry)",
            "text": "The Regulated Activity as defined in paragraph 15 of Schedule 1 of GEN.",
            "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": "l4",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN V20 Schedule 1 para 24",
            "text": "24. Insurance Management",
            "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": "l5",
            "source": "Guidance to the AIFC Captive Insurance Regime for Captive Insurers and Captive Insurance Managers",
            "role": "Official guidance",
            "language": "en",
            "edition": null,
            "locator": "AFSA captive guidance p.3",
            "text": "Insurance Manager is defined in the AIFC General Rules as a company that performs underwriting or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/guidance-to-the-aifc-captive-insurance-regime_13.12.2020.pdf",
            "sha256": "fb612ca7e20ee6e5f1cfaa2752c2938f6761f8cd313fd597fed62006a85d1630",
            "retrieved": "2026-10-23",
            "copy": "sources/fb612ca7e20ee6e5-guidance-to-the-aifc-captive-insurance-regime_13.12.2020.pdf",
            "copy_sha256": "fb612ca7e20ee6e5f1cfaa2752c2938f6761f8cd313fd597fed62006a85d1630",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Prudential Rules for Insurance Intermediaries (initial release)",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "PRU(INT) initial release (10.12.2017), 1.3(1)",
            "text": "These PRU(INT) Rules apply to Insurance Intermediaries.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries-initial-release.pdf",
            "sha256": "8738528f0e70835ff98ef80f7b5e8a23cfd99c833f2e92697151735145a45cd9",
            "retrieved": "2026-10-23",
            "copy": "sources/8738528f0e70835f-aifc-prudential-rules-for-insurance-intermediaries-initial-release.pdf",
            "copy_sha256": "8738528f0e70835ff98ef80f7b5e8a23cfd99c833f2e92697151735145a45cd9",
            "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": [
        {
          "title": "AIFC Prudential Rules for Insurance Intermediaries",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries.pdf"
        },
        {
          "title": "AIFC Glossary (GLO), V23",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf"
        },
        {
          "title": "AIFC General Rules (GEN), V20",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf"
        },
        {
          "title": "Guidance to the AIFC Captive Insurance Regime for Captive Insurers and Captive Insurance Managers",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/guidance-to-the-aifc-captive-insurance-regime_13.12.2020.pdf"
        },
        {
          "title": "AIFC Prudential Rules for Insurance Intermediaries (initial release)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-prudential-rules-for-insurance-intermediaries-initial-release.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0143",
      "url": "https://arxo.io/findings/ARXO-2026-0143/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 4.31(2), p.30",
      "text": {
        "en": {
          "title": "Capital conservation ratios: Table 4A is entered by the CET1 capital ratio, while the buffer under 4.31(2) excludes CET1 used for the T1 and Total Capital ratios",
          "summary": "BBR 4.31(2) provides that the capital conservation buffer must be made up of CET1 capital above the amounts used to meet the CET1, T1 and Total Capital ratios, and 4.32(1) requires a bank whose buffer falls below the required minimum to restrict its distributions. Under 4.32(2) and Table 4A, however, the minimum capital conservation ratio is selected by the bank's CET1 capital ratio, which does not exclude the CET1 used to meet the T1 and Total Capital ratios; a ratio above 7% gives 0%. For a bank whose capital is all CET1, the buffer becomes positive only above 8% of risk-weighted assets and reaches 2.5% at 10.5%. With risk-weighted assets of USD 1,000 million, CET1 of USD 85 million (8.5%) and no AT1 or T2 capital, the bank's ratios are above the minima, its buffer under 4.31(2) is USD 5 million against USD 25 million, so it is in breach of 4.31(1) and 4.32(1) requires it to restrict distributions; yet Table 4A sets no positive minimum retention (0%). BPG Chapter 4 paragraph 11(c) states that a bank with a CET1 capital ratio of more than 7% can distribute 100% of its earnings; 4.33(1) also compares CET1 with the CET1 ratio plus the buffer. IBB 5.2 to 5.4 and Table 5.1 have the same structure. Basel III paragraph 131 measures the CET1 ratio of the table excluding the CET1 needed for the 6% Tier 1 and 8% Total Capital requirements.",
          "correction": "Please clarify how the restriction under 4.32(1) is quantified for such a bank, and consider either measuring column 2 of Table 4A as the CET1 capital ratio excluding the CET1 used to meet the T1 and Total Capital ratios (4.5% plus the buffer under 4.31(2)) and aligning 4.33(1), BPG Chapter 4 paragraph 11 and IBB 5.3 to 5.4, or, if Table 4A reflects the intended policy, aligning 4.31(2) and Form 30 line 7 with it."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.31(2), p.30",
            "text": "A Bank’s capital conservation buffer must be made up of CET 1 Capital above the amounts used to meet the Bank’s CET 1 Capital ratio, T1 Capital ratio and Total Capital ratio in Rule 4.12.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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          {
            "location": "l2",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.32(1), p.30",
            "text": "If a Bank’s capital conservation buffer falls below the required minimum, the Bank must immediately conserve its capital by restricting its distributions.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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          {
            "location": "l3",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.32(2), p.30",
            "text": "Capital conservation ratio is the percentage of earnings that a Bank must not distribute if its CET 1 capital ratio falls within the corresponding ratio in column 2 of that table.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
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          {
            "location": "l4",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR Table 4A row 5, p.31",
            "text": ">7%",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC BANKING PRUDENTIAL GUIDELINE",
            "role": "Official guidance",
            "language": "en",
            "edition": null,
            "locator": "BPG Chapter 4 para 11(c), p.13",
            "text": "A Bank with a CET 1 Capital ratio of more than 7% can distribute 100% of its earnings.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-banking-prudential-guideline.pdf",
            "sha256": "c0ab57e226481347e28c09650f905debc948a442ad7b65fa2db2d196d0b22009",
            "retrieved": "2026-10-23",
            "copy": "sources/c0ab57e226481347-aifc-banking-prudential-guideline.pdf",
            "copy_sha256": "c0ab57e226481347e28c09650f905debc948a442ad7b65fa2db2d196d0b22009",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Islamic Banking Business Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IBB 5.2(2) (sister rule)",
            "text": "A firm’s Capital Conservation Buffer must be made up of CET 1 Capital above the amounts used to meet an Islamic Bank’s CET 1 Capital ratio, Tier 1 Capital ratio and Regulatory Capital ratio",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
            "sha256": "e8b3c15b1ff574fd59504ade7cc9e0488ed5fa6ecfdc7816e3dc603bf4caedeb",
            "retrieved": "2026-10-23",
            "copy": "sources/e8b3c15b1ff574fd-aifc-islamic-banking-business-prudential-rules.pdf",
            "copy_sha256": "e8b3c15b1ff574fd59504ade7cc9e0488ed5fa6ecfdc7816e3dc603bf4caedeb",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "AIFC Islamic Banking Business Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IBB 5.3 Guidance (iii) (sister rule; guidance is part of the rules, IBB 1.3(b))",
            "text": "A firm with a CET 1 Capital ratio of more than 7% can distribute 100% of its earnings.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
            "sha256": "e8b3c15b1ff574fd59504ade7cc9e0488ed5fa6ecfdc7816e3dc603bf4caedeb",
            "retrieved": "2026-10-23",
            "copy": "sources/e8b3c15b1ff574fd-aifc-islamic-banking-business-prudential-rules.pdf",
            "copy_sha256": "e8b3c15b1ff574fd59504ade7cc9e0488ed5fa6ecfdc7816e3dc603bf4caedeb",
            "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": [
        {
          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf"
        },
        {
          "title": "AIFC BANKING PRUDENTIAL GUIDELINE",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-banking-prudential-guideline.pdf"
        },
        {
          "title": "AIFC Islamic Banking Business Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0126",
          "relation": "see_also"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-25",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0144",
      "url": "https://arxo.io/findings/ARXO-2026-0144/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
        "Banking Business Prudential Rules",
        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 4.27, p.26",
      "text": {
        "en": {
          "title": "Significant and non-significant investments: the definition in 4.27, the heading of 4.29(4) and the conditions of 4.29(4)(a) and 4.29(6)(a) classify a holding of AT1 or T2 instruments differently",
          "summary": "BBR 4.27 defines a significant investment as an investment of 10% or more in the common shares, or other instruments that qualify as capital, of the entity concerned. The heading of Rule 4.29(4), which is part of the Rules under section 24(1)(a) of the AIFC Regulations on AIFC Acts, describes non-significant investments as those \"where the Bank does not own more than 10% of issued common equity of the entity\". Rule 4.29(4) then applies where the Bank makes a non-significant investment and does not own more than 10% of the common shares, and Rule 4.29(6) where the Bank makes a significant investment and owns 10% or more of the common shares. A holding of 10% or more of an issue of AT1 or T2 instruments of another bank or insurer, with less than 10% of its common shares, is non-significant by the heading and significant by 4.27, and under the conditions of the two rules it is outside both of them. Take an unconsolidated issuer whose only instrument other than common shares is a T2 issue of USD 300 million, with no reciprocal holding and no pledge: for a bank with CET1 of USD 100 million, a holding of USD 30 million (10% of the issue) with no common shares is not deducted under the conditions of 4.29, while the heading and line 37 of Form 30 lead to a deduction of the excess of USD 20 million; a holding of USD 29.7 million (9.9%) leads to a deduction of USD 19.7 million. The heading also uses \"not more than 10%\" where 4.27 uses \"10% or more\".",
          "correction": "Please consider either testing significance in 4.27 by the holding of common shares only, as the heading of 4.29(4) and line 37 of Form 30 do, and aligning the 10% boundary, or replacing the common-share conditions in the heading and in 4.29(4)(a)(iii) and 4.29(6)(a)(iii) with a reference to a non-significant and a significant investment as defined, so that 4.29(6)(b) applies to such holdings (a full deduction, stricter than testing significance by common shares only)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.27, p.26",
            "text": "significant investment, by a Bank in an entity concerned, means an investment of 10% or more in the common shares, or other instruments that qualify as capital, of the entity concerned.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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          {
            "location": "l2",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(4) heading, p.28",
            "text": "Non-significant investments—where the Bank does not own more than 10% of issued common equity of the entity",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(4)(a)(i), p.28",
            "text": "a Bank makes a non-significant investment in an entity concerned;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(4)(a)(iii), p.28",
            "text": "the Bank does not own more than 10% of the common shares of the entity concerned;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
            "copy_sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(6)(a)(iii), p.29",
            "text": "the Bank owns 10% or more of the common shares of the entity concerned.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
            "retrieved": "2026-10-23",
            "copy": "sources/6384caa7b1938818-bbr_v6_13.10.2025_ma.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 4.29(6)(b), p.29",
            "text": "A Bank must deduct the total amount of investments in the entity concerned (other than investments in common shares, or other instruments that qualify as CET 1 capital, of the entity).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "AIFC Regulations on AIFC Acts, as amended on 11 January 2019",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "AIFC Regulations on AIFC Acts s.24(1)(a)",
            "text": "a heading to a provision; and",
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            "role": "Later act",
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            "edition": null,
            "locator": "AIFC Regulations on AIFC Acts s.28(3)",
            "text": "A definition in an AIFC Act applies except so far as the contrary intention appears.",
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          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
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        },
        {
          "title": "AIFC Regulations on AIFC Acts, as amended on 11 January 2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/with-amendments-as-of-11-january-2019.pdf"
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      ],
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        {
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      ],
      "first_published": "2026-10-27T08:42:00Z",
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        {
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          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
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    },
    {
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        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BBR 9.21(1)(c), p.86",
      "text": {
        "en": {
          "title": "Maturity mismatch limits: the net cumulative position is inflows less outflows, and 9.21(4) requires it not to exceed negative 15% and negative 25%",
          "summary": "BBR 9.21(1)(c) defines the net cumulative maturity mismatch position as inflows (assets) less outflows (liabilities) in each time band, and 9.21(3) expresses it as a percentage of Total Deposits; line 5 of Form 81 in the Manual for Preparation of Returns uses the same sign. Rule 9.21(4) then requires the position not to exceed negative 15% (sight to 8 days) and negative 25% (sight to 1 month), and the Bank must notify the AFSA if it exceeds these limits. Read as written, a bank with Total Deposits of USD 100 million whose inflows up to 8 days are USD 110 million and outflows USD 100 million (a position of +10%) exceeds negative 15% and breaches the limit, while a bank whose inflows are USD 40 million against outflows of USD 100 million (-60%) does not exceed it. The flows are those included in the maturity ladder under the BPG. IBB 10.30(4) and (5) have the same text (the denominator in IBB 10.30(3) also includes UPSIA accounts).",
          "correction": "Please consider setting negative 15% and negative 25% as lower bounds of the position (keeping the denominators in BBR 9.21(3) and IBB 10.30(3)), and aligning the notification duty so that it applies when the position falls below a bound (the last sentence of BBR 9.21(4) and IBB 10.30(5))."
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            "edition": null,
            "locator": "BBR 9.21(1)(c), p.86",
            "text": "subtracting outflows (liabilities) from inflows (assets) in each time band.",
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            "language": "en",
            "edition": null,
            "locator": "BBR 9.21(4), p.87",
            "text": "A Bank must ensure that its net cumulative Maturity Mismatch position as calculated in (3) above in each time band does not exceed the following:",
            "translations": {},
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            "language": "en",
            "edition": null,
            "locator": "BBR 9.21(4)(a)",
            "text": "sight – 8 days, negative 15%; and",
            "translations": {},
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          {
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            "language": "en",
            "edition": null,
            "locator": "BBR 9.21(4)(b)",
            "text": "sight – 1 month, negative 25%.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "BBR 9.21(4), notification",
            "text": "A Bank must notify the AFSA in writing immediately if it exceeds these net cumulative Maturity Mismatch limits.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf",
            "sha256": "6384caa7b19388180b780ec19044e1261cae3021c63c670f14ceb35285107022",
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          {
            "location": "l6",
            "source": "AIFC Islamic Banking Business Prudential Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IBB 10.30(1)(c), p.138 (sister rule)",
            "text": "subtracting outflows (liabilities) from inflows (assets) in each time band.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
            "sha256": "e8b3c15b1ff574fd59504ade7cc9e0488ed5fa6ecfdc7816e3dc603bf4caedeb",
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            "location": "l7",
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            "language": "en",
            "edition": null,
            "locator": "IBB 10.30(4), p.139 (sister rule)",
            "text": "A Bank must ensure that its net cumulative maturity mismatch position as calculated in (3) above in each time band does not exceed the following:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IBB 10.30(5), p.139 (sister rule)",
            "text": "An Islamic Bank must notify the AFSA in writing immediately if it exceeds these net cumulative maturity mismatch limits.",
            "translations": {},
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      "responsible": [
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      "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": [
        {
          "title": "AIFC Banking Prudential Rules_V6 (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/bbr_v6_13.10.2025_ma.pdf"
        },
        {
          "title": "AIFC Islamic Banking Business Prudential Rules",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-islamic-banking-business-prudential-rules.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-25",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0146",
      "url": "https://arxo.io/findings/ARXO-2026-0146/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Banking Business Prudential Rules (BBR), V6",
      "acts": [
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        "Islamic Banking Business Prudential Rules",
        "Insurance and Reinsurance Prudential Rules",
        "Takaful and Retakaful Prudential Rules",
        "Prudential Rules for Insurance Intermediaries"
      ],
      "location": "BPG Chapter 9 para 177(a), p.120",
      "text": {
        "en": {
          "title": "NSFR required stable funding: unencumbered HQLA securities with a residual maturity of one year or more fall within the descriptions of two RSF categories",
          "summary": "Under BPG Chapter 9 paragraph 177(a) each asset is assigned to one of the eight RSF categories, and BBR 9.19(2) requires the NSFR to be calculated in accordance with Chapter 9 of the BPG (it refers to Section E; the NSFR methodology is in Section H). Paragraph 179 assigns unencumbered Level 1 HQLA to Category 2 (5%), paragraphs 181 and 182(a) assign Level 2A and 2B HQLA to Categories 4 and 5 (15% and 50%), and paragraph 184(c) assigns 'unencumbered securities with residual maturity of 1 year or more' to Category 7 (85%). Unlike paragraph 184(d) and row 24 of the disclosure template Table 13, paragraph 184(c) does not exclude securities that qualify as HQLA, and no rule sets which description prevails. For a bank with available stable funding of USD 1,000 million, other required stable funding of USD 700 million and an unencumbered five-year Level 1 government bond of USD 500 million, the NSFR is 137.9% under paragraph 179 and 88.9% under paragraph 184(c). Form 201 in the Manual for Preparation of Returns repeats both lines (10.1 and 15.3), and IBB Appendix 1 paragraphs 131 and 136(c) repeat the same overlap (for an Islamic Bank, for example a Level 1 sovereign sukuk).",
          "correction": "Please consider assigning HQLA securities to one category unambiguously, for example by excluding securities that qualify as HQLA from BPG Chapter 9 paragraph 184(c), as paragraph 184(d) and Table 13 row 24 do, and from IBB Appendix 1 paragraph 136(c), and aligning Form 201 line 15.3."
        }
      },
      "status": {
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        "label": {
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          "ru": "Сообщено"
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        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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      "origin": "The text of the act",
      "evidence": {
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        "quotes": [
          {
            "location": "l1",
            "source": "AIFC BANKING PRUDENTIAL GUIDELINE",
            "role": "Official guidance",
            "language": "en",
            "edition": null,
            "locator": "BPG Chapter 9 para 177(a), p.120",
            "text": "assign each of the Bank’s assets to 1 of the 8 categories set out in paragraphs 178 to 185 of this Chapter of the BPG",
            "translations": {},
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          {
            "location": "l2",
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            "edition": null,
            "locator": "BPG Chapter 9 para 179 (Category 2, 5%), p.121",
            "text": "unencumbered level 1 HQLA (except assets that receive a 0% RSF factor under paragraph",
            "translations": {},
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          },
          {
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            "role": "Official guidance",
            "language": "en",
            "edition": null,
            "locator": "BPG Chapter 9 para 184(c) (Category 7, 85%), p.122",
            "text": "unencumbered securities with residual maturity of 1 year or more;",
            "translations": {},
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          },
          {
            "location": "l4",
            "source": "AIFC BANKING PRUDENTIAL GUIDELINE",
            "role": "Official guidance",
            "language": "en",
            "edition": null,
            "locator": "BPG Chapter 9 para 184(d)",
            "text": "exchange-traded equities that are not in default and do not qualify as HQLA;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-banking-prudential-guideline.pdf",
            "sha256": "c0ab57e226481347e28c09650f905debc948a442ad7b65fa2db2d196d0b22009",
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          },
          {
            "location": "l5",
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            "language": "en",
            "edition": null,
            "locator": "BBR 9.19(2), p.85",
            "text": "A Bank must calculate its NSFR using the following formula and in accordance with the methodology, formulae, parameters and guidance set out in Section E of Chapter 9 of the BPG issued by the AFSA.",
            "translations": {},
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          {
            "location": "l6",
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            "language": "en",
            "edition": null,
            "locator": "IBB Appendix 1 para 131, p.189 (sister rule)",
            "text": "unencumbered level 1 HQLA (except assets that receive a 0% RSF factor under paragraph",
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          "correction": "Please consider either testing significance in 4.29 by the holding of common shares only and aligning 4.45(1)(c), or replacing the common-share conditions in 4.43(1)(c) and 4.45(1)(c) with a reference to a non-significant and a significant investment as defined, so that 4.45(2) applies to such holdings (a full deduction, stricter than testing significance by common shares only)."
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            "locator": "IBB 4.45(1)(c)",
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          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to Astana Financial Services Authority (AFSA) (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0149",
      "url": "https://arxo.io/findings/ARXO-2026-0149/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA V5, Part 4 application statement",
      "text": {
        "en": {
          "title": "Part 4 covers issuers of Commodity stablecoins, but authorisation (4.1) and capital (4.2) name only Fiat stablecoins",
          "summary": "Amendments No. 3 (approved 13 April 2025, in force 13 October 2025) extended the Part 4 application statement to \"issuing Fiat stablecoins and Commodity stablecoins\", but in the same instrument added only \"or issuing Fiat stablecoins\" to 4.1(1), the lead-in of 4.2 and 4.2(b). The current version keeps this. Rule 4.11.3(1) says \"In addition to DAA 4.2(b), an issuer of a Fiat stablecoin or Commodity stablecoin\" must hold ongoing capital of 2%, so it assumes that 4.2(b) applies to both. GEN Schedule 1, paragraph 21, Guidance (5) also mentions only Fiat stablecoins. A Commodity-stablecoin issuer might be covered as \"Providing Money Services in relation to Digital Assets\" (buying and selling of a Digital Asset), but 4.1(2) treats issuing as a separate activity. The rules therefore do not say clearly which licence a Commodity-stablecoin issuer needs or whether the USD 200,000 floor in 4.2(b) applies to it.",
          "correction": "Please clarify how rules 4.1 and 4.2 apply to issuers of Commodity stablecoins, including the licence category and the minimum capital, for example by adding \"or Commodity stablecoins\" after \"issuing Fiat stablecoins\" in 4.1(1), the lead-in of 4.2 and 4.2(b)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, Part 4 application statement",
            "text": "issuing Fiat stablecoins and Commodity stablecoins",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
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          },
          {
            "location": "l2",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.1(1)",
            "text": "A Person wishing to carry on Providing Money Services in relation to Digital Assets or issuing Fiat stablecoins in or from the AIFC must be an Authorised Firm licensed by the AFSA for providing a Regulated Activity of Providing Money Services.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
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          },
          {
            "location": "l3",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.2 lead-in",
            "text": "The AFSA may not grant authorisation or variation of a Licence to carry on the activities of Providing Money Services in relation to Digital Assets or issuing Fiat stablecoins if:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.11.3(1)",
            "text": "In addition to DAA 4.2(b), an issuer of a Fiat stablecoin or Commodity stablecoin must ensure that it maintains at all times ongoing capital resources in the amount of 2% of the average outstanding Fiat stablecoins or Commodity stablecoins",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Rules on Digital Asset Activities (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 3 (13.04.2025), Part 4 application statement - underlined insertion (rendered page checked)",
            "text": "Assets., issuing Fiat stablecoins and Commodity stablecoins.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_a3_19.05.2025-1.pdf",
            "sha256": "65f769cc1ef6b168b00e94cdbedbcff984140bcec05015e059bf048f2d94c0d4",
            "retrieved": "2026-10-23",
            "copy": "sources/65f769cc1ef6b168-daa_a3_19.05.2025-1.pdf",
            "copy_sha256": "65f769cc1ef6b168b00e94cdbedbcff984140bcec05015e059bf048f2d94c0d4",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Rules on Digital Asset Activities (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 3, 4.1(1) - underlined insertion covers Fiat only (rendered page checked)",
            "text": "Digital Assets or issuing Fiat stablecoins in or from the AIFC must be an Authorised Firm licensed",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_a3_19.05.2025-1.pdf",
            "sha256": "65f769cc1ef6b168b00e94cdbedbcff984140bcec05015e059bf048f2d94c0d4",
            "retrieved": "2026-10-23",
            "copy": "sources/65f769cc1ef6b168-daa_a3_19.05.2025-1.pdf",
            "copy_sha256": "65f769cc1ef6b168b00e94cdbedbcff984140bcec05015e059bf048f2d94c0d4",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "AIFC General Rules (GEN), V20",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "GEN V20, Schedule 1 para 21, Guidance (5)",
            "text": "An Authorised Firm Providing Money Services in relation to Digital Assets, issuing Fiat stablecoins must comply with DAA Chapter 4",
            "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": "l8",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.1(2), p.76",
            "text": "A Person authorised to issue Fiat stablecoins may provide Money Services in relation to Digital Assets and Money Services under paragraph 21 Schedule 1 GEN.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "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": [
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_a3_19.05.2025-1.pdf"
        },
        {
          "title": "AIFC General Rules (GEN), V20",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/gen-_v20_01.01.2026.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0150",
      "url": "https://arxo.io/findings/ARXO-2026-0150/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA V5, 4.5(2)",
      "text": {
        "en": {
          "title": "DAA 4.5(2): annual recovery/wind-down audit is attached to item (n), which became 'conflicts of interests'",
          "summary": "DAA 4.5(2) requires an audit of \"the policies and procedures required by DAA 4.5.1(n)\". There is no rule 4.5.1; in 4.5(1) item (n) is now \"conflicts of interests\" and \"recovery and winddown\" is (o). In the version published as the initial version, (n) was \"recovery and winddown\". The letters changed in the consolidated version in force from 1 January 2025, and 4.5(2) was not updated. The subject of the audit (\"the amount required to achieve recovery and orderly winddown\") shows the intended item.",
          "correction": "Please read \"DAA 4.5(1)(o)\" for \"DAA 4.5.1(n)\" in 4.5(2) (an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "Not established",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.5(2)",
            "text": "The policies and procedures required by DAA 4.5.1(n) must include an independent audit to be conducted by a third party at least annually",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.5(1)(n)",
            "text": "(n) conflicts of interests;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.5(1)(o)",
            "text": "(o) recovery and winddown; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Rules on Digital Asset Activities Initial Version",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "DAA initial version, 4.5(1)(n)",
            "text": "(n) recovery and winddown; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_stablecoins.pdf",
            "sha256": "b2e861a30dc0572cad84b883e338a785dd3bc1239d668642df59d25fa86e7c0c",
            "retrieved": "2026-10-23",
            "copy": "sources/b2e861a30dc0572c-aifc-rules-on-digital-asset-activities-daa_stablecoins.pdf",
            "copy_sha256": "b2e861a30dc0572cad84b883e338a785dd3bc1239d668642df59d25fa86e7c0c",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Rules on Digital Asset Activities V3., with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "DAA V3 (file v2, 01.01.2025), 4.5(1)(o)",
            "text": "(o) recovery and winddown; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_v2_01.01.2025_gk_zs-1-1.pdf",
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            "retrieved": "2026-10-23",
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            "copy_sha256": "35da4b9447d4c14d59fb6c46151ec2d00b579e12494a40501c0be529c9ee6477",
            "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"
        },
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "author of the AIFC Rules"
        },
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities Initial Version",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_stablecoins.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities V3., with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_v2_01.01.2025_gk_zs-1-1.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0159",
          "relation": "see_also"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0151",
      "url": "https://arxo.io/findings/ARXO-2026-0151/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA V5, 3.9.1(e)",
      "text": {
        "en": {
          "title": "DAA 3.9.1(2) and 3.8.4(2): permission to combine items '(f) and (j)' copied from COB Schedule 3 after relettering",
          "summary": "In COB Schedule 3 (source text) (f) is the price and (j) the firm's charges, so combining them gives an all-in price. DAA 3.9.1 drops COB item (c) (client's name), so the price is (e) and the charges (i); yet 3.9.1(2) still says '(f) and (j)' - now the execution-only statement and amounts received from another Person, which cannot form a single price. DAA 3.8.4 drops three COB items (principal/agent, client name, total payable) and ends at (i): '(j)' does not exist there at all (and the paragraph is numbered (2) without a (1)).",
          "correction": "Please read \"items (e) and (i)\" for \"items (f) and (j)\" in 3.9.1(2) and \"items (d) and (g)\" in 3.8.4(2), and number the lead-in of 3.8.4 as (1)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 3.9.1(e)",
            "text": "(e) the price or unit price at which the Transaction was executed;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 3.9.1(f)",
            "text": "(f) if applicable, a statement that the Transaction was executed on an execution-only basis;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 3.9.1(j)",
            "text": "(j) the amount or basis of any amounts received from another Person in connection with the services.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 3.8.4(2) and 3.9.1(2) (same sentence, pp.67 and 68)",
            "text": "A Digital Asset Service Provider may combine items (f) and (j) above in respect of a Transaction where the Client has requested a note showing a single price combining both of these items.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 3.8.4(i) - last item of the list",
            "text": "(i) a statement that the price at which the Transaction has been Executed is on a Historic Price or Forward Price basis, as the case may be.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "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": [
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0152",
      "url": "https://arxo.io/findings/ARXO-2026-0152/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA V5, 2.8.2(1)(c)",
      "text": {
        "en": {
          "title": "DAA 2.8.2(1)(c): stablecoin admission criteria \"in (4) or (5)\": (5) is a notice after admission, and the reserve test in (4)(c) covers only Fiat stablecoins",
          "summary": "DAA 2.8.2(1)(c) makes admission of a Fiat or Commodity stablecoin to trading depend on \"all of the requirements in (4) or (5) as applicable\". Paragraph (4) lists reserve criteria, but its test of reserve adequacy in (4)(c) speaks only of \"reserves in respect of Fiat stablecoins\". Paragraph (5) is not a criterion: it requires the operator to notify the AFSA within 3 business days after admission (in earlier versions, 10 days before admission). So for a Commodity stablecoin the operator has no stated test that the reserves cover the stablecoins in circulation. Issuers licensed in the AIFC must still meet the reserve rules in DAA 4.7.1, which cover Commodity stablecoins, and the AFSA approves stablecoins other than those issued by licensed Digital Asset Service Providers (2.8.1(3)(b)); the gap concerns the operator's admission test, mainly for stablecoins issued outside the AIFC. PMS 2.4.2(1)(c) has the same wording (AIFC2-PMS-02).",
          "correction": "Please state the reserve test that applies when a Commodity stablecoin is admitted to trading, and in 2.8.2(1)(c) refer only to the paragraphs that contain admission criteria."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 2.8.2(1)(c)",
            "text": "for a Fiat or Commodity stablecoin, all of the requirements in (4) or (5) as applicable",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 2.8.2(5)",
            "text": "Digital Asset Trading Facility Operator is required to notify the AFSA within 3 business days after the admission of the Digital Asset to trading.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 2.8.2(4)(c)",
            "text": "the published information referred to in (4)(a) demonstrates that the reserves in respect of Fiat stablecoins:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 2.8.2(1) lead-in",
            "text": "(1) For the purposes of 2.8.1(3)(b), a Digital Asset can be admitted to trading on the Operator’s facility",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Rules on Digital Asset Activities Initial Version",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "DAA initial version, 2.8.2(5) (pre-V5 wording)",
            "text": "Digital Asset Trading Facility Operator is required to notify the AFSA 10 days prior to the date of the admission of the Digital Asset to trading.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_stablecoins.pdf",
            "sha256": "b2e861a30dc0572cad84b883e338a785dd3bc1239d668642df59d25fa86e7c0c",
            "retrieved": "2026-10-23",
            "copy": "sources/b2e861a30dc0572c-aifc-rules-on-digital-asset-activities-daa_stablecoins.pdf",
            "copy_sha256": "b2e861a30dc0572cad84b883e338a785dd3bc1239d668642df59d25fa86e7c0c",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 2.8.1(3)(b), p.24",
            "text": "obtain approval of the AFSA in respect of Fiat and Commodity stablecoins, except for stablecoins issued by the Digital Asset Service Providers holding the relevant Licence.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.7.1(3-1)",
            "text": "Issuer of a Commodity stablecoin must issue stablecoins whose reserve assets consist of referenced Commodities only.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l8",
            "source": "AIFC Rules on Digital Asset Activities A3., with amendments as of 13 April 2025, which commence on 13 October 2025",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "DAA V4 (in force 13.10.2025), 2.8.2(5) - prior notice before Amendments No. 4",
            "text": "notify the AFSA 10 days prior to the date of the admission",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_v4_13.10.2025_ma-1-1.pdf",
            "sha256": "25e9223f15295f6eb3e01993c141d64c3d6bbb6931ecc42040f1a2b3ac84240b",
            "retrieved": "2026-10-23",
            "copy": "sources/25e9223f15295f6e-aifc-rules-on-digital-asset-activities-daa_v4_13.10.2025_ma-1-1.pdf",
            "copy_sha256": "25e9223f15295f6eb3e01993c141d64c3d6bbb6931ecc42040f1a2b3ac84240b",
            "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": [
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities Initial Version",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_stablecoins.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities A3., with amendments as of 13 April 2025, which commence on 13 October 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_v4_13.10.2025_ma-1-1.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0161",
          "relation": "same_cause"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0153",
      "url": "https://arxo.io/findings/ARXO-2026-0153/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA V5, 4.7.2(1)",
      "text": {
        "en": {
          "title": "DAA 4.7.2: annual reserve audit may end 4 months after year end, but its result is due 4 weeks after the 'reference date of the valuation'",
          "summary": "DAA 4.7.2(1) requires the issuer to \"mandate an independent third party audit of the reserve assets annually but not later than four months after the close of its financial year\"; 4.7.2(2) requires the result to be provided \"at the latest within 4 weeks of the reference date of the valuation\". \"Reference date of the valuation\" is not defined, and (1) does not say whether the four months apply to commissioning or to completing the audit. If the reference date is the financial-year end, the result could be due before the audit has to be done.",
          "correction": "Please define the reference date of the valuation and clarify whether the four-month period concerns commissioning or completing the audit."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.7.2(1)",
            "text": "Issuer of a Fiat stablecoin or Commodity stablecoin must mandate an independent third party audit of the reserve assets annually but not later than four months after the close of its financial year.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.7.2(2)",
            "text": "The result of the audit conducted under (1) must be provided to the AFSA without delay, at the latest within 4 weeks of the reference date of the valuation.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "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": [
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0154",
      "url": "https://arxo.io/findings/ARXO-2026-0154/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA V5, 4.11.3(1)",
      "text": {
        "en": {
          "title": "DAA 4.11.3: is the base of the 2% ongoing capital the outstanding stablecoins or the reserve assets?",
          "summary": "DAA 4.11.3(1) sets ongoing capital at 2% \"of the average outstanding Fiat stablecoins or Commodity stablecoins\". For an issuer with several categories, 4.11.3(3) says this amount \"should be the sum of the average amounts of the reserve assets backing each category\", and the Guidance describes it as the average amount of reserve assets at the end of each day over the preceding 6 months. Reserve assets must be at least equal to the outstanding stablecoins (4.7.1(2)) and may be larger. For an issuer with one category, the binding text does not say which base applies or over what period the average is taken.",
          "correction": "Please state in the rule whether the base is outstanding stablecoins or reserve assets, and move the averaging period into the rule."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.11.3(1)",
            "text": "In addition to DAA 4.2(b), an issuer of a Fiat stablecoin or Commodity stablecoin must ensure that it maintains at all times ongoing capital resources in the amount of 2% of the average outstanding Fiat stablecoins or Commodity stablecoins",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.11.3(3)",
            "text": "the amount of the average outstanding Fiat stablecoins or Commodity stablecoins should be the sum of the average amounts of the reserve assets backing each category.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, Guidance to 4.11.3",
            "text": "refers to the average amount of reserve assets at the end of each calendar day, calculated over the preceding 6 (six) months.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.7.1(2)",
            "text": "the value of the reserve assets must at all times be at least equal to the nominal value of all outstanding units",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.11.3(3)",
            "text": "the amount of the average outstanding Fiat stablecoins or Commodity stablecoins should be the sum of the average amounts of the reserve assets backing each category.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "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": [
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0155",
      "url": "https://arxo.io/findings/ARXO-2026-0155/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA V5, 4.4(2) (identical sentence also at 2.3.2(1), p.12)",
      "text": {
        "en": {
          "title": "DAA 4.4(2) in Part 4 (money services / stablecoin issuers) addresses 'a Digital Asset Trading Facility Operator'",
          "summary": "4.4(2) - the only Board-of-Directors rule in Part 4 - repeats verbatim 2.3.2(1) for a 'Digital Asset Trading Facility Operator', which is regulated by Chapter 2. 4.4(1), (3) and (4) address the Digital Asset Service Provider. Amendments No. 4 edited this very subrule (deleting the one-third independence sentence and its note) and left the addressee unchanged.",
          "correction": "Please replace \"Digital Asset Trading Facility Operator\" (twice) with \"Digital Asset Service Provider\" in 4.4(2), as in 4.4(1), (3) and (4)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.4(2) (identical sentence also at 2.3.2(1), p.12)",
            "text": "A Digital Asset Trading Facility Operator must have an effective Board of Directors which is collectively accountable for ensuring that the Digital Asset Trading Facility Operator’s business is managed prudently and soundly.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.4(3)",
            "text": "Members of the Governing Body of the Digital Asset Service Provider must have sufficiently good repute",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Rules on Digital Asset Activities A10., with amendments as of 7 December 2025, which commence on 1 January 2026",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 4, 4.4(2) - strikes only the independence sentence and the Note (rendered p.12)",
            "text": "Note: Rule 4.4 (2) will come into force 12 months after the commencement of these Rules.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-a10.-with-amendments-as-of-7-december-2025-which-commence-on-1-january-2026.pdf",
            "sha256": "e781dd1ef67438139fa2862aec1bf407847612ab1ac55fed4ae48118b6ed9c4d",
            "retrieved": "2026-10-23",
            "copy": "sources/e781dd1ef6743813-aifc-rules-on-digital-asset-activities-a10.-with-amendments-as-of-7-december-2025-which-commence-on-1-january-2026.pdf",
            "copy_sha256": "e781dd1ef67438139fa2862aec1bf407847612ab1ac55fed4ae48118b6ed9c4d",
            "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": [
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities A10., with amendments as of 7 December 2025, which commence on 1 January 2026",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-a10.-with-amendments-as-of-7-december-2025-which-commence-on-1-january-2026.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0156",
      "url": "https://arxo.io/findings/ARXO-2026-0156/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA V5, 4.7.4(3)(b)(ii)",
      "text": {
        "en": {
          "title": "DAA 4.7.4(3)(b)(ii): reserve repos 'with a maturity of 7 or less' - unit missing",
          "summary": "DAA 4.7.4(3)(b)(ii) lists \"repurchase agreements with a maturity of 7 or less\". The unit is missing; PMS 9.2(d) uses \"7 (seven) days or less\".",
          "correction": "Please read \"with a maturity of 7 days or less\" (as in PMS 9.2(d))."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.7.4(3)(b)(ii)",
            "text": "repurchase agreements with a maturity of 7 or less which are backed by (i) above; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 9.2(d) (parallel provision)",
            "text": "repurchase agreements with a maturity of 7 (seven) days or less",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "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": [
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        },
        {
          "title": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0157",
      "url": "https://arxo.io/findings/ARXO-2026-0157/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA V5, 3.10.2(3)(c)",
      "text": {
        "en": {
          "title": "DAA 3.10.2(3)(c) refers twice to 'DAA 2.8.10(1)', which does not exist",
          "summary": "DAA section 2.8 ends at 2.8.8; there is no 2.8.10. The sibling subrules (2) and (3) of the same rule refer to '3.10.2 (1)' (the DASP risk warnings); the DATF equivalent is 2.8.5(1). Meaning survives by context.",
          "correction": "Please read \"DAA 3.10.2(1)\" for \"DAA 2.8.10(1)\" and \"DAA 2.8.10 (1)\" in 3.10.2(3)(c) (an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 3.10.2(3)(c)",
            "text": "provide the material referred to in DAA 2.8.10(1), reference may be made instead",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 3.10.2(3)(c) (second mention)",
            "text": "referred to in DAA 2.8.10 (1) is provided.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 3.10.2(2)",
            "text": "it must include the risk warning referred to in 3.10.2 (1) in a prominent place",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
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        ]
      },
      "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": [
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0158",
      "url": "https://arxo.io/findings/ARXO-2026-0158/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA V5, 4.2(a)",
      "text": {
        "en": {
          "title": "DAA 4.2: refusal grounds joined by 'and' - literally the AFSA must refuse only if both general requirements and capital fail",
          "summary": "DAA 4.2 says the AFSA may not grant a licence if \"(a) the applicant does not meet general authorisation requirements ..., and (b) the applicant does not have capital of at least USD 200,000\". Read literally, the bar applies only when both conditions fail. Rules 2.2 and 3.2 use the positive form (\"unless the applicant satisfies all of the following\"). The AFSA keeps its general power to refuse, and 4.6.1(2) treats the USD 200,000 as a standing requirement.",
          "correction": "Please replace \", and\" at the end of 4.2(a) with \"; or\", or redraft 4.2 in the positive form used in 2.2 and 3.2."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.2(a)",
            "text": "the applicant does not meet general authorisation requirements under the Framework Regulations and other applicable rules, and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 4.2(b)",
            "text": "the applicant does not have capital of at least USD 200,000.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA V5, 2.2 / 3.2(1) (parallel positive form)",
            "text": "unless the applicant satisfies all of the following requirements:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Rules on Digital Asset Activities (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 3, 4.2(b) - rewritten, connective unchanged",
            "text": "the applicant does not have capital of at least USD 200,000.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_a3_19.05.2025-1.pdf",
            "sha256": "65f769cc1ef6b168b00e94cdbedbcff984140bcec05015e059bf048f2d94c0d4",
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      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:53:59Z",
          "institution": "Astana Financial Services Authority (AFSA)",
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        }
      ],
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        {
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          "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": [
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_a3_19.05.2025-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0159",
      "url": "https://arxo.io/findings/ARXO-2026-0159/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC website, page of the AIFC Rules on Digital Asset Activities",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "aifc.kz act page, Past Version list",
      "text": {
        "en": {
          "title": "aifc.kz DAA page: the \"V2 (18 October 2024)\" link opens the initial version; the consolidated V4 is listed under \"Amendments\" and Amendments No. 3 under \"Past Version\"",
          "summary": "On the aifc.kz page of the AIFC Rules on Digital Asset Activities: (1) the links \"AIFC Rules on Digital Asset Activities V2., with amendments as of 4 September 2024, commence on 18 October 2024\" and \"Initial Version\" open the same file. Its cover shows a commencement date of 1 January 2024 and no amendments, so the text in force from 18 October 2024 is not available at that link. (2) Under \"Amendments\", the entry \"A3., with amendments as of 13 April 2025\" opens the consolidated version with amendments as of 13 April 2025, while the amending instrument (Amendments No. 3) is listed under \"Past Version\". (3) No amending instrument dated 4 September 2024 is linked, so the source of changes made between the initial version and the version in force on 1 January 2025 (for example the new lettering of DAA 4.5(1), see AIFC2-DAA-02) cannot be identified from the page.",
          "correction": "Please correct the version and amendment links on the DAA page, publish the consolidated text in force from 18 October 2024, and identify (or publish) the instruments behind the changes made in 2024."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The official publication",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "aifc.kz act page aifc-rules-on-digital-asset-activities",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "aifc.kz act page, Past Version list",
            "text": "AIFC Rules on Digital Asset Activities V2., with amendments as of 4 September 2024, commence on 18 October 2024",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/aifc-rules-on-digital-asset-activities/",
            "sha256": "07e11b76a8f9ac578122674b8deabbac3217fbd12cc6a0f1514c2cd34843f42a",
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            "language": "en",
            "edition": null,
            "locator": "aifc.kz act page",
            "text": "AIFC Rules on Digital Asset Activities Initial Version",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/aifc-rules-on-digital-asset-activities/",
            "sha256": "07e11b76a8f9ac578122674b8deabbac3217fbd12cc6a0f1514c2cd34843f42a",
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            "copy": "sources/07e11b76a8f9ac57-aifc-rules-on-digital-asset-activities.html",
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            "source": "aifc.kz act page aifc-rules-on-digital-asset-activities",
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            "language": "en",
            "edition": null,
            "locator": "aifc.kz act page, Amendments list (opens daa_v4_13.10.2025_ma-1-1.pdf)",
            "text": "AIFC Rules on Digital Asset Activities A3., with amendments as of 13 April 2025, which commence on 13 October 2025",
            "translations": {},
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            "source": "aifc.kz act page aifc-rules-on-digital-asset-activities",
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            "locator": "aifc.kz act page, Past Version list (opens daa_a3_19.05.2025-1.pdf)",
            "text": "AIFC Rules on Digital Asset Activities (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "translations": {},
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            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "File behind the 'V2' link, cover",
            "text": "Commencement date: 01 January 2024",
            "translations": {},
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            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "File behind the 'A3' amendments link: a consolidated version, cover",
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            "translations": {},
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          },
          {
            "location": "l7",
            "source": "AIFC Rules on Digital Asset Activities (with amendments as of 13 April 2025, which commence on 13 October 2025)",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "File behind the 'Past Version' link: the amending instrument",
            "text": "AMENDMENTS № 3 TO AIFC RULES ON",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_a3_19.05.2025-1.pdf",
            "sha256": "65f769cc1ef6b168b00e94cdbedbcff984140bcec05015e059bf048f2d94c0d4",
            "retrieved": "2026-10-23",
            "copy": "sources/65f769cc1ef6b168-daa_a3_19.05.2025-1.pdf",
            "copy_sha256": "65f769cc1ef6b168b00e94cdbedbcff984140bcec05015e059bf048f2d94c0d4",
            "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": "publisher of the AIFC Rules on the AFSA website"
        },
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        },
        {
          "institution": "AIFC Authority",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "aifc.kz act page aifc-rules-on-digital-asset-activities",
          "url": "https://aifc.kz/legal-framework/aifc-rules-on-digital-asset-activities/"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities V2., with amendments as of 4 September 2024, commence on 18 October 2024",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_stablecoins-1-1.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities A3., with amendments as of 13 April 2025, which commence on 13 October 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_v4_13.10.2025_ma-1-1.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities (with amendments as of 13 April 2025, which commence on 13 October 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_a3_19.05.2025-1.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0150",
          "relation": "see_also"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0160",
      "url": "https://arxo.io/findings/ARXO-2026-0160/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Providing Money Services (PMS)",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "PMS 4.3(1) lead-in",
      "text": {
        "en": {
          "title": "PMS 4.3 and 7.3(3) list different cases in which a redemption fee may be charged: may a fee be charged for a redemption during the agreement?",
          "summary": "Two rules govern fees on the redemption of Electronic Money, and both use \"only where\". PMS 4.3(1) allows a fee where (a) the redemption is requested before the termination of the client agreement, (b) a fixed-term agreement is terminated early, or (c) redemption is requested more than one year after termination. PMS 7.3(3) allows a fee only where it \"relates to early termination or late redemption\". A redemption requested at early termination meets both rules. A redemption during a running agreement, without termination, is allowed by 4.3(1)(a) and referred to in 4.4(1), but does not fit 7.3(3). Read together, such a fee is not allowed, which leaves little room for 4.3(1)(a).",
          "correction": "Please clarify whether a fee may be charged for a redemption, including a partial redemption, during a running agreement, and align rules 4.3 and 7.3(3)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 4.3(1) lead-in",
            "text": "Redemption may be subject to a fee only where the fee is stated in the contract by PMS 4.2. (a) and:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 4.3(1)(a)",
            "text": "the redemption is requested before the termination of the client agreement;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 7.3(3) lead-in",
            "text": "A Money Service Provider may impose a charge or fee for an Electronic Money redemption only where the relevant charge or fee:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 7.3(3)(b)",
            "text": "relates to early termination or late redemption (that is, a redemption occurring more than 1 (one) year after the termination of the client agreement).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 4.4(1), p.16",
            "text": "the Money Service Provider that issues Electronic Money must redeem the amount so requested subject to any fee imposed in accordance with PMS 4.3.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "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": [
        {
          "title": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0161",
      "url": "https://arxo.io/findings/ARXO-2026-0161/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Providing Money Services (PMS)",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "PMS 2.4.2(1)(c)",
      "text": {
        "en": {
          "title": "PMS 2.4.2(1)(c): stablecoin criteria \"in subrules (4) or (5)\": (5) is a prior notice, and the reserve test in (4)(c) covers only Fiat stablecoins",
          "summary": "PMS 2.4.2(1)(c) requires, for a Fiat or Commodity stablecoin, that \"all of the requirements in subrules (4) or (5) as applicable are met\". Subrule (4) gives reserve criteria, but its reserve-adequacy test in (4)(c) speaks only of \"reserves in respect of Fiat stablecoins\". Subrule (5) requires the provider to notify the AFSA at least 10 days before admission; it can be read as a condition of admission, but the text does not say when (5) applies instead of (4). No reserve-adequacy test is stated for Commodity stablecoins. DAA 2.8.2(1)(c) has the same wording (AIFC2-DAA-04).",
          "correction": "Please clarify when subrule (5) applies instead of subrule (4), and state the reserve test for Commodity stablecoins."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 2.4.2(1)(c)",
            "text": "for a Fiat or Commodity stablecoin, all of the requirements in subrules (4) or (5) as applicable are met",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 2.4.2(5)",
            "text": "the Money Service Provider is required to notify the AFSA at least 10 (ten) days prior to the date of the admission",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "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": [
        {
          "title": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0152",
          "relation": "same_cause"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0162",
      "url": "https://arxo.io/findings/ARXO-2026-0162/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Providing Money Services (PMS)",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "PMS Part 3, application statement",
      "text": {
        "en": {
          "title": "PMS Part 3 application statement can be read as limiting Part 3 to digital-asset money services, although the Part 3 rules address every Money Service Provider",
          "summary": "The opening statement of PMS Part 3 reads: \"This Part 3 applies to activities of Providing Money Services in relation to Digital Assets and issuing Fiat stablecoins, except for PMS 3.1 ..., PMS 3.2 ..., 3.4.\" It can be read as an additional application (Part 3, except 3.1, 3.2 and 3.4, also applies to digital-asset activities), which matches PMS 1.1, the rules addressed to \"a Money Service Provider\" and the Guidance in DAA Part 4. It can also be read as limiting Part 3 to digital-asset activities. The statement does not mention Commodity stablecoins.",
          "correction": "Please redraft the statement so that it says plainly that Part 3 applies to every Money Service Provider and that PMS 3.1, 3.2 and 3.4 do not apply to Providing Money Services in relation to Digital Assets and to issuing Fiat stablecoins, and confirm whether issuers of Commodity stablecoins should be treated in the same way."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS Part 3, application statement",
            "text": "This Part 3 applies to activities of Providing Money Services in relation to Digital Assets and issuing Fiat stablecoins, except for PMS 3.1. (Systems and controls)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 3.9.1(1)",
            "text": "Money Service Provider must apply Strong Customer Authentication where a Client:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 1.1",
            "text": "apply to a Money Service Provider carrying on Money Services, in or from the AIFC.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "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": [
        {
          "title": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0163",
      "url": "https://arxo.io/findings/ARXO-2026-0163/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Providing Money Services (PMS)",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "PMS 10.2.1(2)(b) item d)",
      "text": {
        "en": {
          "title": "PMS 10.2.1(2)(b)(d): capital deduction of 'defined benefit pension fund assets of the Insurance Intermediary'",
          "summary": "PMS 10.2.1(2)(b) lists deductions from the capital of a Money Service Provider. Item d) deducts \"defined benefit pension fund assets of the Insurance Intermediary\" - wording taken from the rules for insurance intermediaries. The other items refer to the Money Services Provider. Item h) (assets not readily realisable) probably captures such assets anyway.",
          "correction": "Please read \"defined benefit pension fund assets of the Money Services Provider\" in item d)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 10.2.1(2)(b) item d)",
            "text": "defined benefit pension fund assets of the Insurance Intermediary;",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 10.2.1(2) lead-in",
            "text": "A Money Services Provider must deduct the following items from the sum of the capital elements under subrule (1):",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "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": [
        {
          "title": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0164",
      "url": "https://arxo.io/findings/ARXO-2026-0164/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Providing Money Services (PMS)",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "PMS 9.3(1)",
      "text": {
        "en": {
          "title": "PMS 9.3(1) defines relevant Client Money 'for the purposes of COB 9.1' - COB 9.1 is Trade confirmations",
          "summary": "PMS 9.3(1): 'For the purposes of COB 9.1. relevant Client Money includes: ...'. COB 9.1 (Reporting to Clients) is 'Trade confirmations'; it does not use the term. The term is used by PMS 9.1(1) ('relevant Client Money in PMS 9.3'), so the intended anchor is PMS 9.1. Meaning survives by context.",
          "correction": "Please read \"For the purposes of PMS 9.1\" for \"For the purposes of COB 9.1.\" in PMS 9.3(1) (an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 9.3(1)",
            "text": "For the purposes of COB 9.1. relevant Client Money includes:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 9.1(1)",
            "text": "Where a Money Service Provider continues to hold relevant Client Money in PMS 9.3 at the end of the Business Day",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "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": [
        {
          "title": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0165",
      "url": "https://arxo.io/findings/ARXO-2026-0165/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Providing Money Services (PMS)",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "PMS 7.9.2(2)",
      "text": {
        "en": {
          "title": "PMS 7.9.2(2) and (4): broken cross-reference \"subrule 0\" in the refund rule (PDF and regulator's website)",
          "summary": "Both subrules refer to \"subrule 0\", an unresolved automatic cross-reference; the same \"0\" appears in the text on the regulator's website. The intended target is 7.9.2(1) (refund of an unauthorised Payment Transaction). The meaning survives by context.",
          "correction": "Please read \"subrule (1)\" for \"subrule 0\" in 7.9.2(2) and (4) (an editorial correction under section 19(3)(a) of the AIFC Regulations on AIFC Acts)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 7.9.2(2)",
            "text": "The Money Service Provider must provide the refund referred to in subrule 0 as soon as practicable",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "PMS 7.9.2(4)",
            "text": "When crediting a Payment Account under subrule 0, a Money Service Provider must ensure",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf",
            "sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "retrieved": "2026-10-23",
            "copy": "sources/333935eb310b57bc-pms-rulebook-25.05.2025_-v.1.pdf",
            "copy_sha256": "333935eb310b57bcba51ab477b3e11e65a88e7ccf094eda06bc4e023e4fdac1a",
            "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": [
        {
          "title": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0166",
      "url": "https://arxo.io/findings/ARXO-2026-0166/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Auditor Rules",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "AUD 9.2.1 table, row 'Client Money Auditor's Report' (rendered page checked)",
      "text": {
        "en": {
          "title": "AUD 9.2.1 table: the rows for Non-Exempt Funds and Reporting Entities refer to CIR 11.4(a) and MAR 3.2.2, which do not require an audit",
          "summary": "The table in AUD 9.2.1 links each auditor's report to the rule that requires it. Two rows do not lead there: \"Financial Statements - Non-Exempt Fund\" refers to \"CIR 11.4(a)\", a rulebook name the Glossary no longer has (the fund auditor rule is CIS 10.4), and \"Financial Statements - Reporting Entity\" refers to MAR 3.2.2, which is \"Signing of the annual report\" (the audit duty is MAR 3.1.2). The rows for the client asset reports refer to COB 8.2.19, 8.3.14 and 11.8.15, which no longer require an auditor's report; the draft in Consultation Paper AFSA-PSRD-CSP-2026-0005 replaces these references with a new GEN 6.3.9, and we support that change, but it leaves the two rows above as they are. In the draft GEN 6.3.9, item (a)(iv) requires an \"Insurance Intermediary Auditor's Report\" \"if the Authorised Firm is permitted to control or hold Client Money\". This is the same condition as for the Client Money Auditor's Report in (a)(ii) and is not limited to insurance intermediaries; the Glossary and the AUD table call this report \"Insurance Intermediary Audit Report\".",
          "correction": "Please update the two rows to the provisions that require the audit (for example CIS 10.4 and MAR 3.1.2). When finalising the draft GEN 6.3.9, please limit item (a)(iv) to insurance intermediaries that hold or control Client Money and use one name for the report."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Auditor Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AUD 9.2.1 table, row 'Client Money Auditor's Report' (rendered page checked)",
            "text": "COB 8.2.19",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-auditor-rules.pdf",
            "sha256": "b7eb7eed75dfea7f0aefc2937b881836c3b1a7ba4f59701ec90fcfec5af4fae3",
            "retrieved": "2026-10-23",
            "copy": "sources/b7eb7eed75dfea7f-aifc-auditor-rules.pdf",
            "copy_sha256": "b7eb7eed75dfea7f0aefc2937b881836c3b1a7ba4f59701ec90fcfec5af4fae3",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Auditor Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AUD 9.2.1 table, row 'Client Investments Auditor's Report'",
            "text": "COB 8.3.14",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-auditor-rules.pdf",
            "sha256": "b7eb7eed75dfea7f0aefc2937b881836c3b1a7ba4f59701ec90fcfec5af4fae3",
            "retrieved": "2026-10-23",
            "copy": "sources/b7eb7eed75dfea7f-aifc-auditor-rules.pdf",
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          },
          {
            "location": "l3",
            "source": "AIFC Auditor Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AUD 9.2.1 table, row 'Insurance Intermediary Audit Report'",
            "text": "COB 11.8.15",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-auditor-rules.pdf",
            "sha256": "b7eb7eed75dfea7f0aefc2937b881836c3b1a7ba4f59701ec90fcfec5af4fae3",
            "retrieved": "2026-10-23",
            "copy": "sources/b7eb7eed75dfea7f-aifc-auditor-rules.pdf",
            "copy_sha256": "b7eb7eed75dfea7f0aefc2937b881836c3b1a7ba4f59701ec90fcfec5af4fae3",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Auditor Rules",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AUD 9.2.1 table, row 'Financial Statements - Non-Exempt Fund'",
            "text": "CIR 11.4(a)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-auditor-rules.pdf",
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      },
      "impact_shown": false,
      "notified": [
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          "date": "2026-10-27T07:53:59Z",
          "institution": "Astana Financial Services Authority (AFSA)",
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        }
      ],
      "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)."
      },
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [
        {
          "title": "AIFC Representative Office Rules No. FR0006 of 2017",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-representative-office-rules-no.-fr0006-of-2017.pdf"
        },
        {
          "title": "AIFC Glossary (GLO), V23",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf"
        },
        {
          "title": "Initial version",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v1_fr0017_29.04.2018.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0169",
      "url": "https://arxo.io/findings/ARXO-2026-0169/",
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      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "Rules and mechanisms of cooperation of unbacked digital asset exchanges and Centre Participants with second-tier banks of the Republic of Kazakhstan",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "Cooperation Rules 3.3.2",
      "text": {
        "en": {
          "title": "Bank-cooperation Rules: Schedule 2 still shows the 2023 DAA capital table (Self-managed Fund row, old DATF measure), while 3.3.1 refers to the DAA rules",
          "summary": "Rule 3.3.1 of the Rules and mechanisms of cooperation with second-tier banks requires Digital Asset Service Providers to hold minimum capital \"in accordance with rules 2.2. and 3.2\" of the DAA, and 3.3.2 says the amounts \"are specified in Schedule 2\". Schedule 2, both in the PDF on aifc.kz (approved 11 December 2023) and on the regulator's website, still has (1) the row \"Managing a Collective Investment Scheme, which is a Self-managed Fund ...\" with USD 200,000, which the DAA no longer contains (it is absent from the consolidated version in force from 1 January 2025), and (2) the old measure for operating a Digital Asset Trading Facility: \"sufficient working capital ... in different market conditions (both negative and positive scenarios)\". Since 1 January 2026 the DAA uses \"operational expenses in fiat currency\". The other rows match. It is not clear which source governs.",
          "correction": "Please confirm whether Schedule 2 is meant to set its own amounts or only to reproduce the DAA, and then update Schedule 2 to the current DAA tables or replace it with a reference to DAA 2.2 and 3.2."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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            "role": "Normative text",
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            "locator": "Cooperation Rules 3.3.2",
            "text": "The amounts of minimum capital of Digital Asset Service Providers are specified in Schedule",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf",
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            "role": "Normative text",
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            "locator": "Cooperation Rules 3.3.1",
            "text": "Digital Asset Service Providers are required to provide a minimum amount of capital in accordance with rules 2.2. and 3.2 of the of the AIFC Rules On Digital Asset Activities",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf",
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            "edition": null,
            "locator": "Cooperation Rules Schedule 2, DATF row (rendered page checked)",
            "text": "equal to sufficient working capital in fiat",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf",
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            "edition": null,
            "locator": "Cooperation Rules Schedule 2, Self-managed Fund row",
            "text": "which is a Self-managed Fund and has an",
            "translations": {},
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            "locator": "DAA V5 Table 1, DATF row (rendered page checked)",
            "text": "equal to operational expenses in fiat currency",
            "translations": {},
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            "role": "Prior edition",
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            "edition": null,
            "locator": "DAA initial version Table 2 - the row Schedule 2 copies",
            "text": "which is a Self-managed Fund and has an",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_stablecoins.pdf",
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            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "Regulator's website (orderly.myafsa.com), Cooperation Rules 3.3.2",
            "text": "The amounts of minimum capital of Digital Asset Service Providers are specified in Schedule 2 to these Rules.",
            "translations": {},
            "url": "https://orderly.myafsa.com/entiresection/a0001000200020011/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan",
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            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "Regulator's website, Cooperation Rules Schedule 2, Self-managed Fund row",
            "text": "which is a Self-managed Fund and has an appointed Eligible Custodian",
            "translations": {},
            "url": "https://orderly.myafsa.com/entiresection/a0001000200020011/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan",
            "sha256": "b0b62a22bf8c5cfe4282768d0211035dea0d51e570bd610930c2439070cd2dae",
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            "location": "l9",
            "source": "https://orderly.myafsa.com/entiresection/a0001000200020011/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "Regulator's website, Cooperation Rules Schedule 2, DATF row",
            "text": "an amount equal to sufficient working capital in fiat currency to continue business for a period of 12 months, based on realistic forecasts for the business in different market conditions (both negative and positive scenarios)",
            "translations": {},
            "url": "https://orderly.myafsa.com/entiresection/a0001000200020011/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan",
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        ]
      },
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      "notified": [
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          "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": [
        {
          "title": "Rules and mechanisms of cooperation of Unbacked Digital Asset Exchanges and/or Centre Participants authorized to carry out digital assets-related activities with second-tier bank of the Republic of Ka",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities Initial Version",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_stablecoins.pdf"
        },
        {
          "title": "https://orderly.myafsa.com/entiresection/a0001000200020011/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan",
          "url": "https://orderly.myafsa.com/entiresection/a0001000200020011/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0170",
      "url": "https://arxo.io/findings/ARXO-2026-0170/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "Rules and mechanisms of cooperation of unbacked digital asset exchanges and Centre Participants with second-tier banks of the Republic of Kazakhstan",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "Cooperation Rules 3.1.1",
      "text": {
        "en": {
          "title": "Bank-cooperation Rules 3.1.1: the USD 1,000 monthly limit is on \"depositing\", but 3.1.3 and the Guidance treat it as a limit on investments (purchases)",
          "summary": "Rule 3.1.1 requires controls preventing individual Retail Clients resident in Kazakhstan (unless they pass the provider's test) \"from depositing more than 1,000 (one thousand) USD within one calendar month\". The heading of 3.1 is \"Limits for investing\", rule 3.1.3 speaks of \"the limits on investments in Digital Assets\" as provided under rule 3.1.1, and the Guidance says: \"Only purchase transactions of Digital Assets in the jurisdiction of the Centre are taken into account when calculating the limit.\" Deposits and purchases can differ: a client may deposit USD 3,000 and buy for USD 900, or deposit USD 900 and buy for USD 3,000 using sale proceeds.",
          "correction": "Please clarify whether the limit measures deposits or purchases (and whether any netting is permitted), and align rule 3.1.1 and the Guidance."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Rules and mechanisms of cooperation of Unbacked Digital Asset Exchanges and/or Centre Participants authorized to carry out digital assets-related activities with second-tier bank of the Republic of Ka",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Cooperation Rules 3.1.1",
            "text": "from depositing more than 1,000 (one thousand) USD within one calendar month.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Cooperation Rules, Guidance to 3.1.3",
            "text": "Only purchase transactions of Digital Assets in the jurisdiction of the Centre are taken into account when calculating the limit.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf",
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          {
            "location": "l3",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Cooperation Rules 3.1 heading",
            "text": "Limits for investing",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf",
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          },
          {
            "location": "l4",
            "source": "Rules and mechanisms of cooperation of Unbacked Digital Asset Exchanges and/or Centre Participants authorized to carry out digital assets-related activities with second-tier bank of the Republic of Ka",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Cooperation Rules 3.1.3",
            "text": "ensures compliance with the limits on investments in Digital Assets by individual Retail Clients",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf",
            "sha256": "fdae78fa000df953b46f14532a045d8ece13715191fae067b45554b2d12509c0",
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            "copy_kind": "copy of the official file"
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        ]
      },
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        {
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          "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": [],
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [
        {
          "title": "Rules and mechanisms of cooperation of Unbacked Digital Asset Exchanges and/or Centre Participants authorized to carry out digital assets-related activities with second-tier bank of the Republic of Ka",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0171",
      "url": "https://arxo.io/findings/ARXO-2026-0171/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA 4.7.1(4), p.83",
      "text": {
        "en": {
          "title": "DAA 4.7: the reserve of a Fiat stablecoin is only operationally segregated; the Rules do not say whether it is protected from the issuer's own creditors and how it is shared among holders on insolvency",
          "summary": "DAA 4.7.1(4) requires the issuer of a Fiat stablecoin to ensure that the reserve of assets is \"operationally segregated from the proprietary assets of the issuer\". DAA 4.7.3(7) requires the custody arrangements to protect the reserve against \"claims of the custodian's creditors\", and DAA 4.7.3(1)(a) requires that the reserve is \"not encumbered nor pledged as Collateral\". DAA 4.11.2(1) requires the issuer to grant holders redemption rights \"on the reserve assets when the issuer is not able to comply with its obligations\", while DAA 4.5(1)(c) speaks of \"the rights or the absence of rights granted to the holders\". The DAA, PMS and COB do not state that the reserve is held on trust for holders or is otherwise outside the issuer's estate. Under the Insolvency Regulations (Schedule 3) property of a company excludes only property held on trust, and under rule 5.46.1 of the Insolvency Rules unsecured debts rank equally. Because the issuer is a Money Service Provider (DAA 4.1(1)), COB 8.2 applies to it (COB 8.1.4), and COB 8.2.16(2)(c) requires money remaining with the firm to be paid to each Client before the general order of winding up; it is not clear whether this covers the reserve, which is not Client Money under COB 8.2.1 and PMS 9.3, and holders who have no client agreement with the issuer (DAA 4.11.2(3)). DAA 4.7.2(3)(b) refers to an issuer \"required to implement a redemption plan\", but no rule sets out such a plan. Example: if the reserve forms part of the estate and holders rank as unsecured creditors, an issuer with 50 million USD of coins in circulation, a reserve of 50 million USD, no other assets, other unsecured creditors of 10 million USD and winding-up costs of 1 million USD pays holders about 82 cents per coin (49 / 60). The wording of 4.7.1(4), 4.7.3(7) and 4.11.2(1) is close to Articles 36(3), 37 and 39(1) of the EU Markets in Crypto-Assets Regulation (EU) 2023/1114; Article 36(2) of that Regulation, which requires the reserve to be legally segregated from the issuer's estate so that the issuer's creditors have no recourse to it, has no counterpart in the DAA.",
          "correction": "Please clarify whether the reserve of assets is legally segregated from the issuer's estate and how it is distributed among holders if the issuer becomes insolvent, including how DAA 4.11.2 relates to COB 8.2.16. If protection is intended, the DAA could provide that the reserve is held on trust for holders and set out the order of distribution and a redemption plan."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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            "edition": null,
            "locator": "DAA 4.7.1(4), p.83",
            "text": "must ensure that the reserve of assets is operationally segregated from the proprietary assets of the issuer",
            "translations": {},
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            "edition": null,
            "locator": "DAA 4.7.3(7), p.86",
            "text": "must ensure that the reserve assets held in custody are protected against claims of the custodian’s creditors",
            "translations": {},
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            "edition": null,
            "locator": "DAA 4.7.3(1)(a), p.85",
            "text": "the reserve assets are not encumbered nor pledged as Collateral",
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            "edition": null,
            "locator": "DAA 4.11.2(1), p.93",
            "text": "must grant holders redemption rights at all times on the issuer of a Fiat stablecoin or Commodity stablecoin, and on the reserve assets when the issuer is not able to comply with its obligations",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
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            "edition": null,
            "locator": "DAA 4.7.1(7), p.84",
            "text": "at least equal to the aggregate value of the claims on the issuer of a Fiat stablecoin or Commodity stablecoin from holders of Fiat stablecoins",
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            "locator": "DAA 2.13.7(2), p.38 (neighbouring rule for Clients' Digital Assets)",
            "text": "are not depository liabilities or assets of the Digital Asset Trading Facility Operator and must be held on trust",
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            "locator": "Insolvency Regulations, Schedule 3, «Property of the company»",
            "text": "does not include property of the company held in trust by the company upon trust",
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            "locator": "Insolvency Regulations s.100(2)",
            "text": "provisions that prescribe procedures and priorities for dealing with assets of a licensed Company",
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            "locator": "PMS 9.3(1)(a)",
            "text": "sums received from, or for the benefit of, a Client for the execution of a Payment Transaction",
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            "text": "The fiat currency held by the issuer would be considered as Client Money",
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            "edition": null,
            "locator": "DAA 4.5(1)(c), p.78",
            "text": "the rights or the absence of rights granted to the holders of Fiat stablecoins",
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            "locator": "DAA 4.11.2(3), p.93",
            "text": "with valid client agreements with the issuer of a Fiat stablecoin or Commodity stablecoin",
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            "text": "has been required to implement a redemption plan",
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      "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)."
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          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
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        {
          "title": "V3_AIFC Insolvency Regulations with amendments as of 27 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v3_14_01.01.2025.pdf"
        },
        {
          "title": "V3_Insolvency Rules with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/ir_v3_gr0008_01.01.2025.pdf"
        },
        {
          "title": "AIFC Rules on Providing Money Services (with amendments as of 13 April 2025, which commence on 13 October 2025 and on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2025/06/pms-rulebook-25.05.2025_-v.1.pdf"
        },
        {
          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0149",
          "relation": "see_also"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-25",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0172",
      "url": "https://arxo.io/findings/ARXO-2026-0172/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Glossary (GLO), V23",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "Glossary, «Investment Business», p.26 (the exclusion follows the whole list (a)–(k))",
      "text": {
        "en": {
          "title": "Unclear application of the Client Money Rules to fiat currency held for Clients in Digital Asset Business",
          "summary": "The Glossary defines Investment Business as a list of activities (a) to (k), \"but not including Digital Asset Business\", and Digital Asset Business includes Operating a Digital Asset Trading Facility and the other activities in relation to Digital Assets. COB 8.1.4 requires compliance with the Client Money Rules (COB 8.2) by a firm that holds Money for a Client \"in the course of, or in connection with, the carrying on of Investment Business or Provides Money Services\", and COB 8.2.1 defines Client Money by Investment Business. A Digital Asset Trading Facility Operator holds fiat currency for its Clients (DAA 2.13.4(2): a trade only if there are \"sufficient Fiat Currencies or Digital Assets … in the Client's account\"). Digital Assets of the same Clients \"must be held on trust\" (DAA 2.13.7(2), 3.7.1(3)), but no rule says the same of their fiat currency. The Rules of cooperation with second-tier banks require a Digital Asset Service Provider to hold Clients' money and its own money in separate accounts (rule 2.2.3), and DAA 2.13.7(7)(a) requires \"segregation and portability arrangements\". COB chapter 8 is listed among the applicable provisions only in Guidance to DAA chapters 2 and 3. It is therefore unclear whether this fiat currency is Client Money, whether the Client Money Distribution Rules in COB 8.2.16 apply to it if the firm fails (COB 8.1.2(c) brings in chapter 8 for a firm that Provides Custody, but not for a trading facility that uses a third-party wallet provider or for a broker), and whether it is Excluded Property under Schedule 4 of the Insolvency Rules. Example: a client deposits 20,000 USD with a Digital Asset Trading Facility Operator that uses a third-party wallet provider; the money is held in a separate account under rule 2.2.3; if the operator fails with a shortfall in that account, the Rules do not say how the shortfall is shared.",
          "correction": "Please clarify whether fiat currency held for Clients by Digital Asset Service Providers is Client Money, and if it is meant to be, apply the Client Money Rules to it, for example by a rule in the DAA or by adjusting the exclusion of Digital Asset Business for the purposes of COB 8."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
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        "correction_type": null,
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      },
      "origin": "The text of the act",
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        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Glossary (GLO), V23",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Glossary, «Investment Business», p.26 (the exclusion follows the whole list (a)–(k))",
            "text": "(k) Operating an Exchange, but not including Digital Asset Business.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf",
            "sha256": "041617346ad87a9ff3634eff95b3b92f65ee5f4965298a2c1137b8b9a8374b45",
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          },
          {
            "location": "l2",
            "source": "AIFC Glossary (GLO), V23",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Glossary, «Digital Asset Business», p.16",
            "text": "Providing Money Services; and Operating a Digital Asset Trading Facility.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf",
            "sha256": "041617346ad87a9ff3634eff95b3b92f65ee5f4965298a2c1137b8b9a8374b45",
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          {
            "location": "l3",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.1.4",
            "text": "carrying on of Investment Business or Provides Money Services in or from the AIFC must comply with COB 8.2",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
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          {
            "location": "l4",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.1.4 (second paragraph)",
            "text": "Provides Custody or Provides Money Services in or from the AIFC must comply with COB 8.3",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
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          },
          {
            "location": "l5",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.2.1",
            "text": "carrying on of Investment Business in or from the AIFC is Client Money, except Money which is",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
            "retrieved": "2026-10-23",
            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA 2.13.4(2), p.37",
            "text": "sufficient Fiat Currencies or Digital Assets, which are admitted to trading, in the Client’s account with the Digital Asset Trading Facility Operator",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA 2.13.7(2), p.38",
            "text": "are not depository liabilities or assets of the Digital Asset Trading Facility Operator and must be held on trust",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
            "copy_sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l8",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA 2.13.7(7)(a), p.39",
            "text": "have segregation and portability arrangements to effectively protect the Clients’ assets",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
            "retrieved": "2026-10-23",
            "copy": "sources/4a5174f747a66c22-daa_v5_01.01.2026.pdf",
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            "copy_kind": "copy of the official file"
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          {
            "location": "l9",
            "source": "Rules and mechanisms of cooperation of Unbacked Digital Asset Exchanges and/or Centre Participants authorized to carry out digital assets-related activities with second-tier bank of the Republic of Ka",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Rules of cooperation with second-tier banks, 2.2.3",
            "text": "Digital Asset Service Providers shall hold Сlients money and its own money in separate accounts.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf",
            "sha256": "fdae78fa000df953b46f14532a045d8ece13715191fae067b45554b2d12509c0",
            "retrieved": "2026-10-23",
            "copy": "sources/fdae78fa000df953-rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf",
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          },
          {
            "location": "l10",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA chapter 2, Guidance (list of applicable provisions, incl. COB chapter 8)",
            "text": "A Digital Asset Trading Facility Operator is an Authorised Firm to which provisions of the Constitutional Statute, FSFR, GEN, COB, AML, and MAR are applicable",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l11",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.1.2(c)",
            "text": "(c) Provides Custody in or from the AIFC.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
            "sha256": "ae99fece8c92521046670bbcf56bf4176715e22ece4779e4ba8b461a631793c6",
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            "copy": "sources/ae99fece8c925210-cob_v17_13.01.2026-1.pdf",
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            "location": "l12",
            "source": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "COB 8.2.16(2)(c)",
            "text": "any Money remaining with the Authorised Firm must be paid to each Client in full or, where insufficient funds are held by the Authorised Firm, proportionately, in accordance with each Client’s valid claim over that Money",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf",
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            "location": "l13",
            "source": "V3_Insolvency Rules with amendments as of 15 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Insolvency Rules, Schedule 4, «Excluded Property»(b)",
            "text": "if any AFSA Rules relating to the holding by Investment Intermediaries of Money belonging to third parties apply in relation to the Company",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ir_v3_gr0008_01.01.2025.pdf",
            "sha256": "782ee782f649d9016e95f69bd3c2128b4b4c7fa087f47fa6f8f053feefec0f8e",
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            "copy_kind": "copy of the official file"
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      "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": [
        {
          "title": "AIFC Glossary (GLO), V23",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/glo_v23_01.01.2026.pdf"
        },
        {
          "title": "Conduct of Business Rules_V17 (with amendments as of 7 December 2025, which commence on 13 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cob_v17_13.01.2026-1.pdf"
        },
        {
          "title": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf"
        },
        {
          "title": "Rules and mechanisms of cooperation of Unbacked Digital Asset Exchanges and/or Centre Participants authorized to carry out digital assets-related activities with second-tier bank of the Republic of Ka",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/rules-of-cooperation-between-datfs-dasps-and-second-tier-banks-of-kazakhstan.pdf"
        },
        {
          "title": "V3_Insolvency Rules with amendments as of 15 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/ir_v3_gr0008_01.01.2025.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-25",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0173",
      "url": "https://arxo.io/findings/ARXO-2026-0173/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Digital Asset Activities (DAA), V5",
      "acts": [
        "AIFC Rules on Digital Asset Activities",
        "AIFC Rules on Providing Money Services",
        "AIFC Financial Technology Rules",
        "AIFC Representative Office Rules",
        "AIFC Auditor Rules"
      ],
      "location": "DAA 3.2(1)(b), p.44",
      "text": {
        "en": {
          "title": "Capital of Digital Asset Service Providers: DAA Table 2 and PRU (INV) Table 3.3 both apply to the same activities with different amounts",
          "summary": "DAA 3.2(1)(b) and Table 2 set the capital of a Digital Asset Service Provider at USD 250,000 for Providing Custody, USD 100,000 for Managing Investments and USD 250,000 for Dealing in Investments as Principal (other than matched principal). PRU (INV) 1.3 applies to any firm authorised to conduct these activities; Investments include Digital Assets (Glossary), and PRU (INV) 1.3(6) does not exclude Digital Asset Business. PRU (INV) Table 3.3 sets USD 500,000 for Providing Custody Services and for Dealing in Investments as Principal and USD 150,000 for Managing Investments, with the liquid assets requirement in PRU (INV) 4. DAA 3.2(1)(a) keeps the general authorisation requirements of other applicable rules, and for stablecoin issuers DAA 4.2(b) states that \"the highest amount applies\" where another activity requires more capital, so the DAA amounts may be meant as a floor next to PRU (INV). The Rules do not say so for Table 2. Example: a firm licensed only to provide custody of Digital Assets with capital resources of USD 300,000 meets Table 2, but is USD 200,000 below PRU (INV) Table 3.3 for the same activity.",
          "correction": "Please state whether the DAA Table 2 amounts are meant to replace or to supplement PRU (INV) for Digital Asset Service Providers. If they replace it, PRU (INV) 1.3 could exclude Digital Asset Business; if PRU (INV) applies, Table 2 could say that the higher amount applies."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Rules on Digital Asset Activities_V5 (with amendments as of 7 December 2025, which commence on 1 January 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "DAA 3.2(1)(b), p.44",
            "text": "the applicant must ensure that it maintains at all times capital resources no lower than the capital requirement specified in Table 2 by reference to the activity that the Digital Asset Service Provider is authorised to conduct",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/daa_v5_01.01.2026.pdf",
            "sha256": "4a5174f747a66c222093a9cbd075c58816f1761b7a3b2807f86f9b98ccf28557",
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            "locator": "DAA 3.2(1)(a), p.44",
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        },
        {
          "title": "AIFC Prudential Rules for Investment Firms (PRU INV), V7",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/pru.inv_v7_fr0011_01.01.2025_gk.pdf"
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        {
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    },
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        "AIFC Foundations Regulations"
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          "title": "Companies Regulations s.92: the consolidated PDFs on aifc.kz make the fine clause refer to itself; Amendments No. 2 and the AFSA online text number it correctly",
          "summary": "In Amendments No. 2 to the Companies Regulations (in force 1 March 2019) section 92 has subsections (3) on the periods of a disqualification order, (4) \"A Person must not Contravene an order under subsection (2)\" and (5) \"Contravention of subsection (4) is punishable by a fine.\" The consolidated PDF versions on aifc.kz from V3 to the current V8 drop the number (3). The text of (3) runs on as part of (2), the prohibition becomes (3), and the fine clause, now numbered (4), reads \"Contravention of subsection (4)\", so in these PDFs it refers to itself. The Companies Regulations on the AFSA website (read on 24 October 2026) keep the numbering (3), (4) and (5) as adopted, so the problem is limited to the aifc.kz PDFs.",
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            "language": "en",
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            "locator": "Companies Regulations V8, s.92(2) unnumbered paragraph",
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            "locator": "Companies Regulations V8, s.92(3)",
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            "edition": null,
            "locator": "Companies Regulations V8, s.92(4)",
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            "locator": "Amendments No. 2 to the Companies Regulations, s.92(3)-(5), page 31",
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            "edition": null,
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      ],
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        }
      ],
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        "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)."
      },
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        },
        {
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        }
      ],
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      ],
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          "event": "confirmed",
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        }
      ]
    },
    {
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        "AIFC Insolvency Rules",
        "AIFC Foundations Regulations"
      ],
      "location": "Companies Regulations V8, s.26-1(2)(b)",
      "text": {
        "en": {
          "title": "Companies Regulations s.26-1(2)(b): the confirmation statement covers duties \"mentioned in subsection (2)\", but the duties are listed in (3)",
          "summary": "Section 26-1(2)(b) requires a statement that all information required \"under any duty mentioned in subsection (2)\" has been delivered. Subsection (2) is the provision itself and mentions no duty. The list of duties (\"The following duties require notification in Writing:\") is subsection (3). Subsection (1) is the election, and the only list of duties follows in (3), so the reference reads as written for a text in which the list was subsection (2). The wording has been the same since Amendments No. 4 (in force 1 January 2020).",
          "correction": "Please replace \"subsection (2)\" with \"subsection (3)\" in section 26-1(2)(b)."
        }
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        "addressee": "none",
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            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Regulations V8, s.26-1(2)(b)",
            "text": "under any duty mentioned in subsection (2) either:",
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        "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)."
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        {
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            "locator": "Companies Regulations V8, s.26(1-1)(c)",
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            "locator": "Companies Regulations V8, s.13(4)(j)",
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            "locator": "Companies Regulations V8, s.13(4)(h)",
            "text": "the full name (including any previous names), nationality, address, business occupation (if any) and date of birth of the individuals who are to serve as the Directors and, if applicable, the Secretary;",
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            "locator": "Amendments No. 1, new s.13(4)(j)",
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          "title": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
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        },
        {
          "title": "Comreg initial",
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        },
        {
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        }
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          "text": "Entered in the register"
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          "text": "Reported to AIFC Authority (e-mail)"
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    },
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      "jurisdiction": "KZ",
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      "act": "AIFC Companies Regulations, V8",
      "acts": [
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        "AIFC Insolvency Regulations",
        "AIFC Insolvency Rules",
        "AIFC Foundations Regulations"
      ],
      "location": "Companies Regulations V8, s.26(1)",
      "text": {
        "en": {
          "title": "Companies Regulations s.26(4): the fine clause was not updated when Amendments No. 4 moved the annual-return deadline and contents into a new subsection (1-1)",
          "summary": "Amendments No. 4 moved the annual-return deadline and contents from section 26(1) of the Companies Regulations into a new subsection (1-1). Section 26(4) still makes \"subsection (1), (2-1) or (3)\" punishable by a fine, and item 10 of Schedule 3 of the Companies Rules still says \"26(1) or (3)\". The reference to (1) may be read as reaching the re-enacted duty (section 21(2) of the AIFC Regulations on AIFC Acts), but a reader of section 26(4) cannot see that late or incomplete filing is finable. Item 10 also does not list subsection (2-1), which section 26(4) makes finable.",
          "correction": "Please consider amending section 26(4) to read \"subsection (1), (1-1), (2-1) or (3)\", and please align item 10 of Schedule 3 of the Companies Rules, which also omits (2-1)."
        }
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        "quotes": [
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            "edition": null,
            "locator": "Companies Regulations V8, s.26(1)",
            "text": "Annual return must be filed with the Registrar by:",
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            "edition": null,
            "locator": "Companies Regulations V8, s.26(1-1)",
            "text": "A Company which is subject to subsection (1) must, within 6 months of the end of each financial year, or other date the Registrar considers appropriate, file with the Registrar an annual return containing:",
            "translations": {},
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            "edition": null,
            "locator": "Companies Regulations V8, s.26(4)",
            "text": "Contravention of subsection (1), (2-1) or (3) is punishable by a fine.",
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            "source": "A4., with amendments as of 27 December 2019, commence on 1 January 2020",
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            "edition": null,
            "locator": "Amendments No. 4, s.26(4) (unchanged while (1) is split), page 8",
            "text": "Contravention of subsection (1), (2-1) or (3) is punishable by a fine.",
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            "edition": null,
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      "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)."
      },
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        },
        {
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          "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_a4_14.12.2019-1.pdf"
        },
        {
          "title": "Companies Rules V6., with amendments as of 22 September 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cor_v6_may_2024_ba.pdf"
        }
      ],
      "related": [
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      ],
      "first_published": "2026-10-27T08:42:00Z",
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        },
        {
          "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)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0178",
      "url": "https://arxo.io/findings/ARXO-2026-0178/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Companies Rules, V6",
      "acts": [
        "AIFC Companies Regulations",
        "AIFC Companies Rules",
        "AIFC Insolvency Regulations",
        "AIFC Insolvency Rules",
        "AIFC Foundations Regulations"
      ],
      "location": "Companies Rules V6, rule 5.3.3",
      "text": {
        "en": {
          "title": "Companies Rules 5.3 (transfer out of the AIFC): since V4 the subrules are numbered 5.3.3-5.3.6, and three cross-references, including the 60-day notice, point to numbers that no longer exist",
          "summary": "In the Companies Rules V1-V3, rule 5.3 has 5.3.1 (application, with (c) \"a declaration ... under subrule 5.3.3\"), 5.3.2, 5.3.3 (\"For rule 5.3.1(c), the declaration ... must state\") and 5.3.4 (60-day notice before \"an application mentioned in subrule 5.3.1\"). From V4 (in force 1 January 2020) the same subrules are numbered 5.3.3-5.3.6 and there is no 5.3.1 or 5.3.2, but the text is unchanged. So 5.3.3(c) now points to itself, 5.3.5 points to \"5.3.1(c)\" and 5.3.6 ties the 60-day notice to \"an application mentioned in subrule 5.3.1\". The Companies Rules on the AFSA website (read on 24 October 2026) have the same numbering. No published amending act changes rule 5.3. Rule 5.3 deals with one application only, so the meaning can be recovered.",
          "correction": "Please restore the numbering 5.3.1-5.3.4 of rule 5.3, as in V1-V3, so that the references in the rule resolve again."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The consolidated text",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Companies Rules V6., with amendments as of 22 September 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Rules V6, rule 5.3.3",
            "text": "5.3.3. An application by a Company to the Registrar of Companies for authorisation under",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cor_v6_may_2024_ba.pdf",
            "sha256": "36daca0e6b461129e14b4fe7daed2846452cca2ab5de1f27cd5f5bfb663b8eb1",
            "retrieved": "2026-10-23",
            "copy": "sources/36daca0e6b461129-cor_v6_may_2024_ba.pdf",
            "copy_sha256": "36daca0e6b461129e14b4fe7daed2846452cca2ab5de1f27cd5f5bfb663b8eb1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Companies Rules V6., with amendments as of 22 September 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Rules V6, rule 5.3.3(c)",
            "text": "a declaration by the Directors of the Company under subrule 5.3.3.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cor_v6_may_2024_ba.pdf",
            "sha256": "36daca0e6b461129e14b4fe7daed2846452cca2ab5de1f27cd5f5bfb663b8eb1",
            "retrieved": "2026-10-23",
            "copy": "sources/36daca0e6b461129-cor_v6_may_2024_ba.pdf",
            "copy_sha256": "36daca0e6b461129e14b4fe7daed2846452cca2ab5de1f27cd5f5bfb663b8eb1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Companies Rules V6., with amendments as of 22 September 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Rules V6, rule 5.3.5",
            "text": "For rule 5.3.1(c), the declaration by the Directors of the Company must state that:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cor_v6_may_2024_ba.pdf",
            "sha256": "36daca0e6b461129e14b4fe7daed2846452cca2ab5de1f27cd5f5bfb663b8eb1",
            "retrieved": "2026-10-23",
            "copy": "sources/36daca0e6b461129-cor_v6_may_2024_ba.pdf",
            "copy_sha256": "36daca0e6b461129e14b4fe7daed2846452cca2ab5de1f27cd5f5bfb663b8eb1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Companies Rules V6., with amendments as of 22 September 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Rules V6, rule 5.3.6",
            "text": "If a Company intends to make an application mentioned in subrule 5.3.1 to the Registrar of Companies, the Company must, not later than 60 days before the day the Company makes the application",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cor_v6_may_2024_ba.pdf",
            "sha256": "36daca0e6b461129e14b4fe7daed2846452cca2ab5de1f27cd5f5bfb663b8eb1",
            "retrieved": "2026-10-23",
            "copy": "sources/36daca0e6b461129-cor_v6_may_2024_ba.pdf",
            "copy_sha256": "36daca0e6b461129e14b4fe7daed2846452cca2ab5de1f27cd5f5bfb663b8eb1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "Companies Rules V3., with amendments as of 2 July 2019, commence on 5 August 2019",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "Companies Rules V3 (05.08.2019), rule 5.3.1",
            "text": "5.3.1 An application by a Company to the Registrar of Companies for authorisation under",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/cor_v3_gr0004_02.07.2019.pdf",
            "sha256": "e026b94dfcc4f867298795ae67f813b483f548ff3246570ce807cb855d1d8821",
            "retrieved": "2026-10-23",
            "copy": "sources/e026b94dfcc4f867-cor_v3_gr0004_02.07.2019.pdf",
            "copy_sha256": "e026b94dfcc4f867298795ae67f813b483f548ff3246570ce807cb855d1d8821",
            "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": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "responsible": [
        {
          "institution": "Astana Financial Services Authority (AFSA)",
          "role": "publisher of the AIFC Rules on the AFSA website"
        }
      ],
      "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": [
        {
          "title": "Companies Rules V6., with amendments as of 22 September 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/cor_v6_may_2024_ba.pdf"
        },
        {
          "title": "Companies Rules V3., with amendments as of 2 July 2019, commence on 5 August 2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/cor_v3_gr0004_02.07.2019.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0179",
      "url": "https://arxo.io/findings/ARXO-2026-0179/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Companies Regulations, V8",
      "acts": [
        "AIFC Companies Regulations",
        "AIFC Companies Rules",
        "AIFC Insolvency Regulations",
        "AIFC Insolvency Rules",
        "AIFC Foundations Regulations"
      ],
      "location": "Companies Regulations V8, s.179-6(1)",
      "text": {
        "en": {
          "title": "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",
          "summary": "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.",
          "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)\"."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Regulations V8, s.179-6(1)",
            "text": "required particulars referred to in section 179-7(1)(a) to (e) (Register of Nominee Directors)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_v8_01.01.25.pdf",
            "sha256": "a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03",
            "retrieved": "2026-10-23",
            "copy": "sources/a77bf2c39b86d220-comreg_v8_01.01.25.pdf",
            "copy_sha256": "a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Regulations V8, s.179-7(1)",
            "text": "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.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_v8_01.01.25.pdf",
            "sha256": "a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03",
            "retrieved": "2026-10-23",
            "copy": "sources/a77bf2c39b86d220-comreg_v8_01.01.25.pdf",
            "copy_sha256": "a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Regulations V8, s.179-7(1-1)",
            "text": "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:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_v8_01.01.25.pdf",
            "sha256": "a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03",
            "retrieved": "2026-10-23",
            "copy": "sources/a77bf2c39b86d220-comreg_v8_01.01.25.pdf",
            "copy_sha256": "a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Regulations V8, s.179-7(16)",
            "text": "Contravention of subsections (3) to (15) is punishable by a fine.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_v8_01.01.25.pdf",
            "sha256": "a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03",
            "retrieved": "2026-10-23",
            "copy": "sources/a77bf2c39b86d220-comreg_v8_01.01.25.pdf",
            "copy_sha256": "a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "V4, with amendments as of 6 August 2019, commence 7 August 2019",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "Companies Regulations V4 (07.08.2019), s.179-7(1) with list",
            "text": "in which there shall be entered, the following information",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/comreg_v4_2_02.07.2019.pdf",
            "sha256": "fee74e3280f2eaa4f37c02ed07a36e86fcf89834372e979de6bfd097f76341e1",
            "retrieved": "2026-10-23",
            "copy": "sources/fee74e3280f2eaa4-comreg_v4_2_02.07.2019.pdf",
            "copy_sha256": "fee74e3280f2eaa4f37c02ed07a36e86fcf89834372e979de6bfd097f76341e1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "A4., with amendments as of 27 December 2019, commence on 1 January 2020",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Amendments No. 4, new s.179-7(1-1), page 24",
            "text": "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:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_a4_14.12.2019-1.pdf",
            "sha256": "c605e3df369f7f2f861b6e62ea36d0ab42b60907ef6bfad1a0f01b04302e788d",
            "retrieved": "2026-10-23",
            "copy": "sources/c605e3df369f7f2f-comreg_a4_14.12.2019-1.pdf",
            "copy_sha256": "c605e3df369f7f2f861b6e62ea36d0ab42b60907ef6bfad1a0f01b04302e788d",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_v8_01.01.25.pdf"
        },
        {
          "title": "V4, with amendments as of 6 August 2019, commence 7 August 2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/comreg_v4_2_02.07.2019.pdf"
        },
        {
          "title": "A4., with amendments as of 27 December 2019, commence on 1 January 2020",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_a4_14.12.2019-1.pdf"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0177",
          "relation": "same_cause"
        },
        {
          "id": "ARXO-2026-0180",
          "relation": "see_also"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0180",
      "url": "https://arxo.io/findings/ARXO-2026-0180/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Companies Rules, V6",
      "acts": [
        "AIFC Companies Regulations",
        "AIFC Companies Rules",
        "AIFC Insolvency Regulations",
        "AIFC Insolvency Rules",
        "AIFC Foundations Regulations"
      ],
      "location": "Companies Rules V6, rule 7.4",
      "text": {
        "en": {
          "title": "Companies Rules Schedule 3, items 62 and 64: \"179-4(8) or (21)\" and \"179-7(2) or (15)\" name the \"in Writing\" subsections; the fine clauses of these regimes are 179-4(22) and 179-7(16)",
          "summary": "Schedule 3 of the Companies Rules sets fine limits by naming provisions of the Companies Regulations. Items 62 (\"179-4(8) or (21)\") and 64 (\"179-7(2) or (15)\") first appear in V4 (in force 1 January 2020); V3 had only \"179-4(8)\" and \"179-7(2)\". Subsections 179-4(21) and 179-7(15) only require notices to be \"in Writing\", while the fine clauses for these regimes are 179-4(22) and 179-7(16). The same change added \"52(17)\", also a fine clause, to item 18, so (21) and (15) look off by one. No published amending act contains this change. The Companies Rules on the AFSA website (read on 24 October 2026) have the same text. Whether items 62 and 64 set a limit for breaches of 179-4(9)-(20) and 179-7(3)-(14) depends on how the description in column 3 is read.",
          "correction": "Please confirm whether items 62 and 64 should refer to sections 179-4(22) and 179-7(16), and correct the references accordingly."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "Not established",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Companies Rules V6., with amendments as of 22 September 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Rules V6, rule 7.4",
            "text": "Contravention of a provision of the AIFC Companies Regulations mentioned in column 2 of an item of the table in Schedule 3 (Fine limits) is the amount specified in column 4 of the item.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cor_v6_may_2024_ba.pdf",
            "sha256": "36daca0e6b461129e14b4fe7daed2846452cca2ab5de1f27cd5f5bfb663b8eb1",
            "retrieved": "2026-10-23",
            "copy": "sources/36daca0e6b461129-cor_v6_may_2024_ba.pdf",
            "copy_sha256": "36daca0e6b461129e14b4fe7daed2846452cca2ab5de1f27cd5f5bfb663b8eb1",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Companies Rules V6., with amendments as of 22 September 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Rules V6, Schedule 3, item 18",
            "text": "52(3) or (17)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/cor_v6_may_2024_ba.pdf",
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            "locator": "Insolvency Rules V3, rule 9.1, subrule numbered 8.1.3",
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            "source": "V3_Insolvency Rules with amendments as of 15 December 2024, commence on 1 January 2025",
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            "edition": null,
            "locator": "Insolvency Rules V3, rule 9.3.1(a)",
            "text": "may do all such things as may be necessary for one or more of the purposes set out in subrule 9.1.3; and",
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            "edition": null,
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            "text": "Claims provable as Debts",
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    },
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        "AIFC Insolvency Regulations",
        "AIFC Insolvency Rules",
        "AIFC Foundations Regulations"
      ],
      "location": "Insolvency Regulations V3, s.88(1)",
      "text": {
        "en": {
          "title": "Insolvency Regulations s.88(2): the Rules may vary \"requirements mentioned in subsection (2)\", i.e. in the power itself; the criteria are in (1)",
          "summary": "Section 88(1) says the Rules must prescribe the criteria for registration as an insolvency practitioner or official liquidator. Section 88(2) lets the Rules vary \"requirements mentioned in subsection (2)\" for applicants regulated outside the AIFC. Subsection (2) is the power itself and mentions no requirements; the criteria are in (1). The parallel provision for auditors, section 134(3) of the Companies Regulations, refers to the subsection that sets the criteria.",
          "correction": "Please replace \"subsection (2)\" with \"subsection (1)\" in section 88(2)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "V3_AIFC Insolvency Regulations with amendments as of 27 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Insolvency Regulations V3, s.88(1)",
            "text": "The Rules must prescribe criteria that a Person must meet to be registered as an insolvency practitioner or official liquidator.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v3_14_01.01.2025.pdf",
            "sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "retrieved": "2026-10-23",
            "copy": "sources/8c93c6f2c248880c-ireg_v3_14_01.01.2025.pdf",
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          },
          {
            "location": "l2",
            "source": "V3_AIFC Insolvency Regulations with amendments as of 27 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Insolvency Regulations V3, s.88(2)",
            "text": "The Rules may provide for requirements mentioned in subsection (2) to be varied for applicants who are, at the time of application, regulated in a jurisdiction outside the AIFC.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v3_14_01.01.2025.pdf",
            "sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "retrieved": "2026-10-23",
            "copy": "sources/8c93c6f2c248880c-ireg_v3_14_01.01.2025.pdf",
            "copy_sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Companies Regulations V8, s.134(3) (parallel for auditors)",
            "text": "The Rules may provide for requirements referred to in subsection (2) to be varied for applicants who are, at the time of application, regulated in a jurisdiction outside the AIFC.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_v8_01.01.25.pdf",
            "sha256": "a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03",
            "retrieved": "2026-10-23",
            "copy": "sources/a77bf2c39b86d220-comreg_v8_01.01.25.pdf",
            "copy_sha256": "a77bf2c39b86d2202b1f8e6654fc1884cfd9e1c9648fbdd97894a4ff22939e03",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "V2_AIFC Insolvency Regulations with amendments as of 6 August 2019, commence on 7 August 2019",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "Insolvency Regulations V2 (07.08.2019), s.88(2)",
            "text": "The Rules may provide for requirements mentioned in subsection (2) to be varied",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v1_14_20.12.17-1.pdf",
            "sha256": "f4c8dc0fb967f0fbece98eeda8f7205d3a7582df09c02401e86213ea22c3eeca",
            "retrieved": "2026-10-23",
            "copy": "sources/f4c8dc0fb967f0fb-ireg_v1_14_20.12.17-1.pdf",
            "copy_sha256": "f4c8dc0fb967f0fbece98eeda8f7205d3a7582df09c02401e86213ea22c3eeca",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
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          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
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          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "V3_AIFC Insolvency Regulations with amendments as of 27 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v3_14_01.01.2025.pdf"
        },
        {
          "title": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_v8_01.01.25.pdf"
        },
        {
          "title": "V2_AIFC Insolvency Regulations with amendments as of 6 August 2019, commence on 7 August 2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v1_14_20.12.17-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0184",
      "url": "https://arxo.io/findings/ARXO-2026-0184/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Insolvency Regulations, V3",
      "acts": [
        "AIFC Companies Regulations",
        "AIFC Companies Rules",
        "AIFC Insolvency Regulations",
        "AIFC Insolvency Rules",
        "AIFC Foundations Regulations"
      ],
      "location": "Insolvency Regulations V3, s.98(a)",
      "text": {
        "en": {
          "title": "Insolvency Regulations ss.98-99: where inability to pay is proved to the Court, which date is the \"onset of Insolvency\"?",
          "summary": "Sections 98 and 99 of the Insolvency Regulations measure look-back periods to \"the onset of Insolvency\". For Part 10, Schedule 3 defines \"Insolvency\" as being Unable to Pay its Debts, the approval of a Voluntary Arrangement or the appointment of a Receiver or Administrative Receiver. Where inability to pay is \"proved to the satisfaction of the Court\" (section 50(1)(c) and (2)), the text does not say whether the onset is the date the inability began or the date of the Court's finding; section 98(c) points to the order date for one case only. For comparison, the corresponding ADGM provision (Insolvency Regulations 2015, section 259(3)) defines the onset of insolvency in a separate subsection by reference to formal events.",
          "correction": "Please clarify, for the section 50(1)(c) and (2) cases, which date is the onset of Insolvency for sections 98 and 99."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "V3_AIFC Insolvency Regulations with amendments as of 27 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Insolvency Regulations V3, s.98(a)",
            "text": "at a time in the period of 2 years ending with the onset of Insolvency; or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v3_14_01.01.2025.pdf",
            "sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "retrieved": "2026-10-23",
            "copy": "sources/8c93c6f2c248880c-ireg_v3_14_01.01.2025.pdf",
            "copy_sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "V3_AIFC Insolvency Regulations with amendments as of 27 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Insolvency Regulations V3, s.98(b)",
            "text": "at a time in the period of 6 months ending with the onset of Insolvency; or",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v3_14_01.01.2025.pdf",
            "sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "retrieved": "2026-10-23",
            "copy": "sources/8c93c6f2c248880c-ireg_v3_14_01.01.2025.pdf",
            "copy_sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "V3_AIFC Insolvency Regulations with amendments as of 27 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Insolvency Regulations V3, s.98(c)",
            "text": "if the order gives rise to the onset of Insolvency.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v3_14_01.01.2025.pdf",
            "sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "retrieved": "2026-10-23",
            "copy": "sources/8c93c6f2c248880c-ireg_v3_14_01.01.2025.pdf",
            "copy_sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "V3_AIFC Insolvency Regulations with amendments as of 27 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Insolvency Regulations V3, s.99(1)(b)",
            "text": "the security interest is created within 1 year before the onset of Insolvency",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v3_14_01.01.2025.pdf",
            "sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "retrieved": "2026-10-23",
            "copy": "sources/8c93c6f2c248880c-ireg_v3_14_01.01.2025.pdf",
            "copy_sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "V3_AIFC Insolvency Regulations with amendments as of 27 December 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Insolvency Regulations V3, Schedule 3, definition \"Insolvency\"",
            "text": "means that the Company is Unable to Pay its Debts; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v3_14_01.01.2025.pdf",
            "sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "retrieved": "2026-10-23",
            "copy": "sources/8c93c6f2c248880c-ireg_v3_14_01.01.2025.pdf",
            "copy_sha256": "8c93c6f2c248880c488cbc24fd3462fa0b923eeaf240be33f71b6fb768a6efbe",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "V3_AIFC Insolvency Regulations with amendments as of 27 December 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/ireg_v3_14_01.01.2025.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0185",
      "url": "https://arxo.io/findings/ARXO-2026-0185/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Foundations Regulations, V5",
      "acts": [
        "AIFC Companies Regulations",
        "AIFC Companies Rules",
        "AIFC Insolvency Regulations",
        "AIFC Insolvency Rules",
        "AIFC Foundations Regulations"
      ],
      "location": "Foundations Regulations V5, Schedule 3, row 1",
      "text": {
        "en": {
          "title": "Foundations Regulations Schedule 3: fine row \"6(6)\" for failing to give a copy of an assignment; the duty and the fine are in s.6(7)",
          "summary": "Row \"6(6) Person failing to provide a copy of assignment of rights - 1,500\". s.6(6) only permits assignment of rights if the By-laws allow. The duty to give the Registrar a copy within 30 days, with \"liable to a fine, as set out in Schedule 3\", is s.6(7). Amendments No. 3 (2023) itself quotes 6(7) as the fine provision. The description in the row matches 6(7).",
          "correction": "Please replace \"6(6)\" with \"6(7)\" in Schedule 3."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations V5, Schedule 3, row 1",
            "text": "Person failing to provide a copy of assignment of rights",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf",
            "sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
            "retrieved": "2026-10-23",
            "copy": "sources/1101421f81f4073f-fr_v5_may_2024_ba.pdf",
            "copy_sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations V5, s.6(6)",
            "text": "Any rights a Person may have in respect of a Foundation may be assigned to some other Person, if its By-laws so provide.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf",
            "sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
            "retrieved": "2026-10-23",
            "copy": "sources/1101421f81f4073f-fr_v5_may_2024_ba.pdf",
            "copy_sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations V5, s.6(7)",
            "text": "If rights are assigned under subsection (6), the Person assigning the rights must within a period of thirty (30) days provide a copy of the assignment to the Registrar.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf",
            "sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
            "retrieved": "2026-10-23",
            "copy": "sources/1101421f81f4073f-fr_v5_may_2024_ba.pdf",
            "copy_sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0186",
      "url": "https://arxo.io/findings/ARXO-2026-0186/",
      "record_kind": "discrepancy",
      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Foundations Regulations, V5",
      "acts": [
        "AIFC Companies Regulations",
        "AIFC Companies Rules",
        "AIFC Insolvency Regulations",
        "AIFC Insolvency Rules",
        "AIFC Foundations Regulations"
      ],
      "location": "Foundations Regulations V5, s.36(3)",
      "text": {
        "en": {
          "title": "Foundations Regulations s.36: since Amendments No. 1 (2019) \"the Foundation's return date\" is not defined; since Amendments No. 3 (2023) s.36(4)-(5) still refer to \"Schedule 3 (Fines and Fees)\" and to fees \"prescribed in Regulations\"",
          "summary": "Amendments No. 1 to the Foundations Regulations (2019) deleted the definition of the return date (\"each anniversary of the date it received its Commercial Licence\") from section 36(3) but kept the words \"made up to the Foundation's return date\"; the term is not defined elsewhere. The filing deadline, \"within 6 months of the end of each financial year\", does not depend on that date, and the Registrar may set another date. Amendments No. 3 (2023) moved fees to the Fees Rules (section 61) and removed fees from Schedule 3, but section 36(4) still refers to \"Schedule 3 (Fines and Fees)\" and section 36(5) still requires \"application for registration fees ... as prescribed in Regulations\".",
          "correction": "Please specify the date to which an annual return under section 36 must be made up, and update the fee references in section 36(4) and (5) to match the current fee provisions."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The amending act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations V5, s.36(3)",
            "text": "The annual return must be made up to the Foundation’s return date, or such other date the Registrar considers appropriate",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf",
            "sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
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            "copy_kind": "copy of the official file"
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          {
            "location": "l2",
            "source": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations V5, s.36(4)",
            "text": "liable to a fine, as set out in Schedule 3 (Fines and Fees).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf",
            "sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
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          {
            "location": "l3",
            "source": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations V5, s.36(5)",
            "text": "A Foundation must pay the prescribed application for registration fees to the Registrar as prescribed in Regulations.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf",
            "sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
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          {
            "location": "l4",
            "source": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations V5, s.61",
            "text": "Fees Rules contain a list of fees payable to the Registrar in connection with these Regulations.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf",
            "sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
            "retrieved": "2026-10-23",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Foundations Regulations (initial release) 26.03.2019",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations V1 (26.03.2019), s.36(3) and (5)",
            "text": "which shall be each anniversary of the date it received its Commercial Licence",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/fr_v1_24_26.03.2019.pdf",
            "sha256": "da033f8908e2bd7808492eda984b77e4e3f29c3f4fa8d10ee7bc962c62f67090",
            "retrieved": "2026-10-23",
            "copy": "sources/da033f8908e2bd78-fr_v1_24_26.03.2019.pdf",
            "copy_sha256": "da033f8908e2bd7808492eda984b77e4e3f29c3f4fa8d10ee7bc962c62f67090",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l6",
            "source": "AIFC Foundations Regulations (initial release) 26.03.2019",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations V1, s.36(5)",
            "text": "A Foundation must pay the prescribed Commercial Licence fees to the Registrar as prescribed in Regulations.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/fr_v1_24_26.03.2019.pdf",
            "sha256": "da033f8908e2bd7808492eda984b77e4e3f29c3f4fa8d10ee7bc962c62f67090",
            "retrieved": "2026-10-23",
            "copy": "sources/da033f8908e2bd78-fr_v1_24_26.03.2019.pdf",
            "copy_sha256": "da033f8908e2bd7808492eda984b77e4e3f29c3f4fa8d10ee7bc962c62f67090",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l7",
            "source": "AIFC Foundations Regulations A1 with amendments as of 5 July 2019, commence on 5 July 2019",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations Amendments No. 1 (2019), p.3, s.36(3): the words after \"return date\" are struck through (deleted)",
            "text": "The annual return must be made up to the Foundation’s return date, which shall be each anniversary of the date it received its Commercial Licence",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_a1_02.07.2019.pdf",
            "sha256": "107e6ab6f0532285a08d6db1307b8f27f562fe9ae585d1e7e9ed5d8c604f9c39",
            "retrieved": "2026-10-23",
            "copy": "sources/107e6ab6f0532285-fr_a1_02.07.2019.pdf",
            "copy_sha256": "107e6ab6f0532285a08d6db1307b8f27f562fe9ae585d1e7e9ed5d8c604f9c39",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l8",
            "source": "AIFC Foundations Regulations A1 with amendments as of 5 July 2019, commence on 5 July 2019",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "same, p.3, s.36(3): inserted words (underlined)",
            "text": "within 6 months of the end of each financial year, or other date the Registrar considers appropriate",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_a1_02.07.2019.pdf",
            "sha256": "107e6ab6f0532285a08d6db1307b8f27f562fe9ae585d1e7e9ed5d8c604f9c39",
            "retrieved": "2026-10-23",
            "copy": "sources/107e6ab6f0532285-fr_a1_02.07.2019.pdf",
            "copy_sha256": "107e6ab6f0532285a08d6db1307b8f27f562fe9ae585d1e7e9ed5d8c604f9c39",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l9",
            "source": "AIFC Foundations Regulations A3 with amendments as of 28 December 2022, commence on 1 January 2023",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations Amendments No. 3 (2023), p.4, s.60(3): unstruck words only; \"Part 1 (Fines) of\" and \"and Fees\" are struck through",
            "text": "to these Regulations contains a list of maximum fines",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_a3_01.01.2023.pdf",
            "sha256": "654d3a2cce121db0e336fde304ac7b45b573bcc6002330e23a00e2f52910ba38",
            "retrieved": "2026-10-23",
            "copy": "sources/654d3a2cce121db0-fr_a3_01.01.2023.pdf",
            "copy_sha256": "654d3a2cce121db0e336fde304ac7b45b573bcc6002330e23a00e2f52910ba38",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf"
        },
        {
          "title": "AIFC Foundations Regulations (initial release) 26.03.2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/fr_v1_24_26.03.2019.pdf"
        },
        {
          "title": "AIFC Foundations Regulations A1 with amendments as of 5 July 2019, commence on 5 July 2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_a1_02.07.2019.pdf"
        },
        {
          "title": "AIFC Foundations Regulations A3 with amendments as of 28 December 2022, commence on 1 January 2023",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_a3_01.01.2023.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0187",
      "url": "https://arxo.io/findings/ARXO-2026-0187/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Foundations Regulations, V5",
      "acts": [
        "AIFC Companies Regulations",
        "AIFC Companies Rules",
        "AIFC Insolvency Regulations",
        "AIFC Insolvency Rules",
        "AIFC Foundations Regulations"
      ],
      "location": "Foundations Regulations V5, s.14(1)(g)",
      "text": {
        "en": {
          "title": "Foundations Regulations s.14(1)(g): UBO particulars \"required by Part 16\" of the Companies Regulations; that Part is 14-1 (Part 16 does not exist)",
          "summary": "Companies Regulations V8 end with Part 15. The UBO Part was renumbered from 16 to 14-1 by A2, in force 01.03.2019. The Foundations Regulations, adopted after that (26.03.2019), cite \"Part 16 (Ultimate Beneficial Owners)\" in s.14(1)(g). The same act cites \"Part 14-1 (Ultimate Beneficial Owners)\" in its application section near the end. The heading in brackets saves the meaning.",
          "correction": "Please replace \"Part 16\" with \"Part 14-1\" in section 14(1)(g)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations V5, s.14(1)(g)",
            "text": "the particulars required by Part 16 (Ultimate Beneficial Owners) of the AIFC",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf",
            "sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
            "retrieved": "2026-10-23",
            "copy": "sources/1101421f81f4073f-fr_v5_may_2024_ba.pdf",
            "copy_sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Foundations Regulations V5, application of Part 14-1",
            "text": "The provisions of Part 14-1 (Ultimate Beneficial Owners) of the AIFC Companies Regulations",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf",
            "sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
            "retrieved": "2026-10-23",
            "copy": "sources/1101421f81f4073f-fr_v5_may_2024_ba.pdf",
            "copy_sha256": "1101421f81f4073f8d6409fa9a7f4d564402f8b5fe55d94fe1600ee6922797d2",
            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "AIFC Foundations Regulations V5 with amendments as of 17 October, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/fr_v5_may_2024_ba.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0188",
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      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Non-Profit Incorporated Organisations Regulations, V6",
      "acts": [
        "AIFC Companies Regulations",
        "AIFC Companies Rules",
        "AIFC Insolvency Regulations",
        "AIFC Insolvency Rules",
        "AIFC Foundations Regulations"
      ],
      "location": "NPIO Regulations V6, Schedule 1, definition \"Authorised Activities\"",
      "text": {
        "en": {
          "title": "NPIO Regulations Schedule 1: \"Authorised Activities\" defined by s.8, which is the prohibition; the definition is in s.9",
          "summary": "The definition reads \"section 8 (Authorised Activities of Incorporated Organisations)\". s.8 is \"Prohibition against conducting certain activities\". s.9 is \"Authorised Activities of Incorporated Organisations\", and s.9(2) lists them. The heading in brackets saves the meaning. The NPIO Rules fine table correctly cites \"9(1) Authorised Activities\".",
          "correction": "Please replace \"section 8\" with \"section 9\" in the definition of Authorised Activities."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "Non-Profit Incorporated Organisations Regulations V6., with amendments as of 17 October 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "NPIO Regulations V6, Schedule 1, definition \"Authorised Activities\"",
            "text": "Authorised Activities has the meaning given by section 8 (Authorised Activities of Incorporated Organisations).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/11/npioreg_v6_may_2024_ba.pdf",
            "sha256": "6077654febfb180e21aa944fef5ba2cc87ceec512f4769b7a211d1932caf32dd",
            "retrieved": "2026-10-23",
            "copy": "sources/6077654febfb180e-npioreg_v6_may_2024_ba.pdf",
            "copy_sha256": "6077654febfb180e21aa944fef5ba2cc87ceec512f4769b7a211d1932caf32dd",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Non-Profit Incorporated Organisations Regulations V6., with amendments as of 17 October 2024, commence on 1 January 2025",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "NPIO Regulations V6, heading of s.8",
            "text": "Prohibition against conducting certain activities",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/11/npioreg_v6_may_2024_ba.pdf",
            "sha256": "6077654febfb180e21aa944fef5ba2cc87ceec512f4769b7a211d1932caf32dd",
            "retrieved": "2026-10-23",
            "copy": "sources/6077654febfb180e-npioreg_v6_may_2024_ba.pdf",
            "copy_sha256": "6077654febfb180e21aa944fef5ba2cc87ceec512f4769b7a211d1932caf32dd",
            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
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          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "Non-Profit Incorporated Organisations Regulations V6., with amendments as of 17 October 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/11/npioreg_v6_may_2024_ba.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0191",
      "url": "https://arxo.io/findings/ARXO-2026-0191/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC website, page of the List of financial services exempt from corporate income tax and VAT",
      "acts": [
        "Constitutional Statute on the AIFC",
        "Tax Code of the Republic of Kazakhstan 2025",
        "AIFC Tax Administration Rules",
        "Joint Order of 2020 on the List of financial services"
      ],
      "location": "aifc.kz act page (Taxation), 'Effective Version' block",
      "text": {
        "en": {
          "title": "aifc.kz: the page of the CIT/VAT-exempt List sends readers for the 'current version' to the regulator's page of a different act — the AML list of services subject to financial monitoring",
          "summary": "The aifc.kz page \"The List of financial services provided by the AIFC participants, income from which is exempt from CIT and VAT\" (Joint Order No. 126/547/118 of 2020) says that the current version can be found on the regulator's website and links to orderly.myafsa.com/articles/the-list-of-financial-services-and-ancillary-services-...-subject-to-the-financial-monitoring. That address is the regulator's page of a different act: the list of services subject to financial monitoring, which aifc.kz publishes on its own page with the same link.",
          "correction": "Please remove the \"current version\" link from this page, or point it to a page that reproduces the 2020 Joint Order."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The official publication",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "aifc.kz act page the-list-of-financial-services-provided-by-the-aifc-participants-income-from-which-is-exempt-from-cit-and-vat",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "aifc.kz act page (Taxation), 'Effective Version' block",
            "text": "current version can be found on Regulator's website",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/the-list-of-financial-services-provided-by-the-aifc-participants-income-from-which-is-exempt-from-cit-and-vat/",
            "sha256": "1c65910e768e02c1492455d5adecf791202b05047fc7feb55103fd489aabe1ca",
            "retrieved": "2026-10-23",
            "copy": "sources/1c65910e768e02c1-the-list-of-financial-services-provided-by-the-aifc-participants-income-from-which-is-exempt-from-cit-and-vat.html",
            "copy_sha256": "1c65910e768e02c1492455d5adecf791202b05047fc7feb55103fd489aabe1ca",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "aifc.kz act page the-list-of-financial-services-provided-by-the-aifc-participants-income-from-which-is-exempt-from-cit-and-vat",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "same, link text",
            "text": "https://orderly.myafsa.com/articles/the-list-of-financial-services-and-ancillary-services-provided-by-the-astana-international-financial-centre-participants-subject-to-the-financial-monitoring",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/the-list-of-financial-services-provided-by-the-aifc-participants-income-from-which-is-exempt-from-cit-and-vat/",
            "sha256": "1c65910e768e02c1492455d5adecf791202b05047fc7feb55103fd489aabe1ca",
            "retrieved": "2026-10-23",
            "copy": "sources/1c65910e768e02c1-the-list-of-financial-services-provided-by-the-aifc-participants-income-from-which-is-exempt-from-cit-and-vat.html",
            "copy_sha256": "1c65910e768e02c1492455d5adecf791202b05047fc7feb55103fd489aabe1ca",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "aifc.kz act page the-list-of-financial-services-provided-by-the-aifc-participants-income-from-which-is-exempt-from-cit-and-vat",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "same, file label",
            "text": "The List of financial services provided by the AIFC participants, income from which is exempt from Corporate Income Tax and Value Added Tax ru",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/the-list-of-financial-services-provided-by-the-aifc-participants-income-from-which-is-exempt-from-cit-and-vat/",
            "sha256": "1c65910e768e02c1492455d5adecf791202b05047fc7feb55103fd489aabe1ca",
            "retrieved": "2026-10-23",
            "copy": "sources/1c65910e768e02c1-the-list-of-financial-services-provided-by-the-aifc-participants-income-from-which-is-exempt-from-cit-and-vat.html",
            "copy_sha256": "1c65910e768e02c1492455d5adecf791202b05047fc7feb55103fd489aabe1ca",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "aifc.kz act page the-list-of-financial-services-and-ancillary-services-provided-by-the-astana-international-financial-centre-participants-subject-to-the-financial-monitoring",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "aifc.kz page of the AML list (Financial Services), file label",
            "text": "List of financial services and ancillary services provided by the Astana International Financial Centre participants, subject to the financial monitoring ru",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/the-list-of-financial-services-and-ancillary-services-provided-by-the-astana-international-financial-centre-participants-subject-to-the-financial-monitoring/",
            "sha256": "e303fd6e0bcce68214be73aece16ee0a5dab108e1561e68b9efded897936feb0",
            "retrieved": "2026-10-23",
            "copy": "sources/e303fd6e0bcce682-the-list-of-financial-services-and-ancillary-services-provided-by-the-astana-international-financial-centre-participants-subject-to-the-financial-monitoring.html",
            "copy_sha256": "e303fd6e0bcce68214be73aece16ee0a5dab108e1561e68b9efded897936feb0",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "aifc.kz act page the-list-of-financial-services-provided-by-the-aifc-participants-income-from-which-is-exempt-from-cit-and-vat",
          "url": "https://aifc.kz/legal-framework/the-list-of-financial-services-provided-by-the-aifc-participants-income-from-which-is-exempt-from-cit-and-vat/"
        },
        {
          "title": "aifc.kz act page the-list-of-financial-services-and-ancillary-services-provided-by-the-astana-international-financial-centre-participants-subject-to-the-financial-monitoring",
          "url": "https://aifc.kz/legal-framework/the-list-of-financial-services-and-ancillary-services-provided-by-the-astana-international-financial-centre-participants-subject-to-the-financial-monitoring/"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0194",
      "url": "https://arxo.io/findings/ARXO-2026-0194/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Regulations No. 57 of 2026 on the AIFC Investment Tax Residency Programme",
      "acts": [
        "Constitutional Statute on the AIFC",
        "Tax Code of the Republic of Kazakhstan 2025",
        "AIFC Tax Administration Rules",
        "Joint Order of 2020 on the List of financial services"
      ],
      "location": "AIFC Regulations No. 57 of 2026 (6 Aug 2026), EN, Schedule, 'Tax Code'",
      "text": {
        "en": {
          "title": "ITRP Regulations (AIFC Regulations No. 57 of 2026): \"Tax Code\" is the repealed Code No. 120-VI in the English and Kazakh texts, and sections 29(2) and 30(2) restate rules that current law no longer contains",
          "summary": "AIFC Regulations No. 57 of 2026 on the AIFC Investment Tax Residency Programme (6 August 2026) replaced AIFC Act No. 42 of 2022 (section 3). The English and Kazakh texts of its Schedule define \"Tax Code\" as the Code of 25 December 2017 No. 120-VI, which was repealed on 1 January 2026. The Russian text gives only the name of the Code, without a date or number; under Article 2(5) of the Tax Code of 18 July 2025 No. 214-VIII that name now refers to the current Code, so the language versions point to different Codes. Sections 29(2) and 30(2), carried over from Act No. 42 word for word, restate rules of Article 218(2) of the 2017 Code: the investment resident provides, \"along with other documents determined by the Tax Code\", the AIFC Authority's confirmation letter, and the residency certificate \"is issued for the year in which the fee ... was paid\". Under the 2025 Code these documents are no longer in the Code: Article 224(1) leaves the procedure to the authorised body, and the list for an AIFC investment resident, including the confirmation letter, is in item 8(6) of the list of requirements to the Rules approved by Order of the Minister of Finance of 11 November 2025 No. 689. The 2025 Code and Order No. 689 do not keep the fee-year rule: Article 224(3)(3) confirms residency for the calendar year stated in the application and Article 224(4) for the past and (or) the current year. For example, an investor who pays the fee in January 2026 and asks for confirmation for 2025 would get a certificate for 2026 under section 30(2), while Article 224(4) allows 2025. Sections 29(1) and 30(1) refer to the acting tax legislation, so residency itself follows current law, but section 30(2) states a period that current law does not set.",
          "correction": "Please update the definition of \"Tax Code\" in the English and Kazakh texts to the Code of 18 July 2025 No. 214-VIII (and give the date and number in the Russian text), refer in section 29(2) to the documents set by the rules of the authorised body (currently Order No. 689 of 11 November 2025), and align section 30(2) with Article 224 of the Code, or delete it."
        },
        "ru": {
          "title": "Регламент МФЦА о программе инвестиционного налогового резидентства (№ 57 2026 года): в английском и казахском текстах «Налоговый кодекс» — утративший силу Кодекс № 120-VI, а статьи 29(2) и 30(2) воспроизводят нормы, которых действующее право больше не содержит",
          "summary": "Регламент МФЦА № 57 2026 года о программе инвестиционного налогового резидентства МФЦА (6 августа 2026 года) заменил акт МФЦА № 42 2022 года (статья 3). Английский и казахский тексты приложения к нему определяют «Налоговый кодекс» как Кодекс от 25 декабря 2017 года № 120-VI, утративший силу 1 января 2026 года. Русский текст приводит только наименование Кодекса, без даты и номера; согласно пункту 5 статьи 2 Налогового кодекса от 18 июля 2025 года № 214-VIII это наименование теперь обозначает действующий Кодекс, так что языковые версии указывают на разные кодексы. Статьи 29(2) и 30(2), дословно перенесённые из акта № 42, воспроизводят нормы пункта 2 статьи 218 Кодекса 2017 года: инвестиционный резидент представляет «наряду с другими документами, определёнными Налоговым кодексом», письмо-подтверждение Администрации МФЦА, а документ, подтверждающий резидентство, «выдается за календарный год, в котором произведена уплата сбора за выдачу документа, подтверждающего резидентство Республики Казахстан в целях Налогового кодекса». По Кодексу 2025 года эти документы в самом Кодексе больше не названы: пункт 1 статьи 224 оставляет порядок уполномоченному органу, а перечень документов для инвестиционного резидента МФЦА, включая письмо-подтверждение, содержится в подпункте 6) пункта 8 перечня требований к Правилам, утверждённым приказом Министра финансов от 11 ноября 2025 года № 689. Кодекс 2025 года и приказ № 689 не сохраняют правило о годе уплаты сбора: подпункт 3) пункта 3 статьи 224 предусматривает подтверждение резидентства за календарный год, указанный в заявлении, а пункт 4 статьи 224 — «за прошедший и (или) текущий календарные годы». Например, инвестор, уплативший сбор в январе 2026 года и запросивший подтверждение за 2025 год, по статье 30(2) получил бы документ за 2026 год, тогда как пункт 4 статьи 224 допускает 2025 год. Статьи 29(1) и 30(1) отсылают к действующему налоговому законодательству, поэтому само резидентство определяется по действующему праву, однако статья 30(2) устанавливает период, которого действующее право не предусматривает.",
          "correction": "Просим привести определение «Налогового кодекса» в английском и казахском текстах в соответствие с Кодексом от 18 июля 2025 года № 214-VIII (а в русском тексте указать его дату и номер), в статье 29(2) сослаться на документы, установленные правилами уполномоченного органа (в настоящее время — приказ № 689 от 11 ноября 2025 года), и согласовать статью 30(2) со статьёй 224 Кодекса либо исключить её."
        },
        "kk": {
          "title": "АХҚО инвестициялық салықтық резиденттік бағдарламасы туралы регламент (2026 жылғы № 57 АХҚО регламенті): ағылшын және қазақ тілдеріндегі мәтіндерде «Салық кодексі» күшін жойған № 120-VI Кодексті білдіреді, ал 29-баптың 2-тармағы мен 30-баптың 2-тармағы қолданыстағы құқықта енді жоқ ережелерді қайталайды",
          "summary": "АХҚО инвестициялық салықтық резиденттік бағдарламасы туралы 2026 жылғы № 57 АХҚО регламенті (2026 жылғы 6 тамыз) 2022 жылғы № 42 АХҚО актісін ауыстырды (3-бап). Оның Қосымшасының ағылшын және қазақ тілдеріндегі мәтіндерінде «Салық кодексі» 2026 жылғы 1 қаңтарда күшін жойған 2017 жылғы 25 желтоқсандағы № 120-VI Кодекс ретінде айқындалған. Орыс тіліндегі мәтінде күні мен нөмірі көрсетілмей, Кодекстің атауы ғана берілген; 2025 жылғы 18 шілдедегі № 214-VIII Салық кодексінің 2-бабының 5-тармағына сәйкес бұл атау енді қолданыстағы Кодексті білдіреді, сондықтан тілдік нұсқалар әртүрлі кодекстерге сілтеме жасайды. № 42 актіден сөзбе-сөз көшірілген 29-баптың 2-тармағы мен 30-баптың 2-тармағы 2017 жылғы Кодекстің 218-бабының 2-тармағындағы ережелерді қайталайды: инвестициялық резидент «Салық кодексінде айқындалған өзге де құжаттармен бірге» АХҚО Әкімшілігінің растау хатын ұсынады, ал резиденттікті растайтын құжат «алым ... төленген жылға беріледі». 2025 жылғы Кодекс бойынша бұл құжаттар Кодексте енді жоқ: 224-баптың 1-тармағы тәртіпті белгілеуді уәкілетті органға қалдырады, ал АХҚО инвестициялық резиденті үшін құжаттар тізбесі, оның ішінде растау хаты, Қаржы министрінің 2025 жылғы 11 қарашадағы № 689 бұйрығымен бекітілген Қағидаларға қосымшадағы талаптар тізбесінің 8-тармағының 6) тармақшасында берілген. 2025 жылғы Кодекс пен № 689 бұйрықта алым төленген жыл туралы ереже сақталмаған: 224-баптың 3-тармағының 3) тармақшасына сәйкес резиденттік өтініште көрсетілген күнтізбелік жылға, ал 224-баптың 4-тармағына сәйкес өткен және (немесе) ағымдағы жылға расталады. Мысалы, алымды 2026 жылғы қаңтарда төлеп, 2025 жылға растауды сұраған инвестор 30-баптың 2-тармағы бойынша 2026 жылға құжат алар еді, ал 224-баптың 4-тармағы 2025 жылды растауға мүмкіндік береді. 29-баптың 1-тармағы мен 30-баптың 1-тармағы қолданыстағы салық заңнамасына сілтеме жасайды, сондықтан резиденттіктің өзі қолданыстағы құқыққа сәйкес айқындалады, алайда 30-баптың 2-тармағында қолданыстағы құқықта белгіленбеген кезең көрсетілген.",
          "correction": "Ағылшын және қазақ тілдеріндегі мәтіндердегі «Салық кодексі» анықтамасын 2025 жылғы 18 шілдедегі № 214-VIII Кодекске сәйкес жаңартуды (орыс тіліндегі мәтінде оның күні мен нөмірін көрсетуді), 29-баптың 2-тармағында уәкілетті органның қағидаларында белгіленген құжаттарға (қазіргі уақытта 2025 жылғы 11 қарашадағы № 689 бұйрық) сілтеме жасауды және 30-баптың 2-тармағын Кодекстің 224-бабымен сәйкестендіруді немесе оны алып тастауды сұраймыз."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Regulations No. 57 of 2026 on AIFC Investment Tax Residency Programme (6 August 2026)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AIFC Regulations No. 57 of 2026 (6 Aug 2026), EN, Schedule, 'Tax Code'",
            "text": "Tax Code means the Code of the Republic of Kazakhstan On Taxes and Other Obligatory Payments to the Budget of 25 December 2017 No. 120-VI.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2026/08/aifc-investment-tax-residency-programme-regulations.pdf",
            "sha256": "05db2c9461ea5ed2d41906bf434d3bf618e364488c29bec057b9447a6761a363",
            "retrieved": "2026-10-25",
            "copy": "sources/05db2c9461ea5ed2-en.pdf",
            "copy_sha256": "05db2c9461ea5ed2d41906bf434d3bf618e364488c29bec057b9447a6761a363",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Regulations No. 57 of 2026 on AIFC Investment Tax Residency Programme, Kazakh text",
            "role": "Language version",
            "language": "kk",
            "edition": null,
            "locator": "same, KK, Schedule, 'Салық кодексі'",
            "text": "Салық кодексі 2017 жылғы 25 желтоқсандағы № 120-VI",
            "translations": {},
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            "locator": "same, RU, Schedule, 'Налоговый кодекс' (no date or number)",
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            "edition": null,
            "locator": "same, EN, s.3 (Act No. 42 ceases to have effect)",
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            "locator": "same, RU, s.30(2)",
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        {
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          "date": "2026-10-24",
          "event": "confirmed",
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          "date": "2026-10-27",
          "event": "entered",
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      "jurisdiction_detail": "AIFC",
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          "title": "Consolidated V3 and V4 of the Employment Regulations drop the text of section 65-1 (Whistleblowing); only the contents entry remains",
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        "label": {
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        "correction_type": null,
        "under_review": false
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        },
        {
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        {
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        },
        {
          "title": "AIFC Employment Amendment Regulations 2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/30.-aifc-employment-amendment-regulations-2019_new-design.pdf"
        },
        {
          "title": "AIFC Employment Amendment Regulations no. 39 dated 15 January 2021",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-employment-amendment-regulations-no.-39-dated-15-january-2021.pdf"
        },
        {
          "title": "ComReg_V8, with amendments as of 17 October 2024, commence on 1 January 2025",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/comreg_v8_01.01.25.pdf"
        },
        {
          "title": "https://aifc.kz/legal-framework/employment-regulations/employment-full-text/",
          "url": "https://aifc.kz/legal-framework/employment-regulations/employment-full-text/"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0199",
      "url": "https://arxo.io/findings/ARXO-2026-0199/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Employment Regulations, V4",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "s.26 Rest breaks",
      "text": {
        "en": {
          "title": "Employment Regulations s.26: rest breaks of \"not less than 15 hours\" for a working day of more than 6 hours",
          "summary": "Section 26 of the Employment Regulations entitles an Employee whose working time on a day is more than 6 hours to rest breaks of \"not less than 15 hours\" in total; the breaks \"may be spent away from the Employee's workstation\". With the 8-hour limit in section 24 this makes a day of 23 hours of work and breaks, and more than 24 hours once working time exceeds 9 hours, so the figure is hard to apply as a break during work. The text has been the same since 2017. For comparison, the ADGM Employment Regulations (2015, 2019 and 2024), which have the same structure and the same 6-hour trigger, give rest breaks of not less than 1 hour in aggregate. The intended figure cannot be derived from the AIFC text itself.",
          "correction": "Please clarify whether the 15 hours in section 26 means breaks during work or total daily rest, and amend the figure or the wording accordingly."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Employment Regulations V4., with amendments as of 15 January 2021, commence on 15 January 2021",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.26 Rest breaks",
            "text": "If an Employee’s working time on a day is more than 6 hours",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/v4_emp1.pdf",
            "sha256": "88395ed672316b81efa2cd856d1bd3968ac6ced06f27658e1cef4374f9423a8f",
            "retrieved": "2026-10-23",
            "copy": "sources/88395ed672316b81-v4_emp1.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Employment Regulations V4., with amendments as of 15 January 2021, commence on 15 January 2021",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.26 Rest breaks",
            "text": "the Employee is entitled to rest breaks of not less than 15 hours in total",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/v4_emp1.pdf",
            "sha256": "88395ed672316b81efa2cd856d1bd3968ac6ced06f27658e1cef4374f9423a8f",
            "retrieved": "2026-10-23",
            "copy": "sources/88395ed672316b81-v4_emp1.pdf",
            "copy_sha256": "88395ed672316b81efa2cd856d1bd3968ac6ced06f27658e1cef4374f9423a8f",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Employment Regulations",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "V1 (2017) s.26 - same text",
            "text": "the Employee is entitled to rest breaks of not less than 15 hours in total",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/4.-aifc-emploment-regulations-2017_new-design.pdf",
            "sha256": "19eae770bc9b98ccc0fd2ae0c5e0edf1136bd378e0401dbbb10ca6b324269683",
            "retrieved": "2026-10-23",
            "copy": "sources/19eae770bc9b98cc-4.-aifc-emploment-regulations-2017_new-design.pdf",
            "copy_sha256": "19eae770bc9b98ccc0fd2ae0c5e0edf1136bd378e0401dbbb10ca6b324269683",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Employment Regulations V4., with amendments as of 15 January 2021, commence on 15 January 2021",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Employment Regulations V4, s.24 (daily working time)",
            "text": "An Employee’s working time on a day must not exceed 8 hours unless the Employer has",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/v4_emp1.pdf",
            "sha256": "88395ed672316b81efa2cd856d1bd3968ac6ced06f27658e1cef4374f9423a8f",
            "retrieved": "2026-10-23",
            "copy": "sources/88395ed672316b81-v4_emp1.pdf",
            "copy_sha256": "88395ed672316b81efa2cd856d1bd3968ac6ced06f27658e1cef4374f9423a8f",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "AIFC Employment Regulations V4., with amendments as of 15 January 2021, commence on 15 January 2021",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Employment Regulations V4, s.26 (second sentence)",
            "text": "The rest breaks may be spent away from the Employee’s workstation.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/v4_emp1.pdf",
            "sha256": "88395ed672316b81efa2cd856d1bd3968ac6ced06f27658e1cef4374f9423a8f",
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            "copy": "sources/88395ed672316b81-v4_emp1.pdf",
            "copy_sha256": "88395ed672316b81efa2cd856d1bd3968ac6ced06f27658e1cef4374f9423a8f",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "AIFC Employment Regulations V4., with amendments as of 15 January 2021, commence on 15 January 2021",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/v4_emp1.pdf"
        },
        {
          "title": "AIFC Employment Regulations",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/4.-aifc-emploment-regulations-2017_new-design.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0200",
      "url": "https://arxo.io/findings/ARXO-2026-0200/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Rules on Keeping Records",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "r.2.2 Initiation of the procedure",
      "text": {
        "en": {
          "title": "Foreign-labour record rules (2018) put the reporting duty on the foreign employee; Article 8(3) of the Constitutional Statute, as amended in December 2019, names AIFC Participants and bodies",
          "summary": "Article 8(3) of the Constitutional Statute, as amended by Constitutional Law No. 296-VI of 30 December 2019, requires Participants and bodies of the Centre to submit information on attracted foreign nationals to the AIFC Authority \"in accordance with acts of the Centre\". The only implementing act we found, AIFC Rules No. 2 of 2018 (rule 2.2), puts the duty on the Foreign Employee, who may file in person or through the Employer. The two duties can coexist, but we found no act of the Centre addressed to Participants and bodies. Rule 2.2 also uses \"admit\" where \"apply\" or \"submit\" seems meant.",
          "correction": "Please indicate the act of the Centre that implements the second paragraph of Article 8(3), or consider adding to the Rules a duty addressed to Participants and bodies of the Centre."
        },
        "ru": {
          "title": "Правила учёта иностранной рабочей силы (2018) возлагают обязанность представлять сведения на иностранного работника; пункт 3 статьи 8 Конституционного закона в редакции декабря 2019 года называет участников и органы МФЦА",
          "summary": "Пункт 3 статьи 8 Конституционного закона Республики Казахстан «О Международном финансовом центре „Астана“» в редакции Конституционного закона № 296-VI от 30 декабря 2019 года предусматривает: «Участники и органы Центра представляют сведения о привлеченных иностранцах и лицах без гражданства в администрацию Центра в соответствии с актами Центра». Единственный найденный нами акт, реализующий эту норму, — Правила МФЦА № 2 2018 года (правило 2.2) — возлагает обязанность на иностранного работника, который может обратиться лично или через работодателя. Обе обязанности могут существовать одновременно, однако акта Центра, адресованного участникам и органам Центра, мы не нашли. В правиле 2.2 также использовано слово «admit», тогда как по смыслу, по-видимому, имеется в виду «apply» или «submit» (обратиться, представить).",
          "correction": "Просим указать акт Центра, реализующий второй абзац пункта 3 статьи 8, либо рассмотреть дополнение Правил обязанностью, адресованной участникам и органам Центра."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC RULES ON KEEPING RECORDS",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "r.2.2 Initiation of the procedure",
            "text": "A Foreign Employee must admit to the AIFCA in person or through the Employer or a proxy (via power of attorney) not later than 14 days of the Foreign Employee’s stay in Kazakhstan as a Work Visa or a Work Registration holder.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-keeping-records.pdf",
            "sha256": "00cf9b2a01880532e8ebd1f8aa2def3ddbfcca04b6494dd601698ba8d3affb54",
            "retrieved": "2026-10-23",
            "copy": "sources/00cf9b2a01880532-aifc-rules-on-keeping-records.pdf",
            "copy_sha256": "00cf9b2a01880532e8ebd1f8aa2def3ddbfcca04b6494dd601698ba8d3affb54",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC RULES ON KEEPING RECORDS",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "title page",
            "text": "AIFC RULES NO. 2 OF 2018",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-keeping-records.pdf",
            "sha256": "00cf9b2a01880532e8ebd1f8aa2def3ddbfcca04b6494dd601698ba8d3affb54",
            "retrieved": "2026-10-23",
            "copy": "sources/00cf9b2a01880532-aifc-rules-on-keeping-records.pdf",
            "copy_sha256": "00cf9b2a01880532e8ebd1f8aa2def3ddbfcca04b6494dd601698ba8d3affb54",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Constitutional Statute on the AIFC, Russian text (Adilet)",
            "role": "Normative text",
            "language": "ru",
            "edition": null,
            "locator": "Constitutional Statute art. 8(3), para 2 (Adilet, RU authentic)",
            "text": "Участники и органы Центра представляют сведения о привлеченных иностранцах и лицах без гражданства в администрацию Центра в соответствии с актами Центра.",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/Z1500000438",
            "sha256": "7d7b541f67901d6ef3ccfa8e564606fd80972da031b1a7adf66ad5a0a2a4a893",
            "retrieved": "2026-10-23",
            "copy": "sources/7d7b541f67901d6e-ru-adilet-api.json",
            "copy_sha256": "7d7b541f67901d6ef3ccfa8e564606fd80972da031b1a7adf66ad5a0a2a4a893",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Constitutional Statute on the AIFC, Russian text (Adilet)",
            "role": "Normative text",
            "language": "ru",
            "edition": null,
            "locator": "art. 8 footnote",
            "text": "Сноска. Статья 8 с изменением, внесенным Конституционным законом РК от 30.12.2019 № 296-VІ",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/Z1500000438",
            "sha256": "7d7b541f67901d6ef3ccfa8e564606fd80972da031b1a7adf66ad5a0a2a4a893",
            "retrieved": "2026-10-23",
            "copy": "sources/7d7b541f67901d6e-ru-adilet-api.json",
            "copy_sha256": "7d7b541f67901d6ef3ccfa8e564606fd80972da031b1a7adf66ad5a0a2a4a893",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "AIFC RULES ON KEEPING RECORDS",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-keeping-records.pdf"
        },
        {
          "title": "Constitutional Statute on the AIFC, Russian text (Adilet)",
          "url": "https://adilet.zan.kz/rus/docs/Z1500000438"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0201",
      "url": "https://arxo.io/findings/ARXO-2026-0201/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Data Protection Regulations",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "contents",
      "text": {
        "en": {
          "title": "DP Regulations 2025: section 9-2 'Right to withdraw consent' is listed and cited twice but has no text",
          "summary": "Section 9-1(5) twice refers to section 9-2: the right to withdraw consent \"afforded ... under section 9-2\" and the duty to inform the Data Subject \"how to exercise it as set out in section 9-2\". The contents list \"9-2. Right to withdraw consent\", but the text passes from section 9-1(12) directly to section 10. Section 9-1(5) itself says that consent may be withdrawn at any time, that withdrawing must be at least as easy as giving consent and that it does not affect earlier processing; section 9-1(9) requires procedures for recording withdrawal. The amending instrument of 1 April 2025 is not on the act page, so it cannot be established whether the instrument or the consolidation lost section 9-2.",
          "correction": "Please publish section 9-2 if it was adopted, or reconcile the references in section 9-1(5) while keeping the existing withdrawal rights and information duties."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "Not established",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "contents",
            "text": "Right to withdraw consent",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
            "sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "retrieved": "2026-10-23",
            "copy": "sources/d1a6312a3161802b-aifc-data-protection-regulations-2025-1.pdf",
            "copy_sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.9-1(5)",
            "text": "A Data Subject may withdraw consent at any time in accordance with the right afforded to Data Subjects under section 9-2.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
            "sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "retrieved": "2026-10-23",
            "copy": "sources/d1a6312a3161802b-aifc-data-protection-regulations-2025-1.pdf",
            "copy_sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.9-1(5)",
            "text": "A Data Subject must be informed of this right and how to exercise it as set out in section 9-2 at the time consent is obtained.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
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            "locator": "title page",
            "text": "(WITH AMENDMENTS AS OF APRIL 1, 2025)",
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            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
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            "language": "en",
            "edition": null,
            "locator": "DP Regulations 2025, s.9-1(5) (third sentence)",
            "text": "must be at least as easy as the process of giving consent",
            "translations": {},
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            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
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            "language": "en",
            "edition": null,
            "locator": "DP Regulations 2025, s.9-1(9)",
            "text": "appropriate methods and procedures are in place to manage the recording of consent and the withdrawal of consent",
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          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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)."
      },
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        {
          "title": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
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        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0202",
      "url": "https://arxo.io/findings/ARXO-2026-0202/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Data Protection Regulations",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "s.9",
      "text": {
        "en": {
          "title": "Data Protection Regulations s.9: the lawful-basis rule is addressed to the Data Processor, while other sections treat it as the Data Controller's basis - who is bound?",
          "summary": "Section 9 of the Data Protection Regulations opens \"A Data Processor must not Process Personal Data unless\" one of grounds (a)-(e) applies. The grounds themselves refer to the Data Controller, and sections 9-1(1), 13(1)(c)(v) and 14(2)(c)(v) treat section 9 as the Controller's lawful basis. The Controller's duty to process lawfully also follows from section 8(1)(a). A Processor may well be meant to be bound too, so the text allows more than one reading of who is bound by section 9. For comparison, the corresponding ADGM provision (Data Protection Regulations 2015, section 2) opened without naming an addressee: \"Personal Data may only be Processed if\".",
          "correction": "Please clarify whether section 9 binds Data Controllers, Data Processors or both, and adjust its opening words if needed."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.9",
            "text": "A Data Processor must not Process Personal Data unless:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
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            "location": "l2",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 1, definition",
            "text": "Data Processor means any Person who Processes Personal Data on behalf of a Data Controller.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
            "sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
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          {
            "location": "l3",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.9-1(1)",
            "text": "if it is to be relied on as a basis for Processing under section 9(a) or under section 10(a).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
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          },
          {
            "location": "l4",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.13(1)(c)(v)",
            "text": "whether the Personal Data will be Processed relying on section 9(e)",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
            "sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
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          },
          {
            "location": "l5",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.8(2)",
            "text": "A Data Processor must take every reasonable step to ensure that Personal Data that is inaccurate or incomplete",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
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          },
          {
            "location": "l6",
            "source": "AIFC DATA PROTECTION REGULATIONS",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "2017 s.9 - same addressee",
            "text": "A Data Processor must not Process Personal Data unless:",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-no.-10-of-2017-2-1.pdf",
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        }
      ],
      "responsible": [
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          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf"
        },
        {
          "title": "AIFC DATA PROTECTION REGULATIONS",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-no.-10-of-2017-2-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0203",
      "url": "https://arxo.io/findings/ARXO-2026-0203/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Data Protection Regulations",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "s.16-2(7)",
      "text": {
        "en": {
          "title": "s.16-2(7) points to 'measures referred to in section 24-1(1) and 24-1(2)'; s.24-1 contains no measures",
          "summary": "Section 16-2(7): adherence by a Processor or Sub-processor to an approved certification mechanism \"may demonstrate the sufficiency of the measures referred to in section 24-1(1) and 24-1(2)\". Section 24-1(1) allows a certification scheme to be established; section 24-1(2) says certification does not relieve responsibility. None of them refers to any measures. The assurances and measures of processors and sub-processors are dealt with in section 16-2(1), (2) and (3).",
          "correction": "Please state which measures section 16-2(7) refers to (for example those in section 16-2(1) and (2), or in section 16-2(1) and (3)) and correct the reference to section 24-1(1) and (2) accordingly."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.16-2(7)",
            "text": "may demonstrate the sufficiency of the measures referred to in section 24-1(1) and 24-1(2).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
            "sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "retrieved": "2026-10-23",
            "copy": "sources/d1a6312a3161802b-aifc-data-protection-regulations-2025-1.pdf",
            "copy_sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.24-1(1)",
            "text": "A certification scheme may be established for the purposes of enabling a Data Controller or Data Processor to demonstrate compliance with these Regulations.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
            "sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "retrieved": "2026-10-23",
            "copy": "sources/d1a6312a3161802b-aifc-data-protection-regulations-2025-1.pdf",
            "copy_sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.24-1(2)",
            "text": "Any certification achieved by a Data Controller or Data Processor does not relieve it of any responsibility for compliance with these Regulations.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
            "sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "retrieved": "2026-10-23",
            "copy": "sources/d1a6312a3161802b-aifc-data-protection-regulations-2025-1.pdf",
            "copy_sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.16-2(1)",
            "text": "A Controller must only enter into agreements with Processors that provide sufficient assurances to implement appropriate technical and organisational measures",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf",
            "sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "retrieved": "2026-10-23",
            "copy": "sources/d1a6312a3161802b-aifc-data-protection-regulations-2025-1.pdf",
            "copy_sha256": "d1a6312a3161802bcd4f252058143c087a07fd8cd3c57f8d3cc9c968f1e5a022",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
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          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "AIFC DATA PROTECTION REGULATIONS (with amendments as of 1 April 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-regulations-2025-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0204",
      "url": "https://arxo.io/findings/ARXO-2026-0204/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Data Protection Rules",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "r.4.2.3(a)",
      "text": {
        "en": {
          "title": "DP Rules r.4.2.3(a): first notification due 'no later than 14 days start of the operations' - before or after the start is not said",
          "summary": "Rule 4.2.3(a) requires the notification of Personal Data Processing operations 'no later than 14 days start of the operations' - a word ('after' or 'before') is missing, so the deadline can be read as 14 days before the operations start or 14 days after. The neighbouring r.4.3 uses the full form 'no later than 14 days after the day the particulars change'. Text unchanged since the 2018 Rules; the notification attracts the item 3 fee (USD 1,000/500/200).",
          "correction": "Please state whether the first notification is due 14 days before or 14 days after the start of the operations (rule 4.3 uses \"after the day\")."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC DATA PROTECTION RULES (with ammendments as of 1 April, 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "r.4.2.3(a)",
            "text": "no later than 14 days start of the operations; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-rules.pdf",
            "sha256": "d585ad603a068eefe225665e2d0b41d0e5cfa6f6f7e554dfb53d2e673d5a8614",
            "retrieved": "2026-10-23",
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          },
          {
            "location": "l2",
            "source": "AIFC DATA PROTECTION RULES (with ammendments as of 1 April, 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "r.4.3",
            "text": "about changed particulars of Personal Data Processing operations as soon as possible after the particulars change, but no later than 14 days after the day the particulars change.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-rules.pdf",
            "sha256": "d585ad603a068eefe225665e2d0b41d0e5cfa6f6f7e554dfb53d2e673d5a8614",
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          },
          {
            "location": "l3",
            "source": "AIFC DATA PROTECTION RULES 2018",
            "role": "Prior edition",
            "language": "en",
            "edition": null,
            "locator": "2018 Rules r.4.2.3(a) - same text",
            "text": "no later than 14 days start of the operations; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-rules-no.1-of-2018-1-1.pdf",
            "sha256": "8664e957109b527d9f7e9826d52dc1d5506e65f3282baf255e27a89d5663e969",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
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          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "AIFC DATA PROTECTION RULES (with ammendments as of 1 April, 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-rules.pdf"
        },
        {
          "title": "AIFC DATA PROTECTION RULES 2018",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-rules-no.1-of-2018-1-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0205",
      "url": "https://arxo.io/findings/ARXO-2026-0205/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Data Protection Rules",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "Schedule 1, note under the table of fees",
      "text": {
        "en": {
          "title": "DP Rules Schedule 1: the 50% fee reduction for 1 March 2025 - 1 March 2026 appears only in a \"Note\", which is not part of the act",
          "summary": "Under the fees table of Schedule 1 (items 2 and 3) the 2025 consolidation adds: \"Note: For the period commencing on 1 March 2025 and concluding on 1 March 2026, the fees under items 2 and 3 of the Table of fee are applied with 50% reduction.\" Under section 26(1)(a) of the AIFC Regulations on AIFC Acts a note is not part of the act, and under section 27 a note is merely explanatory. Rule 7.2 and the table still set the full amounts. The amending instrument of 2025 is not on the act page, so we could not see whether it contains an operative rule for the reduction. The period ended on 1 March 2026.",
          "correction": "Please identify the operative provision that authorised the 50% reduction for 1 March 2025 - 1 March 2026, and place any future reduction in an operative provision."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "Not established",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC DATA PROTECTION RULES (with ammendments as of 1 April, 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 1, note under the table of fees",
            "text": "Note: For the period commencing on 1 March 2025 and concluding on 1 March 2026, the fees under items 2 and 3 of the Table of fee are applied with 50% reduction.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-rules.pdf",
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            "copy": "sources/d585ad603a068eef-aifc-data-protection-rules.pdf",
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          },
          {
            "location": "l2",
            "source": "AIFC DATA PROTECTION RULES (with ammendments as of 1 April, 2025)",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Schedule 1, item 3",
            "text": "notification under section 19 of the Regulations",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-rules.pdf",
            "sha256": "d585ad603a068eefe225665e2d0b41d0e5cfa6f6f7e554dfb53d2e673d5a8614",
            "retrieved": "2026-10-23",
            "copy": "sources/d585ad603a068eef-aifc-data-protection-rules.pdf",
            "copy_sha256": "d585ad603a068eefe225665e2d0b41d0e5cfa6f6f7e554dfb53d2e673d5a8614",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Regulations on AIFC Acts, as amended on 11 January 2019",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "AIFC Acts Regulations s.26(1)(a)",
            "text": "a footnote, endnote or other note; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/with-amendments-as-of-11-january-2019.pdf",
            "sha256": "4f25a8539468e034bf728e88a7af90f9c2bcb8c1bc72c22dd126f7edab2486bc",
            "retrieved": "2026-10-23",
            "copy": "sources/4f25a8539468e034-regulations-on-aifc-acts-2019.pdf",
            "copy_sha256": "4f25a8539468e034bf728e88a7af90f9c2bcb8c1bc72c22dd126f7edab2486bc",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Regulations on AIFC Acts, as amended on 11 January 2019",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "AIFC Acts Regulations s.27",
            "text": "A note in or to an AIFC Act is merely explanatory.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/with-amendments-as-of-11-january-2019.pdf",
            "sha256": "4f25a8539468e034bf728e88a7af90f9c2bcb8c1bc72c22dd126f7edab2486bc",
            "retrieved": "2026-10-23",
            "copy": "sources/4f25a8539468e034-regulations-on-aifc-acts-2019.pdf",
            "copy_sha256": "4f25a8539468e034bf728e88a7af90f9c2bcb8c1bc72c22dd126f7edab2486bc",
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          },
          {
            "location": "l5",
            "source": "AIFC Regulations on AIFC Acts, as amended on 11 January 2019",
            "role": "Later act",
            "language": "en",
            "edition": null,
            "locator": "AIFC Acts Regulations s.24(1)(c)",
            "text": "a Schedule, Appendix, Dictionary or Glossary; and",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/with-amendments-as-of-11-january-2019.pdf",
            "sha256": "4f25a8539468e034bf728e88a7af90f9c2bcb8c1bc72c22dd126f7edab2486bc",
            "retrieved": "2026-10-23",
            "copy": "sources/4f25a8539468e034-regulations-on-aifc-acts-2019.pdf",
            "copy_sha256": "4f25a8539468e034bf728e88a7af90f9c2bcb8c1bc72c22dd126f7edab2486bc",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        }
      ],
      "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": [
        {
          "title": "AIFC DATA PROTECTION RULES (with ammendments as of 1 April, 2025)",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-data-protection-rules.pdf"
        },
        {
          "title": "AIFC Regulations on AIFC Acts, as amended on 11 January 2019",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/with-amendments-as-of-11-january-2019.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0206",
      "url": "https://arxo.io/findings/ARXO-2026-0206/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Court Rules 2018",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "r.28.7(9)",
      "text": {
        "en": {
          "title": "Court Rules r.28.7: 'Part 23 (judgments and orders)' applies to small claims, but Part 23 is the Abridged Procedure; judgments and orders are Part 24",
          "summary": "Rule 28.7(9) lists \"Part 23 (judgments and orders)\" among the provisions that apply to small claims. Part 23 is \"Abridged Procedure for Claims\"; \"Judgments and Orders\" is Part 24. The words in brackets are part of the rule. The unofficial Russian translation repeats \"Часть 23 (судебные решения и приказы)\", while its own contents name Part 24 \"Судебные решения и приказы\".",
          "correction": "Please replace \"Part 23 (judgments and orders)\" with \"Part 24 (judgments and orders)\" in rule 28.7(9), in English and in the Russian translation."
        },
        "ru": {
          "title": "Правила Суда МФЦА, правило 28.7: к мелким искам применяется «Часть 23 (судебные решения и приказы)», однако Часть 23 — сокращённое производство по искам, а судебные решения и приказы — Часть 24",
          "summary": "Правило 28.7(9) включает «Часть 23 (судебные решения и приказы)» в число положений, применимых к мелким искам. Часть 23 называется «Сокращённое производство по искам» («Abridged Procedure for Claims»); «Судебные решения и приказы» («Judgments and Orders») — это Часть 24. Слова в скобках являются частью правила. Неофициальный русский перевод повторяет «Часть 23 (судебные решения и приказы);», хотя в его собственном оглавлении Часть 24 названа «Судебные решения и приказы».",
          "correction": "Просим заменить в правиле 28.7(9) «Part 23 (judgments and orders)» на «Part 24 (judgments and orders)» в английском тексте и соответственно «Часть 23» на «Часть 24» в русском переводе."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Court Rules 2018, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "r.28.7(9)",
            "text": "Part 23 (judgments and orders);",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-rules-2018-eng-1.pdf",
            "sha256": "5a63449bb33df505991a8660cfd17e33df5165f7a965be64a47e3ce5e6335457",
            "retrieved": "2026-10-23",
            "copy": "sources/5a63449bb33df505-aifc-court-rules-2018-eng-1.pdf",
            "copy_sha256": "5a63449bb33df505991a8660cfd17e33df5165f7a965be64a47e3ce5e6335457",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Court Rules 2018, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "contents, Part 23",
            "text": "Abridged Procedure for Claims",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-rules-2018-eng-1.pdf",
            "sha256": "5a63449bb33df505991a8660cfd17e33df5165f7a965be64a47e3ce5e6335457",
            "retrieved": "2026-10-23",
            "copy": "sources/5a63449bb33df505-aifc-court-rules-2018-eng-1.pdf",
            "copy_sha256": "5a63449bb33df505991a8660cfd17e33df5165f7a965be64a47e3ce5e6335457",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "AIFC Court Rules 2018, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "contents, Part 24",
            "text": "Judgments and Orders",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-rules-2018-eng-1.pdf",
            "sha256": "5a63449bb33df505991a8660cfd17e33df5165f7a965be64a47e3ce5e6335457",
            "retrieved": "2026-10-23",
            "copy": "sources/5a63449bb33df505-aifc-court-rules-2018-eng-1.pdf",
            "copy_sha256": "5a63449bb33df505991a8660cfd17e33df5165f7a965be64a47e3ce5e6335457",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Court Rules 2018, Russian text",
            "role": "Language version",
            "language": "ru",
            "edition": null,
            "locator": "r.28.7(9), unofficial RU translation",
            "text": "Часть 23 (судебные решения и приказы);",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-rules-2018-ru-1.pdf",
            "sha256": "664dc2438d930b523096439922d75beaedeeb7888f0aff4035dc7ad2f6c2b123",
            "retrieved": "2026-10-23",
            "copy": "sources/664dc2438d930b52-aifc-court-rules-2018-ru-1.pdf",
            "copy_sha256": "664dc2438d930b523096439922d75beaedeeb7888f0aff4035dc7ad2f6c2b123",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:55:21Z",
          "institution": "AIFC Court",
          "channel": "email",
          "role": "court that adopts the AIFC Court Rules and applies the AIFC Court Regulations"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Court",
          "role": "court that adopts the AIFC Court Rules and applies the AIFC Court Regulations"
        }
      ],
      "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": [
        {
          "title": "AIFC Court Rules 2018, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-rules-2018-eng-1.pdf"
        },
        {
          "title": "AIFC Court Rules 2018, Russian text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-rules-2018-ru-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Court (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0207",
      "url": "https://arxo.io/findings/ARXO-2026-0207/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Court Rules 2018",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "r.2.12",
      "text": {
        "en": {
          "title": "Court Rules fix filing and service cut-off at '4pm Alma Ata time (UTC + 6)'; Kazakhstan has used UTC+5 since 1 March 2024",
          "summary": "Rule 2.12 requires any act due \"on or before a particular date\" to be done \"by 4pm Alma Ata time (UTC + 6)\", and rule 5.15 treats a document \"delivered before 4pm Alma Ata time (UTC + 6) on a business day\" as served that day. When the Rules were written both labels meant the same time. Since 1 March 2024 the whole of Kazakhstan uses the fifth time zone, UTC+5 (Resolution of the Government of the Republic of Kazakhstan No. 20 of 19 January 2024, amending Resolution No. 1749 of 23 November 2000). Since then \"Alma Ata time\" and \"UTC + 6\" differ by one hour: 4pm UTC+6 is 3pm local time, and 4pm local time is 5pm UTC+6.",
          "correction": "Please choose one time base for rules 2.12 and 5.15 - local time (for example \"4pm Astana time\") or a fixed offset - and remove the other label."
        },
        "ru": {
          "title": "Правила Суда МФЦА устанавливают крайний срок подачи и вручения «16:00 по времени Алма-Аты (UTC + 6)»; с 1 марта 2024 года в Казахстане действует UTC+5",
          "summary": "Правило 2.12 требует, чтобы действие, которое должно быть совершено «в определённую дату или ранее», было совершено «до 16:00 по времени Алма-Аты (UTC + 6)», а правило 5.15 считает документ, «доставленный до 16:00 по времени Алма-Аты (UTC + 6) в рабочий день», врученным в тот же день. Когда Правила составлялись, оба обозначения означали одно и то же время. С 1 марта 2024 года на всей территории Казахстана применяется 5-й часовой пояс, UTC+5 (постановление Правительства Республики Казахстан от 19 января 2024 года № 20 о внесении изменений в постановление от 23 ноября 2000 года № 1749). С этого времени «время Алма-Аты» и «UTC + 6» расходятся на один час: 16:00 по UTC+6 — это 15:00 по местному времени, а 16:00 по местному времени — это 17:00 по UTC+6.",
          "correction": "Просим выбрать для правил 2.12 и 5.15 одну основу исчисления времени — местное время (например, «16:00 по времени Астаны») или фиксированное смещение — и исключить второе обозначение."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Court Rules 2018, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "r.2.12",
            "text": "the act shall be done by 4pm Alma Ata time (UTC + 6) on that date.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-rules-2018-eng-1.pdf",
            "sha256": "5a63449bb33df505991a8660cfd17e33df5165f7a965be64a47e3ce5e6335457",
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          },
          {
            "location": "l2",
            "source": "AIFC Court Rules 2018, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Part 5 (deemed service)",
            "text": "if it is delivered before 4pm Alma Ata time (UTC + 6) on a business day",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-rules-2018-eng-1.pdf",
            "sha256": "5a63449bb33df505991a8660cfd17e33df5165f7a965be64a47e3ce5e6335457",
            "retrieved": "2026-10-23",
            "copy": "sources/5a63449bb33df505-aifc-court-rules-2018-eng-1.pdf",
            "copy_sha256": "5a63449bb33df505991a8660cfd17e33df5165f7a965be64a47e3ce5e6335457",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "Adilet, P2400000020 (Russian text)",
            "role": "Later act",
            "language": "ru",
            "edition": null,
            "locator": "Resolution of the Government of the Republic of Kazakhstan No. 20 of 19.01.2024 (Adilet P2400000020, API JSON fetched 23.10.2026), item 1: new item 3 of Resolution No. 1749",
            "text": "3. Применить ко всей территории Республики Казахстан 5-й часовой пояс.",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/P2400000020",
            "sha256": "8f9d46d1843e9e97304f7a64d88efdd79d530e5ece7dd5023bfb3a8fb7b2dfee",
            "retrieved": "2026-10-23",
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            "copy_sha256": "8f9d46d1843e9e97304f7a64d88efdd79d530e5ece7dd5023bfb3a8fb7b2dfee",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Adilet, P2400000020 (Russian text)",
            "role": "Later act",
            "language": "ru",
            "edition": null,
            "locator": "Resolution of the Government of the Republic of Kazakhstan No. 20 of 19.01.2024 (Adilet P2400000020, API JSON fetched 23.10.2026), item 1: new item 3-1 of Resolution No. 1749",
            "text": "в ночь с 29 февраля 2024 года на 1 марта 2024 года (в 00:00 часов) перевести местное время на 1 час назад",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/P2400000020",
            "sha256": "8f9d46d1843e9e97304f7a64d88efdd79d530e5ece7dd5023bfb3a8fb7b2dfee",
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            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:55:21Z",
          "institution": "AIFC Court",
          "channel": "email",
          "role": "court that adopts the AIFC Court Rules and applies the AIFC Court Regulations"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Court",
          "role": "court that adopts the AIFC Court Rules and applies the AIFC Court Regulations"
        }
      ],
      "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": [
        {
          "title": "AIFC Court Rules 2018, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-rules-2018-eng-1.pdf"
        },
        {
          "title": "Adilet, P2400000020 (Russian text)",
          "url": "https://adilet.zan.kz/rus/docs/P2400000020"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0213",
          "relation": "same_cause"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Court (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0208",
      "url": "https://arxo.io/findings/ARXO-2026-0208/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Court Regulations 2017",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "s.29(2)",
      "text": {
        "en": {
          "title": "Court Regulations s.29(2) restates Article 13(6) of the Constitutional Statute as \"shall be guided by decisions\"; Article 13(6) says the Court may take into account final decisions",
          "summary": "Section 29(2) of the AIFC Court Regulations says that the Court, \"as provided by Article 13(6)\" of the Constitutional Statute, \"shall be guided by decisions of the Court and decisions made in other common law jurisdictions\". Article 13(6) is permissive and limited to final decisions: the Court \"может учитывать вступившие в законную силу решения\" (may take into account final decisions). Being guided is not the same as being bound, so we do not see a clear conflict, but the restatement is not exact.",
          "correction": "Please consider aligning section 29(2) with the words of Article 13(6) of the Constitutional Statute."
        },
        "ru": {
          "title": "Регламент Суда МФЦА, статья 29(2), передаёт пункт 6 статьи 13 Конституционного закона словами «руководствуется решениями»; пункт 6 статьи 13 говорит, что суд может учитывать вступившие в законную силу решения",
          "summary": "Статья 29(2) Регламента Суда МФЦА указывает, что Суд, «как предусмотрено пунктом 6 статьи 13» Конституционного закона Республики Казахстан «О Международном финансовом центре „Астана“», «руководствуется решениями Суда и решениями, вынесенными в других юрисдикциях общего права». Пункт 6 статьи 13 сформулирован как возможность и ограничен решениями, вступившими в силу: суд «может учитывать вступившие в законную силу решения». Руководствоваться решениями — не то же самое, что быть ими связанным, поэтому явного противоречия мы не видим, однако пересказ неточен.",
          "correction": "Просим рассмотреть приведение статьи 29(2) в соответствие с формулировкой пункта 6 статьи 13 Конституционного закона."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Court Regulations 2017, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.29(2)",
            "text": "The Court, as provided by Article 13(6) of the AIFC Constitutional Statute, in determining a matter or proceeding, shall be guided by decisions of the Court and decisions made in other common law jurisdictions.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-regulations-2017-eng.pdf",
            "sha256": "27ccf803835369bdfa39986422ef4fb54b6e26640f272c55b090e518722b479d",
            "retrieved": "2026-10-23",
            "copy": "sources/27ccf803835369bd-aifc-court-regulations-2017-eng.pdf",
            "copy_sha256": "27ccf803835369bdfa39986422ef4fb54b6e26640f272c55b090e518722b479d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "Constitutional Statute on the AIFC, Russian text (Adilet)",
            "role": "Normative text",
            "language": "ru",
            "edition": null,
            "locator": "Constitutional Statute art. 13(6) (Adilet RU)",
            "text": "а также может учитывать вступившие в законную силу решения суда Центра по конкретным спорам и вступившие в силу решения судов других юрисдикций общего права.",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/Z1500000438",
            "sha256": "7d7b541f67901d6ef3ccfa8e564606fd80972da031b1a7adf66ad5a0a2a4a893",
            "retrieved": "2026-10-23",
            "copy": "sources/7d7b541f67901d6e-ru-adilet-api.json",
            "copy_sha256": "7d7b541f67901d6ef3ccfa8e564606fd80972da031b1a7adf66ad5a0a2a4a893",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:53:20Z",
          "institution": "AIFC Management Council",
          "channel": "email",
          "role": "body that adopted the act"
        },
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        },
        {
          "date": "2026-10-27T07:55:21Z",
          "institution": "AIFC Court",
          "channel": "email",
          "role": "court that adopts the AIFC Court Rules and applies the AIFC Court Regulations"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Management Council",
          "role": "body that adopted the act"
        },
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        },
        {
          "institution": "AIFC Court",
          "role": "court that adopts the AIFC Court Rules and applies the AIFC Court Regulations"
        }
      ],
      "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": [
        {
          "title": "AIFC Court Regulations 2017, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-regulations-2017-eng.pdf"
        },
        {
          "title": "Constitutional Statute on the AIFC, Russian text (Adilet)",
          "url": "https://adilet.zan.kz/rus/docs/Z1500000438"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Management Council (e-mail)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Court (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0209",
      "url": "https://arxo.io/findings/ARXO-2026-0209/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Court Regulations 2017",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "s.13(1)",
      "text": {
        "en": {
          "title": "Court Regulations s.13: the Chief Justice appoints temporary Judges; the Statute (art. 13(3-1), from 2018) reserves appointment of judges to the President",
          "summary": "Section 13(1) of the AIFC Court Regulations lets the Chief Justice, after consulting the Governor, appoint a person as a temporary Judge \"to facilitate the disposal of business in the Court\"; section 13(3) treats that person \"for all purposes\" as a Judge. The Regulations were adopted on 5 December 2017 under Article 13(5) of the Constitutional Statute (section 2). At that time Article 13(5) left to the Council resolution on the Court \"the procedure for the appointment and removal of judges and other officials of the court\". Constitutional Law No. 119-VI of 22 December 2017 added Article 13(3-1): the Chairman and judges of the Centre's court are appointed and released by the President of the Republic of Kazakhstan on the recommendation of the Governor. The same law deleted the words \"judges and other\" from Article 13(5), so the Council resolution now sets the procedure only for officials of the court. Section 12(1) of the Regulations follows Article 13(3-1) for permanent Judges; section 13 was not aligned. As written, a person appointed under section 13 would hear cases and sign judgments as a Judge without the appointment that Article 13(3-1) requires. We found no sign that section 13 has been used: the judges named in the judgments published on court.aifc.kz since April 2019 are all among the Chief Justice and Justices listed by the Court.",
          "correction": "Please consider amending section 13 so that temporary Judges are appointed in the manner required by Article 13(3-1) of the Constitutional Statute, or repealing it. The Court Regulations are adopted by the Management Council (section 2), so the change needs a Council resolution. Because section 13 appears not to have been used, the change can be made before any case depends on it."
        },
        "ru": {
          "title": "Регламент Суда МФЦА, статья 13: временных судей назначает Председатель Суда; Конституционный закон (пункт 3-1 статьи 13, с 2018 года) относит назначение судей к полномочиям Президента",
          "summary": "Статья 13(1) Регламента Суда МФЦА позволяет Председателю Суда после консультации с Управляющим назначить лицо временным судьёй «для содействия рассмотрению дел в Суде»; статья 13(3) считает такое лицо судьёй «во всех отношениях». Регламент принят 5 декабря 2017 года на основании пункта 5 статьи 13 Конституционного закона Республики Казахстан «О Международном финансовом центре „Астана“» (статья 2). В то время пункт 5 статьи 13 относил к постановлению Совета о суде «порядок назначения и освобождения судей и других должностных лиц суда от должности». Конституционный закон № 119-VI от 22 декабря 2017 года дополнил статью 13 пунктом 3-1: «Председатель и судьи суда Центра назначаются и освобождаются Президентом Республики Казахстан по рекомендации Управляющего Центром». Тот же закон исключил из пункта 5 статьи 13 слова «судей и других», поэтому постановление Совета теперь устанавливает порядок только для должностных лиц суда. Статья 12(1) Регламента следует пункту 3-1 статьи 13 в отношении постоянных судей; статья 13 в соответствие приведена не была. По буквальному тексту лицо, назначенное по статье 13, рассматривало бы дела и подписывало решения в качестве судьи без назначения, которого требует пункт 3-1 статьи 13. Признаков применения статьи 13 мы не нашли: все судьи, названные в решениях, опубликованных на court.aifc.kz с апреля 2019 года, входят в состав Председателя и судей, указанный Судом.",
          "correction": "Просим рассмотреть изменение статьи 13, с тем чтобы временные судьи назначались в порядке, установленном пунктом 3-1 статьи 13 Конституционного закона, либо её отмену. Регламент Суда принимается Советом по управлению (статья 2), поэтому изменение требует постановления Совета. Поскольку статья 13, по-видимому, не применялась, изменение можно внести до того, как от неё будет зависеть какое-либо дело."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Court Regulations 2017, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.13(1)",
            "text": "he may appoint a person qualified for appointment as a Judge of the Court to be a temporary Judge of the Court",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-regulations-2017-eng.pdf",
            "sha256": "27ccf803835369bdfa39986422ef4fb54b6e26640f272c55b090e518722b479d",
            "retrieved": "2026-10-23",
            "copy": "sources/27ccf803835369bd-aifc-court-regulations-2017-eng.pdf",
            "copy_sha256": "27ccf803835369bdfa39986422ef4fb54b6e26640f272c55b090e518722b479d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "AIFC Court Regulations 2017, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.13(3)",
            "text": "Every person while acting under this Article shall be treated for all purposes as, and accordingly may perform any of the functions of, a Judge of the Court in which he is acting.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-regulations-2017-eng.pdf",
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          {
            "location": "l3",
            "source": "Constitutional Statute on the AIFC, Russian text (Adilet)",
            "role": "Normative text",
            "language": "ru",
            "edition": null,
            "locator": "Constitutional Statute art. 13(3-1)",
            "text": "3-1. Председатель и судьи суда Центра назначаются и освобождаются Президентом Республики Казахстан по рекомендации Управляющего Центром.",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/Z1500000438",
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          },
          {
            "location": "l4",
            "source": "AIFC Court Regulations 2017, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "title",
            "text": "Dated 5 December 2017",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-regulations-2017-eng.pdf",
            "sha256": "27ccf803835369bdfa39986422ef4fb54b6e26640f272c55b090e518722b479d",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l5",
            "source": "Constitutional Statute on the AIFC, 2015, Russian",
            "role": "Prior edition",
            "language": "ru",
            "edition": null,
            "locator": "Constitutional Statute art. 13(5), second part, original 2015 text (Adilet)",
            "text": "порядок назначения и освобождения судей и других должностных лиц суда от должности",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/Z1500000438",
            "sha256": "d623675c440972bcbd91c5f758fdc45509c37e138e3320c1d815a3a94edc1fc5",
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          },
          {
            "location": "l6",
            "source": "Constitutional Statute on the AIFC, Russian text (Adilet)",
            "role": "Normative text",
            "language": "ru",
            "edition": null,
            "locator": "Constitutional Statute art. 13(5), second part, current text (Adilet)",
            "text": "порядок назначения и освобождения должностных лиц суда от должности, квалификационные требования к судьям и должностным лицам суда",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/Z1500000438",
            "sha256": "7d7b541f67901d6ef3ccfa8e564606fd80972da031b1a7adf66ad5a0a2a4a893",
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          },
          {
            "location": "l7",
            "source": "Constitutional Statute on the AIFC, Russian text (Adilet)",
            "role": "Normative text",
            "language": "ru",
            "edition": null,
            "locator": "Constitutional Statute, footnote to art. 13 (amending laws)",
            "text": "Статья 13 с изменениями, внесенными Конституционными законами РК от 22.12.2017",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/Z1500000438",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l8",
            "source": "Constitutional Law No. 296-VI (2019), Russian",
            "role": "Amending act",
            "language": "ru",
            "edition": null,
            "locator": "Constitutional Law No. 296-VI of 30.12.2019, art. 1(2)(9): the only change it made to art. 13",
            "text": "пункт 8 статьи 13 изложить в следующей редакции",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/Z1900000296",
            "sha256": "de447bdf2ab9532df0f13dde0f5550b851becbf2b47d03d374878e0675a810da",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l9",
            "source": "AIFC Court Regulations 2017, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Court Regulations s.2 (legislative authority)",
            "text": "These Regulations are adopted by the Resolution of the Council under Article 13(5) of the Constitutional Statute",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-regulations-2017-eng.pdf",
            "sha256": "27ccf803835369bdfa39986422ef4fb54b6e26640f272c55b090e518722b479d",
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            "copy": "sources/27ccf803835369bd-aifc-court-regulations-2017-eng.pdf",
            "copy_sha256": "27ccf803835369bdfa39986422ef4fb54b6e26640f272c55b090e518722b479d",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:53:20Z",
          "institution": "AIFC Management Council",
          "channel": "email",
          "role": "body that adopted the act"
        },
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        },
        {
          "date": "2026-10-27T07:55:21Z",
          "institution": "AIFC Court",
          "channel": "email",
          "role": "court that adopts the AIFC Court Rules and applies the AIFC Court Regulations"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Management Council",
          "role": "body that adopted the act"
        },
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        },
        {
          "institution": "AIFC Court",
          "role": "court that adopts the AIFC Court Rules and applies the AIFC Court Regulations"
        }
      ],
      "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": [
        {
          "title": "AIFC Court Regulations 2017, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-regulations-2017-eng.pdf"
        },
        {
          "title": "Constitutional Statute on the AIFC, Russian text (Adilet)",
          "url": "https://adilet.zan.kz/rus/docs/Z1500000438"
        },
        {
          "title": "Constitutional Statute on the AIFC, 2015, Russian",
          "url": "https://adilet.zan.kz/rus/docs/Z1500000438"
        },
        {
          "title": "Constitutional Law No. 296-VI (2019), Russian",
          "url": "https://adilet.zan.kz/rus/docs/Z1900000296"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Management Council (e-mail)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Court (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0211",
      "url": "https://arxo.io/findings/ARXO-2026-0211/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC International Arbitration Centre Arbitration and Mediation Rules 2022",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "Article 10.7",
      "text": {
        "en": {
          "title": "IAC Rules 10.7 give 'seven days' to apply to the AIFC Court on a rejected challenge; Arbitration Regulations 22(3), which parties cannot cut, give thirty",
          "summary": "IAC Rules 10.7: a decision rejecting a challenge is \"without prejudice to any right a party may have to apply within seven days to the AIFC Court under the Arbitration Regulations, Article 22(3)\". Article 22(3) of the Arbitration Regulations gives the challenging party \"thirty days after having received notice of the decision rejecting the challenge\", and Article 22(1) makes any procedure agreed by the parties subject to paragraph (3). The AIFC Court Rules (rule 27.28) also fix 30 days for this application. Because rule 10.7 is \"without prejudice to any right\", the 30 days are not cut, but the Rules state the wrong period. The unofficial Russian translation also says \"в течение семи дней\" (within seven days).",
          "correction": "Please replace \"within seven days\" with \"within thirty days after having received notice of the decision\" in Article 10.7, or refer to Article 22(3) without stating a period."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Article 10.7",
            "text": "Any decision of the Tribunal rejecting a challenge shall be without prejudice to any right a party may have to apply within seven days",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
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          },
          {
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            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Article 10.7 (cont.)",
            "text": "to the AIFC Court under the Arbitration Regulations, Article 22(3).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
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          },
          {
            "location": "l3",
            "source": "AIFC Arbitration Regulations, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Arbitration Regulations Art. 22(3)",
            "text": "the challenging party may request, within thirty days after having received notice of the decision rejecting the challenge, the AIFC Court of First Instance to decide on the challenge",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-arbitration-regulations-eng.pdf",
            "sha256": "9f153a1d7882ce287f6bbb7937c4f477eab9f256d408608501e46b17b0cc2d48",
            "retrieved": "2026-10-23",
            "copy": "sources/9f153a1d7882ce28-aifc-arbitration-regulations-eng.pdf",
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          },
          {
            "location": "l4",
            "source": "AIFC Arbitration Regulations, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Arbitration Regulations Art. 22(1)",
            "text": "The parties are free to agree on a procedure for challenging an arbitrator, subject to the provisions of paragraph (3) of this Article.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-arbitration-regulations-eng.pdf",
            "sha256": "9f153a1d7882ce287f6bbb7937c4f477eab9f256d408608501e46b17b0cc2d48",
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          },
          {
            "location": "l5",
            "source": "AIFC Court Rules 2018, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "AIFC Court Rules 2018, r.27.28",
            "text": "An application to challenge an Arbitrator under Article 22(3) of the Arbitration Regulations shall be made within 30 days after receipt of notice of the ruling",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-rules-2018-eng-1.pdf",
            "sha256": "5a63449bb33df505991a8660cfd17e33df5165f7a965be64a47e3ce5e6335457",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:56:01Z",
          "institution": "AIFC International Arbitration Centre",
          "channel": "email",
          "role": "author of the IAC Arbitration and Mediation Rules"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC International Arbitration Centre",
          "role": "author of the IAC Arbitration and Mediation 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": [
        {
          "title": "IAC Arbitration and Mediation Rules 2022, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf"
        },
        {
          "title": "AIFC Arbitration Regulations, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-arbitration-regulations-eng.pdf"
        },
        {
          "title": "AIFC Court Rules 2018, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-court-rules-2018-eng-1.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC International Arbitration Centre (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0212",
      "url": "https://arxo.io/findings/ARXO-2026-0212/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC International Arbitration Centre Arbitration and Mediation Rules 2022",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "Article 7.4 (first)",
      "text": {
        "en": {
          "title": "IAC Rules: two Articles are numbered 7.4; the second refers to \"Articles 7.3 and 7.4\"",
          "summary": "Article 7.4 (objection that the Tribunal is exceeding the scope of its authority) is followed by a second Article 7.4 (\"The Tribunal may rule on an objection referred to in Articles 7.3 and 7.4 ...\"). By the word \"objection\" the reference is to the first 7.4, but any citation of \"Article 7.4\" is ambiguous. The unofficial Russian translation numbers the second one 7.5.",
          "correction": "Please renumber the second Article 7.4 as 7.5, as the Russian translation does."
        },
        "ru": {
          "title": "Правила МАЦ: две статьи имеют номер 7.4; вторая отсылает к «Статьям 7.3 и 7.4»",
          "summary": "За статьёй 7.4 (возражение о том, что арбитражный суд выходит за пределы своих полномочий) следует вторая статья 7.4 («Арбитражный суд имеет право вынести решение о возражении, упомянутом в Статьях 7.3 и 7.4 ...»). По слову «возражение» отсылка относится к первой статье 7.4, однако любая ссылка на «статью 7.4» неоднозначна. В неофициальном русском переводе вторая статья имеет номер 7.5.",
          "correction": "Просим перенумеровать вторую статью 7.4 в 7.5, как это сделано в русском переводе."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Article 7.4 (first)",
            "text": "7.4 Any objection that the Tribunal is exceeding the scope of its",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
            "retrieved": "2026-10-23",
            "copy": "sources/279a7e21f2ed8b34-iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "copy_sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Article 7.4 (second)",
            "text": "The Tribunal may rule on an objection referred to in Articles 7.3 and 7.4 either as a preliminary question or in an Award on the merits.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
            "retrieved": "2026-10-23",
            "copy": "sources/279a7e21f2ed8b34-iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "copy_sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "IAC Arbitration and Mediation Rules 2022, Russian text",
            "role": "Language version",
            "language": "ru",
            "edition": null,
            "locator": "RU translation",
            "text": "7.5 Арбитражный суд имеет право вынести решение о возражении, упомянутом в Статьях 7.3 и 7.4",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-ru.pdf",
            "sha256": "7facd43abfca8b929904233583cb9db5a6dbbc39f275b7e5c8e36aa58fd9c0f7",
            "retrieved": "2026-10-23",
            "copy": "sources/7facd43abfca8b92-iac-arbitration-and-mediation-rules-2022-ru.pdf",
            "copy_sha256": "7facd43abfca8b929904233583cb9db5a6dbbc39f275b7e5c8e36aa58fd9c0f7",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:56:01Z",
          "institution": "AIFC International Arbitration Centre",
          "channel": "email",
          "role": "author of the IAC Arbitration and Mediation Rules"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC International Arbitration Centre",
          "role": "author of the IAC Arbitration and Mediation 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": [
        {
          "title": "IAC Arbitration and Mediation Rules 2022, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf"
        },
        {
          "title": "IAC Arbitration and Mediation Rules 2022, Russian text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-ru.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC International Arbitration Centre (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0213",
      "url": "https://arxo.io/findings/ARXO-2026-0213/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC International Arbitration Centre Arbitration and Mediation Rules 2022",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "Article 3.2",
      "text": {
        "en": {
          "title": "IAC Rules 3.2 calculate periods in \"Alma-Ata Time (UTC+6)\" by default; Kazakhstan has used UTC+5 since 1 March 2024",
          "summary": "Article 3.2: \"Unless the Registrar or Tribunal provide otherwise, or unless the parties agree otherwise\", \"any period of time is to be calculated in accordance with Alma-Ata Time (UTC+6)\". Since 1 March 2024 the whole of Kazakhstan uses UTC+5 (Resolution of the Government of the Republic of Kazakhstan No. 20 of 19 January 2024). Alma-Ata local time and UTC+6 now differ by one hour, so the default end of a day differs too (midnight local time is 01:00 UTC+6). The Registrar may extend time limits (Article 3.8), which reduces the practical effect.",
          "correction": "Please choose one time base in Article 3.2 - local time (for example \"Astana time\") or a fixed offset - and remove the other label."
        },
        "ru": {
          "title": "Правила МАЦ, статья 3.2: сроки по умолчанию исчисляются по «времени Алма-Аты (UTC+6)»; с 1 марта 2024 года в Казахстане действует UTC+5",
          "summary": "Статья 3.2: «если регистратор или арбитражный суд не предусмотрят иное либо стороны не договорятся об ином», «любой срок исчисляется по времени Алма-Аты (UTC+6)». С 1 марта 2024 года на всей территории Казахстана применяется UTC+5 (постановление Правительства Республики Казахстан от 19 января 2024 года № 20). Местное время Алма-Аты и UTC+6 теперь расходятся на один час, поэтому различается и момент окончания дня по умолчанию (полночь по местному времени — это 01:00 по UTC+6). Регистратор может продлевать сроки (статья 3.8), что уменьшает практические последствия.",
          "correction": "Просим выбрать в статье 3.2 одну основу исчисления времени — местное время (например, «время Астаны») или фиксированное смещение — и исключить второе обозначение."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-25",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Article 3.2",
            "text": "any period of time is to be calculated in accordance with Alma-Ata Time (UTC+6).",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
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            "copy": "sources/279a7e21f2ed8b34-iac-arbitration-and-mediation-rules-2022-eng.pdf",
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          },
          {
            "location": "l2",
            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IAC Rules 2022, Article 3.2 (opening words)",
            "text": "Unless the Registrar or Tribunal provide otherwise, or unless the parties agree otherwise and inform the Registrar and Tribunal",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
            "retrieved": "2026-10-23",
            "copy": "sources/279a7e21f2ed8b34-iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "copy_sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
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          },
          {
            "location": "l3",
            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IAC Rules 2022, Article 3.8",
            "text": "Except where these Rules provide otherwise, the Registrar may extend any time limit set out in these Rules.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
            "retrieved": "2026-10-23",
            "copy": "sources/279a7e21f2ed8b34-iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "copy_sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Adilet, P2400000020 (Russian text)",
            "role": "Later act",
            "language": "ru",
            "edition": null,
            "locator": "Resolution of the Government of the Republic of Kazakhstan No. 20 of 19.01.2024 (Adilet P2400000020, API JSON fetched 23.10.2026), item 1: new item 3 of Resolution No. 1749",
            "text": "3. Применить ко всей территории Республики Казахстан 5-й часовой пояс.",
            "translations": {},
            "url": "https://adilet.zan.kz/rus/docs/P2400000020",
            "sha256": "8f9d46d1843e9e97304f7a64d88efdd79d530e5ece7dd5023bfb3a8fb7b2dfee",
            "retrieved": "2026-10-23",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:56:01Z",
          "institution": "AIFC International Arbitration Centre",
          "channel": "email",
          "role": "author of the IAC Arbitration and Mediation Rules"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC International Arbitration Centre",
          "role": "author of the IAC Arbitration and Mediation 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": [
        {
          "title": "IAC Arbitration and Mediation Rules 2022, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf"
        },
        {
          "title": "Adilet, P2400000020 (Russian text)",
          "url": "https://adilet.zan.kz/rus/docs/P2400000020"
        }
      ],
      "related": [
        {
          "id": "ARXO-2026-0207",
          "relation": "same_cause"
        }
      ],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC International Arbitration Centre (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0214",
      "url": "https://arxo.io/findings/ARXO-2026-0214/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC International Arbitration Centre Arbitration and Mediation Rules 2022",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "Article 1.4",
      "text": {
        "en": {
          "title": "IAC Rules 2022: Article 1.4 still gives 1 January 2018 as the commencement date, and the 2022 edition does not say from when its changes apply",
          "summary": "The IAC Arbitration and Mediation Rules 2022 say in Article 1.4 that they \"shall come into force on 1 January 2018\" and apply to arbitrations commenced on or after that date. The 2022 text was approved by the Chairman of the IAC on 19 September 2022, but it does not say from when its changes apply. Article 2.2 refers to the rules \"in force at the date of the commencement of the arbitration\", so the parties need that date to know which edition governs.",
          "correction": "Please state when the 2022 edition took effect and how Articles 1.4 and 2.2 apply to arbitrations commenced before that date."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Article 1.4",
            "text": "These Rules are made by the Chairman of the AIAC and shall come into force on 1 January 2018",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
            "retrieved": "2026-10-23",
            "copy": "sources/279a7e21f2ed8b34-iac-arbitration-and-mediation-rules-2022-eng.pdf",
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          },
          {
            "location": "l2",
            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Article 2.2",
            "text": "or such amended rules as are in force at the date of the commencement of the arbitration",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
            "retrieved": "2026-10-23",
            "copy": "sources/279a7e21f2ed8b34-iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "copy_sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
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          },
          {
            "location": "l3",
            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "title",
            "text": "Arbitration and Mediation Rules 2022",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
            "retrieved": "2026-10-23",
            "copy": "sources/279a7e21f2ed8b34-iac-arbitration-and-mediation-rules-2022-eng.pdf",
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          },
          {
            "location": "l4",
            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IAC Rules 2022, p.43, approval by the Chairman of the IAC",
            "text": "Approved by the Chairman of the International Arbitration Centre in accordance with Article 54 of the AIFC Arbitration Regulations 2017",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
            "retrieved": "2026-10-23",
            "copy": "sources/279a7e21f2ed8b34-iac-arbitration-and-mediation-rules-2022-eng.pdf",
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          },
          {
            "location": "l5",
            "source": "IAC Arbitration and Mediation Rules 2022, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "IAC Rules 2022, p.43, date of approval",
            "text": "19 September 2022",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf",
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            "retrieved": "2026-10-23",
            "copy": "sources/279a7e21f2ed8b34-iac-arbitration-and-mediation-rules-2022-eng.pdf",
            "copy_sha256": "279a7e21f2ed8b346383821c4785b5fcee97707cd6ad16b7ebe66884049c2137",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:56:01Z",
          "institution": "AIFC International Arbitration Centre",
          "channel": "email",
          "role": "author of the IAC Arbitration and Mediation Rules"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC International Arbitration Centre",
          "role": "author of the IAC Arbitration and Mediation 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": [
        {
          "title": "IAC Arbitration and Mediation Rules 2022, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/iac-arbitration-and-mediation-rules-2022-eng.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC International Arbitration Centre (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0215",
      "url": "https://arxo.io/findings/ARXO-2026-0215/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Arbitration Regulations",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "Art. 9(2)",
      "text": {
        "en": {
          "title": "Arbitration Regulations Art. 9(2): for foreign-seated arbitrations Articles 17 and 18 apply, but not Article 16 (stay of court proceedings)",
          "summary": "Article 9(2) of the AIFC Arbitration Regulations applies \"Articles 17, 18, Part 3, and the Schedule\" where the seat is outside the AIFC. Article 16 (what the AIFC Court must do when an action is brought in a matter that is subject to an arbitration agreement) is not listed. In the UNCITRAL Model Law (article 1(2)) the corresponding articles 8 and 9 apply whatever the place of arbitration. The AIFC Court can still stay proceedings under its general powers (section 27(2)(g) of the Court Regulations, rule 8.8 of the Court Rules), so the question is whether the Article 16 rule is meant to apply as well.",
          "correction": "Please confirm whether Article 16 is meant to apply where the seat is outside the AIFC."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Arbitration Regulations, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Art. 9(2)",
            "text": "Articles 17, 18, Part 3, and the Schedule of these Regulations shall apply where the Seat is one other than the AIFC.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-arbitration-regulations-eng.pdf",
            "sha256": "9f153a1d7882ce287f6bbb7937c4f477eab9f256d408608501e46b17b0cc2d48",
            "retrieved": "2026-10-23",
            "copy": "sources/9f153a1d7882ce28-aifc-arbitration-regulations-eng.pdf",
            "copy_sha256": "9f153a1d7882ce287f6bbb7937c4f477eab9f256d408608501e46b17b0cc2d48",
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          },
          {
            "location": "l2",
            "source": "AIFC Arbitration Regulations, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Art. 9(1)",
            "text": "Parts 1 to 3 and the Schedule of these Regulations shall apply where the Seat of the Arbitration is the AIFC.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-arbitration-regulations-eng.pdf",
            "sha256": "9f153a1d7882ce287f6bbb7937c4f477eab9f256d408608501e46b17b0cc2d48",
            "retrieved": "2026-10-23",
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          },
          {
            "location": "l3",
            "source": "AIFC Arbitration Regulations, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Art. 16(1)",
            "text": "If an action is brought before the AIFC Court in a matter which is the subject of an arbitration agreement",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-arbitration-regulations-eng.pdf",
            "sha256": "9f153a1d7882ce287f6bbb7937c4f477eab9f256d408608501e46b17b0cc2d48",
            "retrieved": "2026-10-23",
            "copy": "sources/9f153a1d7882ce28-aifc-arbitration-regulations-eng.pdf",
            "copy_sha256": "9f153a1d7882ce287f6bbb7937c4f477eab9f256d408608501e46b17b0cc2d48",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "AIFC Arbitration Regulations, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Art. 18",
            "text": "Unless otherwise agreed by the parties, all information relating to the arbitral proceedings shall be kept confidential",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-arbitration-regulations-eng.pdf",
            "sha256": "9f153a1d7882ce287f6bbb7937c4f477eab9f256d408608501e46b17b0cc2d48",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:53:20Z",
          "institution": "AIFC Management Council",
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          "role": "body that adopted the act"
        },
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        },
        {
          "date": "2026-10-27T07:56:01Z",
          "institution": "AIFC International Arbitration Centre",
          "channel": "email",
          "role": "author of the IAC Arbitration and Mediation Rules"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Management Council",
          "role": "body that adopted the act"
        },
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        },
        {
          "institution": "AIFC International Arbitration Centre",
          "role": "author of the IAC Arbitration and Mediation 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": [
        {
          "title": "AIFC Arbitration Regulations, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-arbitration-regulations-eng.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Management Council (e-mail)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC International Arbitration Centre (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0216",
      "url": "https://arxo.io/findings/ARXO-2026-0216/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Arbitration Regulations",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "Art. 45(1)",
      "text": {
        "en": {
          "title": "Recognition of arbitral awards: Article 14(4) of the Constitutional Statute and Article 45(1) of the Arbitration Regulations; the English translation of Article 14(4) is narrower than the Russian and Kazakh texts",
          "summary": "Article 14(4) of the Constitutional Statute (Russian and Kazakh texts) provides that recognition and enforcement of arbitral awards on the territory of the Centre follow the legislation of the Republic of Kazakhstan. The English translation on aifc.kz reads \"Awards of arbitration courts in the Republic of Kazakhstan\", which is narrower. Article 45(1) of the AIFC Arbitration Regulations provides for recognition and enforcement by the AIFC Court of an award \"irrespective of the State or jurisdiction in which it was made\". The structure of Article 14 supports the narrower reading; on it, the two rules overlap only for awards made in Kazakhstan outside the AIFC. We do not claim that Article 45 cannot be applied.",
          "correction": "Please align the English translation of Article 14(4) with the Russian and Kazakh texts, and clarify how Article 45 of the Arbitration Regulations relates to Article 14(4)."
        },
        "ru": {
          "title": "Признание арбитражных решений: пункт 4 статьи 14 Конституционного закона и статья 45(1) Арбитражного регламента МФЦА; английский перевод пункта 4 статьи 14 уже русского и казахского текстов",
          "summary": "Пункт 4 статьи 14 Конституционного закона Республики Казахстан «О Международном финансовом центре „Астана“» (русский и казахский тексты) предусматривает: «Признание и исполнение решений арбитражей на территории Центра осуществляются в соответствии с законодательством Республики Казахстан». Английский перевод на aifc.kz говорит о «решениях арбитражей в Республике Казахстан», что уже. Статья 45(1) Арбитражного регламента МФЦА предусматривает признание и исполнение Судом МФЦА арбитражного решения «независимо от государства или юрисдикции, в которых оно вынесено». Структура статьи 14 поддерживает более узкое прочтение; при нём две нормы пересекаются только в отношении решений, вынесенных в Казахстане вне МФЦА. Мы не утверждаем, что статья 45 не может применяться.",
          "correction": "Просим привести английский перевод пункта 4 статьи 14 в соответствие с русским и казахским текстами и пояснить, как статья 45 Арбитражного регламента соотносится с пунктом 4 статьи 14."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "AIFC Arbitration Regulations, English text",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Art. 45(1)",
            "text": "An arbitral award, irrespective of the State or jurisdiction in which it was made, shall be recognised as binding within the AIFC",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-arbitration-regulations-eng.pdf",
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          {
            "location": "l2",
            "source": "AIFC Arbitration Regulations, English text",
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            "language": "en",
            "edition": null,
            "locator": "Art. 7",
            "text": "The requirements of the Arbitration Law of the Republic of Kazakhstan do not apply to arbitrations conducted under these Regulations.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-arbitration-regulations-eng.pdf",
            "sha256": "9f153a1d7882ce287f6bbb7937c4f477eab9f256d408608501e46b17b0cc2d48",
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          },
          {
            "location": "l3",
            "source": "Constitutional Statute on the AIFC, Russian text (Adilet)",
            "role": "Normative text",
            "language": "ru",
            "edition": null,
            "locator": "Constitutional Statute art. 14(4) (Adilet RU)",
            "text": "4. Признание и исполнение решений арбитражей на территории Центра осуществляются в соответствии с законодательством Республики Казахстан.",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:53:20Z",
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        },
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          "institution": "AIFC Authority",
          "channel": "email",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        },
        {
          "date": "2026-10-27T07:55:21Z",
          "institution": "AIFC Court",
          "channel": "email",
          "role": "court that adopts the AIFC Court Rules and applies the AIFC Court Regulations"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Management Council",
          "role": "body that adopted the act"
        },
        {
          "institution": "AIFC Authority",
          "role": "body that prepares AIFC acts and publishes them on the AIFC website"
        },
        {
          "institution": "AIFC Court",
          "role": "court that adopts the AIFC Court Rules and applies the AIFC Court Regulations"
        }
      ],
      "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": [
        {
          "title": "AIFC Arbitration Regulations, English text",
          "url": "https://aifc.kz/wp-content/uploads/2024/06/aifc-arbitration-regulations-eng.pdf"
        },
        {
          "title": "Constitutional Statute on the AIFC, Russian text (Adilet)",
          "url": "https://adilet.zan.kz/rus/docs/Z1500000438"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Management Council (e-mail)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Authority (e-mail)"
        },
        {
          "date": "2026-10-27",
          "event": "reported",
          "text": "Reported to AIFC Court (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0217",
      "url": "https://arxo.io/findings/ARXO-2026-0217/",
      "record_kind": "discrepancy",
      "class": "publication",
      "class_label": "Publication and consolidation",
      "jurisdiction": "KZ",
      "jurisdiction_detail": "AIFC",
      "act": "AIFC Regulations on Damages and Remedies",
      "acts": [
        "AIFC Employment Regulations",
        "AIFC Data Protection Regulations and Rules",
        "AIFC Court Regulations 2017",
        "AIFC Court Rules 2018",
        "AIFC Arbitration Regulations",
        "IAC Arbitration and Mediation Rules 2022"
      ],
      "location": "act page, 'Effective Version' block",
      "text": {
        "en": {
          "title": "aifc.kz page of the Regulations on Damages and Remedies sends readers for the 'current version' to the AFSA Auditor Rules",
          "summary": "Under \"Effective Version\" the aifc.kz page of the AIFC Regulations on Damages and Remedies states \"current version can be found on Regulator's website:\" and links https://orderly.myafsa.com/articles/auditorrules. That section of the AFSA rulebook is the AIFC Auditor Rules. The Regulations on Damages and Remedies (No. 17 of 2017) are not an AFSA rulebook. The same link appears on the aifc.kz page of the Auditor Rules. The only PDF offered is the 2017 text.",
          "correction": "Please remove the AFSA link from the page of the Regulations on Damages and Remedies, or replace it with the location of the current text of these Regulations."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-24",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The official publication",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "l1",
            "source": "aifc.kz act page aifc-regulations-on-damages-and-remedies",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "act page, 'Effective Version' block",
            "text": "current version can be found on Regulator's website:",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/aifc-regulations-on-damages-and-remedies/",
            "sha256": "f524e0383e98c114e833fecd83043dc69e3f2a47afd140ebd9bd3d3e35dc3602",
            "retrieved": "2026-10-23",
            "copy": "sources/f524e0383e98c114-aifc-regulations-on-damages-and-remedies.html",
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          },
          {
            "location": "l2",
            "source": "aifc.kz act page aifc-regulations-on-damages-and-remedies",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "act page, link",
            "text": "https://orderly.myafsa.com/articles/auditorrules",
            "translations": {},
            "url": "https://aifc.kz/legal-framework/aifc-regulations-on-damages-and-remedies/",
            "sha256": "f524e0383e98c114e833fecd83043dc69e3f2a47afd140ebd9bd3d3e35dc3602",
            "retrieved": "2026-10-23",
            "copy": "sources/f524e0383e98c114-aifc-regulations-on-damages-and-remedies.html",
            "copy_sha256": "f524e0383e98c114e833fecd83043dc69e3f2a47afd140ebd9bd3d3e35dc3602",
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          },
          {
            "location": "l4",
            "source": "Regulations on Damages and Remedies",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "s.1 Name",
            "text": "These Regulations are the AIFC Regulations on Damages and Remedies 2017.",
            "translations": {},
            "url": "https://aifc.kz/wp-content/uploads/2024/05/12.-regulations-on-damages-and-remedies-no.17-of-2019.pdf",
            "sha256": "84760ea13d8887fd3417ea9a76bb5fb8dd533be200a06ff9510e5c4970c91e56",
            "retrieved": "2026-10-23",
            "copy": "sources/84760ea13d8887fd-12.-regulations-on-damages-and-remedies-no.17-of-2019.pdf",
            "copy_sha256": "84760ea13d8887fd3417ea9a76bb5fb8dd533be200a06ff9510e5c4970c91e56",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-27T07:54:42Z",
          "institution": "AIFC Authority",
          "channel": "email",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "responsible": [
        {
          "institution": "AIFC Authority",
          "role": "publisher of AIFC acts on the AIFC website"
        }
      ],
      "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,
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      "reproduction": [],
      "sources": [
        {
          "title": "aifc.kz act page aifc-regulations-on-damages-and-remedies",
          "url": "https://aifc.kz/legal-framework/aifc-regulations-on-damages-and-remedies/"
        },
        {
          "title": "Regulations on Damages and Remedies",
          "url": "https://aifc.kz/wp-content/uploads/2024/05/12.-regulations-on-damages-and-remedies-no.17-of-2019.pdf"
        }
      ],
      "related": [],
      "first_published": "2026-10-27T08:42:00Z",
      "history": [
        {
          "date": "2026-10-24",
          "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 AIFC Authority (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0235",
      "url": "https://arxo.io/findings/ARXO-2026-0235/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Federal Acquisition Regulation (48 CFR chapter 1)",
      "acts": [
        "48 CFR part 25",
        "48 CFR part 52",
        "FAR Overhaul Part 25",
        "26 USC 45",
        "26 USC 45Y",
        "P.L. 117-169"
      ],
      "location": "FAR 25.1101(b)(1)(iv); FAR Overhaul 25.601(b)(1)(iv)",
      "text": {
        "en": {
          "title": "FAR 25.1101(b)(1)(iv) refers to 25.102(d); section 25.102 has no paragraph (d)",
          "summary": "FAR 25.1101(b)(1)(iv) applies when the senior procurement executive allows an alternate domestic content test “in accordance with 25.102(d)”. Section 25.102 is a single unnumbered paragraph. The authority for the alternate domestic content test is in 25.101(d). The FAR Overhaul Part 25 text keeps the same reference at 25.601(b)(1)(iv).",
          "impact": "No affected contract has been established.",
          "correction": "Refer to 25.101(d) in 25.1101(b)(1)(iv) and in the Overhaul 25.601(b)(1)(iv)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-29",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "citing",
            "source": "eCFR 48 CFR part 25 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 25.1101(b)(1)(iv)",
            "text": "allows for application of an alternate domestic content test for the contract in accordance with 25.102(d)",
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        {
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      ],
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            "locator": "48 CFR 25.204(b)(1)",
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          "event": "reported",
          "text": "Reported to FAR Council (General Services Administration, Federal Acquisition Policy Division) (e-mail)"
        },
        {
          "date": "2026-10-29",
          "event": "reported",
          "text": "Reported to Office of the Federal Register, National Archives (e-mail)"
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          "event": "reported",
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          "text": "Entered in the register"
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    {
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      "class_label": "Question of reading or data",
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      "act": "Federal Acquisition Regulation (48 CFR chapter 1)",
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        "DFARS Class Deviation 2026-O0041, Revision 1",
        "10 USC 4863",
        "10 USC 4872",
        "2 CFR part 184",
        "P.L. 117-58"
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      "location": "FAR 25.205(c)",
      "text": {
        "en": {
          "title": "FAR 25.205(c): should the minimum consideration for a postaward exception cite 25.204 directly?",
          "summary": "FAR 25.205(c) sets the minimum consideration for a postaward exception based on unreasonable price by reference to the amount “established in 25.202(a) or in accordance with agency procedures”. Paragraph 25.202(a)(3) sets no amount; it points onward to 25.204, which adds 20 percent of the cost of the foreign construction material. Clauses 52.225-9(c)(2) and 52.225-11(c)(2) state their own minimum by reference to the evaluation factor in each clause. One reading takes the reference to 25.202(a) to reach the 25.204 factor through (a)(3). The other reads 25.202(a) as naming no amount, so that the minimum comes from agency procedures or the clause.",
          "impact": "No contract with a different consideration amount under either reading has been established.",
          "correction": "Please consider whether 25.205(c) should cite 25.204 directly."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-29",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "l1",
            "source": "eCFR 48 CFR part 25 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 25.205(c)",
            "text": "adequate consideration is at least the differential established in 25.202(a) or in accordance with agency procedures",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=25",
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          },
          {
            "location": "l2",
            "source": "eCFR 48 CFR part 25 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 25.202(a)(3)",
            "text": "The contracting officer concludes that the cost of domestic construction material is unreasonable in accordance with 25.204.",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=25",
            "sha256": "6a5372df63af691e5c617813c3ee2b7042f890fc36a9542f132f161c3301cdf3",
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            "copy": "sources/6a5372df63af691e-ecfr-48-25-2026-10-27.xml",
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          },
          {
            "location": "l3",
            "source": "eCFR 48 CFR part 25 (currency through 2026-10-27)",
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            "language": "en",
            "edition": null,
            "locator": "48 CFR 25.204(b)(1)(i)",
            "text": "the contracting officer shall add to the offered price 20 percent of the cost of any foreign construction material proposed for exception",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=25",
            "sha256": "6a5372df63af691e5c617813c3ee2b7042f890fc36a9542f132f161c3301cdf3",
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            "copy": "sources/6a5372df63af691e-ecfr-48-25-2026-10-27.xml",
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          },
          {
            "location": "l4",
            "source": "eCFR 48 CFR part 52 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 52.225-9(c)(2)",
            "text": "adequate consideration is not less than the differential established in paragraph (b)(3)(i) of this clause",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=52",
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-29T18:57:00Z",
          "institution": "FAR Council (General Services Administration, Federal Acquisition Policy Division)",
          "channel": "email",
          "role": "author of the FAR",
          "what": "letter to the FAR Council through the GSA Federal Acquisition Policy Division and Regulatory Secretariat"
        }
      ],
      "responsible": [
        {
          "institution": "FAR Council (General Services Administration, Federal Acquisition Policy Division)",
          "role": "author of the FAR"
        }
      ],
      "responses": [],
      "approval": "2026-10-29",
      "ai_role": {
        "en": "AI agents read the official texts and compared the provisions, clauses and preambles; they also drafted this record. A person at Arxo approved the report before it was sent."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T11:45:00Z",
      "history": [
        {
          "date": "2026-10-29",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-29",
          "event": "reported",
          "text": "Reported to FAR Council (General Services Administration, Federal Acquisition Policy Division) (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0239",
      "url": "https://arxo.io/findings/ARXO-2026-0239/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Federal Acquisition Regulation (48 CFR chapter 1)",
      "acts": [
        "48 CFR part 25",
        "48 CFR part 52",
        "FAR Overhaul Part 25",
        "48 CFR part 225",
        "48 CFR part 252",
        "DFARS Class Deviation 2026-O0041, Revision 1",
        "10 USC 4863",
        "10 USC 4872",
        "2 CFR part 184",
        "P.L. 117-58"
      ],
      "location": "FAR 52.225-9(b)(3)(i)(A)(2); FAR 25.204(b)(1)(ii)",
      "text": {
        "en": {
          "title": "FAR 52.225-9(b)(3)(i)(A)(2): should the U.S.-manufacture condition sit on the selected offer, as in Part 25?",
          "summary": "The provisions concern construction material that is not a commercially available off-the-shelf (COTS) item and is not wholly or predominantly iron or steel, during the fallback period before January 1, 2030. FAR 25.204(b)(1)(ii) applies when the low offer does not exceed 55 percent domestic content, and treats as domestic the lowest offer that is manufactured in the United States and exceeds 55 percent domestic content. Clause 52.225-9(b)(3)(i)(A)(2) instead requires the low offer to be manufactured in the United States, and treats as domestic the lowest offer above 55 percent without that condition. Clause 52.225-11(b)(4)(i)(A)(2) follows Part 25. One reading applies 52.225-9 as written in contracts that include it. The other reads it in line with Part 25 and 52.225-11.",
          "impact": "No award that would come out differently under the two texts has been established.",
          "correction": "Please consider whether 52.225-9 should use the same conditions as Part 25 for both the triggering low offer and the selected offer."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-29",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "l1",
            "source": "eCFR 48 CFR part 25 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 25.204(b)(1)(ii)",
            "text": "the low offer is for foreign construction material that does not exceed 55 percent domestic content, the contracting officer shall",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=25",
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            "copy": "sources/6a5372df63af691e-ecfr-48-25-2026-10-27.xml",
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          },
          {
            "location": "l2",
            "source": "eCFR 48 CFR part 25 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 25.204(b)(1)(ii)(A)",
            "text": "Treat the lowest offer of foreign construction material that is manufactured in the United States and exceeds 55 percent domestic content as a domestic offer",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=25",
            "sha256": "6a5372df63af691e5c617813c3ee2b7042f890fc36a9542f132f161c3301cdf3",
            "retrieved": "2026-10-29",
            "copy": "sources/6a5372df63af691e-ecfr-48-25-2026-10-27.xml",
            "copy_sha256": "6a5372df63af691e5c617813c3ee2b7042f890fc36a9542f132f161c3301cdf3",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "eCFR 48 CFR part 52 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 52.225-9(b)(3)(i)(A)(2)",
            "text": "the low offer is for foreign construction material that is manufactured in the United States and does not exceed 55 percent domestic content, the Contracting Officer will treat the lowest offer of foreign construction material that exceeds 55 percent domestic content as a domestic offer",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=52",
            "sha256": "69fadf7341a027150e37cd45f2563570f78286d34372199603f1f2de7b475c1d",
            "retrieved": "2026-10-29",
            "copy": "sources/69fadf7341a02715-ecfr-48-52-2026-10-27.xml",
            "copy_sha256": "69fadf7341a027150e37cd45f2563570f78286d34372199603f1f2de7b475c1d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "eCFR 48 CFR part 52 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 52.225-11(b)(4)(i)(A)(2)",
            "text": "the low offer is for foreign construction material that does not exceed 55 percent domestic content, the Contracting Officer will treat the lowest offer of foreign construction material that is manufactured in the United States and exceeds 55 percent domestic content as a domestic offer and determine",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=52",
            "sha256": "69fadf7341a027150e37cd45f2563570f78286d34372199603f1f2de7b475c1d",
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            "copy": "sources/69fadf7341a02715-ecfr-48-52-2026-10-27.xml",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-29T18:57:00Z",
          "institution": "FAR Council (General Services Administration, Federal Acquisition Policy Division)",
          "channel": "email",
          "role": "author of the FAR",
          "what": "letter to the FAR Council through the GSA Federal Acquisition Policy Division and Regulatory Secretariat"
        }
      ],
      "responsible": [
        {
          "institution": "FAR Council (General Services Administration, Federal Acquisition Policy Division)",
          "role": "author of the FAR"
        }
      ],
      "responses": [],
      "approval": "2026-10-29",
      "ai_role": {
        "en": "AI agents read the official texts and compared the provisions, clauses and preambles; they also drafted this record. A person at Arxo approved the report before it was sent."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T11:45:00Z",
      "history": [
        {
          "date": "2026-10-29",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-29",
          "event": "reported",
          "text": "Reported to FAR Council (General Services Administration, Federal Acquisition Policy Division) (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0240",
      "url": "https://arxo.io/findings/ARXO-2026-0240/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Federal Acquisition Regulation (48 CFR chapter 1)",
      "acts": [
        "48 CFR part 25",
        "48 CFR part 52",
        "FAR Overhaul Part 25",
        "48 CFR part 225",
        "48 CFR part 252",
        "DFARS Class Deviation 2026-O0041, Revision 1",
        "10 USC 4863",
        "10 USC 4872",
        "2 CFR part 184",
        "P.L. 117-58"
      ],
      "location": "FAR 25.106(c)(1)(ii) and (c)(2)(ii); FAR Overhaul Part 25 guide, same paragraphs",
      "text": {
        "en": {
          "title": "FAR 25.106(c)(1)(ii) and (c)(2)(ii): should the critical-item price tests name the critical calculation expressly?",
          "summary": "For end products that are critical items or contain critical components, 25.106(c)(1)(ii) and (c)(2)(ii) test the price against the low offer after addition of “the appropriate evaluation factor in accordance with paragraph (a) or (b) of this section”. Paragraph (b) gives the factors for end products that are not critical items. Paragraph (a)(1) directs use of the factors in paragraphs (b) and (c), paragraph (c)(1)(i) specifies the critical calculation, and (c)(2)(i)(B) expressly applies the factors in (c)(1). One reading takes the reference through (a) to the critical calculation. The other follows the alternative reference to (b). The FAR Overhaul Part 25 guide keeps the same references.",
          "impact": "The list of critical items at 25.105 is reserved, and no affected award has been established.",
          "correction": "Please consider whether (c)(1)(ii) and (c)(2)(ii) should identify the critical calculation expressly."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-29",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "l1",
            "source": "eCFR 48 CFR part 25 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 25.106(c)(1)(ii) and (c)(2)(ii)",
            "text": "the appropriate evaluation factor in accordance with paragraph (a) or (b) of this section",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=25",
            "sha256": "6a5372df63af691e5c617813c3ee2b7042f890fc36a9542f132f161c3301cdf3",
            "retrieved": "2026-10-29",
            "copy": "sources/6a5372df63af691e-ecfr-48-25-2026-10-27.xml",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "eCFR 48 CFR part 25 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 25.106(a)(1)",
            "text": "Must use the evaluation factors in paragraphs (b) and (c) of this section",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=25",
            "sha256": "6a5372df63af691e5c617813c3ee2b7042f890fc36a9542f132f161c3301cdf3",
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            "copy": "sources/6a5372df63af691e-ecfr-48-25-2026-10-27.xml",
            "copy_sha256": "6a5372df63af691e5c617813c3ee2b7042f890fc36a9542f132f161c3301cdf3",
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          },
          {
            "location": "l3",
            "source": "eCFR 48 CFR part 25 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 25.106(c)(2)(i)(B)",
            "text": "Determine the reasonableness of the cost of this offer by applying the evaluation factors listed in paragraph (c)(1) of this section to the low offer.",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=25",
            "sha256": "6a5372df63af691e5c617813c3ee2b7042f890fc36a9542f132f161c3301cdf3",
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            "copy": "sources/6a5372df63af691e-ecfr-48-25-2026-10-27.xml",
            "copy_sha256": "6a5372df63af691e5c617813c3ee2b7042f890fc36a9542f132f161c3301cdf3",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "FAR Overhaul Part 25 (acquisition.gov)",
            "role": "Official guidance",
            "language": "en",
            "edition": null,
            "locator": "FAR Overhaul Part 25 guide, 25.106(c)(1)(ii) and (c)(2)(ii)",
            "text": "the appropriate evaluation factor in accordance with paragraph (a) or (b) of this section",
            "translations": {},
            "url": "https://www.acquisition.gov/far-overhaul/far-part-deviation-guide/far-overhaul-part-25",
            "sha256": "0b45716c3c938a1b204b0fd9c43b7a874830a2ac46647be7c2e6672ddc98f642",
            "retrieved": "2026-10-29",
            "copy": "sources/0b45716c3c938a1b-far-rfo-part25.html",
            "copy_sha256": "0b45716c3c938a1b204b0fd9c43b7a874830a2ac46647be7c2e6672ddc98f642",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-29T18:57:00Z",
          "institution": "FAR Council (General Services Administration, Federal Acquisition Policy Division)",
          "channel": "email",
          "role": "author of the FAR",
          "what": "letter to the FAR Council through the GSA Federal Acquisition Policy Division and Regulatory Secretariat"
        }
      ],
      "responsible": [
        {
          "institution": "FAR Council (General Services Administration, Federal Acquisition Policy Division)",
          "role": "author of the FAR"
        }
      ],
      "responses": [],
      "approval": "2026-10-29",
      "ai_role": {
        "en": "AI agents read the official texts and compared the provisions, clauses and preambles; they also drafted this record. A person at Arxo approved the report before it was sent."
      },
      "credit": [],
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T11:45:00Z",
      "history": [
        {
          "date": "2026-10-29",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-29",
          "event": "reported",
          "text": "Reported to FAR Council (General Services Administration, Federal Acquisition Policy Division) (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0241",
      "url": "https://arxo.io/findings/ARXO-2026-0241/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Federal Acquisition Regulation (48 CFR chapter 1)",
      "acts": [
        "48 CFR part 25",
        "48 CFR part 52",
        "FAR Overhaul Part 25",
        "48 CFR part 225",
        "48 CFR part 252",
        "DFARS Class Deviation 2026-O0041, Revision 1",
        "10 USC 4863",
        "10 USC 4872",
        "2 CFR part 184",
        "P.L. 117-58"
      ],
      "location": "FAR 25.202(a)(2)",
      "text": {
        "en": {
          "title": "FAR 25.202(a)(2): should the relief from a nonavailability determination state that it applies when the fallback procedures are used?",
          "summary": "FAR 25.202(a)(2) says a nonavailability determination is not required before January 1, 2030, if there is an offer for a foreign construction material that exceeds 55 percent domestic content, with a cross-reference to 25.204(b)(1)(ii) and (b)(2)(ii). Those paragraphs set the fallback procedures and their conditions. The 2022 final rule preamble says the language clarifies that a determination is not required when the fallback procedures are used. One reading applies the sentence whenever such an offer exists. The other reads it, with the cross-reference and the preamble, as limited to cases in which the fallback procedures are used.",
          "impact": "No acquisition with an offer above 55 percent in which the fallback procedures did not apply has been established.",
          "correction": "Please consider whether 25.202(a)(2) should state that condition expressly."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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            "edition": null,
            "locator": "48 CFR 25.202(a)(2)",
            "text": "A determination is not required before January 1, 2030, if there is an offer for a foreign construction material that exceeds 55 percent domestic content (see 25.204(b)(1)(ii) and 25.204(b)(2)(ii)).",
            "translations": {},
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            "edition": null,
            "locator": "48 CFR 25.204(b)(1)(ii)",
            "text": "result in an unreasonable cost determination for the domestic construction material offer or there is no domestic construction material offer received",
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            "location": "l3",
            "source": "Federal Register, 87 FR 12780 (March 7, 2022): FAR Case 2021-008, Amendments to the FAR Buy American Act Requirements, final rule with preamble",
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            "locator": "87 FR 12782, preamble to FAR Case 2021-008",
            "text": "Language has been added at FAR 25.103(b)(2)(i) and 25.202(a)(2), clarifying that a nonavailability determination is not required when the fallback procedures are used.",
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      "impact_shown": false,
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      ],
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        {
          "date": "2026-10-31",
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          "text": "Entered in the register"
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      ]
    },
    {
      "id": "ARXO-2026-0242",
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        "FAR Overhaul Part 25",
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        "DFARS Class Deviation 2026-O0041, Revision 1",
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      "location": "FAR 52.225-11(c)(1)(i)(H)",
      "text": {
        "en": {
          "title": "FAR 52.225-11(c)(1)(i)(H): should the justification refer to paragraph (b)(4), as the introduction does?",
          "summary": "Under 52.225-11(c)(1)(i), a contractor request to use foreign construction material “in accordance with paragraph (b)(4)” must include listed information. Item (H) asks for a detailed justification of the reason for use of foreign construction materials “cited in accordance with paragraph (b)(3)”. Paragraph (b)(3) is the list of excepted materials. Paragraph (b)(4) states the grounds on which the Contracting Officer may add material to that list. One reading takes (H) to ask for a justification under the grounds in (b)(4). The other takes it to refer to the materials on the (b)(3) list.",
          "impact": "No request decided differently under the two readings has been established; the grounds are identifiable in (b)(4).",
          "correction": "Please consider whether the reference in (H) should match the introduction to (c)(1)(i)."
        }
      },
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        "badge": "reported",
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            "locator": "48 CFR 52.225-11(c)(1)(i)(H)",
            "text": "A detailed justification of the reason for use of foreign construction materials cited in accordance with paragraph (b)(3) of this clause.",
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            "edition": null,
            "locator": "48 CFR 52.225-11(c)(1)(i)",
            "text": "Any Contractor request to use foreign construction material in accordance with paragraph (b)(4) of this clause shall include adequate information for Government evaluation of the request, including",
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            "language": "en",
            "edition": null,
            "locator": "48 CFR 52.225-11(b)(3)",
            "text": "The requirement in paragraph (b)(2) of this clause does not apply to information technology that is a commercial product or to the construction materials or components listed by the Government as follows",
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            "edition": null,
            "locator": "48 CFR 52.225-11(b)(4)",
            "text": "The Contracting Officer may add other foreign construction material to the list in paragraph (b)(3) of this clause if the Government determines that",
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        }
      ],
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          "institution": "FAR Council (General Services Administration, Federal Acquisition Policy Division)",
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      ],
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          "text": "Reported to FAR Council (General Services Administration, Federal Acquisition Policy Division) (e-mail)"
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          "text": "Entered in the register"
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      ]
    },
    {
      "id": "ARXO-2026-0243",
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      "class_label": "Question of reading or data",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Defense Federal Acquisition Regulation Supplement (48 CFR chapter 2) and Class Deviation 2026-O0041, Revision 1",
      "acts": [
        "48 CFR part 25",
        "48 CFR part 52",
        "FAR Overhaul Part 25",
        "48 CFR part 225",
        "48 CFR part 252",
        "DFARS Class Deviation 2026-O0041, Revision 1",
        "10 USC 4863",
        "10 USC 4872",
        "2 CFR part 184",
        "P.L. 117-58"
      ],
      "location": "DFARS 225.7003-3(b)(2)(i)(D)(1)",
      "text": {
        "en": {
          "title": "DFARS 225.7003-3(b)(2)(i)(D)(1): should the COTS fastener exception also list components, as the statute and clause do?",
          "summary": "DFARS 225.7003-3(b)(2)(i)(D)(1) treats commercially available off-the-shelf (COTS) fasteners as excepted when they are incorporated into “COTS end items, subsystems, or assemblies”. Clause 252.225-7009(c)(2)(i)(D)(1) and 10 U.S.C. 4863(h)(2)(D)(i) also list components. For example, a separate subcontract supplies COTS fasteners containing specialty metal for a COTS component that will enter a non-COTS end item. One reading applies the narrower list in Part 225 to that acquisition. The other reads Part 225 in line with the statute and the clause.",
          "impact": "No contract with a different result under the two texts has been established.",
          "correction": "Please consider whether Part 225 should also list components, as the statute and clause already do."
        }
      },
      "status": {
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          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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      },
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            "edition": null,
            "locator": "48 CFR 225.7003-3(b)(2)(i)(D)(1)",
            "text": "The fasteners are incorporated into COTS end items, subsystems, or assemblies;",
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            "location": "l2",
            "source": "eCFR 48 CFR part 252 (currency through 2026-10-27)",
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            "edition": null,
            "locator": "48 CFR 252.225-7009(c)(2)(i)(D)(1)",
            "text": "The fasteners are incorporated into COTS end items, subsystems, assemblies, or components;",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=252",
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          {
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            "source": "10 U.S.C. (Armed Forces), OLRC release point 119-124",
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            "edition": null,
            "locator": "10 U.S.C. 4863(h)(2)(D)(i)",
            "text": "incorporated into commercially available off-the-shelf end items, subsystems, assemblies, or components",
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        ]
      },
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      "notified": [
        {
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          "institution": "Department of Defense, Defense Pricing, Contracting, and Acquisition Policy",
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          "role": "author of the DFARS and the class deviation",
          "what": "letter to DPCAP and DARS"
        }
      ],
      "responsible": [
        {
          "institution": "Department of Defense, Defense Pricing, Contracting, and Acquisition Policy",
          "role": "author of the DFARS and the class deviation"
        }
      ],
      "responses": [],
      "approval": "2026-10-29",
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        "en": "AI agents read the official texts and compared the provisions, clauses and preambles; they also drafted this record. A person at Arxo approved the report before it was sent."
      },
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
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          "event": "reported",
          "text": "Reported to Department of Defense, Defense Pricing, Contracting, and Acquisition Policy (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0244",
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      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Defense Federal Acquisition Regulation Supplement (48 CFR chapter 2) and Class Deviation 2026-O0041, Revision 1",
      "acts": [
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        "FAR Overhaul Part 25",
        "48 CFR part 225",
        "48 CFR part 252",
        "DFARS Class Deviation 2026-O0041, Revision 1",
        "10 USC 4863",
        "10 USC 4872",
        "2 CFR part 184",
        "P.L. 117-58"
      ],
      "location": "10 U.S.C. 4872(f)(1); DFARS 225.7018-1; clause 252.225-7961(a)",
      "text": {
        "en": {
          "title": "Molybdenum in 10 U.S.C. 4872(f)(1): what interim contract instructions apply while the DFARS definition is updated?",
          "summary": "Public Law 119-60, section 844(a)(1), added molybdenum to the definition of covered material in 10 U.S.C. 4872(f)(1). The DFARS definition in 225.7018-1, the definition in Class Deviation 2026-O0041, Revision 1, and clause 252.225-7961 keep the five-material list without molybdenum. DFARS case 2024-D014 already covers this amendment. One view is that the statutory prohibition applies to DoD acquisitions of molybdenum now. The other is that contract obligations follow the clause list, which does not include molybdenum, until the case is completed.",
          "impact": "No delivery of molybdenum from a covered nation under a current contract has been established.",
          "correction": "Please clarify what interim contract instructions apply to the statutory restriction on molybdenum while case 2024-D014 is pending."
        }
      },
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            "locator": "10 U.S.C. 4872(f)(1)(E)-(F)",
            "text": "tantalum metals and alloys; and (F) molybdenum.",
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          },
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            "source": "eCFR 48 CFR part 225 (currency through 2026-10-27)",
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            "edition": null,
            "locator": "48 CFR 225.7018-1, definition of covered material",
            "text": "(4) Tungsten metal powder; and (5) Tungsten heavy alloy or any finished or semi-finished component containing tungsten heavy alloy.",
            "translations": {},
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          },
          {
            "location": "l3",
            "source": "DoD Class Deviation 2026-O0041, Revision 1 (July 1, 2026), Attachment A1: FAR Overhaul Part 25 and DFARS Part 225",
            "role": "Normative text",
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            "edition": null,
            "locator": "Class Deviation 2026-O0041, Rev. 1: DFARS 225.7018-1 and clause 252.225-7961(a), definition of covered material",
            "text": "(4) Tungsten metal powder; and (5) Tungsten heavy alloy or any finished or semi-finished component containing tungsten heavy alloy.",
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            "text": "Section 844 adds molybdenum, gallium, and",
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      "text": {
        "en": {
          "title": "10 U.S.C. 4872(c)(3)(D): how should the exception for recycled tantalum, tungsten and molybdenum be reflected in contracts?",
          "summary": "Section 844(a) of Public Law 119-60 added 4872(c)(3)(D): tantalum, tungsten, or molybdenum produced from recycled material, if the contractor demonstrates to the Secretary that the recycled material was produced outside a covered nation and melting and all further processing and manufacturing take place in the United States or in the country of a qualifying foreign government. When these conditions are met, the prohibition in 4872(a)(1) does not apply. The deviation and clause 252.225-7961 keep only the exception for recycled neodymium-iron-boron magnets. Case 2024-D014 includes this amendment. One reading lets a contractor that meets the statutory conditions rely on the exception now. The other keeps the clause restriction until the clause is amended, because the statutory exception does not by itself establish compliance with the contract.",
          "impact": "No contract or delivery affected by the difference has been established.",
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        "P.L. 117-58"
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      "location": "10 U.S.C. 4872(c)(3)(C); clause 252.225-7961(c)(1)(iv)",
      "text": {
        "en": {
          "title": "10 U.S.C. 4872(c)(3)(C): how should the exception for recycled samarium-cobalt magnets be reflected in contracts?",
          "summary": "Section 844(a) of Public Law 119-60 added samarium-cobalt magnets to the exception in 4872(c)(3)(C) for magnets manufactured from recycled material, with milling of the recycled material and sintering of the final magnet in the United States. The deviation and clause 252.225-7961 keep the exception for recycled neodymium-iron-boron magnets only. The clause also states that its restriction on samarium-cobalt magnets is in addition to any applicable specialty metals restriction. Case 2024-D014 includes this amendment. One reading lets a magnet that meets the statutory conditions fall outside the clause now. The other keeps the clause restriction until it is amended, with any specialty metals restriction applying separately.",
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    {
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      "location": "10 U.S.C. 4872(e); clause 252.225-7961(c)",
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            "source": "DoD Class Deviation 2026-O0041, Revision 1 (July 1, 2026), Attachment A1: FAR Overhaul Part 25 and DFARS Part 225",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Class Deviation 2026-O0041, Rev. 1: clause 252.225-7961(c)(2)",
            "text": "If the authorized agency official concerned has made a nonavailability determination, in accordance with section 225.7018-4",
            "translations": {},
            "url": "https://www.acq.osd.mil/dpap/dars/classdev/DFARS_RFO/Part-225/2026-O0041_Rev_1_TAB_A_Deviation_Memo_Part_225.pdf",
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            "retrieved": "2026-10-29",
            "copy": "sources/4866b6f6f7f1f5fb-dfars-rfo-part225-rev1.pdf",
            "copy_sha256": "4866b6f6f7f1f5fb1f99b4ca828cdb2c03885c29a6a9d474788a0470da2c9b79",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "Open DFARS cases as of October 23, 2026 (Defense Acquisition Regulations System)",
            "role": "Official publication",
            "language": "en",
            "edition": null,
            "locator": "Open DFARS cases as of October 23, 2026, case 2024-D014",
            "text": "Section 843 makes national-security waivers",
            "translations": {},
            "url": "https://www.acq.osd.mil/dpap/dars/opencases/dfarscasenum/dfars.pdf",
            "sha256": "eb0de6e885c16743edd300a5f0a5b086f2e67bb3c255d2aa892199d54b46b7e4",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-29T18:57:00Z",
          "institution": "Department of Defense, Defense Pricing, Contracting, and Acquisition Policy",
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          "role": "author of the DFARS and the class deviation",
          "what": "letter to DPCAP and DARS"
        }
      ],
      "responsible": [
        {
          "institution": "Department of Defense, Defense Pricing, Contracting, and Acquisition Policy",
          "role": "author of the DFARS and the class deviation"
        }
      ],
      "responses": [],
      "approval": "2026-10-29",
      "ai_role": {
        "en": "AI agents read the official texts and compared the provisions, clauses and preambles; they also drafted this record. A person at Arxo approved the report before it was sent."
      },
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      "sources": [],
      "related": [],
      "first_published": "2026-10-31T11:45:00Z",
      "history": [
        {
          "date": "2026-10-29",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-29",
          "event": "reported",
          "text": "Reported to Department of Defense, Defense Pricing, Contracting, and Acquisition Policy (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0248",
      "url": "https://arxo.io/findings/ARXO-2026-0248/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Defense Federal Acquisition Regulation Supplement (48 CFR chapter 2) and Class Deviation 2026-O0041, Revision 1",
      "acts": [
        "48 CFR part 25",
        "48 CFR part 52",
        "FAR Overhaul Part 25",
        "48 CFR part 225",
        "48 CFR part 252",
        "DFARS Class Deviation 2026-O0041, Revision 1",
        "10 USC 4863",
        "10 USC 4872",
        "2 CFR part 184",
        "P.L. 117-58"
      ],
      "location": "DFARS 225.7018-2(a)(2) and clause 252.225-7961(b)(1)(ii) (Class Deviation 2026-O0041, Revision 1)",
      "text": {
        "en": {
          "title": "DFARS 225.7018-2(a)(2) and clause 252.225-7961: does “mined, refined, or separated” reach ore and feedstock stages?",
          "summary": "For contracts awarded on or after January 1, 2027, Class Deviation 2026-O0041, Revision 1, bars covered material “mined, refined, or separated in any covered country”, and clause 252.225-7961 uses the same words. The earlier clause 252.225-7052 described the restriction for each listed material, from mining or production of an ore or feedstock, including recycled material, through finished products. One reading applies the new words to the ore and feedstock stages from which the listed material is made. The other limits them to the listed covered material itself.",
          "impact": "No contract with a different result under the two readings has been established.",
          "correction": "Please clarify how the revised wording applies to earlier ore and feedstock stages."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-29",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
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            "edition": null,
            "locator": "Class Deviation 2026-O0041, Rev. 1: DFARS 225.7018-2(a)(2)",
            "text": "Do not award a contract on or after January 1, 2027, for any covered material mined, refined, or separated in any covered country.",
            "translations": {},
            "url": "https://www.acq.osd.mil/dpap/dars/classdev/DFARS_RFO/Part-225/2026-O0041_Rev_1_TAB_A_Deviation_Memo_Part_225.pdf",
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          {
            "location": "l2",
            "source": "DoD Class Deviation 2026-O0041, Revision 1 (July 1, 2026), Attachment A1: FAR Overhaul Part 25 and DFARS Part 225",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Class Deviation 2026-O0041, Rev. 1: clause 252.225-7961(b)(1)(ii)",
            "text": "The Contractor shall not deliver under a contract awarded on or after January 1, 2027, any covered material mined, refined, or separated in any covered country.",
            "translations": {},
            "url": "https://www.acq.osd.mil/dpap/dars/classdev/DFARS_RFO/Part-225/2026-O0041_Rev_1_TAB_A_Deviation_Memo_Part_225.pdf",
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            "retrieved": "2026-10-29",
            "copy": "sources/4866b6f6f7f1f5fb-dfars-rfo-part225-rev1.pdf",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "eCFR 48 CFR part 252 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 252.225-7052(b)(5)(ii)",
            "text": "this restriction includes mining or production of a tungsten ore or feedstock, including recycled material, through production of tungsten metal powders",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=252",
            "sha256": "931f2c8a0276b5a3a06498a79187b268df5ccf2ac9701201e6efda9b59ea1bd4",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "eCFR 48 CFR part 252 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 252.225-7052(b)(2)(i)(B)",
            "text": "for samarium-cobalt magnets this restriction includes the entire supply chain from mining or production of a cobalt and samarium ore or feedstock, including recycled material, through production of finished magnets",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=252",
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        ]
      },
      "impact_shown": false,
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        {
          "date": "2026-10-29T18:57:00Z",
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          "role": "author of the DFARS and the class deviation",
          "what": "letter to DPCAP and DARS"
        }
      ],
      "responsible": [
        {
          "institution": "Department of Defense, Defense Pricing, Contracting, and Acquisition Policy",
          "role": "author of the DFARS and the class deviation"
        }
      ],
      "responses": [],
      "approval": "2026-10-29",
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          "date": "2026-10-29",
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          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-29",
          "event": "reported",
          "text": "Reported to Department of Defense, Defense Pricing, Contracting, and Acquisition Policy (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0249",
      "url": "https://arxo.io/findings/ARXO-2026-0249/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Defense Federal Acquisition Regulation Supplement (48 CFR chapter 2) and Class Deviation 2026-O0041, Revision 1",
      "acts": [
        "48 CFR part 25",
        "48 CFR part 52",
        "FAR Overhaul Part 25",
        "48 CFR part 225",
        "48 CFR part 252",
        "DFARS Class Deviation 2026-O0041, Revision 1",
        "10 USC 4863",
        "10 USC 4872",
        "2 CFR part 184",
        "P.L. 117-58"
      ],
      "location": "DFARS 252.225-7052 and 252.225-7961; DPCAP memorandum of October 5, 2026",
      "text": {
        "en": {
          "title": "DFARS 252.225-7052 and 252.225-7961: is there guidance on performance before an existing contract is modified?",
          "summary": "The DPCAP memorandum of October 5, 2026 directs contracting officers to incorporate 252.225-7961 and remove 252.225-7052 in existing contracts as soon as practicable, and not to request consideration when making the modification under FAR 1.107(d). Clause 7052 applies its upstream restriction to deliveries from January 1, 2027. Clause 7961 and the statute as amended by section 848 attach it to contracts awarded on or after that date. One reading keeps the 7052 text binding on performance until the modification is made. The other treats the amended statute and the directed replacement as removing the upstream restriction for contracts awarded before that date.",
          "impact": "No specific contract awaiting this modification has been identified.",
          "correction": "Please indicate whether supplementary guidance addresses performance pending the directed modification."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-29",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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        "quotes": [
          {
            "location": "l1",
            "source": "DPCAP memorandum of October 5, 2026: incorporation of DFARS 252.225-7961 in existing contracts",
            "role": "Official guidance",
            "language": "en",
            "edition": null,
            "locator": "DPCAP memorandum of October 5, 2026",
            "text": "Contracting Officers (COs) must take the following actions as soon as practicable:",
            "translations": {},
            "url": "https://www.acq.osd.mil/dpap/policy/policyvault/USA002546-26-DPCAP.pdf",
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            "retrieved": "2026-10-29",
            "copy": "sources/dcb582520193e2fd-dpcap-2026-10-05-7052-replacement.pdf",
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          },
          {
            "location": "l2",
            "source": "DPCAP memorandum of October 5, 2026: incorporation of DFARS 252.225-7961 in existing contracts",
            "role": "Official guidance",
            "language": "en",
            "edition": null,
            "locator": "DPCAP memorandum of October 5, 2026, third action",
            "text": "When modifying existing contracts under the authority at Federal Acquisition Regulation 1.107(d), do not request consideration.",
            "translations": {},
            "url": "https://www.acq.osd.mil/dpap/policy/policyvault/USA002546-26-DPCAP.pdf",
            "sha256": "dcb582520193e2fd51266864edaf35e00c39ad15137a81d137be982bfbe4ec16",
            "retrieved": "2026-10-29",
            "copy": "sources/dcb582520193e2fd-dpcap-2026-10-05-7052-replacement.pdf",
            "copy_sha256": "dcb582520193e2fd51266864edaf35e00c39ad15137a81d137be982bfbe4ec16",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l3",
            "source": "eCFR 48 CFR part 252 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "48 CFR 252.225-7052(b)(1)(ii)",
            "text": "Effective January 1, 2027, the Contractor shall not deliver under this contract any covered material mined, refined, separated, melted, or produced in any covered country",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-48.xml?part=252",
            "sha256": "931f2c8a0276b5a3a06498a79187b268df5ccf2ac9701201e6efda9b59ea1bd4",
            "retrieved": "2026-10-29",
            "copy": "sources/931f2c8a0276b5a3-ecfr-48-252-2026-10-27.xml",
            "copy_sha256": "931f2c8a0276b5a3a06498a79187b268df5ccf2ac9701201e6efda9b59ea1bd4",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "l4",
            "source": "DoD Class Deviation 2026-O0041, Revision 1 (July 1, 2026), Attachment A1: FAR Overhaul Part 25 and DFARS Part 225",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Class Deviation 2026-O0041, Rev. 1, memorandum",
            "text": "Section 848 amends section 844 of the NDAA for FY 2021 to clarify that the restriction at 10 U.S.C. 4872(a) on covered materials mined, refined, or separated in a covered country applies only to contracts awarded on or after January 1, 2027.",
            "translations": {},
            "url": "https://www.acq.osd.mil/dpap/dars/classdev/DFARS_RFO/Part-225/2026-O0041_Rev_1_TAB_A_Deviation_Memo_Part_225.pdf",
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            "retrieved": "2026-10-29",
            "copy": "sources/4866b6f6f7f1f5fb-dfars-rfo-part225-rev1.pdf",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-29T18:57:00Z",
          "institution": "Department of Defense, Defense Pricing, Contracting, and Acquisition Policy",
          "channel": "email",
          "role": "author of the DFARS and the class deviation",
          "what": "letter to DPCAP and DARS"
        }
      ],
      "responsible": [
        {
          "institution": "Department of Defense, Defense Pricing, Contracting, and Acquisition Policy",
          "role": "author of the DFARS and the class deviation"
        }
      ],
      "responses": [],
      "approval": "2026-10-29",
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        "en": "AI agents read the official texts and compared the provisions, clauses and preambles; they also drafted this record. A person at Arxo approved the report before it was sent."
      },
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      "reproduction": [],
      "sources": [],
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      "first_published": "2026-10-31T11:45:00Z",
      "history": [
        {
          "date": "2026-10-29",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-29",
          "event": "reported",
          "text": "Reported to Department of Defense, Defense Pricing, Contracting, and Acquisition Policy (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0250",
      "url": "https://arxo.io/findings/ARXO-2026-0250/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Uniform Guidance, 2 CFR part 184 (Buy America preferences for infrastructure projects)",
      "acts": [
        "48 CFR part 25",
        "48 CFR part 52",
        "FAR Overhaul Part 25",
        "48 CFR part 225",
        "48 CFR part 252",
        "DFARS Class Deviation 2026-O0041, Revision 1",
        "10 USC 4863",
        "10 USC 4872",
        "2 CFR part 184",
        "P.L. 117-58"
      ],
      "location": "2 CFR 184.6(a)(4); Build America, Buy America Act, section 70915(b)(2)(A)",
      "text": {
        "en": {
          "title": "2 CFR 184.6(a)(4): how does the fiber optic cable standard implement the statutory requirement for input manufacturing?",
          "summary": "Section 70915(b)(2)(A) of the Build America, Buy America Act directs OMB to ensure that its standards require that each manufacturing process required for the manufacture of the construction material and its inputs occurs in the United States. For fiber optic cable, 2 CFR 184.6(a)(4) requires ribboning (where applicable), buffering, fiber stranding and jacketing in the United States. It includes the glass and optical fiber standards and excludes the standards for non-ferrous metals, plastic and polymer-based products, and other materials. The 2023 preamble explains why OMB treated the cable as a single construction material with its own standard. One reading treats the listed processes as the definition Congress delegated to OMB. The other asks whether the manufacture of polymer and other non-fiber inputs before jacketing is also required.",
          "impact": "No project or product with a different result has been established. Excluding another material's standard does not by itself show that a required process was omitted.",
          "correction": "Please clarify how the starting points in 184.6(a)(4) and the treatment of non-fiber cable inputs implement section 70915(b)(2)(A)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-29",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "l1",
            "source": "Public Law 117-58 (Infrastructure Investment and Jobs Act), including the Build America, Buy America Act",
            "role": "Normative text",
            "language": "en",
            "edition": null,
            "locator": "Public Law 117-58, section 70915(b)(2)(A), 135 Stat. 1300",
            "text": "ensure that the standards require that each manufacturing process required for the manufacture of the construction material and the inputs of the construction material occurs in the United States",
            "translations": {},
            "url": "https://www.govinfo.gov/content/pkg/PLAW-117publ58/pdf/PLAW-117publ58.pdf",
            "sha256": "9f5806990c5b1a7561132fb159782891ecfb1b64bfd130b07701de7efe2aa853",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "l2",
            "source": "eCFR 2 CFR part 184 (currency through 2026-10-27)",
            "role": "Consolidation",
            "language": "en",
            "edition": null,
            "locator": "2 CFR 184.6(a)(4)",
            "text": "All manufacturing processes, from the initial ribboning (if applicable), through buffering, fiber stranding and jacketing, occurred in the United States.",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-2.xml?part=184",
            "sha256": "0980f01f1f3ae8a0d4b0abe04fddb887b3f84517e5cad70e2a2c41d7591c8012",
            "retrieved": "2026-10-29",
            "copy": "sources/0980f01f1f3ae8a0-ecfr-2-184-2026-10-27.xml",
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          },
          {
            "location": "l3",
            "source": "eCFR 2 CFR part 184 (currency through 2026-10-27)",
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            "edition": null,
            "locator": "2 CFR 184.6(a)(4), second sentence",
            "text": "All manufacturing processes also include the standards for glass and optical fiber, but not for non-ferrous metals, plastic and polymer-based products, or any others.",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-2.xml?part=184",
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          },
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            "location": "l4",
            "source": "Federal Register, 88 FR 57750 (August 23, 2023): OMB final guidance, 2 CFR parts 184 and 200, with preamble",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "88 FR 57764, preamble on fiber optic cable",
            "text": "by identifying fiber optic cable and optical fiber as separate, singular construction materials and applying specific standards to each",
            "translations": {},
            "url": "https://www.govinfo.gov/content/pkg/FR-2023-08-23/pdf/2023-17724.pdf",
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      },
      "impact_shown": false,
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          "date": "2026-10-29T18:58:00Z",
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          "what": "letter to the Made in America Office"
        }
      ],
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        {
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        }
      ],
      "responses": [],
      "approval": "2026-10-29",
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        "en": "AI agents read the official texts and compared the provisions, clauses and preambles; they also drafted this record. A person at Arxo approved the report before it was sent."
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        {
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      ],
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          "date": "2026-10-29",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
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          "text": "Reported to Office of Management and Budget, Made in America Office (e-mail)"
        },
        {
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          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0251",
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      "class_label": "Question of reading or data",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "Uniform Guidance, 2 CFR part 184 (Buy America preferences for infrastructure projects)",
      "acts": [
        "48 CFR part 25",
        "48 CFR part 52",
        "FAR Overhaul Part 25",
        "48 CFR part 225",
        "48 CFR part 252",
        "DFARS Class Deviation 2026-O0041, Revision 1",
        "10 USC 4863",
        "10 USC 4872",
        "2 CFR part 184",
        "P.L. 117-58"
      ],
      "location": "2 CFR 184.6(a)(8) and (b); Build America, Buy America Act, section 70915(b)(2)(A)",
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        "en": {
          "title": "2 CFR 184.6(a)(8): how does the engineered wood standard implement the statutory requirement for input manufacturing?",
          "summary": "Section 70915(b)(2)(A) of the Build America, Buy America Act directs OMB to ensure that its standards require that each manufacturing process required for the manufacture of the construction material and its inputs occurs in the United States. For engineered wood, 2 CFR 184.6(a)(8) covers all manufacturing processes from the initial combination of constituent materials until the wood product is in its final form. The 2023 preamble says that only the engineered wood standard applies, even though the lumber and polymer standards could otherwise apply, and explains the standard by the manufacturing processes used in the industry. One reading treats the combination of constituents as the starting point OMB chose under its delegated authority. The other asks whether the manufacture of previously manufactured lumber inputs is also required.",
          "impact": "No project or product with a different result has been established.",
          "correction": "Please clarify how the starting point in 184.6(a)(8) and the treatment of previously manufactured lumber inputs implement section 70915(b)(2)(A)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
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          "ru": "Сообщено"
        },
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        "addressee": "none",
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      },
      "origin": "The text of the act",
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          {
            "location": "l1",
            "source": "Public Law 117-58 (Infrastructure Investment and Jobs Act), including the Build America, Buy America Act",
            "role": "Normative text",
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            "locator": "Public Law 117-58, section 70915(b)(2)(A), 135 Stat. 1300",
            "text": "ensure that the standards require that each manufacturing process required for the manufacture of the construction material and the inputs of the construction material occurs in the United States",
            "translations": {},
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            "source": "eCFR 2 CFR part 184 (currency through 2026-10-27)",
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            "edition": null,
            "locator": "2 CFR 184.6(a)(8)",
            "text": "All manufacturing processes from the initial combination of constituent materials until the wood product is in its final form, occurred in the United States.",
            "translations": {},
            "url": "https://www.ecfr.gov/api/versioner/v1/full/2026-10-27/title-2.xml?part=184",
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          },
          {
            "location": "l3",
            "source": "Federal Register, 88 FR 57750 (August 23, 2023): OMB final guidance, 2 CFR parts 184 and 200, with preamble",
            "role": "Amending act",
            "language": "en",
            "edition": null,
            "locator": "88 FR 57783, preamble on paragraph (b) of the standards",
            "text": "Paragraph (b) clarifies that only the single standard for engineered wood applies to a product falling in that category.",
            "translations": {},
            "url": "https://www.govinfo.gov/content/pkg/FR-2023-08-23/pdf/2023-17724.pdf",
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          {
            "location": "l4",
            "source": "Federal Register, 88 FR 57750 (August 23, 2023): OMB final guidance, 2 CFR parts 184 and 200, with preamble",
            "role": "Amending act",
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            "edition": null,
            "locator": "88 FR 57783, preamble on the engineered wood standard",
            "text": "OMB believes that this revised standard accurately reflects the discrete manufacturing processes used in the production of engineered wood.",
            "translations": {},
            "url": "https://www.govinfo.gov/content/pkg/FR-2023-08-23/pdf/2023-17724.pdf",
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      "impact_shown": false,
      "notified": [
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          "date": "2026-10-29T18:58:00Z",
          "institution": "Office of Management and Budget, Made in America Office",
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          "role": "author of the 2 CFR 184 standards",
          "what": "letter to the Made in America Office"
        }
      ],
      "responsible": [
        {
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        }
      ],
      "responses": [],
      "approval": "2026-10-29",
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        "en": "AI agents read the official texts and compared the provisions, clauses and preambles; they also drafted this record. A person at Arxo approved the report before it was sent."
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      "related": [
        {
          "id": "ARXO-2026-0250",
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        }
      ],
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        {
          "date": "2026-10-29",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-29",
          "event": "reported",
          "text": "Reported to Office of Management and Budget, Made in America Office (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        }
      ]
    },
    {
      "id": "ARXO-2026-0301",
      "url": "https://arxo.io/findings/ARXO-2026-0301/",
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      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "meloxicam tablets prescribing information (SPL set ID 445dc4f6-daac-e2f1-e063-6394a90a0ca5)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "Highlights, Dosage and Administration and 2.4",
      "text": {
        "en": {
          "title": "meloxicam tablets: Highlights, Dosage and Administration and 2.4 give different instructions for one patient",
          "summary": "Highlights, Dosage and Administration reads “7.5 mg/kg once daily in children ≥60 kg”. 2.4 reads “7.5 mg once daily in children who weigh ≥60 kg”. Example: For a child of 60 kg, Highlights read literally gives 7.5 mg per kg (450 mg a day); section 2.4 gives 7.5 mg. The same text is in 4 labels from 2 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: high. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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        "quotes": [
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            "location": "q1",
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            "role": "Official publication",
            "language": "en",
            "edition": "version 2",
            "locator": "Highlights, Dosage and Administration",
            "text": "7.5 mg/kg once daily in children ≥60 kg",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/445dc4f6-daac-e2f1-e063-6394a90a0ca5.xml",
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          {
            "location": "q2",
            "source": "Prescribing information, Advanced Rx of Tennessee, LLC, SPL set ID 445dc4f6-daac-e2f1-e063-6394a90a0ca5, version 2 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 2",
            "locator": "2.4",
            "text": "7.5 mg once daily in children who weigh ≥60 kg",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/445dc4f6-daac-e2f1-e063-6394a90a0ca5.xml",
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            "copy_sha256": "35a80b1e1d0675dc815b1b768a7e45bd21f6ab88a32854c6ff972cf08be37af7",
            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "Advanced Rx of Tennessee, LLC",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "Bryant Ranch Prepack",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responsible": [
        {
          "institution": "Advanced Rx of Tennessee, LLC",
          "role": "holder of the labeling"
        },
        {
          "institution": "Bryant Ranch Prepack",
          "role": "holder of the labeling"
        },
        {
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
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      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Advanced Rx of Tennessee, LLC (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Bryant Ranch Prepack (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0302",
      "url": "https://arxo.io/findings/ARXO-2026-0302/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "dabrafenib prescribing information (SPL set ID fee1e6b1-e1a5-4254-9f2e-a70e0f8dbdea)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "5.3 and Table 5",
      "text": {
        "en": {
          "title": "dabrafenib: 5.3 and Table 5 give different instructions for one patient",
          "summary": "5.3 reads “Permanently discontinue TAFINLAR for all Grade 4 hemorrhagic events”. Table 5 reads “First occurrence of any Grade 4”. Example: At a first Grade 4 hemorrhage, Table 5 allows resuming at a lower dose and 5.3 requires permanent discontinuation. The text is in this label.",
          "impact": "Potential effect on a prescribing decision: high. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
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        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Prescribing information, Novartis Pharmaceuticals Corporation, SPL set ID fee1e6b1-e1a5-4254-9f2e-a70e0f8dbdea, version 37 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 37",
            "locator": "5.3",
            "text": "Permanently discontinue TAFINLAR for all Grade 4 hemorrhagic events",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/fee1e6b1-e1a5-4254-9f2e-a70e0f8dbdea.xml",
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          {
            "location": "q2",
            "source": "Prescribing information, Novartis Pharmaceuticals Corporation, SPL set ID fee1e6b1-e1a5-4254-9f2e-a70e0f8dbdea, version 37 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 37",
            "locator": "Table 5",
            "text": "First occurrence of any Grade 4",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/fee1e6b1-e1a5-4254-9f2e-a70e0f8dbdea.xml",
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            "copy": "sources/bb96336976f6f013-fee1e6b1-e1a5-4254-9f2e-a70e0f8dbdea-v37.xml",
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        ]
      },
      "impact_shown": false,
      "notified": [
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          "institution": "Novartis Pharmaceuticals Corporation",
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          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responsible": [
        {
          "institution": "Novartis Pharmaceuticals Corporation",
          "role": "holder of the labeling"
        },
        {
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
      "credit": [],
      "press_date": null,
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      "reproduction": [],
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      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Novartis Pharmaceuticals Corporation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0303",
      "url": "https://arxo.io/findings/ARXO-2026-0303/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "amoxicillin prescribing information (SPL set ID 06e5c07d-d95c-4955-8d35-a4703ca2359e)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "Highlights, Dosage and Administration and 2.5",
      "text": {
        "en": {
          "title": "amoxicillin: Highlights, Dosage and Administration and 2.5 give different instructions for one patient",
          "summary": "Highlights, Dosage and Administration reads “severe renal impairment (GFR greater than 30 mL/min)”. 2.5 reads “less than 30 mL/min”. Example: A patient with GFR 45 mL/min is in the reduced-dose group by Highlights and not by 2.5 and 8.6; a patient with GFR 10 mL/min is the reverse. The same text is in 180 labels from 34 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
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      },
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          "ru": "Сообщено"
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        "official_text": "unchanged",
        "addressee": "none",
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        },
        {
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      ],
      "responsible": [
        {
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        },
        {
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          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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          "event": "confirmed",
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          "event": "reported",
          "text": "Reported to USAntibiotics, LLC (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
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      ]
    },
    {
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      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "amoxicillin prescribing information (SPL set ID 06e5c07d-d95c-4955-8d35-a4703ca2359e)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.5 and Table 2",
      "text": {
        "en": {
          "title": "amoxicillin: 2.5 and Table 2 give different instructions for one patient",
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          "impact": "Potential effect on a prescribing decision: low; careful reading of the whole label usually resolves it. Arxo does not say which instruction is correct and gives no dose."
        }
      },
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        "badge": "reported",
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          "en": "Reported",
          "ru": "Сообщено"
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        "conclusion": "confirmed",
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            "locator": "2.5",
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            "text": "GFR 10 to 30 mL/min",
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        {
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      ],
      "responsible": [
        {
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        },
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          "role": "regulator of prescription drug labeling"
        }
      ],
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      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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      "reproduction": [],
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
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          "event": "reported",
          "text": "Reported to USAntibiotics, LLC (e-mail)"
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        {
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          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
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      ]
    },
    {
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      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "amoxicillin prescribing information (SPL set ID 06e5c07d-d95c-4955-8d35-a4703ca2359e)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.2 and 8.4",
      "text": {
        "en": {
          "title": "amoxicillin: 2.2 and 8.4 give different instructions for one patient",
          "summary": "2.2 reads “Aged 3 Months (12 weeks) and Older”. 8.4 reads “12 weeks or younger (3 months or younger)”. Example: An infant aged exactly 12 weeks falls under Table 1 of 2.2 and also under the 30 mg/kg/day upper limit of 8.4 and Highlights. The same text is in 181 labels from 35 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: low; careful reading of the whole label usually resolves it. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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      },
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            "locator": "2.2",
            "text": "Aged 3 Months (12 weeks) and Older",
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          {
            "location": "q2",
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            "language": "en",
            "edition": "version 5",
            "locator": "8.4",
            "text": "12 weeks or younger (3 months or younger)",
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        {
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      ],
      "responsible": [
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          "role": "regulator of prescription drug labeling"
        }
      ],
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      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
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          "event": "reported",
          "text": "Reported to USAntibiotics, LLC (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
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      ]
    },
    {
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      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "pregabalin prescribing information (SPL set ID d4734e7d-5079-455e-8ff5-8f4539c998a9)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.5, Table 2 and 2.5, Table 2",
      "text": {
        "en": {
          "title": "pregabalin: 2.5, Table 2 and 2.5, Table 2 give different instructions for one patient",
          "summary": "2.5, Table 2 reads “30-60 75 150 225 300 BID or TID”. 2.5, Table 2 reads “15-30 25-50 75 100-150 150 QD or BID”. Example: A patient with creatinine clearance exactly 30 mL/min matches both rows, with different total daily doses and regimens. The same text is in 225 labels from 60 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
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        "under_review": false
      },
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            "role": "Official publication",
            "language": "en",
            "edition": "version 18",
            "locator": "2.5, Table 2",
            "text": "30-60 75 150 225 300 BID or TID",
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            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/d4734e7d-5079-455e-8ff5-8f4539c998a9.xml",
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            "edition": "version 18",
            "locator": "2.5, Table 2",
            "text": "15-30 25-50 75 100-150 150 QD or BID",
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        },
        {
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      ],
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          "role": "regulator of prescription drug labeling"
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      ],
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      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
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          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Viatris (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0307",
      "url": "https://arxo.io/findings/ARXO-2026-0307/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "idarubicin prescribing information (SPL set ID 0a5a6d93-cc1e-4d7f-8da1-446c134503b3)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.4, Table 2 and 5.8",
      "text": {
        "en": {
          "title": "idarubicin: 2.4, Table 2 and 5.8 give different instructions for one patient",
          "summary": "2.4, Table 2 reads “Less than or equal to 2.6”. 5.8 reads “2.6 to 5 mg/dL”. Example: At serum bilirubin exactly 2.6 mg/dL, Table 2 gives no adjustment and 5.8 and Highlights give a 50% reduction. At exactly 5 mg/dL, Table 2 has no row. The text is in this label.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
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        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Prescribing information, Pfizer Laboratories Div Pfizer Inc, SPL set ID 0a5a6d93-cc1e-4d7f-8da1-446c134503b3, version 27 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 27",
            "locator": "2.4, Table 2",
            "text": "Less than or equal to 2.6",
            "translations": {},
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            "role": "Official publication",
            "language": "en",
            "edition": "version 27",
            "locator": "5.8",
            "text": "2.6 to 5 mg/dL",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/0a5a6d93-cc1e-4d7f-8da1-446c134503b3.xml",
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        },
        {
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      ],
      "responsible": [
        {
          "institution": "Pfizer",
          "role": "holder of the labeling"
        },
        {
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Pfizer (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0308",
      "url": "https://arxo.io/findings/ARXO-2026-0308/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "idarubicin prescribing information (SPL set ID 0a5a6d93-cc1e-4d7f-8da1-446c134503b3)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.2 and 5.4",
      "text": {
        "en": {
          "title": "idarubicin: 2.2 and 5.4 give different instructions for one patient",
          "summary": "2.2 reads “If patients develop severe myelosuppression, reduce the dose of IDAMYCIN PFS by 25%”. 5.4 reads “Discontinue IDAMYCIN PFS in patients who develop severe myelosuppression”. Example: After severe myelosuppression in cycle 1, 2.2 directs the next cycle at a reduced dose and 5.4 directs discontinuation. The text is in this label.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
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            "language": "en",
            "edition": "version 27",
            "locator": "2.2",
            "text": "If patients develop severe myelosuppression, reduce the dose of IDAMYCIN PFS by 25%",
            "translations": {},
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            "text": "Discontinue IDAMYCIN PFS in patients who develop severe myelosuppression",
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        {
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      ],
      "responsible": [
        {
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        },
        {
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          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
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          "event": "reported",
          "text": "Reported to Pfizer (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
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      ]
    },
    {
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      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "remifentanil prescribing information (SPL set ID 8b4c8696-e23e-4c51-a4d2-babab5bd945a)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.7 and Table 2",
      "text": {
        "en": {
          "title": "remifentanil: 2.7 and Table 2 give different instructions for one patient",
          "summary": "2.7 reads “birth to 12 years of age”. Table 2 reads “1 to 12 years”. Table 2 reads “birth to 2 months of age”. Example: A child aged 7 months has no row in Table 2, while 2.7 sends the reader to Table 2 for all children from birth to 12 years. The same text is in 6 labels from 4 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
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        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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        "quotes": [
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            "role": "Official publication",
            "language": "en",
            "edition": "version 6",
            "locator": "2.7",
            "text": "birth to 12 years of age",
            "translations": {},
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            "edition": "version 6",
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            "text": "1 to 12 years",
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            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/8b4c8696-e23e-4c51-a4d2-babab5bd945a.xml",
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            "role": "Official publication",
            "language": "en",
            "edition": "version 6",
            "locator": "Table 2",
            "text": "birth to 2 months of age",
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
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          "role": "holder of the labeling"
        },
        {
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        }
      ],
      "responsible": [
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          "institution": "Viatris",
          "role": "holder of the labeling"
        },
        {
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          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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      "history": [
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
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          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Viatris (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0310",
      "url": "https://arxo.io/findings/ARXO-2026-0310/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "imipenem and cilastatin prescribing information (SPL set ID f41d8abd-7792-4918-1b93-bd83ea01955e)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.2, Table 2 and 2.2, Table 2",
      "text": {
        "en": {
          "title": "imipenem and cilastatin: 2.2, Table 2 and 2.2, Table 2 give different instructions for one patient",
          "summary": "2.2, Table 2 reads “4 weeks to 3 months of age”. 2.2, Table 2 reads “1 to 4 weeks of age”. Example: An infant aged exactly 4 weeks matches both rows: every 6 hours and every 8 hours. The same text is in 6 labels from 3 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
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        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
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        "under_review": false
      },
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            "role": "Official publication",
            "language": "en",
            "edition": "version 35",
            "locator": "2.2, Table 2",
            "text": "4 weeks to 3 months of age",
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          },
          {
            "location": "q2",
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            "role": "Official publication",
            "language": "en",
            "edition": "version 35",
            "locator": "2.2, Table 2",
            "text": "1 to 4 weeks of age",
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        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responsible": [
        {
          "institution": "Merck Sharp & Dohme LLC",
          "role": "holder of the labeling"
        },
        {
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          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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      "credit": [],
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      "reproduction": [],
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      "history": [
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Merck Sharp & Dohme LLC (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0311",
      "url": "https://arxo.io/findings/ARXO-2026-0311/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "amino acids with electrolytes in dextrose (5/20 formulation) prescribing information (SPL set ID 8469d6fb-d6ef-476f-8cc3-0905192de0a8)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "Table 1 and Table 2",
      "text": {
        "en": {
          "title": "amino acids with electrolytes in dextrose (5/20 formulation): Table 1 and Table 2 give different instructions for one patient",
          "summary": "Table 1 reads “3.2 to 8”. Table 2 reads “1.25”. Example: For a 70 kg adult, the top of the Table 1 dextrose range (8 g/kg/day) needs about 2800 mL a day; the Table 2 maximum infusion rate of 1.25 mL/kg/hour allows about 2100 mL a day (6 g/kg/day). The same text is in 2 labels from 2 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: low; careful reading of the whole label usually resolves it. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
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        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
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            "source": "Prescribing information, Baxter Healthcare Company, SPL set ID 8469d6fb-d6ef-476f-8cc3-0905192de0a8, version 17 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 17",
            "locator": "Table 1",
            "text": "3.2 to 8",
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          },
          {
            "location": "q2",
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            "language": "en",
            "edition": "version 17",
            "locator": "Table 2",
            "text": "1.25",
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        ]
      },
      "impact_shown": false,
      "notified": [
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          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
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      ],
      "responsible": [
        {
          "institution": "Baxter Healthcare Corporation",
          "role": "holder of the labeling"
        },
        {
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          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
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          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Baxter Healthcare Corporation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
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    },
    {
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      "class_label": "Text of the act",
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      "jurisdiction_detail": "federal",
      "act": "glycopyrrolate oral solution prescribing information (SPL set ID d200bd44-9856-4104-a29e-a4cca3db6737)",
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      "location": "Table 1, 18 to 22 kg, Dose Level 2",
      "text": {
        "en": {
          "title": "glycopyrrolate oral solution: Table 1, 18 to 22 kg, Dose Level 2 has no instruction for a patient the label covers",
          "summary": "Table 1, 18 to 22 kg, Dose Level 2 reads “0.8 mL”. Example: The cell sits in the milligram column. Read as printed, 0.8 mL of a 1 mg/5 mL solution is 0.16 mg, while the volume column of the same row gives 4 mL. The same text is in 5 labels from 5 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
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      },
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          "ru": "Сообщено"
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        "official_text": "unchanged",
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      },
      "impact_shown": false,
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        },
        {
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          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
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      ],
      "responsible": [
        {
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          "role": "regulator of prescription drug labeling"
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      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
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          "event": "reported",
          "text": "Reported to Merz Pharmaceuticals, LLC (e-mail)"
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        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
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    },
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      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "cabozantinib prescribing information (SPL set ID 1a0c3bea-c87b-4d25-bb44-5f0174da6b34)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.4 and 2.5",
      "text": {
        "en": {
          "title": "cabozantinib: 2.4 and 2.5 give different instructions for one patient",
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          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
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      },
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          "en": "Reported",
          "ru": "Сообщено"
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        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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      "origin": "The text of the act",
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      ],
      "responsible": [
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      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
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          "event": "reported",
          "text": "Reported to Exelixis, Inc. (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
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    },
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      "class_label": "Text of the act",
      "jurisdiction": "US",
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      "act": "bendamustine prescribing information (SPL set ID 4df6548f-c4ad-4eb2-a54f-19766a3d90ca)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "Highlights, Use in Specific Populations and 8.7",
      "text": {
        "en": {
          "title": "bendamustine: Highlights, Use in Specific Populations and 8.7 give different instructions for one patient",
          "summary": "Highlights, Use in Specific Populations reads “2.5-1.0 x ULN”. 8.7 reads “2.5 to 10 times upper limit of normal (ULN)”. Example: For a patient with AST 5 times ULN and bilirubin 2 times ULN, the Highlights range is empty and expresses no limit; 8.7 covers the case. The same text is in 2 labels from 2 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: low; careful reading of the whole label usually resolves it. Arxo does not say which instruction is correct and gives no dose."
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      },
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          "ru": "Сообщено"
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        "addressee": "none",
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      ],
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      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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          "event": "confirmed",
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          "event": "reported",
          "text": "Reported to Azurity Pharmaceuticals, Inc. (e-mail)"
        },
        {
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          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
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    },
    {
      "id": "ARXO-2026-0315",
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      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
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      "act": "raltegravir prescribing information (SPL set ID 89a5ec53-d956-4329-8004-0f40f51c88a3)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "Table 2 and Table 2",
      "text": {
        "en": {
          "title": "raltegravir: Table 2 and Table 2 give different instructions for one patient",
          "summary": "Table 2 reads “at least 4 weeks of age and weighing 3 kg to less than 25 kg”. Table 2 reads “weighing at least 2 kg”. Example: A child aged 5 weeks who weighs 2.5 kg has no row in Table 2. The text is in this label.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
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      },
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          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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      },
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            "edition": "version 71",
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        {
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      ],
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Merck Sharp & Dohme LLC (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0316",
      "url": "https://arxo.io/findings/ARXO-2026-0316/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "dolutegravir prescribing information (SPL set ID 63df5af3-b8ac-4e76-9830-2dbb340af922)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "Highlights and 1",
      "text": {
        "en": {
          "title": "dolutegravir: Highlights and 1 has no instruction for a patient the label covers",
          "summary": "Highlights and 1 reads “weighing at least 2 kg”. Example: A child aged 5 weeks who weighs 2.5 kg is within the indication and has no row in Table 2 (neonates under 4 weeks) or Table 3 (from 3 kg). The text is in this label.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Prescribing information, ViiV Healthcare Company, SPL set ID 63df5af3-b8ac-4e76-9830-2dbb340af922, version 34 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 34",
            "locator": "Highlights and 1",
            "text": "weighing at least 2 kg",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/63df5af3-b8ac-4e76-9830-2dbb340af922.xml",
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            "retrieved": "2026-10-29",
            "copy": "sources/61977454e3b3c46b-63df5af3-b8ac-4e76-9830-2dbb340af922-v34.xml",
            "copy_sha256": "61977454e3b3c46b5b967b3a90538b56b8b4a2f3b3c1600b45c859042ea23ff1",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "ViiV Healthcare Company",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responsible": [
        {
          "institution": "ViiV Healthcare Company",
          "role": "holder of the labeling"
        },
        {
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
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      "history": [
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to ViiV Healthcare Company (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0317",
      "url": "https://arxo.io/findings/ARXO-2026-0317/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "lipid injectable emulsion (soybean and olive oils) prescribing information (SPL set ID ae98eb03-c0e7-49d1-b024-77968e3d9d6e)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.4, Table 1 and 2.4, Table 1",
      "text": {
        "en": {
          "title": "lipid injectable emulsion (soybean and olive oils): 2.4, Table 1 and 2.4, Table 1 give different instructions for one patient",
          "summary": "2.4, Table 1 reads “Birth to 2 years of age”. 2.4, Table 1 reads “2 to less than 12 years of age”. Example: A child aged exactly 2 years matches both rows, with different initial doses. The text is in this label.",
          "impact": "Potential effect on a prescribing decision: low; careful reading of the whole label usually resolves it. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Prescribing information, Baxter Healthcare Corporation, SPL set ID ae98eb03-c0e7-49d1-b024-77968e3d9d6e, version 24 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 24",
            "locator": "2.4, Table 1",
            "text": "Birth to 2 years of age",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/ae98eb03-c0e7-49d1-b024-77968e3d9d6e.xml",
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            "retrieved": "2026-10-29",
            "copy": "sources/baeaa6b77aeadee0-ae98eb03-c0e7-49d1-b024-77968e3d9d6e-v24.xml",
            "copy_sha256": "baeaa6b77aeadee00d8185e14152e45146911fc9d6eae2a81940313efdb85bda",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Prescribing information, Baxter Healthcare Corporation, SPL set ID ae98eb03-c0e7-49d1-b024-77968e3d9d6e, version 24 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 24",
            "locator": "2.4, Table 1",
            "text": "2 to less than 12 years of age",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/ae98eb03-c0e7-49d1-b024-77968e3d9d6e.xml",
            "sha256": "baeaa6b77aeadee00d8185e14152e45146911fc9d6eae2a81940313efdb85bda",
            "retrieved": "2026-10-29",
            "copy": "sources/baeaa6b77aeadee0-ae98eb03-c0e7-49d1-b024-77968e3d9d6e-v24.xml",
            "copy_sha256": "baeaa6b77aeadee00d8185e14152e45146911fc9d6eae2a81940313efdb85bda",
            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "Baxter Healthcare Corporation",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responsible": [
        {
          "institution": "Baxter Healthcare Corporation",
          "role": "holder of the labeling"
        },
        {
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": null,
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Baxter Healthcare Corporation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0318",
      "url": "https://arxo.io/findings/ARXO-2026-0318/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "pantoprazole sodium for injection prescribing information (SPL set ID 51e4144a-489e-436c-609a-39305f8f56ba)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.1 and 12.3",
      "text": {
        "en": {
          "title": "pantoprazole sodium for injection: 2.1 and 12.3 give different instructions for one patient",
          "summary": "2.1 reads “Greater than 15 kg up to 40 kg”. 12.3 reads “body weight of 40 kg and greater”. Example: A child weighing exactly 40 kg gets 20 mg by 2.1 and 40 mg by 12.3. The same text is in 5 labels from 3 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: low; careful reading of the whole label usually resolves it. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Prescribing information, Wyeth Pharmaceuticals LLC, a subsidiary of Pfizer Inc., SPL set ID 51e4144a-489e-436c-609a-39305f8f56ba, version 60 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 60",
            "locator": "2.1",
            "text": "Greater than 15 kg up to 40 kg",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/51e4144a-489e-436c-609a-39305f8f56ba.xml",
            "sha256": "310324b8628d46a8de8760b13eedf2793a0cf1b092183df17070aae7dfb76a26",
            "retrieved": "2026-10-29",
            "copy": "sources/310324b8628d46a8-51e4144a-489e-436c-609a-39305f8f56ba-v60.xml",
            "copy_sha256": "310324b8628d46a8de8760b13eedf2793a0cf1b092183df17070aae7dfb76a26",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Prescribing information, Wyeth Pharmaceuticals LLC, a subsidiary of Pfizer Inc., SPL set ID 51e4144a-489e-436c-609a-39305f8f56ba, version 60 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 60",
            "locator": "12.3",
            "text": "body weight of 40 kg and greater",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/51e4144a-489e-436c-609a-39305f8f56ba.xml",
            "sha256": "310324b8628d46a8de8760b13eedf2793a0cf1b092183df17070aae7dfb76a26",
            "retrieved": "2026-10-29",
            "copy": "sources/310324b8628d46a8-51e4144a-489e-436c-609a-39305f8f56ba-v60.xml",
            "copy_sha256": "310324b8628d46a8de8760b13eedf2793a0cf1b092183df17070aae7dfb76a26",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "Pfizer",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responsible": [
        {
          "institution": "Pfizer",
          "role": "holder of the labeling"
        },
        {
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": null,
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Pfizer (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0319",
      "url": "https://arxo.io/findings/ARXO-2026-0319/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "oxycodone hydrochloride prescribing information (SPL set ID 5a8157d3-ba20-4abf-b0d4-6ad141b31d63)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "Highlights, Drug Interactions",
      "text": {
        "en": {
          "title": "oxycodone hydrochloride: Highlights, Drug Interactions has no instruction for a patient the label covers",
          "summary": "Highlights, Drug Interactions reads “Can potentiate the effects of morphine”. Example: The MAOI line in Highlights of an oxycodone label names morphine; section 7 does not. The same text is in 63 labels from 28 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: low; careful reading of the whole label usually resolves it. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "q1",
            "source": "Prescribing information, SpecGx LLC, SPL set ID 5a8157d3-ba20-4abf-b0d4-6ad141b31d63, version 30 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 30",
            "locator": "Highlights, Drug Interactions",
            "text": "Can potentiate the effects of morphine",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/5a8157d3-ba20-4abf-b0d4-6ad141b31d63.xml",
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            "retrieved": "2026-10-29",
            "copy": "sources/953077444e91f343-5a8157d3-ba20-4abf-b0d4-6ad141b31d63-v30.xml",
            "copy_sha256": "953077444e91f3435c9228e2d3a0512ac7f0f0631cd4356acf9286cfb7f0b22b",
            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "SpecGx LLC",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "Protega Pharmaceuticals Inc.",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responsible": [
        {
          "institution": "SpecGx LLC",
          "role": "holder of the labeling"
        },
        {
          "institution": "Protega Pharmaceuticals Inc.",
          "role": "holder of the labeling"
        },
        {
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
      "credit": [],
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      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to SpecGx LLC (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Protega Pharmaceuticals Inc. (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0320",
      "url": "https://arxo.io/findings/ARXO-2026-0320/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "acamprosate calcium prescribing information (SPL set ID 0c729939-d2d2-4e61-acbc-4f1646dc38c1)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.1 and 4.2",
      "text": {
        "en": {
          "title": "acamprosate calcium: 2.1 and 4.2 give different instructions for one patient",
          "summary": "2.1 reads “creatinine clearance of 30 to 50 mL/min”. 4.2 reads “creatinine clearance of ≤30 mL/min”. Example: At creatinine clearance exactly 30 mL/min the label gives a reduced dose (2.1, 5.1, 12.3) and a contraindication (4.2, 8.6, Highlights). The same text is in 8 labels from 8 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: low; careful reading of the whole label usually resolves it. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Prescribing information, Zydus Lifesciences Limited, SPL set ID 0c729939-d2d2-4e61-acbc-4f1646dc38c1, version 4 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 4",
            "locator": "2.1",
            "text": "creatinine clearance of 30 to 50 mL/min",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/0c729939-d2d2-4e61-acbc-4f1646dc38c1.xml",
            "sha256": "a86a100e30e8883ef296447f86b6bbc017f6bc530beaf59fc5334070ec143dbc",
            "retrieved": "2026-10-29",
            "copy": "sources/a86a100e30e8883e-0c729939-d2d2-4e61-acbc-4f1646dc38c1-v4.xml",
            "copy_sha256": "a86a100e30e8883ef296447f86b6bbc017f6bc530beaf59fc5334070ec143dbc",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Prescribing information, Zydus Lifesciences Limited, SPL set ID 0c729939-d2d2-4e61-acbc-4f1646dc38c1, version 4 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 4",
            "locator": "4.2",
            "text": "creatinine clearance of ≤30 mL/min",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/0c729939-d2d2-4e61-acbc-4f1646dc38c1.xml",
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            "copy": "sources/a86a100e30e8883e-0c729939-d2d2-4e61-acbc-4f1646dc38c1-v4.xml",
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            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "Zydus Pharmaceuticals",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "Glenmark Pharmaceuticals Inc., USA",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "Somerset Therapeutics, LLC",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responsible": [
        {
          "institution": "Zydus Pharmaceuticals",
          "role": "holder of the labeling"
        },
        {
          "institution": "Glenmark Pharmaceuticals Inc., USA",
          "role": "holder of the labeling"
        },
        {
          "institution": "Somerset Therapeutics, LLC",
          "role": "holder of the labeling"
        },
        {
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
      "credit": [],
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
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      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Zydus Pharmaceuticals (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Glenmark Pharmaceuticals Inc., USA (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Somerset Therapeutics, LLC (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0321",
      "url": "https://arxo.io/findings/ARXO-2026-0321/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "PEG 3350 and electrolytes for oral solution prescribing information (SPL set ID 7609ecf7-0ce0-4fbb-9c27-30987f689575)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "7.2 and 2.1",
      "text": {
        "en": {
          "title": "PEG 3350 and electrolytes for oral solution: 7.2 and 2.1 give different instructions for one patient",
          "summary": "7.2 reads “Administer oral medications within one hour before the start of administration of GoLYTELY”. 2.1 reads “Do not take oral medications within 1 hour before the start or during administration”. Example: A tablet taken 30 minutes before the opening dose follows 7.2 and breaks 2.1, Highlights and 17. The same text is in 9 labels from 8 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
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        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
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            "role": "Official publication",
            "language": "en",
            "edition": "version 1",
            "locator": "7.2",
            "text": "Administer oral medications within one hour before the start of administration of GoLYTELY",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/7609ecf7-0ce0-4fbb-9c27-30987f689575.xml",
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            "copy_sha256": "159a2be285e0c1940159e36bbcb624cb1e0d66ecbbe0f85e537b56fa6de29dcc",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Prescribing information, Azurity Pharmaceuticals, Inc., SPL set ID 7609ecf7-0ce0-4fbb-9c27-30987f689575, version 1 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 1",
            "locator": "2.1",
            "text": "Do not take oral medications within 1 hour before the start or during administration",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/7609ecf7-0ce0-4fbb-9c27-30987f689575.xml",
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        },
        {
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          "channel": "email",
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        }
      ],
      "responsible": [
        {
          "institution": "Azurity Pharmaceuticals, Inc.",
          "role": "holder of the labeling"
        },
        {
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          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
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      "history": [
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Azurity Pharmaceuticals, Inc. (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
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      ]
    },
    {
      "id": "ARXO-2026-0322",
      "url": "https://arxo.io/findings/ARXO-2026-0322/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "heparin sodium injection prescribing information (SPL set ID 9207cef5-4cec-41e7-a351-29ba726feb44)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "Highlights, Contraindications",
      "text": {
        "en": {
          "title": "heparin sodium injection: Highlights, Contraindications has no instruction for a patient the label covers",
          "summary": "Highlights, Contraindications reads “Severe thrombocytopenia”. Example: Highlights lists severe thrombocytopenia as a contraindication; section 4 does not, and section 4 lists HIT or HITT history and hypersensitivity, which Highlights omits. The same text is in 28 labels from 16 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "q1",
            "source": "Prescribing information, Fresenius Kabi USA, LLC, SPL set ID 9207cef5-4cec-41e7-a351-29ba726feb44, version 3 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 3",
            "locator": "Highlights, Contraindications",
            "text": "Severe thrombocytopenia",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/9207cef5-4cec-41e7-a351-29ba726feb44.xml",
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            "retrieved": "2026-10-29",
            "copy": "sources/60b2a91054e02f16-9207cef5-4cec-41e7-a351-29ba726feb44-v3.xml",
            "copy_sha256": "60b2a91054e02f1627b236796cd1349a91ff1c0633824b1aab39b75bcb695139",
            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "Fresenius Kabi USA, LLC",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "Hikma Pharmaceuticals USA Inc.",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
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      ],
      "responsible": [
        {
          "institution": "Fresenius Kabi USA, LLC",
          "role": "holder of the labeling"
        },
        {
          "institution": "Hikma Pharmaceuticals USA Inc.",
          "role": "holder of the labeling"
        },
        {
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          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
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      "earlier_publications": [],
      "reproduction": [],
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      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Fresenius Kabi USA, LLC (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Hikma Pharmaceuticals USA Inc. (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
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      ]
    },
    {
      "id": "ARXO-2026-0323",
      "url": "https://arxo.io/findings/ARXO-2026-0323/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "pralsetinib prescribing information (SPL set ID 16edd46e-28b8-f06d-e063-6394a90ae31b)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "Highlights, Warnings and Precautions",
      "text": {
        "en": {
          "title": "pralsetinib: Highlights, Warnings and Precautions has no instruction for a patient the label covers",
          "summary": "Highlights, Warnings and Precautions reads “Permanently discontinue for Grade 3 or 4 reactions”. Example: Grade 3 ILD or pneumonitis: Highlights requires permanent discontinuation; Table 2 has ILD rows only for Grade 1 or 2 and Grade 4, so it gives no action for Grade 3, and the general row for other adverse reactions allows resumption at a reduced dose. The text is in this label.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
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            "location": "q1",
            "source": "Prescribing information, Rigel Pharmaceuticals, Inc., SPL set ID 16edd46e-28b8-f06d-e063-6394a90ae31b, version 8 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 8",
            "locator": "Highlights, Warnings and Precautions",
            "text": "Permanently discontinue for Grade 3 or 4 reactions",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/16edd46e-28b8-f06d-e063-6394a90ae31b.xml",
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            "retrieved": "2026-10-29",
            "copy": "sources/a49c8c2828cc648d-16edd46e-28b8-f06d-e063-6394a90ae31b-v8.xml",
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            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "Rigel Pharmaceuticals, Inc.",
          "channel": "email",
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        },
        {
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          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
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      ],
      "responsible": [
        {
          "institution": "Rigel Pharmaceuticals, Inc.",
          "role": "holder of the labeling"
        },
        {
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          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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      "history": [
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
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          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Rigel Pharmaceuticals, Inc. (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0324",
      "url": "https://arxo.io/findings/ARXO-2026-0324/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "dronedarone prescribing information (SPL set ID 7fa41601-7fb5-4155-8e50-2ae903f0d2d6)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "7.3 and 7.3",
      "text": {
        "en": {
          "title": "dronedarone: 7.3 and 7.3 give different instructions for one patient",
          "summary": "7.3 reads “reduce the dose of dabigatran to 75 mg twice daily”. 7.3 reads “should be avoided”. Example: At CrCL exactly 30 mL/min, 7.3 places the patient both in the 30 to 50 band (reduce dabigatran) and in the 15 to 30 band (avoid the combination). The same text is in 2 labels from 2 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
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        "badge": "reported",
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          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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      },
      "origin": "The text of the act",
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            "role": "Official publication",
            "language": "en",
            "edition": "version 37",
            "locator": "7.3",
            "text": "reduce the dose of dabigatran to 75 mg twice daily",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Prescribing information, Sanofi-Aventis U.S. LLC, SPL set ID 7fa41601-7fb5-4155-8e50-2ae903f0d2d6, version 37 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 37",
            "locator": "7.3",
            "text": "should be avoided",
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            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/7fa41601-7fb5-4155-8e50-2ae903f0d2d6.xml",
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        ]
      },
      "impact_shown": false,
      "notified": [
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          "date": "2026-10-31",
          "institution": "sanofi-aventis U.S. LLC",
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          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
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      ],
      "responsible": [
        {
          "institution": "sanofi-aventis U.S. LLC",
          "role": "holder of the labeling"
        },
        {
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          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
      "credit": [],
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
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      "history": [
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to sanofi-aventis U.S. LLC (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0325",
      "url": "https://arxo.io/findings/ARXO-2026-0325/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "emtricitabine prescribing information (SPL set ID d6599395-3944-44f9-97f2-e0424c6b6a1f)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.4 and 2.5",
      "text": {
        "en": {
          "title": "emtricitabine: 2.4 and 2.5 give different instructions for one patient",
          "summary": "2.4 reads “0–3 months of age”. 2.5 reads “3 months through 17 years of age”. Example: An infant aged exactly 3 months matches both sections, with doses of 3 mg per kg and 6 mg per kg. The same text is in 4 labels from 4 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: low; careful reading of the whole label usually resolves it. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Prescribing information, Gilead Sciences, Inc., SPL set ID d6599395-3944-44f9-97f2-e0424c6b6a1f, version 14 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 14",
            "locator": "2.4",
            "text": "0–3 months of age",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/d6599395-3944-44f9-97f2-e0424c6b6a1f.xml",
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            "retrieved": "2026-10-29",
            "copy": "sources/1f6311ec6a1b54b4-d6599395-3944-44f9-97f2-e0424c6b6a1f-v14.xml",
            "copy_sha256": "1f6311ec6a1b54b44568a95816c0efe60eaa20f353a07e30b2221204b0dd7796",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Prescribing information, Gilead Sciences, Inc., SPL set ID d6599395-3944-44f9-97f2-e0424c6b6a1f, version 14 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 14",
            "locator": "2.5",
            "text": "3 months through 17 years of age",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/d6599395-3944-44f9-97f2-e0424c6b6a1f.xml",
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            "retrieved": "2026-10-29",
            "copy": "sources/1f6311ec6a1b54b4-d6599395-3944-44f9-97f2-e0424c6b6a1f-v14.xml",
            "copy_sha256": "1f6311ec6a1b54b44568a95816c0efe60eaa20f353a07e30b2221204b0dd7796",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "Gilead Sciences, Inc.",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responsible": [
        {
          "institution": "Gilead Sciences, Inc.",
          "role": "holder of the labeling"
        },
        {
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": null,
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Gilead Sciences, Inc. (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0326",
      "url": "https://arxo.io/findings/ARXO-2026-0326/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "amino acids injection (PROSOL) prescribing information (SPL set ID cc2ace81-5881-43f1-ba94-41b674adc2fc)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "Table 2 and Table 2",
      "text": {
        "en": {
          "title": "amino acids injection (PROSOL): Table 2 and Table 2 give different instructions for one patient",
          "summary": "Table 2 reads “1 month to 1 year of age”. Table 2 reads “1 to 10 years of age”. Example: A child aged exactly 1 year matches both rows. A child aged exactly 1 month, and a child aged 10 to 11 years, match no row. The text is in this label.",
          "impact": "Potential effect on a prescribing decision: low; careful reading of the whole label usually resolves it. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Prescribing information, Baxter Healthcare Corporation, SPL set ID cc2ace81-5881-43f1-ba94-41b674adc2fc, version 16 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 16",
            "locator": "Table 2",
            "text": "1 month to 1 year of age",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/cc2ace81-5881-43f1-ba94-41b674adc2fc.xml",
            "sha256": "06b215dafc8d276126273646c09b513f3cdeca3d99fccb8b932d68fc2fa5e8fa",
            "retrieved": "2026-10-29",
            "copy": "sources/06b215dafc8d2761-cc2ace81-5881-43f1-ba94-41b674adc2fc-v16.xml",
            "copy_sha256": "06b215dafc8d276126273646c09b513f3cdeca3d99fccb8b932d68fc2fa5e8fa",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Prescribing information, Baxter Healthcare Corporation, SPL set ID cc2ace81-5881-43f1-ba94-41b674adc2fc, version 16 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 16",
            "locator": "Table 2",
            "text": "1 to 10 years of age",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/cc2ace81-5881-43f1-ba94-41b674adc2fc.xml",
            "sha256": "06b215dafc8d276126273646c09b513f3cdeca3d99fccb8b932d68fc2fa5e8fa",
            "retrieved": "2026-10-29",
            "copy": "sources/06b215dafc8d2761-cc2ace81-5881-43f1-ba94-41b674adc2fc-v16.xml",
            "copy_sha256": "06b215dafc8d276126273646c09b513f3cdeca3d99fccb8b932d68fc2fa5e8fa",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "Baxter Healthcare Corporation",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responsible": [
        {
          "institution": "Baxter Healthcare Corporation",
          "role": "holder of the labeling"
        },
        {
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": null,
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Baxter Healthcare Corporation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0327",
      "url": "https://arxo.io/findings/ARXO-2026-0327/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "potassium phosphates injection prescribing information (SPL set ID 475f5cd7-45bd-412a-b419-9962585d6cda)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.2",
      "text": {
        "en": {
          "title": "potassium phosphates injection: 2.2 has no instruction for a patient the label covers",
          "summary": "2.2 reads “4 mEq/dL”. Example: Serum potassium is reported in mEq/L. Read as printed, a threshold of 4 mEq/dL is 40 mEq/L, so a patient with potassium 5.5 mEq/L is below it. The same text is in 13 labels from 10 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "q1",
            "source": "Prescribing information, Fresenius Kabi USA, LLC, SPL set ID 475f5cd7-45bd-412a-b419-9962585d6cda, version 4 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 4",
            "locator": "2.2",
            "text": "4 mEq/dL",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/475f5cd7-45bd-412a-b419-9962585d6cda.xml",
            "sha256": "15c7166871663694f9fc349503342f40a2409094396a3824cd8ac5faaefbf2ac",
            "retrieved": "2026-10-29",
            "copy": "sources/15c7166871663694-475f5cd7-45bd-412a-b419-9962585d6cda-v4.xml",
            "copy_sha256": "15c7166871663694f9fc349503342f40a2409094396a3824cd8ac5faaefbf2ac",
            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "Fresenius Kabi USA, LLC",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "Amneal Pharmaceuticals LLC",
          "channel": "email",
          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responsible": [
        {
          "institution": "Fresenius Kabi USA, LLC",
          "role": "holder of the labeling"
        },
        {
          "institution": "Amneal Pharmaceuticals LLC",
          "role": "holder of the labeling"
        },
        {
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
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      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
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      "history": [
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Fresenius Kabi USA, LLC (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Amneal Pharmaceuticals LLC (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0328",
      "url": "https://arxo.io/findings/ARXO-2026-0328/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "azacitidine prescribing information (SPL set ID 3495a71a-cc04-4776-851f-f185956f32af)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "2.5 and 2.5",
      "text": {
        "en": {
          "title": "azacitidine: 2.5 and 2.5 give different instructions for one patient",
          "summary": "2.5 reads “30-60”. 2.5 reads “15-30”. Example: At bone marrow biopsy cellularity exactly 30%, the table gives two columns, 100% and 50% of the dose. There is no column above 60%. The same text is in 19 labels from 14 labelers in the DailyMed release of 29 October 2026.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
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            "source": "Prescribing information, Celgene Corporation, SPL set ID 3495a71a-cc04-4776-851f-f185956f32af, version 22 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 22",
            "locator": "2.5",
            "text": "30-60",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/3495a71a-cc04-4776-851f-f185956f32af.xml",
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            "retrieved": "2026-10-29",
            "copy": "sources/9c1e1aad99c03633-3495a71a-cc04-4776-851f-f185956f32af-v22.xml",
            "copy_sha256": "9c1e1aad99c0363335cd2b6cf109ed51c3ee61da1146937ea8a371257ca94640",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Prescribing information, Celgene Corporation, SPL set ID 3495a71a-cc04-4776-851f-f185956f32af, version 22 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 22",
            "locator": "2.5",
            "text": "15-30",
            "translations": {},
            "url": "https://dailymed.nlm.nih.gov/dailymed/services/v2/spls/3495a71a-cc04-4776-851f-f185956f32af.xml",
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31",
          "institution": "Bristol-Myers Squibb",
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          "role": "holder of the labeling"
        },
        {
          "date": "2026-10-31",
          "institution": "U.S. Food and Drug Administration, Center for Drug Evaluation and Research",
          "channel": "email",
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        }
      ],
      "responsible": [
        {
          "institution": "Bristol-Myers Squibb",
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        },
        {
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          "role": "regulator of prescription drug labeling"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
      },
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      "sources": [],
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      "history": [
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Bristol-Myers Squibb (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to U.S. Food and Drug Administration, Center for Drug Evaluation and Research (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0329",
      "url": "https://arxo.io/findings/ARXO-2026-0329/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "US",
      "jurisdiction_detail": "federal",
      "act": "trace elements injection (zinc) prescribing information (SPL set ID 995f1efa-aca0-4b6c-9099-f8e757c2133a)",
      "acts": [
        "FDA prescribing information published on DailyMed"
      ],
      "location": "Table 2 and Table 2",
      "text": {
        "en": {
          "title": "trace elements injection (zinc): Table 2 and Table 2 give different instructions for one patient",
          "summary": "Table 2 reads “3 kg to 5 kg”. Table 2 reads “5 to 10 kg”. Example: An infant weighing exactly 5 kg matches both zinc rows: 250 and 100 mcg/kg/day. The text is in this label.",
          "impact": "Potential effect on a prescribing decision: medium. Arxo does not say which instruction is correct and gives no dose."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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        "quotes": [
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            "source": "Prescribing information, American Regent, Inc., SPL set ID 995f1efa-aca0-4b6c-9099-f8e757c2133a, version 4 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 4",
            "locator": "Table 2",
            "text": "3 kg to 5 kg",
            "translations": {},
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            "copy_sha256": "10cf5210c03c5624998dc96763c1dc23a9caf96e27acc96f280ec08ff730a74b",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Prescribing information, American Regent, Inc., SPL set ID 995f1efa-aca0-4b6c-9099-f8e757c2133a, version 4 (DailyMed)",
            "role": "Official publication",
            "language": "en",
            "edition": "version 4",
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      ],
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        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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        "en": "AI agents read the labels, compared their parts and, where marked, ran the example patient through executable rules; an AI agent then read each place in full, with tables and footnotes, and confirmed it. No clinician has assessed these places. A person at Arxo approved publication (2026-10-31)."
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          "summary": "CRE21.5 refers to 'the tables above', but the chapter contains no preceding risk-weight table.",
          "impact": "Position: Supervisor maps an ECAI's long-term scale onto SA corporate weights. Reading a: Calibrate against CRE20 corporate/bank tables -> BBB = 100% (corporates) Reading b: Calibrate against 'tables above' in CRE21 -> only the short-term Table 15 is available, no long-term mapping Difference: not numeric; the target of the reference is undefined",
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            "edition": "Published 2020-03-27",
            "locator": "CRE21.5",
            "text": "consistent with that of the level of credit risk reflected in the tables above",
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          "event": "entered",
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      "act": "Basel Framework CRE22 (in force 2028-11-01, published 2025-10-28)",
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      "location": "CRE22.49 rating bands",
      "text": {
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          "title": "Basel Framework: CRE22.49 rating bands",
          "summary": "The CRE22.49 haircut table names P-3 but omits Moody's P-1 and P-2, although P-3 and better short-term paper is eligible collateral.",
          "impact": "Position: Collateral C = 100 of CP of a corporate rated P-1 by Moody's, residual maturity 0.5 year, rated jurisdiction, exposure E = 100 cash. Reading a: P-1 equals A-1: Hc = 1% -> E* = 100 - 99 = 1 Reading b: P-1 not listed: no row, collateral not recognised (or second band 2% -> E* = 2) Difference: E* 1 vs 100 (or 2)",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
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      "status": {
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            "edition": "Published 2025-10-28",
            "locator": "CRE22.49 rating bands",
            "text": "| AAA to AA–/A-1 | ≤ 1 year | 0.5 | 1 | 2 | 2 |",
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            "text": "| A+ to BBB–/ A-2/A-3/P-3 and unrated bank securities CRE22.34(3)(b) | ≤ 1 year | 1 | 2 | 4 | 4 |",
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          "event": "entered",
          "text": "Entered in the register"
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    },
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      },
      "act": "Basel Framework CRE22 (in force 2028-11-01, published 2025-10-28)",
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      "location": "CRE22.66 SA-CCR ranges",
      "text": {
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          "title": "Basel Framework: CRE22.66 SA-CCR ranges",
          "summary": "CRE22.66 assigns CRE52.20, the PFE formula, to the RC range and leaves CRE52.74 outside both ranges.",
          "impact": "Position: Netting set under two margin agreements, RC 10, aggregate add-on 40, multiplier 0.8 Reading a: Literal ranges: PFE ends at CRE52.73 so sub-netting (CRE52.74) not required; one netting set EAD=1.4*(10+32)=58.8 Reading b: With CRE52.74 split into two sub-netting sets: EAD differs per sub-set sum Difference: depends on split, e.g. several units",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
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        "label": {
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          "ru": "Сообщено"
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        "addressee": "none",
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            "locator": "CRE22.66 SA-CCR ranges",
            "text": "- RC = the replacement cost calculated according to CRE52.3 to CRE52.20",
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            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/cre/22/inforce/2028-11-01/published/2025-10-28",
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            "locator": "CRE22.66 SA-CCR ranges",
            "text": "- PFE = the amount for potential future exposure calculated according to CRE52.21 to CRE52.73",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/cre/22/inforce/2028-11-01/published/2025-10-28",
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0360",
      "url": "https://arxo.io/findings/ARXO-2026-0360/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
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      "issuer": {
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      },
      "act": "Basel Framework CRE30 (in force 2023-01-01, published 2020-03-27)",
      "acts": [],
      "location": "CRE30.37 fn6",
      "text": {
        "en": {
          "title": "Basel Framework: CRE30.37 fn6",
          "summary": "Footnote 6 of CRE30.37 sends the domestic-exposure maturity exemption to CRE32.44, but it is in CRE32.45.",
          "impact": "Position: A-IRB bank, domestic corporate group sales and assets EUR 300m Reading a: Follow footnote to CRE32.44: no exemption found, must measure M Reading b: Follow CRE32.45: supervisor may allow fixed 2.5 years Difference: Measured M vs 2.5 fixed",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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      },
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        "quotes": [
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            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "CRE30.37 fn6",
            "text": "[fn6] At the discretion of the national supervisor, certain domestic exposures may be exempt from the calculation of M (see CRE32.44).",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/cre/30/inforce/2023-01-01/published/2020-03-27",
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          },
          {
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            "source": "Basel Framework CRE32 (in force 2023-01-01, published 2020-03-27)",
            "role": "Normative text",
            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "CRE32.45",
            "text": "Banks using any element of the A-IRB approach are required to measure effective maturity for each facility as defined below. However, national supervisors may allow the effective maturity to be fixed at 2.5 years",
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            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/cre/32/inforce/2023-01-01/published/2020-03-27",
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          "text": "Confirmed by Arxo"
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0361",
      "url": "https://arxo.io/findings/ARXO-2026-0361/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
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      "issuer": {
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      },
      "act": "Basel Framework CRE30 (in force 2023-01-01, published 2020-03-27)",
      "acts": [],
      "location": "CRE30.31",
      "text": {
        "en": {
          "title": "Basel Framework: CRE30.31",
          "summary": "CRE30.31 makes top-down eligibility for recourse receivables depend on a 'primary protection' test said to be set in CRE34.4-34.7, but those paragraphs contain no such test.",
          "impact": "Position: Pool of corporate receivables with 20% recourse to the seller Reading a: Apply CRE34.4-34.7: no test, eligibility undeterminable Reading b: Eligibility judged by supervisor on general criteria Difference: Top-down vs bottom-up/F-IRB treatment",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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      },
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            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "CRE30.31",
            "text": "as long as the cash flows from the purchased corporate receivables are the primary protection against default risk as determined by the rules in CRE34.4 to CRE34.7 for purchased receivables",
            "translations": {},
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      "impact_shown": false,
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      ],
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      ],
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
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        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
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        {
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      ]
    },
    {
      "id": "ARXO-2026-0362",
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      },
      "act": "Basel Framework CRE31 (in force 2023-01-01, published 2020-03-27)",
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      "location": "CRE31.6",
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        "en": {
          "title": "Basel Framework: CRE31.6",
          "summary": "CRE31.6 cites CRE32.43-32.54 for effective maturity, but the maturity rules are CRE32.44-32.55, so the cross-reference is off by one at both ends.",
          "impact": "Position: Corporate facility under A-IRB with no explicit maturity definition, PD 1%, LGD 45%, EAD 100. Reading a: Literal range CRE32.43-32.54: the CRE32.55 default is not part of the cited calculation, M is not defined, so no RWA. Reading b: Intended range CRE32.44-32.55: M = 2.5 and RWA is computed. Difference: RWA undefined vs defined",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
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      },
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            "text": "M is the effective maturity, calculated according to CRE32.43 to CRE32.54",
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            "locator": "CRE32.44",
            "text": "Effective maturity (M) will be 2.5 years for exposures to which the bank applies the foundation approach",
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          "event": "entered",
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        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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      ]
    },
    {
      "id": "ARXO-2026-0363",
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework CRE31 (in force 2023-01-01, published 2020-03-27)",
      "acts": [],
      "location": "CRE31.2 / CRE32.4",
      "text": {
        "en": {
          "title": "Basel Framework: CRE31.2 / CRE32.4",
          "summary": "Sovereign exposures are exempt from the 0.05% PD floor, yet the risk-weight function uses ln(PD) and G(PD), which are undefined at PD = 0.",
          "impact": "Position: Sovereign exposure, PD estimate 0%, LGD 45%, EAD 100, M = 2.5. Reading a: Literal formula: ln(0) and G(0) undefined, RWA not defined. Reading b: Implicit positive PD: RWA defined. Difference: RWA undefined vs finite (not executed)",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
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      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
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      },
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            "edition": "Published 2020-03-27",
            "locator": "CRE31.2 / CRE32.4",
            "text": "ln denotes the natural logarithm",
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          {
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            "edition": "Published 2020-03-27",
            "locator": "CRE32.4",
            "text": "With the exception of exposures in the sovereign asset class, the PD for each exposure that is used as input into the risk weight formula and the calculation of expected loss must not be less than 0.05%.",
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      ],
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      ],
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
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        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0364",
      "url": "https://arxo.io/findings/ARXO-2026-0364/",
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      "class_label": "Text of the act",
      "jurisdiction": null,
      "jurisdiction_detail": null,
      "issuer": {
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework CRE32 (in force 2028-11-01, published 2025-10-28)",
      "acts": [],
      "location": "CRE32.10",
      "text": {
        "en": {
          "title": "Basel Framework: CRE32.10",
          "summary": "The LGD* formula divides by E x (1+H_E), which is zero for an undrawn commitment whose exposure arises only through the CCF.",
          "impact": "Position: Facility with drawn E = 0, undrawn commitment 100, CCF 40%, collateral 50. Reading a: E = 0: weights undefined. Reading b: E taken as EAD 40: LGD* defined. Difference: Undefined vs defined (not executed)",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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      },
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      "evidence": {
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        "quotes": [
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            "location": "q1",
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            "language": "en",
            "edition": "Published 2025-10-28",
            "locator": "CRE32.10",
            "text": "The LGD applicable to a collateralised transaction (LGD*) must be calculated as the exposure weighted average of the LGD applicable to the unsecured part of an exposure (LGD_{U}) and the LGD applicable to the collateralised part of an exposure (LGD_{S}).",
            "translations": {},
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          {
            "location": "q2",
            "source": "Basel Framework CRE32 (in force 2028-11-01, published 2025-10-28)",
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            "edition": "Published 2025-10-28",
            "locator": "CRE32.10",
            "text": "E_{U} = E ∙ (1+H_{E}) - E_{s}.",
            "translations": {},
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          "event": "confirmed",
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          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0365",
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      "issuer": {
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework CRE32 (in force 2028-11-01, published 2025-10-28)",
      "acts": [],
      "location": "CRE32.63 (cross-ref to CRE20.92)",
      "text": {
        "en": {
          "title": "Basel Framework: CRE32.63 (cross-ref to CRE20.92)",
          "summary": "CRE32.63 refers to CRE20.92 for 100% CCF items, but CRE20.92 is the currency-mismatch multiplier and the 100% CCF list is in CRE20.95.",
          "impact": "Position: Retail undrawn commitment 100 that is a 100%-CCF item (CRE20.95), PD 1%, bank has approved own EAD estimates; own EAD estimate 40. Reading a: Follow CRE20.92 literally: it contains no CCF, so the 100% exclusion never triggers and own EAD 40 is allowed -> EAD 40. Reading b: Follow CRE20.95: item is at 100% CCF in the SA, so own estimates are not allowed -> EAD 100. Difference: EAD 60 (RWA scales proportionally)",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
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        "addressee": "none",
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        "under_review": false
      },
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      "evidence": {
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        "quotes": [
          {
            "location": "q1",
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            "language": "en",
            "edition": "Published 2025-10-28",
            "locator": "CRE32.63 (cross-ref to CRE20.92)",
            "text": "provided the exposure is not subject to a CCF of 100% in the standardised approach (see CRE20.92)",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/cre/32/inforce/2028-11-01/published/2025-10-28",
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          {
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            "source": "Basel Framework CRE32 (in force 2028-11-01, published 2025-10-28)",
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            "edition": "Published 2025-10-28",
            "locator": "CRE32.63 (cross-ref to CRE20.92)",
            "text": "provided the exposure is not subject to a CCF of 100% in the foundation approach (see CRE32.33)",
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          "date": "2026-10-31",
          "event": "confirmed",
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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      ]
    },
    {
      "id": "ARXO-2026-0366",
      "url": "https://arxo.io/findings/ARXO-2026-0366/",
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      "class": "act_text",
      "class_label": "Text of the act",
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      "issuer": {
        "name": "Basel Committee on Banking Supervision",
        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework CRE33 (in force 2019-12-15, published 2022-12-08)",
      "acts": [],
      "location": "CRE33.13 table, Political and legal environment",
      "text": {
        "en": {
          "title": "Basel Framework: CRE33.13 table, Political and legal environment",
          "summary": "The CRE33.13 project-finance slotting table has a row (local content relief) with grade labels instead of criteria and an antecedent-less 'such relief'.",
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          "impact": "Position: Receivables with guarantee covering first 10. Reading a: n/a Reading b: n/a Difference: No numeric",
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          "impact": "Position: Hedge-fund counterparty exposure 100 Reading a: look up the quoted sentence in CRE36.30: not found, no basis for FAQ interpretation Reading b: treat as leftover from earlier wording: FAQ applies to CRE36.31 only Difference: interpretive; whether stressed-volatility PD requirement applies to non-traded-asset borrowers",
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            "text": "PD estimates for borrowers that are highly leveraged or for borrowers whose assets are predominantly traded assets must reflect the performance of the underlying assets based on periods of stressed volatilities.",
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      "act": "Basel Framework CRE52 (in force 2023-01-01, published 2020-06-05)",
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          "impact": "Position: Netting set with one long and one short IR trade of equal effective notional in the same currency bucket: AddOnaggregate=0, V=-10, C=0 Reading a: limit AddOn->0+: exp(-inf)=0, multiplier=Floor=5%, PFE=0 Reading b: expression 0/0 or -10/0 undefined: no multiplier, PFE undefined, EAD not computable Difference: PFE is 0 in both only if the limit convention is accepted; otherwise EAD undefined",
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
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        }
      ]
    },
    {
      "id": "ARXO-2026-0371",
      "url": "https://arxo.io/findings/ARXO-2026-0371/",
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        "kind": "standards_body"
      },
      "act": "Basel Framework CRE52 (in force 2023-01-01, published 2020-06-05)",
      "acts": [],
      "location": "CRE52.40 delta, T_i = 0",
      "text": {
        "en": {
          "title": "Basel Framework: CRE52.40 delta, T_i = 0",
          "summary": "The supervisory option delta divides by the square root of the time to exercise and the text gives no floor or rule when that time is zero.",
          "impact": "Position: Bought call, P=105, K=100, sigma=50%, exercise today T=0 Reading a: delta=Phi(+inf)=1 by limit Reading b: undefined, or delta=0 if the trade is deemed expired Difference: effective notional d*MF*1 vs 0, e.g. 10m x 0.2 = 2m",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
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      },
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          "en": "Reported",
          "ru": "Сообщено"
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          "event": "entered",
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      ]
    },
    {
      "id": "ARXO-2026-0372",
      "url": "https://arxo.io/findings/ARXO-2026-0372/",
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      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
      "jurisdiction_detail": null,
      "issuer": {
        "name": "Basel Committee on Banking Supervision",
        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework CRE52 (in force 2023-01-01, published 2020-06-05)",
      "acts": [],
      "location": "CRE52.50",
      "text": {
        "en": {
          "title": "Basel Framework: CRE52.50",
          "summary": "CRE52.50 defines the margin period of risk by reference to CRE50.18, which defines the margin threshold; the MPOR definition is CRE50.19.",
          "impact": "Position: Margined netting set, daily VM, bank estimates MPOR 15 business days; trade effective notional d*delta = 1000. Reading a: Following the intended CRE50.19 definition: MPOR 15 days, higher than floor 10, MF = 1.5*sqrt(15/250) = 0.367, D = 367 Reading b: Following CRE50.18 literally: no MPOR definition applies to estimate, bank uses only the floor of 10 days, MF = 0.300, D = 300 Difference: effective notional 67 (about 22%)",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
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        "official_text": "unchanged",
        "addressee": "none",
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        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
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            "locator": "CRE52.50",
            "text": "banks must first estimate the margin period of risk (as defined in CRE50.18) for each of their netting sets",
            "translations": {},
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            "edition": "Published 2024-07-05",
            "locator": "CRE50.18",
            "text": "Margin threshold is the largest amount of an exposure that remains outstanding until one party has the right to call for variation margin.",
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0373",
      "url": "https://arxo.io/findings/ARXO-2026-0373/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
      "jurisdiction_detail": null,
      "issuer": {
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework CRE52 (in force 2023-01-01, published 2020-06-05)",
      "acts": [],
      "location": "CRE52.59 Step 5",
      "text": {
        "en": {
          "title": "Basel Framework: CRE52.59 Step 5",
          "summary": "In the SA-CCR foreign exchange steps, Step 5 sums add-ons 'calculated in step 5', a self-reference; step 4 is meant.",
          "impact": "Position: FX netting set with two currency pairs, |EN| 1000 and 500. Reading a: Step 5 sums add-ons from step 4: 0.04*(1000+500) = 60 Reading b: Literal self-reference: no input is defined for step 5, result undefined Difference: defined vs undefined",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
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        "under_review": false
      },
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      "evidence": {
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            "edition": "Published 2020-06-05",
            "locator": "CRE52.59 Step 5",
            "text": "Step 5: Calculate the asset class level add-on (AddOnFX) by adding together all of the hedging set level add-ons calculated in step 5:",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/cre/52/inforce/2023-01-01/published/2020-06-05",
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            "locator": "CRE52.59 Step 5",
            "text": "Step 4: Calculate the hedging set level add-on (AddOn_{HS}) by multiplying the absolute value of the effective notional of the hedging set (EN_{HS}) by the prescribed supervisory factor (SF_{HS}).",
            "translations": {},
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0374",
      "url": "https://arxo.io/findings/ARXO-2026-0374/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
      "jurisdiction_detail": null,
      "issuer": {
        "name": "Basel Committee on Banking Supervision",
        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework CRE54 (in force 2023-01-01, published 2020-03-27)",
      "acts": [],
      "location": "CRE54.8 bullet 1 (reference to CRE22.61)",
      "text": {
        "en": {
          "title": "Basel Framework: CRE54.8 bullet 1 (reference to CRE22.61)",
          "summary": "CRE54.8 points to CRE22.61 for the 20-day MPOR floor on netting sets above 5000 trades, but that floor is in CRE22.58.",
          "impact": "Position: Banks using the comprehensive approach, SFT netting set with 6000 trades, no illiquid collateral, no disputes, cleared at a QCCP Reading a: Follow the pointer literally: CRE22.61 contains no floor, so for the SFT leg the disapplication in CRE54.8 has nothing to disapply and the reader must guess the holding period Reading b: Read CRE22.58 by intent: 20-day floor disapplied, holding period 5 business days (repo-style, CRE22.57) Difference: Holding period 20 vs 5 business days under a literal reading of CRE22.58 without the CCP exception; sqrt scaling of haircuts about x2",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
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      "evidence": {
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        "quotes": [
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            "edition": "Published 2020-03-27",
            "locator": "CRE54.8 bullet 1 (reference to CRE22.61)",
            "text": "CRE22.61 of comprehensive approach within the standardised approach to credit risk",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/cre/54/inforce/2023-01-01/published/2020-03-27",
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          {
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            "locator": "CRE54.8 bullet 1 (reference to CRE22.61)",
            "text": "The holding periods for SFT calculations in CRE22.61 to CRE22.64 apply.",
            "translations": {},
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      ],
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0375",
      "url": "https://arxo.io/findings/ARXO-2026-0375/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
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      "issuer": {
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework CRE54 (in force 2023-01-01, published 2020-03-27)",
      "acts": [],
      "location": "CRE54.31 (SFT exposures: CRE22.68 to CRE22.72)",
      "text": {
        "en": {
          "title": "Basel Framework: CRE54.31 (SFT exposures: CRE22.68 to CRE22.72)",
          "summary": "CRE54.31 points to CRE22.68-22.72 for the SFT exposure, but those paragraphs cover loan/deposit netting and guarantees; the SFT formula is CRE22.65.",
          "impact": "Position: Account with SFT EBRM 80 and derivative EAD 20, IM 50 posted Reading a: Literal pointers: no SFT EAD rule in CRE22.68-72, the allocation key (80:20) is not computable Reading b: Intended: SFT EAD per CRE22.65, IM split 40/10 Difference: IM allocated to SFTs 40 vs undefined",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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            "role": "Normative text",
            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "CRE54.31 (SFT exposures: CRE22.68 to CRE22.72)",
            "text": "CRE22.68 to CRE22.72 for SFTs; and",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/cre/54/inforce/2023-01-01/published/2020-03-27",
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            "locator": "CRE54.31 (SFT exposures: CRE22.68 to CRE22.72)",
            "text": "EBRM_{i} denotes the exposure value to clearing member ‘i’ before risk mitigation under CRE22.69 to CRE22.73;",
            "translations": {},
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          "text": "Confirmed by Arxo"
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          "event": "entered",
          "text": "Entered in the register"
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          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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    },
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      "id": "ARXO-2026-0376",
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      },
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      "acts": [],
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      "text": {
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          "title": "Basel Framework: CRE54.35 first bullet (haircuts CRE22.44)",
          "summary": "CRE54.35 sends SFT haircuts to CRE22.44, which is the netting-recognition paragraph; the haircut tables are CRE22.49-22.51.",
          "impact": "Position: SFT with a member: corporate bond rated A, 4 years, 10-business-day haircut 6% Reading a: Literal: CRE22.44 has no haircut, haircut undefined Reading b: Intended: CRE22.49 row A+ to BBB-, >3y<=5y, other issuers: 6 Difference: E* differs by 6% of collateral",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
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        "addressee": "none",
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            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "CRE54.35 first bullet (haircuts CRE22.44)",
            "text": "Any haircuts to be applied for SFTs must be the standard supervisory haircuts set out in CRE22.44.",
            "translations": {},
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      ],
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          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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    },
    {
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      "url": "https://arxo.io/findings/ARXO-2026-0377/",
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          "summary": "CRE54.35 cites CRE22.61 to CRE22.64 for SFT holding periods, but those paragraphs contain none; the holding periods are in CRE22.56 to CRE22.58.",
          "impact": "Position: Netting set of repo-style SFTs with a member, daily remargining Reading a: Literal range gives no holding period Reading b: CRE22.57: five business days (20 if more than 5000 trades in a quarter, CRE22.58) Difference: Haircut scaling sqrt(10/5)",
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      },
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        "badge": "reported",
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          "ru": "Сообщено"
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          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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    },
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      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
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      "issuer": {
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework LCR10 (in force 2019-12-15, published 2019-12-15)",
      "acts": [],
      "location": "LCR10.9 -> LCR30.29",
      "text": {
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          "title": "Basel Framework: LCR10.9 -> LCR30.29",
          "summary": "LCR10.9 cites LCR30.29 for the single reporting currency requirement, but that requirement sits in LCR30.27; LCR30.29 covers HQLA diversification.",
          "impact": "Position: Reader following the reference to determine reporting-currency rule Reading a: LCR30.29 -> finds only diversification of HQLA within asset classes, no currency rule Reading b: LCR30.27 -> single reporting currency, monitoring by currency Difference: reference resolves to different content",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
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        "addressee": "none",
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            "language": "en",
            "edition": "Published 2019-12-15",
            "locator": "LCR10.9 -> LCR30.29",
            "text": "As outlined in LCR30.29, while the LCR must be met on a consolidated basis and reported in a common currency",
            "translations": {},
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            "edition": "Published 2020-06-05",
            "locator": "LCR30.27",
            "text": "While the LCR must be met and reported in a single currency, banks should be able to meet their liquidity needs in each currency",
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
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          "event": "entered",
          "text": "Entered in the register"
        },
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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      ]
    },
    {
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      "url": "https://arxo.io/findings/ARXO-2026-0379/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
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      "issuer": {
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      },
      "act": "Basel Framework LCR31 (in force 2019-12-15, published 2019-12-15)",
      "acts": [],
      "location": "LCR31.29",
      "text": {
        "en": {
          "title": "Basel Framework: LCR31.29",
          "summary": "LCR31.29 points to LCR31.7-31.10 as the jurisdiction's information base, but those paragraphs are bank-to-supervisor usage rules; the shortfall information sits in LCR31.24-31.28.",
          "impact": "Position: Jurisdiction preparing its LCR31.20(1)(b) factor submission Reading a: Follow reference literally: take LCR31.7-31.10 as the prior information base: nothing from the jurisdiction is found there, so the base is empty Reading b: Take LCR31.24-31.28 as the base: HQLA supply/demand data and shortfall method Difference: Different base for the factor commentary; no numeric effect",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
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        "addressee": "none",
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            "source": "Basel Framework LCR31 (in force 2019-12-15, published 2019-12-15)",
            "role": "Normative text",
            "language": "en",
            "edition": "Published 2019-12-15",
            "locator": "LCR31.29",
            "text": "LCR31.20(1)(b) builds on the information provided by the jurisdiction in LCR31.7 to LCR31.10",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/lcr/31/inforce/2019-12-15/published/2019-12-15",
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            "edition": "Published 2019-12-15",
            "locator": "LCR31.29",
            "text": "A bank must keep its supervisor informed of its usage of the options so as to enable the supervisor to manage the aggregate usage",
            "translations": {},
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0380",
      "url": "https://arxo.io/findings/ARXO-2026-0380/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
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      "issuer": {
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework LCR40 (in force 2019-12-15, published 2023-03-30)",
      "acts": [],
      "location": "LCR40.44 reference to LCR40.87",
      "text": {
        "en": {
          "title": "Basel Framework: LCR40.44 reference to LCR40.87",
          "summary": "LCR40.44 sends segregated prime-brokerage balances to LCR40.87 (wholesale loan payments, 50% or 100%), while the rule for such balances sits in LCR40.88, which is optional and conditional on HQLA.",
          "impact": "Position: Prime broker holds 100 of segregated client-protection cash maturing within 30 days, kept in HQLA Reading a: Follow LCR40.44 literally: inflow in 40.87 category (financial institution 100% or 50%) mandatory Reading b: Follow LCR40.88: optional 100% inflow only if balances kept in HQLA Difference: up to 100 of inflow",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
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      ],
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        {
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          "event": "entered",
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        },
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      ]
    },
    {
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      },
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      "location": "LCR40.79 FAQ2 -> LCR40.80",
      "text": {
        "en": {
          "title": "Basel Framework: LCR40.79 FAQ2 -> LCR40.80",
          "summary": "FAQ2 under LCR40.79 attributes the 0% inflow for firm shorts to LCR40.80, which only sets outflow rates; the inflow rate is in the LCR40.79 table.",
          "impact": "Position: Firm short covered by reverse repo of 100 Level 2B RMBS maturing in 10 days. Reading a: Following FAQ -> LCR40.80 -> no inflow rate stated; reading only 40.80 gives no inflow figure (undefined). Reading b: Table in LCR40.79 -> 0% inflow -> 0; without short cover 25 -> 25. Difference: 25 (or undefined)",
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      },
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        "badge": "reported",
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            "locator": "LCR40.79 FAQ2 -> LCR40.80",
            "text": "For firm shorts, LCR40.80 applies a 0% cash inflow rate to the reverse repo, irrespective of the residual maturity",
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            "text": "If, however, the bank’s short position is being covered by a collateralised securities financing transaction, the bank must assume the short position will be maintained throughout the 30-day period and receive a 0% outflow.",
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          "event": "confirmed",
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          "event": "entered",
          "text": "Entered in the register"
        },
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    },
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      "class_label": "Text of the act",
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      "issuer": {
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        "short": "BCBS",
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      },
      "act": "Basel Framework LEV30 (in force 2023-01-01, published 2020-03-27)",
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      "location": "LEV30.3 second example",
      "text": {
        "en": {
          "title": "Basel Framework: LEV30.3 second example",
          "summary": "LEV30.3 cites CAP10.19 for the IRB provisions-shortfall deduction from CET1, but CAP10.19 covers the opposite case (excess provisions in Tier 2); the deduction is in CAP30.13.",
          "impact": "Position: IRB bank, EL 100, eligible provisions 70, shortfall 30 Reading a: follow CAP10.19 literally: no shortfall deduction found there, so no 30 'deducted from CET1' basis for LEV30.3 -> exposure measure not reduced by 30 Reading b: read as CAP30.13: 30 deducted from CET1, so 30 may be deducted from exposure measure Difference: exposure measure differs by 30",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
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      },
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          "en": "Reported",
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        "addressee": "none",
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            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "LEV30.3 second example",
            "text": "CAP10.19 requires any shortfall in the stock of eligible provisions relative to expected loss amounts to be deducted from CET1 capital.",
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            "location": "q2",
            "source": "Basel Framework CAP30 (in force 2019-12-15, published 2019-12-15)",
            "role": "Normative text",
            "language": "en",
            "edition": "Published 2019-12-15",
            "locator": "CAP30.13",
            "text": "Where the total expected loss amount exceeds total eligible provisions, banks must deduct the difference from Common Equity Tier 1.",
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            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/cap/30/inforce/2019-12-15/published/2019-12-15",
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
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        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0383",
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      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
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      "issuer": {
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework MAR21 (in force 2023-01-01, published 2026-03-23)",
      "acts": [],
      "location": "MAR21.1 and MAR21.4",
      "text": {
        "en": {
          "title": "Basel Framework: MAR21.1 and MAR21.4",
          "summary": "MAR21.1 points to MAR21.8-MAR21.14 (risk-factor definitions) for across-bucket aggregation, which is actually set out in MAR21.4 and MAR21.5.",
          "impact": "Position: n/a Reading a: n/a Reading b: n/a Difference: none",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
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            "edition": "Published 2026-03-23",
            "locator": "MAR21.1 and MAR21.4",
            "text": "then across buckets within the same risk class as set out in MAR21.8 to MAR21.14.",
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            "source": "Basel Framework MAR21 (in force 2023-01-01, published 2026-03-23)",
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            "language": "en",
            "edition": "Published 2026-03-23",
            "locator": "MAR21.1 and MAR21.4",
            "text": "For each risk factor (as defined in MAR21.8 to MAR21.14), a sensitivity is determined as set out in MAR21.15 to MAR21.38.",
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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      ]
    },
    {
      "id": "ARXO-2026-0384",
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      "class_label": "Text of the act",
      "jurisdiction": null,
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        "short": "BCBS",
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      },
      "act": "Basel Framework MAR21 (in force 2023-01-01, published 2026-03-23)",
      "acts": [],
      "location": "FAQ1 under MAR21.34 vs MAR21.33(1)",
      "text": {
        "en": {
          "title": "Basel Framework: FAQ1 under MAR21.34 vs MAR21.33(1)",
          "summary": "The FAQ to MAR21.34 uses 'at least 75%' for assigning an index CTP to a sector bucket while MAR21.33(1) requires 'more than 75%', so an index at exactly 75% maps differently.",
          "impact": "Position: Index CTP instrument, delta CS01 sensitivity 100; exactly 75% (by weight) of constituents are IG financials (bucket 3) Reading a: FAQ 'at least 75%': bucket 3, CTP RW 8.0% (Table 6), WS 8.0 Reading b: MAR21.33(1) 'more than 75%' not met; FAQ fallback bucket 16 'Other sector', RW 13.0%, WS 13.0 Difference: WS 5.0 per 100 of sensitivity",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
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      },
      "status": {
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          "ru": "Сообщено"
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        "under_review": false
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            "language": "en",
            "edition": "Published 2026-03-23",
            "locator": "FAQ1 under MAR21.34 vs MAR21.33(1)",
            "text": "The delta CSR sensitivity of an index CTP instrument should be assigned to a single specific delta sector bucket consistent with the characteristics of, at least, 75% of the index constituents",
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            "locator": "FAQ1 under MAR21.34 vs MAR21.33(1)",
            "text": "Where more than 75% of constituents in that index (taking into account the weightings of that index) would be mapped to a specific sector bucket",
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      "notified": [
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          "date": "2026-10-31T12:07:10Z",
          "institution": "Basel Committee on Banking Supervision",
          "channel": "email",
          "reference": "https://mail.google.com/mail/u/0/#sent/KtbxLthRTjRNkqRtWGvxMWmXhVdckfWkGV"
        }
      ],
      "responsible": [
        {
          "institution": "Basel Committee on Banking Supervision",
          "role": "maintains the Basel Framework"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
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      },
      "credit": [],
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      "first_published": "2026-10-31T13:12:41+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0385",
      "url": "https://arxo.io/findings/ARXO-2026-0385/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
      "jurisdiction_detail": null,
      "issuer": {
        "name": "Basel Committee on Banking Supervision",
        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework MAR21 (in force 2023-01-01, published 2026-03-23)",
      "acts": [],
      "location": "MAR21.33 and MAR21.38(2) bucket references",
      "text": {
        "en": {
          "title": "Basel Framework: MAR21.33 and MAR21.38(2) bucket references",
          "summary": "MAR21.33 and MAR21.38 cite MAR21.53 (the CSR risk-weight table) for bucket definitions, which are in MAR21.51.",
          "impact": "Position: CSR index sensitivity, 80% IG sovereigns Reading a: bucket definitions in MAR21.53 Table 4: only bucket numbers and weights, no sector/credit quality definition to test '75% mapped to a sector bucket' Reading b: bucket definitions in MAR21.51 Table 3: bucket 1 IG sovereigns, RW 0.5% Difference: reference does not lead to the criterion",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
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        "quotes": [
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            "location": "q1",
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            "language": "en",
            "edition": "Published 2026-03-23",
            "locator": "MAR21.33 and MAR21.38(2) bucket references",
            "text": "The sensitivity to the index should be assigned to the relevant delta risk bucket defined in MAR21.53 and MAR21.72 as follows:",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/mar/21/inforce/2023-01-01/published/2026-03-23",
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            "language": "en",
            "edition": "Published 2026-03-23",
            "locator": "MAR21.33 and MAR21.38(2) bucket references",
            "text": "For delta CSR non-securitisations, buckets are set along two dimensions - credit quality and sector - as set out in Table 3.",
            "translations": {},
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      "impact_shown": false,
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      ],
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      ],
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      "first_published": "2026-10-31T13:12:41+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0386",
      "url": "https://arxo.io/findings/ARXO-2026-0386/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
      "jurisdiction_detail": null,
      "issuer": {
        "name": "Basel Committee on Banking Supervision",
        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework MAR21 (in force 2023-01-01, published 2026-03-23)",
      "acts": [],
      "location": "MAR21.58 FAQ1 vs MAR21.33(1)",
      "text": {
        "en": {
          "title": "Basel Framework: MAR21.58 FAQ1 vs MAR21.33(1)",
          "summary": "The CTP index FAQ says 'at least 75%' while citing MAR21.33(1), which says 'more than 75%'; exactly 75% gets two different buckets.",
          "impact": "Position: Credit index CTP, constituents by weight: exactly 75% IG financials (bucket 3) and 25% other; CS01 = 100,000. Reading a: FAQ: at least 75% -> bucket 3, RW (Table 6) 8.0%, WS = 8,000. Reading b: MAR21.33(1): not more than 75% -> fallback (bucket 16, 13.0%) WS = 13,000. Difference: WS 5,000",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
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        "quotes": [
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            "location": "q1",
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            "language": "en",
            "edition": "Published 2026-03-23",
            "locator": "MAR21.58 FAQ1 vs MAR21.33(1)",
            "text": "should be assigned to a single specific delta sector bucket consistent with the characteristics of, at least, 75% of the index constituents (taking into account the weightings of that index), in accordance with MAR21.33(1).",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/mar/21/inforce/2023-01-01/published/2026-03-23",
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            "language": "en",
            "edition": "Published 2026-03-23",
            "locator": "MAR21.58 FAQ1 vs MAR21.33(1)",
            "text": "Where more than 75% of constituents in that index (taking into account the weightings of that index) would be mapped to a specific sector bucket",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/mar/21/inforce/2023-01-01/published/2026-03-23",
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      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T12:07:10Z",
          "institution": "Basel Committee on Banking Supervision",
          "channel": "email",
          "reference": "https://mail.google.com/mail/u/0/#sent/KtbxLthRTjRNkqRtWGvxMWmXhVdckfWkGV"
        }
      ],
      "responsible": [
        {
          "institution": "Basel Committee on Banking Supervision",
          "role": "maintains the Basel Framework"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models read the texts, built the examples and reviewed the findings."
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      "credit": [],
      "press_date": null,
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      "first_published": "2026-10-31T13:12:41+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0387",
      "url": "https://arxo.io/findings/ARXO-2026-0387/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
      "jurisdiction_detail": null,
      "issuer": {
        "name": "Basel Committee on Banking Supervision",
        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework MAR22 (in force 2023-01-01, published 2020-03-27)",
      "acts": [],
      "location": "MAR22.3 range of subsections",
      "text": {
        "en": {
          "title": "Basel Framework: MAR22.3 range of subsections",
          "summary": "MAR22.3 refers to MAR22.9-MAR22.26 for per-risk-class DRC definitions, a range that covers only non-securitisations while the securitisation rules run to MAR22.45.",
          "impact": "Position: Bank with a securitisation (non-CTP) position looks up gross JTD Reading a: Follows MAR22.3: only MAR22.9-22.26 (non-securitisation rules) apply Reading b: Correct: MAR22.27-22.35 Difference: Different LGD/bucket/RW applied",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "q1",
            "source": "Basel Framework MAR22 (in force 2023-01-01, published 2020-03-27)",
            "role": "Normative text",
            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "MAR22.3 range of subsections",
            "text": "are separately set out per each risk class in subsections in MAR22.9 to MAR22.26",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/mar/22/inforce/2023-01-01/published/2020-03-27",
            "sha256": "6867bedae225e6b45fd9cac97912ead6f6e180844063b4f875b58431de229bf3",
            "retrieved": "2026-10-31",
            "copy": "sources/6867bedae225e6b4-MAR22@2023-01-01~2020-03-27.txt",
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            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Basel Framework MAR22 (in force 2023-01-01, published 2020-03-27)",
            "role": "Normative text",
            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "MAR22.3 range of subsections",
            "text": "# Default risk capital requirement for securitisations (non-CTP)",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/mar/22/inforce/2023-01-01/published/2020-03-27",
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      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T12:07:10Z",
          "institution": "Basel Committee on Banking Supervision",
          "channel": "email",
          "reference": "https://mail.google.com/mail/u/0/#sent/KtbxLthRTjRNkqRtWGvxMWmXhVdckfWkGV"
        }
      ],
      "responsible": [
        {
          "institution": "Basel Committee on Banking Supervision",
          "role": "maintains the Basel Framework"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models read the texts, built the examples and reviewed the findings."
      },
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      "press_date": null,
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      "related": [],
      "first_published": "2026-10-31T13:12:41+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0388",
      "url": "https://arxo.io/findings/ARXO-2026-0388/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
      "jurisdiction_detail": null,
      "issuer": {
        "name": "Basel Committee on Banking Supervision",
        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework MAR22 (in force 2023-01-01, published 2020-03-27)",
      "acts": [],
      "location": "MAR22.23 HBR; MAR22.44 HBR_ctp",
      "text": {
        "en": {
          "title": "Basel Framework: MAR22.23 HBR; MAR22.44 HBR_ctp",
          "summary": "The hedge benefit ratio in MAR22.23 is not defined when a bucket has no net long and no net short JTD positions, as its denominator is then zero.",
          "impact": "Position: Corporate bucket: long bond on obligor X JTD 75, short equity... fully offset per MAR22.19 so net long 0 and net short 0 in all rating bands; DRC_b = max[0 - HBR*0; 0] Reading a: HBR = 0/0 undefined, DRC_b undefined/error Reading b: treat HBR as any value, 0*HBR = 0, DRC_b = 0 Difference: DRC_b either undefined or 0 (no numeric difference if convention is 0*x)",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Basel Framework MAR22 (in force 2023-01-01, published 2020-03-27)",
            "role": "Normative text",
            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "MAR22.23 HBR; MAR22.44 HBR_ctp",
            "text": "The HBR is the ratio of net long JTD risk positions to the sum of net long JTD and absolute value of net short JTD risk positions:",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/mar/22/inforce/2023-01-01/published/2020-03-27",
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            "retrieved": "2026-10-31",
            "copy": "sources/6867bedae225e6b4-MAR22@2023-01-01~2020-03-27.txt",
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          },
          {
            "location": "q2",
            "source": "Basel Framework MAR22 (in force 2023-01-01, published 2020-03-27)",
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            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "MAR22.23 HBR; MAR22.44 HBR_ctp",
            "text": "The aggregated amount is used in the denominator of the expression of the HBR below.",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/mar/22/inforce/2023-01-01/published/2020-03-27",
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      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T12:07:10Z",
          "institution": "Basel Committee on Banking Supervision",
          "channel": "email",
          "reference": "https://mail.google.com/mail/u/0/#sent/KtbxLthRTjRNkqRtWGvxMWmXhVdckfWkGV"
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      "responsible": [
        {
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        }
      ],
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      "first_published": "2026-10-31T13:12:41+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0389",
      "url": "https://arxo.io/findings/ARXO-2026-0389/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
      "jurisdiction_detail": null,
      "issuer": {
        "name": "Basel Committee on Banking Supervision",
        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework MAR22 (in force 2023-01-01, published 2020-03-27)",
      "acts": [],
      "location": "MAR22.39 first sentence",
      "text": {
        "en": {
          "title": "Basel Framework: MAR22.39 first sentence",
          "summary": "MAR22.39, in the CTP section, says the maturity scaling and offsetting rules apply to securitisations \"(non-CTP)\", a label copied from MAR22.30.",
          "impact": "Position: CTP index tranche long 1y+ and short 3M same tranche Reading a: Literal: maturity scaling applies only to non-CTP so CTP short is unscaled: net 0 Reading b: Intended: CTP scaled 1/4: net long 75% of notional Difference: 75 of 100",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
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            "edition": "Published 2020-03-27",
            "locator": "MAR22.39 first sentence",
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            "edition": "Published 2020-03-27",
            "locator": "MAR22.39 first sentence",
            "text": "## MAR22.39\nExposures that are otherwise identical except for maturity may be offset.",
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          "event": "entered",
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      "location": "MAR31.16 Table 1 row (D)",
      "text": {
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          "title": "Basel Framework: MAR31.16 Table 1 row (D)",
          "summary": "Row (D) of MAR31.16 Table 1 ends at 0.95 ≤ δ < 1.00, so a delta of exactly 1.00 falls in no bucket.",
          "impact": "Position: Deep in-the-money option risk factor with delta point exactly 1.00 and 40 real prices. Reading a: No bucket exists, so no observation can be counted Reading b: Treated as the 0.95 to 1.00 bucket, end point read as included Difference: 40 countable observations versus 0",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
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      },
      "status": {
        "badge": "reported",
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          "en": "Reported",
          "ru": "Сообщено"
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            "locator": "MAR31.16 Table 1 row (D)",
            "text": "| (D) | 0≤δ<0.05 | 0.05≤δ<0.3 | 0.3≤δ<0.7 | 0.7≤δ<0.95 | 0.95≤δ<1.00 | | | | | |",
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          "event": "entered",
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      "act": "Basel Framework MAR33 (in force 2023-01-01, published 2020-06-05)",
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      "location": "MAR33.15 IMCC(C_i)",
      "text": {
        "en": {
          "title": "Basel Framework: MAR33.15 IMCC(C_i)",
          "summary": "IMCC(C_i) in MAR33.15 contains the ratio ES_F,C,i / ES_R,C,i, which has no value for a risk class without positions. The CRR writes the convention out (Article 325bb(3) includes a risk class only where the portfolio has a modellable risk factor in it); the Basel text does not.",
          "impact": "Position: Bank with IMA desks in rates, equity, FX, credit only; no commodity positions. Commodity class: ES_R,S,i = 0, ES_F,C,i = 0, ES_R,C,i = 0. Reading a: IMCC(C_commodity) = 0 x 0/0 undefined, IMCC cannot be computed Reading b: class skipped / contributes 0, IMCC = rho*IMCC(C) + (1-rho)*sum over 4 classes Difference: undefined vs defined capital number; also applies when ES_R,C,i is 0 while ES_F,C,i > 0 (factors not in reduced set): ratio infinite",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
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        "addressee": "none",
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            "locator": "MAR33.15 IMCC(C_i)",
            "text": "ES_{R,S} is then scaled up by the ratio of (i) the current ES using the full set of risk factors to (ii) the current ES measure using the reduced set of factors.",
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          "text": "Confirmed by Arxo"
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          "event": "entered",
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          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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    },
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework MAR33 (in force 2023-01-01, published 2020-06-05)",
      "acts": [],
      "location": "MAR33.20 FAQ1 reference to MAR33.28",
      "text": {
        "en": {
          "title": "Basel Framework: MAR33.20 FAQ1 reference to MAR33.28",
          "summary": "FAQ1 to MAR33.20 cites MAR33.28 for the one-year correlation horizon, but that statement is in MAR33.27 (the same FAQ under MAR33.27 cites MAR33.27).",
          "impact": "Position: Reader checks FAQ cross-reference Reading a: MAR33.28 is the cited norm (timing of defaults, maturity mismatch) Reading b: MAR33.27 is the intended norm Difference: wrong target paragraph",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
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        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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            "edition": "Published 2020-06-05",
            "locator": "MAR33.20 FAQ1 reference to MAR33.28",
            "text": "FAQ1: MAR33.20 and MAR33.28 state that correlations must be measured over a liquidity horizon of one year",
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            "edition": "Published 2020-06-05",
            "locator": "MAR33.20 FAQ1 reference to MAR33.28",
            "text": "FAQ1: MAR33.20 and MAR33.27 state that correlations must be measured over a liquidity horizon of one year",
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
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          "event": "entered",
          "text": "Entered in the register"
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          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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    {
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework MAR33 (in force 2023-01-01, published 2020-06-05)",
      "acts": [],
      "location": "MAR33.42 vs MAR32.9 Table 1",
      "text": {
        "en": {
          "title": "Basel Framework: MAR33.42 vs MAR32.9 Table 1",
          "summary": "The MAR32.9 Table 1 header cites MAR33.44 for the qualitative add-on, but that add-on is set in MAR33.42; MAR33.44 covers quarterly updates.",
          "impact": "Position: Amber zone, 7 exceptions, supervisor qualitative add-on 0.10 Reading a: 1.5 + 0.33 (plus) + 0.10 = 1.93 Reading b: Table value 1.83 + 0.10 = 1.93; or table value as plus alone 1.5+1.83 = 3.33 Difference: backtesting multiplier 1.93 vs 3.33 at worst",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
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        "addressee": "none",
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            "language": "en",
            "edition": "Published 2020-06-05",
            "locator": "MAR33.42 vs MAR32.9 Table 1",
            "text": "- For the backtesting add-on, the plus will range from 0 to 0.5 based on the outcome of the backtesting of the bank’s daily VaR at the 99th percentile",
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            "source": "Basel Framework MAR32 (in force 2023-01-01, published 2020-03-27)",
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            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "MAR32.9 Table 1",
            "text": "| Backtesting zone | Number of exceptions | Number of exceptions | Backtesting dependent multiplier (to be added to any qualitative add-on per MAR33.44) |",
            "translations": {},
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          "date": "2026-10-31",
          "event": "confirmed",
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          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0394",
      "url": "https://arxo.io/findings/ARXO-2026-0394/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
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      "issuer": {
        "name": "Basel Committee on Banking Supervision",
        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework MAR33 (in force 2023-01-01, published 2020-06-05)",
      "acts": [],
      "location": "MAR33.45 k formula",
      "text": {
        "en": {
          "title": "Basel Framework: MAR33.45 k formula",
          "summary": "The surcharge factor k in MAR33.45 divides by the sum of SA charges of green and amber desks and is undefined when that sum is zero.",
          "impact": "Position: Single amber desk whose SA_i = 0 (fully offset positions) Reading a: k = 0/0 undefined Reading b: Surcharge 0 Difference: division by zero",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
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      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
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        "official_text": "unchanged",
        "addressee": "none",
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            "edition": "Published 2020-06-05",
            "locator": "MAR33.45 k formula",
            "text": "The capital surcharge is calculated as the difference between the aggregated standardised capital charges (SA_{G,A}) and the aggregated internal models-based capital charges ( ) multiplied by a factor k.",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/mar/33/inforce/2023-01-01/published/2020-06-05",
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      "approval": "2026-10-31",
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
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        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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    },
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      "id": "ARXO-2026-0395",
      "url": "https://arxo.io/findings/ARXO-2026-0395/",
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      "act": "Basel Framework MAR50 (in force 2023-01-01, published 2020-07-08)",
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      "location": "MAR50.68 Table 10 vs MAR50.66 Table 8",
      "text": {
        "en": {
          "title": "Basel Framework: MAR50.68 Table 10 vs MAR50.66 Table 8",
          "summary": "MAR50.68 Table 10 labels buckets 8, 9 as IG and 16 as HY/NR, contradicting the credit-quality assignment in MAR50.66 Table 8.",
          "impact": "Position: HY sovereign reference name, bucket 8 Reading a: Row label read literally: bucket 8 is IG, so IG weight 2.0% is stated but bucket is not IG Reading b: Table 8: bucket 8 is HY/NR, weight 2.0% Difference: no numeric difference for bucket 8; for bucket 16 label 'HY/NR' conflicts with IG",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
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      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
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            "edition": "Published 2020-07-08",
            "locator": "MAR50.68 Table 10 vs MAR50.66 Table 8",
            "text": "| IG bucket | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 |",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/mar/50/inforce/2023-01-01/published/2020-07-08",
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            "edition": "Published 2020-07-08",
            "locator": "MAR50.68 Table 10 vs MAR50.66 Table 8",
            "text": "| 8 | HY and NR | Sovereigns including central banks, multilateral development banks | Sovereigns including central banks, multilateral development banks |",
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        }
      ],
      "responses": [],
      "approval": "2026-10-31",
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      "first_published": "2026-10-31T13:12:41+00:00",
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        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
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        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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    },
    {
      "id": "ARXO-2026-0396",
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      "class_label": "Text of the act",
      "jurisdiction": null,
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      "issuer": {
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework NSF30 (in force 2019-12-15, published 2024-07-05)",
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      "location": "NSF30.29 FAQ1 vs NSF30.28",
      "text": {
        "en": {
          "title": "Basel Framework: NSF30.29 FAQ1 vs NSF30.28",
          "summary": "The NSFR FAQ on Level 2A covered bonds says a rating 'above AA–' is required, while NSF30.28 and LCR30.43 accept 'at least AA–', so a covered bond rated exactly AA– gets 15% or 85% RSF depending on which is followed.",
          "impact": "Position: Covered bond rated exactly AA–, 100, unencumbered, other Level 2A conditions met Reading a: 'At least AA–' -> Level 2A, 15%, RSF 15 Reading b: 'Above AA–' -> not Level 2A; non-HQLA by maturity (e.g. 85% if >1y), RSF 85 Difference: RSF 70",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
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        "official_text": "unchanged",
        "addressee": "none",
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            "edition": "Published 2024-07-05",
            "locator": "NSF30.29 FAQ1 vs NSF30.28",
            "text": "only those whose rating is above AA– are eligible as Level 2A assets",
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            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/nsf/30/inforce/2019-12-15/published/2024-07-05",
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            "edition": "Published 2024-07-05",
            "locator": "NSF30.29 FAQ1 vs NSF30.28",
            "text": "corporate debt securities (including commercial paper) and covered bonds with a credit rating equal or equivalent to at least AA–;",
            "translations": {},
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          "date": "2026-10-31",
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          "text": "Confirmed by Arxo"
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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    },
    {
      "id": "ARXO-2026-0397",
      "url": "https://arxo.io/findings/ARXO-2026-0397/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
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      "issuer": {
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework NSF30 (in force 2019-12-15, published 2024-07-05)",
      "acts": [],
      "location": "NSF30.32 FAQ1 (footnote number)",
      "text": {
        "en": {
          "title": "Basel Framework: NSF30.32 FAQ1 (footnote number)",
          "summary": "The NSF30.32 FAQ attributes the definition of NSFR derivative liabilities to footnote 18, which holds the RSF formula; the definition is in footnote 2.",
          "impact": "Position: Reader follows the FAQ to footnote 18 for NSFR derivative liabilities Reading a: Footnote 18 gives only RSF = 100% x MAX(A - L, 0), no deduction of VM Reading b: Footnote 2 / NSF30.9 gives L = derivative liabilities - VM posted Difference: definition not found by pointer",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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        "fixed_on": null,
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        "under_review": false
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      "evidence": {
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            "role": "Normative text",
            "language": "en",
            "edition": "Published 2024-07-05",
            "locator": "NSF30.32 FAQ1 (footnote number)",
            "text": "NSF30 Footnote 18 states that NSFR derivative liabilities = (derivative liabilities) – (total collateral posted as variation margin on derivative liabilities).",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/nsf/30/inforce/2019-12-15/published/2024-07-05",
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            "language": "en",
            "edition": "Published 2024-07-05",
            "locator": "NSF30.32 FAQ1 (footnote number)",
            "text": "[fn18] RSF = 100% x MAX ((NSFR derivative assets – NSFR derivative liabilities), 0).",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/nsf/30/inforce/2019-12-15/published/2024-07-05",
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      "approval": "2026-10-31",
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      "first_published": "2026-10-31T13:12:41+00:00",
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          "date": "2026-10-31",
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          "text": "Confirmed by Arxo"
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0398",
      "url": "https://arxo.io/findings/ARXO-2026-0398/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": null,
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      "issuer": {
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        "short": "BCBS",
        "kind": "standards_body"
      },
      "act": "Basel Framework OPE25 (in force 2027-01-01, published 2024-07-05)",
      "acts": [],
      "location": "OPE25.8 ILM formula, BIC = 0",
      "text": {
        "en": {
          "title": "Basel Framework: OPE25.8 ILM formula, BIC = 0",
          "summary": "The OPE25.8 ILM formula has no rule for BIC equal to zero when a bucket 1 bank is allowed to use loss data.",
          "impact": "Position: Bucket 1 bank under discretion to use loss data, BI 0, losses 10 per year (LC 150) Reading a: Formula: LC/BIC with BIC 0 -> undefined Reading b: ILM=1 as bucket 1 rule -> ORC 0 Difference: undefined vs 0",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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        "quotes": [
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            "language": "en",
            "edition": "Published 2024-07-05",
            "locator": "OPE25.8 ILM formula, BIC = 0",
            "text": "The ILM is defined as below, where the Loss Component (LC) is equal to 15 times average annual operational risk losses incurred over the previous 10 years:",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/ope/25/inforce/2027-01-01/published/2024-07-05",
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      "impact_shown": false,
      "notified": [
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          "reference": "https://mail.google.com/mail/u/0/#sent/KtbxLthRTjRNkqRtWGvxMWmXhVdckfWkGV"
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      ],
      "responsible": [
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        }
      ],
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      "approval": "2026-10-31",
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      "first_published": "2026-10-31T13:12:41+00:00",
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
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          "event": "entered",
          "text": "Entered in the register"
        },
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          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
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      ]
    },
    {
      "id": "ARXO-2026-0399",
      "url": "https://arxo.io/findings/ARXO-2026-0399/",
      "record_kind": "discrepancy",
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      "class_label": "Text of the act",
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      },
      "act": "Basel Framework RBC25 (in force 2023-01-01, published 2020-03-27)",
      "acts": [],
      "location": "RBC25.9 FAQ3",
      "text": {
        "en": {
          "title": "Basel Framework: RBC25.9 FAQ3",
          "summary": "RBC25.9 FAQ3 says an FX option hedging a banking book position is covered by RBC25.9(6), which only lists options on credit or equity risk from the bank's own issued instruments.",
          "impact": "Position: Bought EUR/USD option, notional 50, hedging FX risk of a banking-book SME loan. Reading a: FAQ3: presumptive trading book unless supervisor approves; RBC25.8(8) overridden. Reading b: RBC25.9(6) does not apply; RBC25.8(8) applies, banking book. Difference: Market risk capital on notional 50 vs none.",
          "correction": "Clarify or correct the cited passage so that the rule and its references give one result for the stated case."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "q1",
            "source": "Basel Framework RBC25 (in force 2023-01-01, published 2020-03-27)",
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            "language": "en",
            "edition": "Published 2020-03-27",
            "locator": "RBC25.9 FAQ3",
            "text": "An option that manages FX risk in the banking book is covered by the presumptive list of trading book instruments included in RBC25.9(6).",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/rbc/25/inforce/2023-01-01/published/2020-03-27",
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          {
            "location": "q2",
            "source": "Basel Framework RBC25 (in force 2023-01-01, published 2020-03-27)",
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            "edition": "Published 2020-03-27",
            "locator": "RBC25.9 FAQ3",
            "text": "options including embedded derivatives[fn5] from instruments that the institution issued out of its own banking book and that relate to credit or equity risk.",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/rbc/25/inforce/2023-01-01/published/2020-03-27",
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T12:07:10Z",
          "institution": "Basel Committee on Banking Supervision",
          "channel": "email",
          "reference": "https://mail.google.com/mail/u/0/#sent/KtbxLthRTjRNkqRtWGvxMWmXhVdckfWkGV"
        }
      ],
      "responsible": [
        {
          "institution": "Basel Committee on Banking Supervision",
          "role": "maintains the Basel Framework"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models read the texts, built the examples and reviewed the findings."
      },
      "credit": [],
      "press_date": null,
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      "related": [],
      "first_published": "2026-10-31T13:12:41+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Basel Committee on Banking Supervision (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0400",
      "url": "https://arxo.io/findings/ARXO-2026-0400/",
      "record_kind": "discrepancy",
      "class": "programs",
      "class_label": "Programs and services",
      "jurisdiction": "EU",
      "jurisdiction_detail": null,
      "act": "Regulation (EU) No 575/2013 (CRR)",
      "acts": [],
      "location": "CAP30.23(4) vs CRR Art 72j(1)",
      "text": {
        "en": {
          "title": "CRR: CAP30.23(4) vs CRR Art 72j(1)",
          "summary": "Article 72j(1) CRR permits no deduction at exactly 5%, whereas Basel Framework CAP30.23(4) requires holdings to be less than 5%. The CRR does not provide discretion over this boundary.",
          "impact": "Position: G-SIB/G-SII, CET1 1000, designated trading-book holdings of other G-SIBs' TLAC instruments, aggregate exactly 50 (5.0%) Reading a: Basel CAP30.23(4): 50 is not less than 5% — condition fails, deduction 50 from Tier 2 Reading b: CRR Art 72j(1): 50 is equal to 5% — not deducted (0) Difference: Tier 2 deduction 50",
          "correction": "Confirm whether the boundary at exactly 5% in Article 72j(1) is intended."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Basel Framework CAP30 (in force 2019-12-15, published 2019-12-15)",
            "role": "Normative text",
            "language": "en",
            "edition": "Published 2019-12-15",
            "locator": "CAP30.23(4) vs CRR Art 72j(1)",
            "text": "Such holdings are, in aggregate and on a gross long basis, less than 5% of the G-SIB’s common equity",
            "translations": {},
            "url": "https://www.bis.org/committees/bcbs/basel-framework/standard/cap/30/inforce/2019-12-15/published/2019-12-15",
            "sha256": "ab96c0ecb89252e77768ab38fb4c7ffe7f84dc216571074674dde92e8afc7b4d",
            "retrieved": "2026-10-31",
            "copy": "sources/ab96c0ecb89252e7-CAP30@2019-12-15~2019-12-15.txt",
            "copy_sha256": "ab96c0ecb89252e77768ab38fb4c7ffe7f84dc216571074674dde92e8afc7b4d",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Regulation (EU) No 575/2013, Article 72j (consolidated 1 January 2027)",
            "role": "Normative text",
            "language": "en",
            "edition": "02013R0575-20270101",
            "locator": "Article 72j(1)",
            "text": "that in aggregate and measured on a gross long basis is equal to or less than 5 % of the Common Equity Tier 1 items of the institution",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013R0575-20270101",
            "sha256": "7edd181ec6fa53b21f515986cc7664a92c2eb72cd9ae1910d14dad9f9cba9145",
            "retrieved": "2026-10-31",
            "copy": "sources/7edd181ec6fa53b2-art_72j.txt",
            "copy_sha256": "7edd181ec6fa53b21f515986cc7664a92c2eb72cd9ae1910d14dad9f9cba9145",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T12:07:18Z",
          "institution": "European Commission, DG FISMA",
          "channel": "email",
          "reference": "https://mail.google.com/mail/u/0/#sent/KtbxLwGnPsrsnlcFHvBWktDvMhzKMZZBrg"
        }
      ],
      "responsible": [
        {
          "institution": "European Commission, DG FISMA",
          "role": "responsible for EU banking regulation"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models read the texts, built the examples and reviewed the findings."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:12:41+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, DG FISMA (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0401",
      "url": "https://arxo.io/findings/ARXO-2026-0401/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 73(7), Maltese version",
      "text": {
        "en": {
          "title": "AI Act, Maltese version: Article 73(7) refers to Article 3, point (44)(c), which does not exist",
          "summary": "The other 23 versions refer to Article 3, point (49)(c): a serious incident that infringes obligations under Union law intended to protect fundamental rights. Point (44) defines publicly accessible space and has no point (c). Maltese Article 3, point (49)(c), and the reference in Maltese Article 73(10) support the intended reading.",
          "impact": "A market surveillance authority that reads only Maltese Article 73(7) is pointed, for the incidents after which it must inform the bodies under Article 77(1), to a definition that does not exist.",
          "correction": "Replace point (44)(c) with point (49)(c) in Maltese Article 73(7).",
          "quote_translations": {
            "q1": "referred to in Article 3, point (44)(c)"
          }
        },
        "mt": {
          "title": "L-Att dwar l-Intelliġenza Artifiċjali, verżjoni Maltija: l-Artikolu 73(7) jirreferi għall-Artikolu 3, il-punt (44)(c), li ma jeżistix",
          "summary": "It-23 verżjoni l-oħra jirreferu għall-Artikolu 3, il-punt (49)(c): inċident serju li jikser obbligi taħt il-liġi tal-Unjoni maħsuba biex jipproteġu d-drittijiet fundamentali. Il-punt (44) jiddefinixxi spazju aċċessibbli għall-pubbliku u m'għandux punt (c). L-Artikolu 3, il-punt (49)(c), u r-referenza fl-Artikolu 73(10) tal-verżjoni Maltija jappoġġaw il-qari intenzjonat.",
          "impact": "Awtorità tas-sorveljanza tas-suq li taqra biss l-Artikolu 73(7) Malti tintbagħat, għall-inċidenti li warajhom trid tinforma lill-korpi taħt l-Artikolu 77(1), għal definizzjoni li ma teżistix.",
          "correction": "Il-punt (44)(c) jinbidel bil-punt (49)(c) fl-Artikolu 73(7) tal-verżjoni Maltija."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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            "role": "Language version",
            "language": "mt",
            "edition": "published",
            "locator": "Article 73(7) (Maltese)",
            "text": "msemmi fl-Artikolu 3, il-punt (44)(c)",
            "translations": {
              "en": "referred to in Article 3, point (44)(c)"
            },
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            "copy_sha256": "f8b3cef536530715d0016a22b15004831a94726459bf3ccdbd787c619b08af3b",
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          },
          {
            "location": "q2",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 73(7) (English)",
            "text": "a serious incident referred to in Article 3, point (49)(c)",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
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            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:05:34Z",
          "institution": "European Commission, European AI Office",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70YM_AC_01zvysJGHJc08uAX6NxnU6XtfyeJT2hGLo=Gw@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Commission, European AI Office",
          "role": "applies the Regulation and prepares the Commission's guidelines"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, European AI Office (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0402",
      "url": "https://arxo.io/findings/ARXO-2026-0402/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 71(1), Italian version",
      "text": {
        "en": {
          "title": "AI Act, Italian version: Article 71(1) refers to Article 69 where the other versions refer to Article 49",
          "summary": "The other 23 versions refer to Article 49 in this position. Article 69 is about access to the pool of experts by the Member States; registration is in Article 49.",
          "impact": "A reader of the Italian text is sent to the rule on the pool of experts instead of the registration rule.",
          "correction": "Replace Article 69 with Article 49 in this position of Italian Article 71(1).",
          "quote_translations": {
            "q1": "registered in accordance with Article 6(4) and Article 69"
          }
        },
        "it": {
          "title": "Regolamento sull'intelligenza artificiale, versione italiana: l'articolo 71, paragrafo 1, rinvia all'articolo 69 dove le altre versioni rinviano all'articolo 49",
          "summary": "Le altre 23 versioni rinviano in questo punto all'articolo 49. L'articolo 69 riguarda l'accesso degli Stati membri al gruppo di esperti; la registrazione è disciplinata dall'articolo 49.",
          "impact": "Chi legge il testo italiano è rinviato alla norma sul gruppo di esperti invece che alla norma sulla registrazione.",
          "correction": "Sostituire, in questo punto dell'articolo 71, paragrafo 1, della versione italiana, l'articolo 69 con l'articolo 49."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, Italian version",
            "role": "Language version",
            "language": "it",
            "edition": "published",
            "locator": "Article 71(1) (Italian)",
            "text": "registrati in conformità dell’articolo 6, paragrafo 4 e dell’articolo 69",
            "translations": {
              "en": "registered in accordance with Article 6(4) and Article 69"
            },
            "url": "https://eur-lex.europa.eu/legal-content/IT/TXT/?uri=CELEX:32024R1689",
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          },
          {
            "location": "q2",
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            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 71(1) (English)",
            "text": "registered in accordance with Article 6(4) and Article 49",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
            "sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
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            "copy_sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0403",
      "url": "https://arxo.io/findings/ARXO-2026-0403/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 53(1)(a), Finnish version",
      "text": {
        "en": {
          "title": "AI Act, Finnish version: technical documentation of general-purpose AI models refers to Annex IX instead of Annex XI",
          "summary": "The other versions refer to Annex XI (technical documentation of general-purpose AI models). Annex IX is about registration of high-risk AI systems tested in real world conditions. The Finnish Annex XI itself refers back to Article 53(1)(a).",
          "impact": "A provider of a general-purpose AI model who reads only the Finnish article is sent to the wrong list of required information.",
          "correction": "Replace Annex IX with Annex XI in Finnish Article 53(1)(a).",
          "quote_translations": {
            "q1": "at least the information set out in Annex IX",
            "q3": "The technical documentation referred to in Article 53(1)(a) shall contain at least the following information"
          }
        },
        "fi": {
          "title": "Tekoälysäädös, suomenkielinen toisinto: yleiskäyttöisten tekoälymallien tekninen dokumentaatio viittaa liitteeseen IX liitteen XI sijasta",
          "summary": "Muut toisinnot viittaavat liitteeseen XI (yleiskäyttöisten tekoälymallien tekninen dokumentaatio). Liite IX koskee tosielämän olosuhteissa testattavien suuririskisten tekoälyjärjestelmien rekisteröintiä. Suomenkielinen liite XI viittaa itse takaisin 53 artiklan 1 kohdan a alakohtaan.",
          "impact": "Yleiskäyttöisen tekoälymallin tarjoaja, joka lukee vain suomenkielistä artiklaa, ohjataan väärään luetteloon vaadittavista tiedoista.",
          "correction": "Korvataan suomenkielisessä 53 artiklan 1 kohdan a alakohdassa viittaus liitteeseen IX viittauksella liitteeseen XI."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, Finnish version",
            "role": "Language version",
            "language": "fi",
            "edition": "published",
            "locator": "Article 53(1)(a) (Finnish)",
            "text": "vähintään liitteessä IX esitetyt tiedot",
            "translations": {
              "en": "at least the information set out in Annex IX"
            },
            "url": "https://eur-lex.europa.eu/legal-content/FI/TXT/?uri=CELEX:32024R1689",
            "sha256": "67eb1b5ff07dd76e80ef8931506bb7e8f1cdbf8a8b4aa07057d894bac4a9a38f",
            "retrieved": "2026-10-31",
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            "copy_sha256": "67eb1b5ff07dd76e80ef8931506bb7e8f1cdbf8a8b4aa07057d894bac4a9a38f",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 53(1)(a) (English)",
            "text": "at a minimum, the information set out in Annex XI",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
            "sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "retrieved": "2026-10-31",
            "copy": "sources/8f0b656302f9864c-en.xhtml",
            "copy_sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q3",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, Finnish version",
            "role": "Language version",
            "language": "fi",
            "edition": "published",
            "locator": "Annex XI, introductory sentence (Finnish)",
            "text": "Tämän asetuksen 53 artiklan 1 kohdan a alakohdassa tarkoitettuun tekniseen dokumentaation on sisällyttävä vähintään seuraavat tiedot",
            "translations": {
              "en": "The technical documentation referred to in Article 53(1)(a) shall contain at least the following information"
            },
            "url": "https://eur-lex.europa.eu/legal-content/FI/TXT/?uri=CELEX:32024R1689",
            "sha256": "67eb1b5ff07dd76e80ef8931506bb7e8f1cdbf8a8b4aa07057d894bac4a9a38f",
            "retrieved": "2026-10-31",
            "copy": "sources/67eb1b5ff07dd76e-oj.xhtml",
            "copy_sha256": "67eb1b5ff07dd76e80ef8931506bb7e8f1cdbf8a8b4aa07057d894bac4a9a38f",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
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          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:05:34Z",
          "institution": "European Commission, European AI Office",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70YM_AC_01zvysJGHJc08uAX6NxnU6XtfyeJT2hGLo=Gw@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Commission, European AI Office",
          "role": "applies the Regulation and prepares the Commission's guidelines"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, European AI Office (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0404",
      "url": "https://arxo.io/findings/ARXO-2026-0404/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 41(5), Polish version",
      "text": {
        "en": {
          "title": "AI Act, Polish version: Article 41(5) refers to Chapter I, Section 2, which does not exist",
          "summary": "The other 23 versions refer to Section 2 of this Chapter, that is Chapter III, Section 2. Chapter I has no Section 2.",
          "impact": "In the Polish text, the requirements that a provider's technical solutions must meet are referred to a section that does not exist.",
          "correction": "Replace Chapter I with Chapter III (or this Chapter) in Polish Article 41(5).",
          "quote_translations": {
            "q1": "with the requirements referred to in Chapter I, Section 2"
          }
        },
        "pl": {
          "title": "Akt w sprawie sztucznej inteligencji, wersja polska: art. 41 ust. 5 odsyła do nieistniejącej sekcji 2 rozdziału I",
          "summary": "Pozostałe 23 wersje odsyłają do sekcji 2 niniejszego rozdziału, czyli do sekcji 2 rozdziału III. Rozdział I nie ma sekcji 2.",
          "impact": "W tekście polskim wymogi, którym muszą odpowiadać rozwiązania techniczne dostawcy, są odesłane do sekcji, która nie istnieje.",
          "correction": "Zastąpić w art. 41 ust. 5 wersji polskiej rozdział I rozdziałem III (lub niniejszym rozdziałem)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, Polish version",
            "role": "Language version",
            "language": "pl",
            "edition": "published",
            "locator": "Article 41(5) (Polish)",
            "text": "z wymogami, o których mowa w rozdziale I sekcja 2",
            "translations": {
              "en": "with the requirements referred to in Chapter I, Section 2"
            },
            "url": "https://eur-lex.europa.eu/legal-content/PL/TXT/?uri=CELEX:32024R1689",
            "sha256": "37b91c6f5fdc6c2286285af5c87c8473496685ace62b9c9c3c5afc5a0b257360",
            "retrieved": "2026-10-31",
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            "copy_sha256": "37b91c6f5fdc6c2286285af5c87c8473496685ace62b9c9c3c5afc5a0b257360",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 41(5) (English)",
            "text": "meet the requirements referred to in Section 2 of this Chapter",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
            "sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "retrieved": "2026-10-31",
            "copy": "sources/8f0b656302f9864c-en.xhtml",
            "copy_sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters. AI models also helped build the illustrative rule models."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0405",
      "url": "https://arxo.io/findings/ARXO-2026-0405/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 3, point (20), Irish version",
      "text": {
        "en": {
          "title": "AI Act, Irish version: the definition of conformity assessment refers to a Title III that the Regulation does not have",
          "summary": "The Irish text does not limit the reference to Section 2, and the Regulation has chapters, not titles. The other 23 versions keep the Section 2 reference: 22 refer to Chapter III, Section 2, and the German text says Titel III Abschnitt 2.",
          "impact": "The reference does not specify Section 2 and names a Title III that the Regulation does not have.",
          "correction": "Refer to Chapter III, Section 2, in Irish Article 3, point (20).",
          "quote_translations": {
            "q1": "the requirements set out in Title III"
          }
        },
        "ga": {
          "title": "An Gníomh um an Intleacht Shaorga, leagan Gaeilge: tagraíonn an sainmhíniú ar mheasúnú comhréireachta do Theideal III nach bhfuil sa Rialachán",
          "summary": "Ní theorannaíonn an téacs Gaeilge an tagairt do Roinn 2, agus tá caibidlí sa Rialachán, ní teidil. Coinníonn na 23 leagan eile an tagairt do Roinn 2: tagraíonn 22 díobh do Chaibidil III, Roinn 2, agus deir an téacs Gearmáinise Titel III Abschnitt 2.",
          "impact": "Ní shonraíonn an tagairt Roinn 2 agus ainmníonn sí Teideal III nach bhfuil sa Rialachán.",
          "correction": "Tagairt a dhéanamh do Chaibidil III, Roinn 2, in Airteagal 3, pointe (20), den leagan Gaeilge."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, Irish version",
            "role": "Language version",
            "language": "ga",
            "edition": "published",
            "locator": "Article 3, point (20) (Irish)",
            "text": "na ceanglais a leagtar amach i dTeideal III",
            "translations": {
              "en": "the requirements set out in Title III"
            },
            "url": "https://eur-lex.europa.eu/legal-content/GA/TXT/?uri=CELEX:32024R1689",
            "sha256": "89e4d8093dca4e6edb360c22fb7cf6a681fa352c906aca49a849bb7d5f2eb0bb",
            "retrieved": "2026-10-31",
            "copy": "sources/89e4d8093dca4e6e-oj.xhtml",
            "copy_sha256": "89e4d8093dca4e6edb360c22fb7cf6a681fa352c906aca49a849bb7d5f2eb0bb",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 3, point (20) (English)",
            "text": "the requirements set out in Chapter III, Section 2 relating to a high-risk AI system",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
            "sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "retrieved": "2026-10-31",
            "copy": "sources/8f0b656302f9864c-en.xhtml",
            "copy_sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0406",
      "url": "https://arxo.io/findings/ARXO-2026-0406/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 40(2), third subparagraph, Estonian version",
      "text": {
        "en": {
          "title": "AI Act, Estonian version: Article 40(2) refers to Article 2 of Regulation (EU) No 1025/2012 instead of Article 24",
          "summary": "The other 23 versions refer to Article 24 of Regulation (EU) No 1025/2012, headed Reports. Article 2 of that Regulation contains definitions.",
          "impact": "A reader of the Estonian text is sent to definitions instead of the reporting rule for standardisation organisations.",
          "correction": "Replace Article 2 with Article 24 in Estonian Article 40(2), third subparagraph.",
          "quote_translations": {
            "q1": "in accordance with Article 2 of Regulation (EU) No 1025/2012"
          }
        },
        "et": {
          "title": "Tehisintellektimäärus, eestikeelne versioon: artikli 40 lõige 2 viitab määruse (EL) nr 1025/2012 artiklile 2 artikli 24 asemel",
          "summary": "Ülejäänud 23 versiooni viitavad määruse (EL) nr 1025/2012 artiklile 24 pealkirjaga Aruanded. Selle määruse artikkel 2 sisaldab mõisteid.",
          "impact": "Eestikeelse teksti lugeja suunatakse standardiorganisatsioonide aruandlusreegli asemel mõistete juurde.",
          "correction": "Asendada eestikeelse artikli 40 lõike 2 kolmandas lõigus artikkel 2 artikliga 24."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, Estonian version",
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            "language": "et",
            "edition": "published",
            "locator": "Article 40(2), third subparagraph (Estonian)",
            "text": "kooskõlas määruse (EL) nr 1025/2012 artikliga 2",
            "translations": {
              "en": "in accordance with Article 2 of Regulation (EU) No 1025/2012"
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            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 40(2), third subparagraph (English)",
            "text": "in accordance with Article 24 of Regulation (EU) No 1025/2012",
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            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
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      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
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        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
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          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
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      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
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      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0407",
      "url": "https://arxo.io/findings/ARXO-2026-0407/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 71(3), Maltese version",
      "text": {
        "en": {
          "title": "AI Act, Maltese version: Article 71(3) refers to Article 49(4) twice instead of Article 49(3) and (4)",
          "summary": "The other 23 versions refer to Article 49(3) and (4).",
          "impact": "The cross-reference in Maltese Article 71(3) omits Article 49(3), on deployers that are public authorities; the duty in Article 49(3) remains.",
          "correction": "Replace the first 49(4) with 49(3) in Maltese Article 71(3).",
          "quote_translations": {
            "q1": "in accordance with Article 49(4) and (4)"
          }
        },
        "mt": {
          "title": "L-Att dwar l-Intelliġenza Artifiċjali, verżjoni Maltija: l-Artikolu 71(3) jirreferi darbtejn għall-Artikolu 49(4) minflok għall-Artikolu 49(3) u (4)",
          "summary": "It-23 verżjoni l-oħra jirreferu għall-Artikolu 49(3) u (4).",
          "impact": "Ir-referenza fl-Artikolu 71(3) Malti tħalli barra l-Artikolu 49(3), dwar l-implimentaturi li huma awtoritajiet pubbliċi; l-obbligu fl-Artikolu 49(3) jibqa’.",
          "correction": "L-ewwel 49(4) jinbidel b'49(3) fl-Artikolu 71(3) tal-verżjoni Maltija."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
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      "origin": "The text of the act",
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            "role": "Language version",
            "language": "mt",
            "edition": "published",
            "locator": "Article 71(3) (Maltese)",
            "text": "f'konformità mal-Artikolu 49(4) u (4)",
            "translations": {
              "en": "in accordance with Article 49(4) and (4)"
            },
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            "location": "q2",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 71(3) (English)",
            "text": "in accordance with Article 49(3) and (4)",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
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        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
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      "reproduction": [],
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      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0408",
      "url": "https://arxo.io/findings/ARXO-2026-0408/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 49(4)(a), Italian version",
      "text": {
        "en": {
          "title": "AI Act, Italian version: Article 49(4)(a) lists registration fields 1 to 5, 8 and 9 instead of 1 to 5, 7 and 10",
          "summary": "The other 23 versions say points 1 to 10 of Annex VIII, Section A, with the exception of points 6, 8 and 9, that is points 1 to 5, 7 and 10. The Italian list includes points 8 and 9 (certificate details and a scanned copy of the certificate), which the other versions exclude. It leaves out point 7 (status of the system) and point 10 (Member States where the system is placed on the market, put into service or made available).",
          "impact": "For a system registered in the secure non-public section, the Italian text names a different set of fields.",
          "correction": "Align the list in Italian Article 49(4)(a) with the other versions.",
          "quote_translations": {
            "q1": "Annex VIII, Section A, points 1 to 5 and points 8 and 9"
          }
        },
        "it": {
          "title": "Regolamento sull'intelligenza artificiale, versione italiana: l'articolo 49, paragrafo 4, lettera a), elenca i campi di registrazione da 1 a 5, 8 e 9 invece di 1 a 5, 7 e 10",
          "summary": "Le altre 23 versioni indicano i punti da 1 a 10 dell'allegato VIII, sezione A, ad eccezione dei punti 6, 8 e 9, cioè i punti da 1 a 5, 7 e 10. L'elenco italiano comprende i punti 8 e 9 (dati del certificato e copia scansionata del certificato), che le altre versioni escludono, e omette il punto 7 (stato del sistema) e il punto 10 (Stati membri in cui il sistema è immesso sul mercato, messo in servizio o reso disponibile).",
          "impact": "Per un sistema registrato nella sezione sicura non pubblica, il testo italiano indica un insieme diverso di campi.",
          "correction": "Allineare l'elenco dell'articolo 49, paragrafo 4, lettera a), della versione italiana alle altre versioni."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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        "quotes": [
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            "location": "q1",
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            "role": "Language version",
            "language": "it",
            "edition": "published",
            "locator": "Article 49(4)(a) (Italian)",
            "text": "all'allegato VIII, sezione A, punti da 1 a 5 e punti 8 e 9",
            "translations": {
              "en": "Annex VIII, Section A, points 1 to 5 and points 8 and 9"
            },
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          {
            "location": "q2",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 49(4)(a) (English)",
            "text": "Section A, points 1 to 10, of Annex VIII, with the exception of points 6, 8 and 9",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
            "sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "retrieved": "2026-10-31",
            "copy": "sources/8f0b656302f9864c-en.xhtml",
            "copy_sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:05:34Z",
          "institution": "European Commission, European AI Office",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70YM_AC_01zvysJGHJc08uAX6NxnU6XtfyeJT2hGLo=Gw@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Commission, European AI Office",
          "role": "applies the Regulation and prepares the Commission's guidelines"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, European AI Office (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0411",
      "url": "https://arxo.io/findings/ARXO-2026-0411/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 113, third paragraph, point (b), Irish version",
      "text": {
        "en": {
          "title": "AI Act, Irish version: Article 113(b) does not except Article 101 from the date of 2 August 2025",
          "summary": "The other 23 versions add with the exception of Article 101. Read alone, the Irish wording includes Article 101 (fines for providers of general-purpose AI models) in the provisions applying from 2 August 2025.",
          "impact": "Read alone, the Irish text makes the fines of Article 101 apply one year earlier than the other versions.",
          "correction": "Add the exception of Article 101 to Irish Article 113, third paragraph, point (b).",
          "quote_translations": {
            "q1": "Chapter III Section 4, Chapter V, Chapter VII and Chapter XII and Article 78 shall apply from 2 August 2025;"
          }
        },
        "ga": {
          "title": "An Gníomh um an Intleacht Shaorga, leagan Gaeilge: ní eisiann Airteagal 113(b) Airteagal 101 ón dáta 2 Lúnasa 2025",
          "summary": "Tá eisceacht maidir le hAirteagal 101 sna 23 leagan eile. Má léitear ina aonar é, áirítear Airteagal 101 (fíneálacha do sholáthraithe samhlacha intleachta saorga ilchuspóireacha) leis na forálacha a bhfuil feidhm acu ón 2 Lúnasa 2025.",
          "impact": "Má léitear ina aonar é, bheadh feidhm ag fíneálacha Airteagal 101 bliain níos luaithe de réir an téacs Gaeilge ná de réir na leaganacha eile.",
          "correction": "An eisceacht maidir le hAirteagal 101 a chur le hAirteagal 113, an tríú mír, pointe (b), den leagan Gaeilge."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, Irish version",
            "role": "Language version",
            "language": "ga",
            "edition": "published",
            "locator": "Article 113, third paragraph, point (b) (Irish)",
            "text": "Beidh feidhm ag Caibidil III Roinn 4, Caibidil V, Caibidil VII agus Caibidil XII agus Airteagal 78 ón 2 Lúnasa 2025;",
            "translations": {
              "en": "Chapter III Section 4, Chapter V, Chapter VII and Chapter XII and Article 78 shall apply from 2 August 2025;"
            },
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            "copy_sha256": "89e4d8093dca4e6edb360c22fb7cf6a681fa352c906aca49a849bb7d5f2eb0bb",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 113, third paragraph, point (b) (English)",
            "text": "Chapter III Section 4, Chapter V, Chapter VII and Chapter XII and Article 78 shall apply from 2 August 2025, with the exception of Article 101;",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
            "sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
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            "copy_sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:05:34Z",
          "institution": "European Commission, European AI Office",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70YM_AC_01zvysJGHJc08uAX6NxnU6XtfyeJT2hGLo=Gw@mail.gmail.com>"
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      ],
      "responsible": [
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          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Commission, European AI Office",
          "role": "applies the Regulation and prepares the Commission's guidelines"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters. AI models also helped build the illustrative rule models."
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        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, European AI Office (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0413",
      "url": "https://arxo.io/findings/ARXO-2026-0413/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 51(2), Portuguese and Croatian versions",
      "text": {
        "en": {
          "title": "AI Act, Portuguese and Croatian versions: the 10^25 threshold of Article 51(2) is measured per second",
          "summary": "The other 22 versions measure the cumulative amount of computation in floating point operations, without a time unit. The added words do not fit the cumulative quantity described in the same paragraph. Recital 111 and Annex XIII, point (c), support a total number of operations.",
          "impact": "In a hypothetical case with a constant training rate, 2×10^25 operations over a million seconds means 2×10^19 operations per second. The total is above 10^25; the rate is not.",
          "correction": "Delete the words per second (por segundo, u sekundi) in Article 51(2).",
          "quote_translations": {
            "q1": "measured in floating point operations per second",
            "q2": "expressed as the number of floating point operations per second"
          }
        },
        "pt": {
          "title": "Regulamento da Inteligência Artificial, versões portuguesa e croata: o limiar de 10^25 do artigo 51.º, n.º 2, é medido por segundo",
          "summary": "As outras 22 versões medem a quantidade acumulada de cálculo em operações de vírgula flutuante, sem unidade de tempo. As palavras acrescentadas não correspondem à quantidade acumulada descrita no mesmo número. O considerando 111 e o anexo XIII, alínea c), apontam para um número total de operações.",
          "impact": "Num caso hipotético com uma taxa de treino constante, 2×10^25 operações ao longo de um milhão de segundos correspondem a 2×10^19 operações por segundo. O total é superior a 10^25; a taxa não é.",
          "correction": "Suprimir, no artigo 51.º, n.º 2, as palavras «por segundo» na versão portuguesa e «u sekundi» na versão croata."
        },
        "hr": {
          "title": "Akt o umjetnoj inteligenciji, portugalska i hrvatska verzija: prag od 10^25 iz članka 51. stavka 2. mjeri se u sekundi",
          "summary": "Ostale 22 verzije mjere kumulativnu količinu računanja u matematičkim operacijama nad brojevima s pomičnim zarezom, bez jedinice vremena. Dodane riječi ne odgovaraju kumulativnoj količini opisanoj u istom stavku. Uvodna izjava 111. i Prilog XIII. točka (c) upućuju na ukupan broj operacija.",
          "impact": "U hipotetskom slučaju sa stalnom brzinom treniranja, 2×10^25 operacija tijekom milijun sekundi znači 2×10^19 operacija u sekundi. Ukupan broj veći je od 10^25; brzina nije.",
          "correction": "U članku 51. stavku 2. brisati riječi „por segundo” u portugalskoj verziji i „u sekundi” u hrvatskoj verziji."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
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          "ru": "Сообщено"
        },
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        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
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      },
      "origin": "The text of the act",
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            "edition": "published",
            "locator": "Article 51(2) (Portuguese)",
            "text": "medido em operações de vírgula flutuante por segundo",
            "translations": {
              "en": "measured in floating point operations per second"
            },
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            "role": "Language version",
            "language": "hr",
            "edition": "published",
            "locator": "Article 51(2) (Croatian)",
            "text": "iskazana brojem matematičkih operacija nad brojevima s pomičnim zarezom u sekundi",
            "translations": {
              "en": "expressed as the number of floating point operations per second"
            },
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            "locator": "Article 51(2) (English)",
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      "impact_shown": false,
      "notified": [
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          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:05:34Z",
          "institution": "European Commission, European AI Office",
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      ],
      "responsible": [
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        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Commission, European AI Office",
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        }
      ],
      "responses": [],
      "approval": "2026-10-31",
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      },
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, European AI Office (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0414",
      "url": "https://arxo.io/findings/ARXO-2026-0414/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 74(8), first part, Greek version",
      "text": {
        "en": {
          "title": "AI Act, Greek version: the first part of Article 74(8) refers to Annex III without limiting it to point 1",
          "summary": "The other 23 versions say listed in point 1 of Annex III. The limits to high-risk systems and to the stated purposes (law enforcement, border management, justice and democracy) remain. The second part (points 6, 7 and 8) is the same in all versions.",
          "impact": "Read alone, the Greek text extends the designation rule of Article 74(8) (data protection authorities or other authorities under the same conditions) to more Annex III systems used for those purposes than point 1 (biometrics).",
          "correction": "Add point 1 to the opening reference to Annex III in Greek Article 74(8).",
          "quote_translations": {
            "q1": "For high-risk AI systems listed in Annex III to this Regulation, in so far as"
          }
        },
        "el": {
          "title": "Κανονισμός για την τεχνητή νοημοσύνη, ελληνική απόδοση: το πρώτο σκέλος του άρθρου 74 παράγραφος 8 παραπέμπει στο παράρτημα III χωρίς περιορισμό στο σημείο 1",
          "summary": "Οι άλλες 23 γλωσσικές αποδόσεις αναφέρουν συστήματα που απαριθμούνται στο σημείο 1 του παραρτήματος III. Οι περιορισμοί στα συστήματα υψηλού κινδύνου και στους αναφερόμενους σκοπούς (επιβολή του νόμου, διαχείριση των συνόρων, δικαιοσύνη και δημοκρατία) παραμένουν. Το δεύτερο σκέλος (σημεία 6, 7 και 8) είναι ίδιο σε όλες τις αποδόσεις.",
          "impact": "Αν διαβαστεί μόνο του, το ελληνικό κείμενο επεκτείνει τον κανόνα ορισμού του άρθρου 74 παράγραφος 8 (αρχές προστασίας δεδομένων ή άλλες αρχές υπό τους ίδιους όρους) σε περισσότερα συστήματα του παραρτήματος III που χρησιμοποιούνται για τους σκοπούς αυτούς από όσα καλύπτει το σημείο 1 (βιομετρικά στοιχεία).",
          "correction": "Προσθήκη του σημείου 1 στην αρχική παραπομπή στο παράρτημα III στο άρθρο 74 παράγραφος 8 της ελληνικής απόδοσης."
        }
      },
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        },
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        "official_text": "unchanged",
        "addressee": "none",
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      },
      "origin": "The text of the act",
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            "text": "Για τα συστήματα ΤΝ υψηλού κινδύνου που απαριθμούνται στο παράρτημα ΙΙΙ του παρόντος κανονισμού, στον βαθμό που",
            "translations": {
              "en": "For high-risk AI systems listed in Annex III to this Regulation, in so far as"
            },
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            "edition": "published",
            "locator": "Article 74(8) (English)",
            "text": "For high-risk AI systems listed in point 1 of Annex III to this Regulation, in so far as",
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        {
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        },
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          "institution": "European Commission, European AI Office",
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      ],
      "responsible": [
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        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
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        }
      ],
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      },
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        },
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          "event": "entered",
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        },
        {
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          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, European AI Office (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0416",
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      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
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      ],
      "location": "Annex X, point 3",
      "text": {
        "en": {
          "title": "AI Act, Annex X: the quoted title of the Eurodac Regulation names Regulation (EU) 2024/1315 instead of 2024/1351",
          "summary": "The title of Regulation (EU) 2024/1358 as published names Regulations (EU) 2024/1351 and (EU) 2024/1350. English and 22 other versions of Annex X have 2024/1315; the Finnish version has 2024/1351. The main reference to Regulation (EU) 2024/1358 is correct. The Spanish corrigendum of 4.5.2026 (OJ L, 2026/90343) restates Annex X, point 3, and keeps 2024/1315.",
          "impact": "No change to which systems are listed; the quoted title names a different regulation.",
          "correction": "Replace 2024/1315 with 2024/1351 in the quoted title in Annex X, point 3."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
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      },
      "origin": "The text of the act",
      "evidence": {
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            "edition": "published",
            "locator": "Annex X, point 3 (English)",
            "text": "in order to effectively apply Regulations (EU) 2024/1315 and (EU) 2024/1350",
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          {
            "location": "q2",
            "source": "Regulation (EU) 2024/1358 on the establishment of Eurodac",
            "role": "Later act",
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            "locator": "Title",
            "text": "in order to effectively apply Regulations (EU) 2024/1351 and (EU) 2024/1350",
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            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1358",
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      "notified": [
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          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
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      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0417",
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      "class_label": "Text of the act",
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      "jurisdiction_detail": "European Union",
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        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Annex VIII, Section C, point 5",
      "text": {
        "en": {
          "title": "AI Act, Annex VIII, Section C, point 5: the data protection impact assessment is referred to Article 26(8) instead of 26(9)",
          "summary": "Article 26(8) is about registration by deployers that are public authorities. The data protection impact assessment is in Article 26(9). The error is in all 24 versions. This has been pointed out publicly before.",
          "impact": "A public authority that registers a system is sent to the wrong paragraph for the assessment whose summary it submits.",
          "correction": "Replace Article 26(8) with Article 26(9) in Annex VIII, Section C, point 5."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
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        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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            "edition": "published",
            "locator": "Annex VIII, Section C, point 5 (English)",
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            "role": "Normative text",
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            "edition": "published",
            "locator": "Article 26(9) (English)",
            "text": "shall use the information provided under Article 13 of this Regulation to comply with their obligation to carry out a data protection impact assessment",
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      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
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          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:05:34Z",
          "institution": "European Commission, European AI Office",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70YM_AC_01zvysJGHJc08uAX6NxnU6XtfyeJT2hGLo=Gw@mail.gmail.com>"
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      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Commission, European AI Office",
          "role": "applies the Regulation and prepares the Commission's guidelines"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [
        {
          "who": "Kris Shrishak",
          "url": "https://www.linkedin.com/posts/krisshrishak_eu-aiact-activity-7303086659275776001-YLxg",
          "note": {
            "en": "Pointed out publicly that Annex VIII, Section C, point 5, refers to Article 26(8) instead of Article 26(9)."
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        }
      ],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
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      "first_published": "2026-10-31T13:20:34+00:00",
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        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, European AI Office (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0418",
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      "class": "amendments",
      "class_label": "Amendments",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
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      "location": "Article 49(4)(b) after Regulation (EU) 2026/1744",
      "text": {
        "en": {
          "title": "AI Act after the Digital Omnibus: Article 49(4)(b) still lists point 9 of Annex VIII, Section B, which was deleted",
          "summary": "Article 1, point (42), of Regulation (EU) 2026/1744 deleted points 7 and 9 of Annex VIII, Section B. Article 49(4)(b) still lists points 8 and 9 of Section B. This has been noted publicly before.",
          "impact": "For a system registered in the secure non-public section, one listed field no longer exists.",
          "correction": "Amend Article 49(4)(b) to refer to Section B, points 1 to 5 and point 8, of Annex VIII."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
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        "conclusion": "confirmed",
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        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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            "role": "Amending act",
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            "edition": "published",
            "locator": "Article 1, point (42)",
            "text": "in Annex VIII, section B, points 7 and 9 are deleted;",
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          {
            "location": "q2",
            "source": "Regulation (EU) 2024/1689, consolidated text of 27 July 2026 (documentation aid)",
            "role": "Consolidation",
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            "edition": "published",
            "locator": "Article 49(4)(b)",
            "text": "Section B, points 1 to 5, and points 8 and 9 of Annex VIII;",
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:05:34Z",
          "institution": "European Commission, European AI Office",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70YM_AC_01zvysJGHJc08uAX6NxnU6XtfyeJT2hGLo=Gw@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "European Commission, European AI Office",
          "role": "applies the Regulation and prepares the Commission's guidelines"
        },
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
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          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [
        {
          "who": "Zahed Ashkara, Praxikon",
          "url": "https://www.praxikon.com/en/verplichtingen/article-71-eu-database",
          "note": {
            "en": "The Praxikon page on Article 71 noted that Article 49(4)(b) still lists point 9 of Annex VIII, Section B, after Regulation (EU) 2026/1744."
          }
        }
      ],
      "press_date": null,
      "earlier_publications": [],
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      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, European AI Office (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0419",
      "url": "https://arxo.io/findings/ARXO-2026-0419/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 40(1)",
      "text": {
        "en": {
          "title": "AI Act, Article 40(1): stray word in “set out in of Chapter V”",
          "summary": "Article 40(1), English version, reads with the obligations set out in of Chapter V.",
          "impact": "No change to any requirement.",
          "correction": "Read set out in Chapter V."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 40(1) (English)",
            "text": "with the obligations set out in of Chapter V",
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            "retrieved": "2026-10-31",
            "copy": "sources/8f0b656302f9864c-en.xhtml",
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            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        }
      ],
      "responsible": [
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        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
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      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
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          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0420",
      "url": "https://arxo.io/findings/ARXO-2026-0420/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 71(4)",
      "text": {
        "en": {
          "title": "AI Act, Article 71(4): missing word in “accessible the public”",
          "summary": "Article 71(4), English version, reads making the information accessible the public.",
          "impact": "No change to any requirement.",
          "correction": "Read accessible to the public."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Documented search",
        "quotes": [
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            "location": "q1",
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            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 71(4) (English)",
            "text": "making the information accessible the public",
            "translations": {},
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            "sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "retrieved": "2026-10-31",
            "copy": "sources/8f0b656302f9864c-en.xhtml",
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            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
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          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
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      ],
      "responsible": [
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        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
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        }
      ],
      "responses": [],
      "approval": "2026-10-31",
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      },
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      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
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          "date": "2026-10-31",
          "event": "confirmed",
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        },
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          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0421",
      "url": "https://arxo.io/findings/ARXO-2026-0421/",
      "record_kind": "discrepancy",
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      "jurisdiction_detail": "European Union",
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      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 101(1), first subparagraph",
      "text": {
        "en": {
          "title": "AI Act, Article 101(1): extra full stop before “when”",
          "summary": "The first subparagraph of Article 101(1), English version, has an extra full stop in whichever is higher., when.",
          "impact": "No change to any requirement.",
          "correction": "Delete the full stop."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
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            "edition": "published",
            "locator": "Article 101(1), first subparagraph (English)",
            "text": "whichever is higher., when",
            "translations": {},
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          "date": "2026-10-31T13:04:50Z",
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          "channel": "email",
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        },
        {
          "date": "2026-10-31T13:04:50Z",
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      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
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        {
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0422",
      "url": "https://arxo.io/findings/ARXO-2026-0422/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 101(1), second subparagraph",
      "text": {
        "en": {
          "title": "AI Act, Article 101(1): missing word in “shall also into account”",
          "summary": "The second subparagraph of Article 101(1), English version, reads The Commission shall also into account.",
          "impact": "No change to any requirement.",
          "correction": "Read shall also take into account."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Documented search",
        "quotes": [
          {
            "location": "q1",
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            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 101(1), second subparagraph (English)",
            "text": "The Commission shall also into account",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
            "sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
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            "copy": "sources/8f0b656302f9864c-en.xhtml",
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
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      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0423",
      "url": "https://arxo.io/findings/ARXO-2026-0423/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 111, title",
      "text": {
        "en": {
          "title": "AI Act, Article 111: “marked” for “market” in the title",
          "summary": "The title of Article 111, English version, reads already placed on the marked.",
          "impact": "No change to any requirement.",
          "correction": "Read market."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Documented search",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
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            "edition": "published",
            "locator": "Article 111, title (English)",
            "text": "already placed on the marked",
            "translations": {},
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
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      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0424",
      "url": "https://arxo.io/findings/ARXO-2026-0424/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 112(6)",
      "text": {
        "en": {
          "title": "AI Act, Article 112(6): “asses” for “assess”",
          "summary": "Article 112(6), English version, reads asses the need.",
          "impact": "No change to any requirement.",
          "correction": "Read assess."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Documented search",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
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            "language": "en",
            "edition": "published",
            "locator": "Article 112(6) (English)",
            "text": "asses the need",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
            "sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
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            "copy": "sources/8f0b656302f9864c-en.xhtml",
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
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      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0425",
      "url": "https://arxo.io/findings/ARXO-2026-0425/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 71(1), Maltese version",
      "text": {
        "en": {
          "title": "AI Act, Maltese version: Article 71(1) prints 6(40 for 6(4)",
          "summary": "Maltese Article 71(1) refers to Article 6(40 where Article 6(4) is meant (a typing error).",
          "impact": "No change to any requirement.",
          "correction": "Read 6(4)."
        },
        "mt": {
          "title": "L-Att dwar l-Intelliġenza Artifiċjali, verżjoni Maltija: l-Artikolu 71(1) jistampa 6(40 minflok 6(4)",
          "summary": "L-Artikolu 71(1) tal-verżjoni Maltija jirreferi għall-Artikolu 6(40 fejn huwa maħsub l-Artikolu 6(4) (żball tat-tajpjar).",
          "impact": "L-ebda bidla f'xi rekwiżit.",
          "correction": "Aqra 6(4)."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Documented search",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, Maltese version",
            "role": "Language version",
            "language": "mt",
            "edition": "published",
            "locator": "Article 71(1) (Maltese)",
            "text": "l-Artikolu 6(40",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/MT/TXT/?uri=CELEX:32024R1689",
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            "copy": "sources/f8b3cef536530715-oj.xhtml",
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
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      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0426",
      "url": "https://arxo.io/findings/ARXO-2026-0426/",
      "record_kind": "discrepancy",
      "class": "act_text",
      "class_label": "Text of the act",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 49(2), German and Estonian versions",
      "text": {
        "en": {
          "title": "AI Act, German and Estonian versions: Article 49(2) calls a system high-risk although the provider has concluded it is not",
          "summary": "German and Estonian Article 49(2) call the object a high-risk system although the provider has concluded that it is not high-risk. The other versions say an AI system.",
          "impact": "No change to the registration duty; the label contradicts the condition in the same sentence.",
          "correction": "Read an AI system, as in the other versions.",
          "quote_translations": {
            "q1": "of a high-risk AI system",
            "q2": "of such a high-risk AI system"
          }
        },
        "de": {
          "title": "KI-Verordnung, deutsche und estnische Fassung: Artikel 49 Absatz 2 bezeichnet ein System als Hochrisiko-KI-System, obwohl der Anbieter zu dem Schluss gelangt ist, dass es das nicht ist",
          "summary": "Die deutsche und die estnische Fassung von Artikel 49 Absatz 2 bezeichnen den Gegenstand als Hochrisiko-KI-System, obwohl der Anbieter zu dem Schluss gelangt ist, dass es kein Hochrisiko-KI-System ist. Die anderen Fassungen sprechen von einem KI-System.",
          "impact": "Keine Änderung der Registrierungspflicht; die Bezeichnung widerspricht der Bedingung im selben Satz.",
          "correction": "Zu lesen: eines KI-Systems, wie in den anderen Fassungen."
        },
        "et": {
          "title": "Tehisintellektimäärus, saksa- ja eestikeelne versioon: artikli 49 lõige 2 nimetab süsteemi suure riskiga süsteemiks, kuigi pakkuja on otsustanud, et see seda ei ole",
          "summary": "Artikli 49 lõike 2 saksa- ja eestikeelne versioon nimetavad objekti suure riskiga süsteemiks, kuigi pakkuja on otsustanud, et see ei ole suure riskiga. Teised versioonid räägivad tehisintellektisüsteemist.",
          "impact": "Registreerimiskohustus ei muutu; nimetus on vastuolus sama lause tingimusega.",
          "correction": "Lugeda: tehisintellektisüsteemi, nagu teistes versioonides."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
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      "origin": "The text of the act",
      "evidence": {
        "method": "Contradiction within the text",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, German version",
            "role": "Language version",
            "language": "de",
            "edition": "published",
            "locator": "Article 49(2) (German)",
            "text": "eines Hochrisiko-KI-Systems",
            "translations": {
              "en": "of a high-risk AI system"
            },
            "url": "https://eur-lex.europa.eu/legal-content/DE/TXT/?uri=CELEX:32024R1689",
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          },
          {
            "location": "q2",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, Estonian version",
            "role": "Language version",
            "language": "et",
            "edition": "published",
            "locator": "Article 49(2) (Estonian)",
            "text": "sellise suure riskiga tehisintellektisüsteemi",
            "translations": {
              "en": "of such a high-risk AI system"
            },
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            "copy_sha256": "0dc5932d5ec5cd6b66fc1a5ee9c54352f9852b3d08379bf7455786c15fa6556a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q3",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 49(2) (English)",
            "text": "an AI system for which the provider has concluded that it is not high-risk",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
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            "retrieved": "2026-10-31",
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            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:04:50Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73zKA9_oGOP2pTmV59C_i_Bwa9-ep8Whbju+-fUxkj85Q@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
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      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0427",
      "url": "https://arxo.io/findings/ARXO-2026-0427/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Articles 18(1) and 22(3)(b)",
      "text": {
        "en": {
          "title": "AI Act: which event starts the 10-year period of Articles 18(1) and 22(3)(b) when placing on the market and putting into service fall on different dates?",
          "summary": "Articles 18(1) and 22(3)(b) count 10 years after the high-risk AI system has been placed on the market or put into service. Where the two events happen on different dates, the text does not say which one starts the period.",
          "impact": "Where the two events fall on different dates, the end of the 10-year period differs by the interval between them.",
          "correction": "The guidelines could say which event starts the period."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 18(1) (English)",
            "text": "after the high-risk AI system has been placed on the market or put into service",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
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            "copy": "sources/8f0b656302f9864c-en.xhtml",
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            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:05:34Z",
          "institution": "European Commission, European AI Office",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70YM_AC_01zvysJGHJc08uAX6NxnU6XtfyeJT2hGLo=Gw@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "European Commission, European AI Office",
          "role": "applies the Regulation and prepares the Commission's guidelines"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters. AI models also helped build the illustrative rule models."
      },
      "credit": [],
      "press_date": null,
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      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, European AI Office (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0428",
      "url": "https://arxo.io/findings/ARXO-2026-0428/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Annex III, point 8(b)",
      "text": {
        "en": {
          "title": "AI Act: is a voter exposed to the output of a campaign tool whose recommended messages staff send on?",
          "summary": "Annex III, point 8(b), excludes AI systems to the output of which natural persons are not directly exposed. A campaign tool ranks voters and recommends which message each voter should receive; campaign staff then send those messages. The text does not say whether this counts as direct exposure to the output of the system, read with recital 62.",
          "impact": "Whether the campaign tool falls under point 8(b) depends on whether the voter counts as directly exposed to its output: the internal ranking or the message the voter receives.",
          "correction": "The guidelines could say whether mediated exposure of this kind is direct exposure."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Annex III, point 8(b) (English)",
            "text": "AI systems to the output of which natural persons are not directly exposed",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
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            "retrieved": "2026-10-31",
            "copy": "sources/8f0b656302f9864c-en.xhtml",
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            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:05:34Z",
          "institution": "European Commission, European AI Office",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70YM_AC_01zvysJGHJc08uAX6NxnU6XtfyeJT2hGLo=Gw@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "European Commission, European AI Office",
          "role": "applies the Regulation and prepares the Commission's guidelines"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters. AI models also helped build the illustrative rule models."
      },
      "credit": [],
      "press_date": null,
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      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, European AI Office (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0429",
      "url": "https://arxo.io/findings/ARXO-2026-0429/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
      "acts": [
        "Regulation (EU) 2024/1689 (Artificial Intelligence Act)",
        "Regulation (EU) 2026/1744"
      ],
      "location": "Article 82(1) and Article 79",
      "text": {
        "en": {
          "title": "AI Act: which evaluation satisfies Article 82(1) when a compliant system presents only a risk to another public interest?",
          "summary": "Article 82(1) applies, having performed an evaluation under Article 79, to a compliant high-risk AI system that presents a risk, including a risk to other aspects of public interest protection. Article 79(2) requires an evaluation for risks to health, safety or fundamental rights, and Article 74(1) applies the general market surveillance framework of Regulation (EU) 2019/1020. The text does not say which evaluation satisfies Article 82(1) where the only risk is to another public interest.",
          "impact": "For an authority that finds only a risk to another public interest, the text does not say which evaluation lets it act under Article 82.",
          "correction": "The guidelines could say which evaluation applies."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
        "method": "Reproduced by execution",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 82(1) (English)",
            "text": "having performed an evaluation under Article 79",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
            "sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "retrieved": "2026-10-31",
            "copy": "sources/8f0b656302f9864c-en.xhtml",
            "copy_sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Regulation (EU) 2024/1689 (Artificial Intelligence Act), Official Journal, 12 July 2024, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 82(1) (English)",
            "text": "to other aspects of public interest protection",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1689",
            "sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "retrieved": "2026-10-31",
            "copy": "sources/8f0b656302f9864c-en.xhtml",
            "copy_sha256": "8f0b656302f9864cc87e040c371f209a9d65ae1a6cecc25ca5eb737e872d721a",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:05:34Z",
          "institution": "European Commission, European AI Office",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70YM_AC_01zvysJGHJc08uAX6NxnU6XtfyeJT2hGLo=Gw@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "European Commission, European AI Office",
          "role": "applies the Regulation and prepares the Commission's guidelines"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters. AI models also helped build the illustrative rule models."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:20:34+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, European AI Office (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0431",
      "url": "https://arxo.io/findings/ARXO-2026-0431/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 864/2007 (Rome II)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 11(1), Greek version, as corrected in 2014",
      "text": {
        "en": {
          "title": "Rome II, Greek version: should Article 11(1) on negotiorum gestio refer to unjust enrichment, as the 2014 corrigendum made it?",
          "summary": "The Greek corrigendum of 31 December 2014 replaced, in Article 11(1), the words with this non-contractual obligation by with that unjust enrichment. Article 11 is about negotiorum gestio, and the original Greek wording, like the other versions, tied the connection to that obligation. The same corrigendum also corrected Article 10(1), on unjust enrichment.",
          "impact": "A court that reads the Greek text looks for the country most closely connected with an unjust enrichment that may not exist in a case of negotiorum gestio.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: restore the original Greek wording of Article 11(1).",
          "quote_translations": {
            "q1": "with that unjust enrichment",
            "q2": "with this non-contractual obligation"
          }
        },
        "el": {
          "title": "Ρώμη ΙΙ, ελληνική απόδοση: πρέπει το άρθρο 11 παράγραφος 1 για τη διοίκηση αλλοτρίων να παραπέμπει στον αδικαιολόγητο πλουτισμό, όπως προβλέπει το διορθωτικό του 2014;",
          "summary": "Το ελληνικό διορθωτικό της 31ης Δεκεμβρίου 2014 αντικατέστησε στο άρθρο 11 παράγραφος 1 τις λέξεις «με την εξωσυμβατική αυτή ενοχή» με τις λέξεις «με αυτό τον αδικαιολόγητο πλουτισμό». Το άρθρο 11 αφορά τη διοίκηση αλλοτρίων, και η αρχική ελληνική διατύπωση, όπως και οι άλλες γλωσσικές αποδόσεις, συνέδεε την υφιστάμενη σχέση με την ενοχή αυτή. Το ίδιο διορθωτικό διόρθωσε επίσης το άρθρο 10 παράγραφος 1, για τον αδικαιολόγητο πλουτισμό.",
          "impact": "Δικαστήριο που διαβάζει το ελληνικό κείμενο αναζητά τη χώρα με την οποία συνδέεται στενότερα ένας αδικαιολόγητος πλουτισμός που ενδέχεται να μην υπάρχει σε περίπτωση διοίκησης αλλοτρίων.",
          "correction": "Οι γλωσσομαθείς νομικοί θα μπορούσαν να διευκρινίσουν αν η διατύπωση πρέπει να ευθυγραμμιστεί με τις άλλες γλωσσικές αποδόσεις: αποκατάσταση της αρχικής ελληνικής διατύπωσης του άρθρου 11 παράγραφος 1."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "q1",
            "source": "Corrigendum to Regulation (EC) No 864/2007 (Rome II), Official Journal of 31 December 2014, Greek version",
            "role": "Correction",
            "language": "el",
            "edition": "published",
            "locator": "Article 11(1) (Greek)",
            "text": "με αυτό τον αδικαιολόγητο πλουτισμό",
            "translations": {
              "en": "with that unjust enrichment"
            },
            "url": "https://eur-lex.europa.eu/legal-content/EL/TXT/?uri=CELEX:32007R0864R(02)",
            "sha256": "e5437b9803a0d2d744a2bff2591bc84a64da61fabd71ff03c52485799eb6e7c7",
            "retrieved": "2026-10-31",
            "copy": "sources/e5437b9803a0d2d7-32007R0864R(02)-ell.xhtml",
            "copy_sha256": "e5437b9803a0d2d744a2bff2591bc84a64da61fabd71ff03c52485799eb6e7c7",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, Greek version",
            "role": "Language version",
            "language": "el",
            "edition": "published",
            "locator": "Article 11(1) (Greek)",
            "text": "με την εξωσυμβατική αυτή ενοχή",
            "translations": {
              "en": "with this non-contractual obligation"
            },
            "url": "https://eur-lex.europa.eu/legal-content/EL/TXT/?uri=CELEX:32007R0864",
            "sha256": "018c6580e7febf6b30fedcede546671bd06dadf4757e34aa6b34bec7f82fc1f4",
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            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:12:59Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73wRJpLRgo=g--ww+78cgCogZyxROz8dJX0vAD8VFp6ug@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
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      "reproduction": [],
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      "first_published": "2026-10-31T14:22:13+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0432",
      "url": "https://arxo.io/findings/ARXO-2026-0432/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 8(2), Croatian version",
      "text": {
        "en": {
          "title": "Rome I, Croatian version: does Article 8(2) on employment contracts apply in the absence of a choice of law, as in the other versions?",
          "summary": "The other 23 versions open paragraph 2 with the absence of a choice by the parties. The Croatian opening repeats the condition of paragraph 3 and makes paragraph 2 depend on paragraph 2 itself. Croatian corrigenda 32008R0593R(04) and R(06) do not touch Article 8.",
          "impact": "For an employee who habitually works in one country under a contract without a choice of law, the Croatian text does not clearly state that the law of that country applies.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: open Croatian Article 8(2) with the absence of a choice of law by the parties, as in the other versions.",
          "quote_translations": {
            "q1": "If the applicable law cannot be determined on the basis of paragraph 2."
          }
        },
        "hr": {
          "title": "Rim I, hrvatska verzija: primjenjuje li se članak 8. stavak 2. o ugovorima o radu kad stranke nisu izabrale mjerodavno pravo, kao u drugim verzijama?",
          "summary": "Ostale 23 verzije započinju stavak 2. uvjetom da stranke nisu izabrale mjerodavno pravo. Hrvatski uvodni dio ponavlja uvjet iz stavka 3. i čini stavak 2. ovisnim o samom stavku 2. Hrvatski ispravci 32008R0593R(04) i R(06) ne mijenjaju članak 8.",
          "impact": "Za zaposlenika koji uobičajeno izvršava svoj posao u jednoj državi na temelju ugovora bez izbora prava, hrvatski tekst ne navodi jasno da se primjenjuje pravo te države.",
          "correction": "Pravnici lingvisti mogli bi reći treba li tekst uskladiti s drugim jezičnim verzijama: članak 8. stavak 2. hrvatske verzije započeti uvjetom da stranke nisu izabrale mjerodavno pravo, kao u drugim verzijama."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
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            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Croatian version",
            "role": "Language version",
            "language": "hr",
            "edition": "published",
            "locator": "Article 8(2) (Croatian)",
            "text": "Ako se mjerodavno pravo ne može utvrditi na temelju stavka 2.",
            "translations": {
              "en": "If the applicable law cannot be determined on the basis of paragraph 2."
            },
            "url": "https://eur-lex.europa.eu/legal-content/HR/TXT/?uri=CELEX:32008R0593",
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          {
            "location": "q2",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 8(2) (English)",
            "text": "To the extent that the law applicable to the individual employment contract has not been chosen by the parties",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32008R0593",
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      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:12:59Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73wRJpLRgo=g--ww+78cgCogZyxROz8dJX0vAD8VFp6ug@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
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        "en": "AI models helped read and compare the texts and review the draft letters."
      },
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      "first_published": "2026-10-31T14:22:13+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0433",
      "url": "https://arxo.io/findings/ARXO-2026-0433/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 8(4), Maltese version",
      "text": {
        "en": {
          "title": "Rome I, Maltese version: Article 8(4) refers to paragraph 2 or 2a, and there is no paragraph 2a",
          "summary": "The other versions of the escape clause for employment contracts refer to paragraphs 2 or 3. Article 8 has no paragraph 2a.",
          "impact": "In the Maltese text the comparison with a more closely connected country leaves out the country of paragraph 3 (the place of business that engaged the employee) and names a paragraph that does not exist.",
          "correction": "Replace 2a with 3 in Maltese Article 8(4).",
          "quote_translations": {
            "q1": "in paragraph 2 or 2a"
          }
        },
        "mt": {
          "title": "Ruma I, verżjoni Maltija: l-Artikolu 8(4) jirreferi għall-paragrafu 2 jew 2a, u m'hemmx paragrafu 2a",
          "summary": "Il-verżjonijiet l-oħra tal-klawżola liberatorja għall-kuntratti ta' impjieg jirreferu għall-paragrafi 2 jew 3. L-Artikolu 8 m'għandux paragrafu 2a.",
          "impact": "Fit-test Malti, it-tqabbil ma' pajjiż li miegħu l-kuntratt ikun aktar marbut iħalli barra l-pajjiż indikat fil-paragrafu 3 (fejn ikun jinsab in-negozju li fih ġie impjegat l-impjegat) u jsemmi paragrafu li ma jeżistix.",
          "correction": "Fl-Artikolu 8(4) tal-verżjoni Maltija, 2a jinbidel b'3."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Maltese version",
            "role": "Language version",
            "language": "mt",
            "edition": "published",
            "locator": "Article 8(4) (Maltese)",
            "text": "fil-paragrafu 2 jew 2a",
            "translations": {
              "en": "in paragraph 2 or 2a"
            },
            "url": "https://eur-lex.europa.eu/legal-content/MT/TXT/?uri=CELEX:32008R0593",
            "sha256": "80cad6b6f98e7f5cbcf4665d78e43d56a5352c1d96a546dfaa7f714600a903b6",
            "retrieved": "2026-10-31",
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            "copy_sha256": "80cad6b6f98e7f5cbcf4665d78e43d56a5352c1d96a546dfaa7f714600a903b6",
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          },
          {
            "location": "q2",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 8(4) (English)",
            "text": "other than that indicated in paragraphs 2 or 3",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32008R0593",
            "sha256": "2f33c017cfb9fac3ae950388e1dd1210ea23474c70f7c6a3e653226af586b941",
            "retrieved": "2026-10-31",
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          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:12:59Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73wRJpLRgo=g--ww+78cgCogZyxROz8dJX0vAD8VFp6ug@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
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      "first_published": "2026-10-31T13:56:33+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0434",
      "url": "https://arxo.io/findings/ARXO-2026-0434/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 7(2), second subparagraph, Irish version",
      "text": {
        "en": {
          "title": "Rome I, Irish version: is a large-risk insurance contract without a choice governed by the law of the consumer or of the insurer?",
          "summary": "The other versions point to the law of the country where the insurer has his habitual residence. The Irish text names the consumer, a party that a large-risk insurance contract does not have.",
          "impact": "For a large-risk policy between an insurer in one Member State and a business policy holder in another, without a choice of law, the Irish text points away from the insurer's country.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: replace the consumer with the insurer in Irish Article 7(2), second subparagraph.",
          "quote_translations": {
            "q1": "the law of the country where the consumer has his habitual residence"
          }
        },
        "ga": {
          "title": "An Róimh I, an leagan Gaeilge: an é dlí an tomhaltóra nó dlí an árachóra a rialaíonn conradh árachais a chumhdaíonn mór-riosca nuair nach ndearnadh rogha dlí?",
          "summary": "Díríonn na leaganacha eile ar dhlí na tíre ina bhfuil gnáthchónaí ar an árachóir. Ainmníonn an téacs Gaeilge an tomhaltóir, páirtí nach bhfuil i gconradh árachais a chumhdaíonn mór-riosca.",
          "impact": "I gcás polasaí a chumhdaíonn mór-riosca idir árachóir i mBallstát amháin agus sealbhóir polasaí ar gnólacht é i mBallstát eile, gan rogha dlí, díríonn an téacs Gaeilge ar dhlí nach é dlí thír an árachóra é.",
          "correction": "D'fhéadfadh na dlítheangeolaithe a rá ar cheart an fhoclaíocht a ailíniú leis na leaganacha eile: an t-árachóir a chur in ionad an tomhaltóra sa dara fomhír de mhír 2 d'Airteagal 7 den leagan Gaeilge."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
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            "location": "q1",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Irish version",
            "role": "Language version",
            "language": "ga",
            "edition": "published",
            "locator": "Article 7(2), second subparagraph (Irish)",
            "text": "is é dlí na tíre ina bhfuil gnáthchónaí ar an tomhaltóir",
            "translations": {
              "en": "the law of the country where the consumer has his habitual residence"
            },
            "url": "https://eur-lex.europa.eu/legal-content/GA/TXT/?uri=CELEX:32008R0593",
            "sha256": "3da4017441ff5d684235870f351dedf840e0aeb9fe3e8431dc1b84863565f5ab",
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          {
            "location": "q2",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 7(2), second subparagraph (English)",
            "text": "where the insurer has his habitual residence",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32008R0593",
            "sha256": "2f33c017cfb9fac3ae950388e1dd1210ea23474c70f7c6a3e653226af586b941",
            "retrieved": "2026-10-31",
            "copy": "sources/2f33c017cfb9fac3-eng.xhtml",
            "copy_sha256": "2f33c017cfb9fac3ae950388e1dd1210ea23474c70f7c6a3e653226af586b941",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:12:59Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73wRJpLRgo=g--ww+78cgCogZyxROz8dJX0vAD8VFp6ug@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
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        "en": "AI models helped read and compare the texts and review the draft letters."
      },
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      "sources": [],
      "related": [],
      "first_published": "2026-10-31T14:22:13+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0435",
      "url": "https://arxo.io/findings/ARXO-2026-0435/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 7(3), first subparagraph, Danish version",
      "text": {
        "en": {
          "title": "Rome I, Danish version: Article 7(3) refers to paragraph 3 instead of Article 3, so the paragraph refers to itself",
          "summary": "The other versions say that the parties may choose one of the listed laws in accordance with Article 3 (freedom of choice). The Danish text says in accordance with paragraph 3, the paragraph in which the words stand.",
          "impact": "For a choice of law in an insurance contract covering a mass risk, the Danish text does not send the reader to the general rules on how a choice is made.",
          "correction": "Replace stk. 3 with artikel 3 in Danish Article 7(3), first subparagraph.",
          "quote_translations": {
            "q1": "in accordance with paragraph 3"
          }
        },
        "da": {
          "title": "Rom I, dansk udgave: artikel 7, stk. 3, henviser til stk. 3 i stedet for artikel 3, så stykket henviser til sig selv",
          "summary": "De øvrige sprogudgaver siger, at parterne kan vælge en af de anførte love i overensstemmelse med artikel 3 (aftalt lovvalg). Den danske tekst siger »i overensstemmelse med stk. 3« og henviser dermed til det samme stykke.",
          "impact": "Ved lovvalg i en forsikringsaftale, der dækker andre risici end store risici, henviser den danske tekst ikke læseren til de almindelige regler om, hvordan parterne foretager et lovvalg.",
          "correction": "Erstat »stk. 3« med »artikel 3« i den danske udgave af artikel 7, stk. 3, første afsnit."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Danish version",
            "role": "Language version",
            "language": "da",
            "edition": "published",
            "locator": "Article 7(3), first subparagraph (Danish)",
            "text": "i overensstemmelse med stk. 3",
            "translations": {
              "en": "in accordance with paragraph 3"
            },
            "url": "https://eur-lex.europa.eu/legal-content/DA/TXT/?uri=CELEX:32008R0593",
            "sha256": "ddecb9eca5c46d5ec09d9a9dda404796776cdabe2ed7c8ca892c6fc0f8bd167c",
            "retrieved": "2026-10-31",
            "copy": "sources/ddecb9eca5c46d5e-dan.xhtml",
            "copy_sha256": "ddecb9eca5c46d5ec09d9a9dda404796776cdabe2ed7c8ca892c6fc0f8bd167c",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 7(3), first subparagraph (English)",
            "text": "may be chosen by the parties in accordance with Article 3",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32008R0593",
            "sha256": "2f33c017cfb9fac3ae950388e1dd1210ea23474c70f7c6a3e653226af586b941",
            "retrieved": "2026-10-31",
            "copy": "sources/2f33c017cfb9fac3-eng.xhtml",
            "copy_sha256": "2f33c017cfb9fac3ae950388e1dd1210ea23474c70f7c6a3e653226af586b941",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:12:59Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73wRJpLRgo=g--ww+78cgCogZyxROz8dJX0vAD8VFp6ug@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:56:33+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0436",
      "url": "https://arxo.io/findings/ARXO-2026-0436/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 11(1), Latvian version",
      "text": {
        "en": {
          "title": "Rome I, Latvian version: does Article 11(1) on formal validity cover persons in the same country, as in the other versions?",
          "summary": "The other versions cover in paragraph 1 a contract between persons in the same country and in paragraph 2 persons in different countries. In the Latvian text both paragraphs cover persons in different countries.",
          "impact": "For a contract signed by two parties in the same country, the Latvian text of paragraphs 1 and 2 gives no rule on which laws can make it formally valid.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: replace different countries with the same country in Latvian Article 11(1).",
          "quote_translations": {
            "q1": "who at the time of conclusion are in different countries"
          }
        },
        "lv": {
          "title": "Roma I, latviešu valodas versija: vai 11. panta 1. punkts par līguma formālo spēkā esamību attiecas uz personām, kas atrodas vienā un tajā pašā valstī, kā citās versijās?",
          "summary": "Pārējās versijās 1. punkts attiecas uz līgumu starp personām, kas atrodas vienā un tajā pašā valstī, bet 2. punkts — uz līgumu starp personām, kas atrodas dažādās valstīs. Latviešu tekstā abi punkti attiecas uz personām, kas atrodas dažādās valstīs.",
          "impact": "Attiecībā uz līgumu, ko parakstījušas divas puses vienā un tajā pašā valstī, latviešu teksta 1. un 2. punkts nenosaka, saskaņā ar kuras valsts tiesību aktiem līgums var būt formāli spēkā.",
          "correction": "Juristi lingvisti varētu norādīt, vai formulējums būtu jāsaskaņo ar pārējām valodu versijām: latviešu teksta 11. panta 1. punktā vārdus „dažādās valstīs“ aizstāt ar vārdiem „vienā un tajā pašā valstī“."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Latvian version",
            "role": "Language version",
            "language": "lv",
            "edition": "published",
            "locator": "Article 11(1) (Latvian)",
            "text": "kas līguma noslēgšanas brīdī ir dažādās valstīs",
            "translations": {
              "en": "who at the time of conclusion are in different countries"
            },
            "url": "https://eur-lex.europa.eu/legal-content/LV/TXT/?uri=CELEX:32008R0593",
            "sha256": "d0028ccd5870f14af9cf33ce94867522f4fd1ff02a93a64ce0dd1070e6964fa5",
            "retrieved": "2026-10-31",
            "copy": "sources/d0028ccd5870f14a-lav.xhtml",
            "copy_sha256": "d0028ccd5870f14af9cf33ce94867522f4fd1ff02a93a64ce0dd1070e6964fa5",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 11(1) (English)",
            "text": "are in the same country at the time of its conclusion",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32008R0593",
            "sha256": "2f33c017cfb9fac3ae950388e1dd1210ea23474c70f7c6a3e653226af586b941",
            "retrieved": "2026-10-31",
            "copy": "sources/2f33c017cfb9fac3-eng.xhtml",
            "copy_sha256": "2f33c017cfb9fac3ae950388e1dd1210ea23474c70f7c6a3e653226af586b941",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:12:59Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73wRJpLRgo=g--ww+78cgCogZyxROz8dJX0vAD8VFp6ug@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
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      "sources": [],
      "related": [],
      "first_published": "2026-10-31T14:22:13+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0437",
      "url": "https://arxo.io/findings/ARXO-2026-0437/",
      "record_kind": "discrepancy",
      "class": "language_versions",
      "class_label": "Language versions",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 864/2007 (Rome II)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 5(1) and Article 9, Croatian version",
      "text": {
        "en": {
          "title": "Rome II, Croatian version: Articles 5(1) and 9 refer to Article 42(2), and Rome II has 32 articles",
          "summary": "The other versions of Article 5(1) (product liability) and Article 9 (industrial action) begin without prejudice to Article 4(2), the rule on common habitual residence. The Croatian text refers to Article 42(2). There is no Croatian corrigendum to Rome II.",
          "impact": "In the Croatian text, the priority of the common habitual residence of the parties in product liability and industrial action cases is referred to an article that does not exist.",
          "correction": "Replace 42. with 4. in Croatian Article 5(1) and Article 9.",
          "quote_translations": {
            "q1": "Without prejudice to Article 42(2)"
          }
        },
        "hr": {
          "title": "Rim II, hrvatska verzija: članak 5. stavak 1. i članak 9. upućuju na članak 42. stavak 2., a Rim II ima 32 članka",
          "summary": "Ostale jezične verzije članka 5. stavka 1. (odgovornost za proizvode) i članka 9. (industrijska akcija) počinju upućivanjem koje znači „ne dovodeći u pitanje članak 4. stavak 2.”, odnosno pravilo prema kojem se primjenjuje pravo države u kojoj obje stranke imaju uobičajeno boravište. Hrvatski tekst upućuje na članak 42. stavak 2. Za hrvatsku verziju Rima II nije objavljen ispravak.",
          "impact": "U hrvatskom tekstu, u predmetima odgovornosti za proizvode i industrijske akcije, prednost prava države u kojoj obje stranke imaju uobičajeno boravište izražena je upućivanjem na članak koji ne postoji.",
          "correction": "U hrvatskoj verziji članka 5. stavka 1. i članka 9. zamijeniti „42.” s „4.”."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, Croatian version",
            "role": "Language version",
            "language": "hr",
            "edition": "published",
            "locator": "Article 5(1) (Croatian)",
            "text": "Ne dovodeći u pitanje članak 42. stavak 2.",
            "translations": {
              "en": "Without prejudice to Article 42(2)"
            },
            "url": "https://eur-lex.europa.eu/legal-content/HR/TXT/?uri=CELEX:32007R0864",
            "sha256": "658dff9208be23eac15914a531d271ad8387d090233f88afe9e5423ddb7686f8",
            "retrieved": "2026-10-31",
            "copy": "sources/658dff9208be23ea-hrv.xhtml",
            "copy_sha256": "658dff9208be23eac15914a531d271ad8387d090233f88afe9e5423ddb7686f8",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 5(1) (English)",
            "text": "Without prejudice to Article 4(2)",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32007R0864",
            "sha256": "488bfcf5bcbcb4e1401205419942109bee4b77d03cd1b5dc2b18399e2ea6dde0",
            "retrieved": "2026-10-31",
            "copy": "sources/488bfcf5bcbcb4e1-eng.xhtml",
            "copy_sha256": "488bfcf5bcbcb4e1401205419942109bee4b77d03cd1b5dc2b18399e2ea6dde0",
            "copy_kind": "copy of the official file"
          }
        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:12:59Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73wRJpLRgo=g--ww+78cgCogZyxROz8dJX0vAD8VFp6ug@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
      "earlier_publications": [],
      "reproduction": [],
      "sources": [],
      "related": [],
      "first_published": "2026-10-31T13:56:33+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0438",
      "url": "https://arxo.io/findings/ARXO-2026-0438/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 8(4), Croatian and Dutch versions",
      "text": {
        "en": {
          "title": "Rome I, Croatian and Dutch versions: does the escape clause for employment contracts set the same test as the other versions?",
          "summary": "The other versions ask whether the contract is more closely connected with another country. The Croatian text asks for the closest connection; the Dutch text asks for a manifestly closer connection, and no other version has manifestly in this paragraph.",
          "impact": "The same employment contract can pass the escape clause in one version and fail it in another.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: align Croatian and Dutch Article 8(4) with the other versions.",
          "quote_translations": {
            "q1": "in the closest connection",
            "q2": "manifestly closer connection"
          }
        },
        "hr": {
          "title": "Rim I, hrvatska i nizozemska verzija: postavlja li klauzula o odstupanju za ugovore o radu isti kriterij kao druge verzije?",
          "summary": "Druge verzije pitaju je li ugovor u bližoj vezi s nekom drugom državom. Hrvatski tekst traži najbližu vezu („u najbližoj vezi“); nizozemski tekst traži očito bližu vezu („kennelijk nauwere band“), a nijedna druga verzija u ovom stavku nema riječ očito.",
          "impact": "Isti ugovor o radu može ispuniti uvjete za primjenu klauzule o odstupanju prema jednoj verziji, a ne ispuniti ih prema drugoj.",
          "correction": "Pravnici lingvisti mogli bi reći treba li tekst uskladiti s drugim jezičnim verzijama: uskladiti članak 8. stavak 4. hrvatske i nizozemske verzije s drugim verzijama."
        },
        "nl": {
          "title": "Rome I, Kroatische en Nederlandse versie: hanteert de uitwijkclausule voor arbeidsovereenkomsten hetzelfde criterium als de andere versies?",
          "summary": "De andere versies vragen of de overeenkomst nauwer verbonden is met een ander land. De Kroatische tekst vraagt om de nauwste band („u najbližoj vezi”); de Nederlandse tekst vraagt om een „kennelijk nauwere band”, en geen andere versie bevat in dit lid het woord kennelijk.",
          "impact": "Dezelfde arbeidsovereenkomst kan in de ene versie aan de voorwaarden voor toepassing van de uitwijkclausule voldoen en in een andere niet.",
          "correction": "De juristen-linguïsten zouden kunnen aangeven of de formulering in overeenstemming moet worden gebracht met de andere taalversies: artikel 8, lid 4, van de Kroatische en de Nederlandse versie in overeenstemming brengen met de andere versies."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
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        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Croatian version",
            "role": "Language version",
            "language": "hr",
            "edition": "published",
            "locator": "Article 8(4) (Croatian)",
            "text": "u najbližoj vezi",
            "translations": {
              "en": "in the closest connection"
            },
            "url": "https://eur-lex.europa.eu/legal-content/HR/TXT/?uri=CELEX:32008R0593",
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          {
            "location": "q2",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Dutch version",
            "role": "Language version",
            "language": "nl",
            "edition": "published",
            "locator": "Article 8(4) (Dutch)",
            "text": "kennelijk nauwere band",
            "translations": {
              "en": "manifestly closer connection"
            },
            "url": "https://eur-lex.europa.eu/legal-content/NL/TXT/?uri=CELEX:32008R0593",
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          {
            "location": "q3",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 8(4) (English)",
            "text": "more closely connected with a country other than",
            "translations": {},
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          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
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      ],
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        },
        {
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      ],
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      "approval": "2026-10-31",
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      },
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      "first_published": "2026-10-31T14:22:13+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0439",
      "url": "https://arxo.io/findings/ARXO-2026-0439/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 7(2), second subparagraph, Latvian and Estonian versions",
      "text": {
        "en": {
          "title": "Rome I, Latvian and Estonian versions: does the escape clause for large-risk insurance require a clear and manifest closer connection?",
          "summary": "The other versions require that it is clear from all the circumstances that the contract is manifestly more closely connected with another country. The Latvian text has no word for clear or manifestly; the Estonian text keeps clearly but not manifestly.",
          "impact": "A weaker connection is enough to leave the insurer's law under the Latvian and Estonian texts.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: align Latvian and Estonian Article 7(2), second subparagraph, with the other versions.",
          "quote_translations": {
            "q1": "if the circumstances as a whole show that the contract is more closely connected",
            "q2": "it clearly appears that the contract is more closely connected"
          }
        },
        "et": {
          "title": "Rooma I, läti ja eesti keeleversioon: kas suuri riske katvate kindlustuslepingute erandiklausli kohaldamiseks peab selgelt ilmnema, et leping on ilmselgelt tihedamalt seotud teise riigiga?",
          "summary": "Teised versioonid nõuavad, et kõikidest asjaoludest ilmneks selgelt, et leping on ilmselgelt tihedamalt seotud mõne teise riigiga. Läti tekstis puudub sõna, mis vastaks sõnadele selgelt või ilmselgelt; eesti tekstis on säilinud sõna „selgelt“, kuid mitte ilmselgelt („ilmneb selgelt, et leping on tihedamalt seotud“).",
          "impact": "Läti ja eesti teksti järgi piisab nõrgemast seosest, et kindlustusandja riigi õigus kõrvale jätta.",
          "correction": "Juristlingvistid võiksid öelda, kas sõnastus tuleks viia kooskõlla teiste keeleversioonidega: viia läti ja eesti teksti artikli 7 lõike 2 teine lõik kooskõlla teiste versioonidega."
        },
        "lv": {
          "title": "Roma I, latviešu un igauņu valodas versija: vai izņēmuma klauzula par lielu risku apdrošināšanu prasa, lai būtu skaidrs, ka līgums ir acīmredzami ciešāk saistīts ar citu valsti?",
          "summary": "Pārējās versijas prasa, lai no visiem lietas apstākļiem būtu skaidrs, ka līgums ir acīmredzami ciešāk saistīts ar citu valsti. Latviešu tekstā nav vārda, kas atbilstu vārdiem skaidrs vai acīmredzami („Ja lietas apstākļu kopums liecina, ka līgums ir ciešāk saistīts“); igauņu tekstā ir saglabāts vārds skaidri, bet nav vārda acīmredzami.",
          "impact": "Saskaņā ar latviešu un igauņu tekstu pietiek ar vājāku saikni, lai atkāptos no apdrošinātāja valsts tiesību aktu piemērošanas.",
          "correction": "Juristi lingvisti varētu norādīt, vai formulējums būtu jāsaskaņo ar pārējām valodu versijām: saskaņot latviešu un igauņu teksta 7. panta 2. punkta otro daļu ar pārējām versijām."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
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          {
            "location": "q1",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Latvian version",
            "role": "Language version",
            "language": "lv",
            "edition": "published",
            "locator": "Article 7(2), second subparagraph (Latvian)",
            "text": "Ja lietas apstākļu kopums liecina, ka līgums ir ciešāk saistīts",
            "translations": {
              "en": "if the circumstances as a whole show that the contract is more closely connected"
            },
            "url": "https://eur-lex.europa.eu/legal-content/LV/TXT/?uri=CELEX:32008R0593",
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            "location": "q2",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Estonian version",
            "role": "Language version",
            "language": "et",
            "edition": "published",
            "locator": "Article 7(2), second subparagraph (Estonian)",
            "text": "ilmneb selgelt, et leping on tihedamalt seotud",
            "translations": {
              "en": "it clearly appears that the contract is more closely connected"
            },
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          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73wRJpLRgo=g--ww+78cgCogZyxROz8dJX0vAD8VFp6ug@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
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        }
      ],
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      "first_published": "2026-10-31T14:22:13+00:00",
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          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0440",
      "url": "https://arxo.io/findings/ARXO-2026-0440/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 7(3), points (a) and (c), Slovak, Dutch, Finnish, Swedish, Estonian and Slovenian versions",
      "text": {
        "en": {
          "title": "Rome I, six versions: does Article 7(3) limit the choice for mass risks to the law of a Member State?",
          "summary": "In points (a) and (c) of Article 7(3) most versions limit the choice for mass-risk insurance to the law of a Member State. The Slovak, Dutch and Finnish texts of point (a) and the Swedish, Estonian and Slovenian texts of point (c) speak of a country or state.",
          "impact": "Read alone, these texts allow the choice of the law of a third country for a mass risk.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: say Member State in the six versions, as in the others.",
          "quote_translations": {
            "q1": "of any country",
            "q2": "the country",
            "q3": "of the state",
            "q4": "the law of the country",
            "q5": "the law of the state",
            "q6": "the law of the state"
          }
        },
        "et": {
          "title": "Rooma I, kuus keeleversiooni: kas artikli 7 lõige 3 piirab massriskide puhul valikut liikmesriigi õigusega?",
          "summary": "Artikli 7 lõike 3 punktides a ja c piirab enamik versioone massriskide kindlustuse puhul valikut liikmesriigi õigusega. Slovaki, hollandi ja soome tekst punktis a ning rootsi, eesti ja sloveeni tekst punktis c kasutavad liikmesriigi asemel maad või riiki tähistavat sõna.",
          "impact": "Eraldi lugedes lubavad need tekstid massriski puhul valida kolmanda riigi õiguse.",
          "correction": "Juristlingvistid võiksid öelda, kas sõnastus tuleks viia kooskõlla teiste keeleversioonidega: kasutada kõigis kuues versioonis sõna „liikmesriik“, nagu teistes versioonides."
        },
        "fi": {
          "title": "Rooma I, kuusi kieliversiota: rajoittaako 7 artiklan 3 kohta massariskien osalta lakivalinnan jäsenvaltion lakiin?",
          "summary": "Useimmat kieliversiot rajoittavat 7 artiklan 3 kohdan a ja c alakohdassa massariskien vakuutusten lakivalinnan jäsenvaltion lakiin. Slovakin-, hollannin- ja suomenkielinen teksti a alakohdassa sekä ruotsin-, viron- ja sloveeninkielinen teksti c alakohdassa puhuvat maasta tai valtiosta.",
          "impact": "Yksinään luettuina nämä tekstit sallivat kolmannen maan lain valitsemisen massariskin vakuuttamiseen.",
          "correction": "Lakimieslingvistit voisivat todeta, pitäisikö sanamuoto yhdenmukaistaa muiden kieliversioiden kanssa: käyttää kaikissa kuudessa kieliversiossa sanaa ”jäsenvaltio”, kuten muissa kieliversioissa."
        },
        "nl": {
          "title": "Rome I, zes versies: beperkt artikel 7, lid 3, de keuze voor massarisico's tot het recht van een lidstaat?",
          "summary": "In artikel 7, lid 3, onder a) en c), beperken de meeste versies de keuze voor verzekering van massarisico's tot het recht van een lidstaat. De Slowaakse, Nederlandse en Finse tekst onder a) en de Zweedse, Estse en Sloveense tekst onder c) spreken van een land of staat.",
          "impact": "Op zichzelf gelezen staan deze teksten toe dat voor een massarisico het recht van een derde land wordt gekozen.",
          "correction": "De juristen-linguïsten zouden kunnen aangeven of de formulering in overeenstemming moet worden gebracht met de andere taalversies: in de zes versies „lidstaat” schrijven, zoals in de andere versies."
        },
        "sk": {
          "title": "Rím I, šesť jazykových znení: obmedzuje článok 7 ods. 3 voľbu pri hromadných rizikách na právny poriadok členského štátu?",
          "summary": "V písmenách a) a c) článku 7 ods. 3 väčšina znení obmedzuje voľbu pri poistení hromadných rizík na právny poriadok členského štátu. Slovenské, holandské a fínske znenie písmena a) a švédske, estónske a slovinské znenie písmena c) hovoria o krajine alebo štáte.",
          "impact": "Ak sa čítajú samostatne, tieto znenia umožňujú pri hromadnom riziku zvoliť právny poriadok tretej krajiny.",
          "correction": "Právnici lingvisti by mohli posúdiť, či by sa znenie malo zosúladiť s ostatnými jazykovými zneniami: uviesť v šiestich zneniach „členský štát“, ako v ostatných zneniach."
        },
        "sl": {
          "title": "Rim I, šest jezikovnih različic: ali člen 7(3) omejuje izbiro pri zavarovanju nevarnosti, ki niso velike, na pravo države članice?",
          "summary": "V točkah (a) in (c) člena 7(3) večina različic omejuje izbiro pri zavarovanju nevarnosti, ki niso velike, na pravo države članice. Slovaško, nizozemsko in finsko besedilo točke (a) ter švedsko, estonsko in slovensko besedilo točke (c) govorijo o državi, ne da bi jo opredelili kot državo članico.",
          "impact": "Če se berejo sama zase, ta besedila dopuščajo izbiro prava tretje države za zavarovanje nevarnosti, ki ni velika.",
          "correction": "Pravniki lingvisti bi lahko povedali, ali bi bilo treba besedilo uskladiti z drugimi jezikovnimi različicami: v šestih različicah zapisati „država članica“, kot v drugih različicah."
        },
        "sv": {
          "title": "Rom I, sex språkversioner: begränsar artikel 7.3 valet för massrisker till lagen i en medlemsstat?",
          "summary": "I artikel 7.3 a och c begränsar de flesta versioner valet för försäkring av massrisker till lagen i en medlemsstat. Den slovakiska, nederländska och finska texten i led a och den svenska, estniska och slovenska texten i led c talar om ett land eller en stat.",
          "impact": "Lästa för sig tillåter dessa texter att lagen i ett tredjeland väljs för en massrisk.",
          "correction": "Juristlingvisterna skulle kunna säga om lydelsen bör anpassas till de andra språkversionerna: skriva ”medlemsstat” i de sex versionerna, som i de övriga."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
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        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
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            "language": "sk",
            "edition": "published",
            "locator": "Article 7(3)(a) (Slovak)",
            "text": "ktorejkoľvek krajiny",
            "translations": {
              "en": "of any country"
            },
            "url": "https://eur-lex.europa.eu/legal-content/SK/TXT/?uri=CELEX:32008R0593",
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            "edition": "published",
            "locator": "Article 7(3)(a) (Dutch)",
            "text": "het land",
            "translations": {
              "en": "the country"
            },
            "url": "https://eur-lex.europa.eu/legal-content/NL/TXT/?uri=CELEX:32008R0593",
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            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Finnish version",
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            "edition": "published",
            "locator": "Article 7(3)(a) (Finnish)",
            "text": "sen valtion",
            "translations": {
              "en": "of the state"
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              "en": "the law of the country"
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            "language": "et",
            "edition": "published",
            "locator": "Article 7(3)(c) (Estonian)",
            "text": "selle riigi õiguse",
            "translations": {
              "en": "the law of the state"
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            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Slovenian version",
            "role": "Language version",
            "language": "sl",
            "edition": "published",
            "locator": "Article 7(3)(c) (Slovenian)",
            "text": "pravo države",
            "translations": {
              "en": "the law of the state"
            },
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        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
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          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
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      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
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        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
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          "date": "2026-10-31",
          "event": "reported",
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    },
    {
      "id": "ARXO-2026-0441",
      "url": "https://arxo.io/findings/ARXO-2026-0441/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 4(1)(h), Lithuanian, Greek, Maltese, Hungarian and Danish versions",
      "text": {
        "en": {
          "title": "Rome I, five versions: are multilateral trading systems in Article 4(1)(h) defined by non-discretionary rules?",
          "summary": "Article 4(1)(h) covers contracts in a multilateral system that brings together interests in financial instruments in accordance with non-discretionary rules. The Lithuanian, Greek, Maltese and Hungarian texts say non-discriminatory; the Danish text says mandatory.",
          "impact": "A trading venue whose operator has discretion can fall under point (h) in one version and outside it in another.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: align the five versions with the term non-discretionary.",
          "quote_translations": {
            "q1": "non-discriminatory rules",
            "q2": "rules that do not discriminate",
            "q3": "non-discriminatory rules",
            "q4": "with non-discriminatory rules",
            "q5": "mandatory rules"
          }
        },
        "da": {
          "title": "Rom I, fem sprogversioner: er multilaterale handelssystemer i artikel 4, stk. 1, litra h), defineret ved ikke-skønsmæssige regler?",
          "summary": "Artikel 4, stk. 1, litra h), omfatter aftaler indgået i et multilateralt system, der samler interesser i finansielle instrumenter efter ikke-skønsmæssige regler. Den litauiske, græske, maltesiske og ungarske tekst siger ikke-diskriminerende; den danske tekst siger »ufravigelige regler«.",
          "impact": "Et handelssted, hvis operatør har skønsbeføjelser, kan i én version falde ind under litra h) og i en anden falde uden for bestemmelsen.",
          "correction": "Juristlingvisterne kunne tage stilling til, om ordlyden bør bringes i overensstemmelse med de andre sprogversioner: bringe de fem versioner i overensstemmelse med udtrykket ikke-skønsmæssige."
        },
        "el": {
          "title": "Ρώμη Ι, πέντε γλωσσικές αποδόσεις: ορίζονται τα πολυμερή συστήματα διαπραγμάτευσης του άρθρου 4 παράγραφος 1 στοιχείο η) με βάση κανόνες που δεν παρέχουν διακριτική ευχέρεια;",
          "summary": "Το άρθρο 4 παράγραφος 1 στοιχείο η) καλύπτει συμβάσεις που συνάπτονται σε πολυμερές σύστημα το οποίο συγκεντρώνει συμφέροντα επί χρηματοπιστωτικών μέσων σύμφωνα με κανόνες που δεν παρέχουν διακριτική ευχέρεια. Τα κείμενα στη λιθουανική, την ελληνική, τη μαλτεζική και την ουγγρική γλώσσα κάνουν λόγο για κανόνες χωρίς διακρίσεις («κανόνες που δεν κάνουν διακρίσεις»)· το δανικό κείμενο κάνει λόγο για υποχρεωτικούς κανόνες.",
          "impact": "Ένας τόπος διαπραγμάτευσης του οποίου ο διαχειριστής έχει διακριτική ευχέρεια μπορεί να εμπίπτει στο στοιχείο η) σε μία γλωσσική απόδοση και να μην εμπίπτει σε άλλη.",
          "correction": "Οι γλωσσομαθείς νομικοί θα μπορούσαν να διευκρινίσουν αν η διατύπωση πρέπει να ευθυγραμμιστεί με τις άλλες γλωσσικές αποδόσεις: ευθυγράμμιση των πέντε γλωσσικών αποδόσεων με την έννοια των κανόνων που δεν παρέχουν διακριτική ευχέρεια."
        },
        "hu": {
          "title": "Róma I, öt nyelvi változat: a 4. cikk (1) bekezdésének h) pontjában szereplő multilaterális kereskedési rendszereket mérlegelést nem engedő szabályok határozzák-e meg?",
          "summary": "A 4. cikk (1) bekezdésének h) pontja azokra a szerződésekre vonatkozik, amelyeket olyan multilaterális rendszerben kötnek, amely mérlegelést nem engedő szabályok szerint hozza össze a pénzügyi eszközökkel kapcsolatos érdekeket. A litván, a görög, a máltai és a magyar szöveg megkülönböztetésmentes szabályokról szól („megkülönböztetésmentes szabályokkal”); a dán szöveg kötelező szabályokról.",
          "impact": "Az a kereskedési helyszín, amelynek üzemeltetője mérlegelési jogkörrel rendelkezik, az egyik változatban a h) pont hatálya alá tartozhat, egy másikban pedig nem.",
          "correction": "A jogász-nyelvészek megítélhetnék, hogy a szöveget össze kell-e hangolni a többi nyelvi változattal: az öt nyelvi változat összehangolása a „mérlegelést nem engedő” kifejezéssel."
        },
        "lt": {
          "title": "Roma I, penkios kalbinės versijos: ar 4 straipsnio 1 dalies h punkte daugiašalės prekybos sistemos apibrėžiamos nediskrecinėmis taisyklėmis?",
          "summary": "4 straipsnio 1 dalies h punktas apima sutartis, sudarytas daugiašalėje sistemoje, kuri pagal nediskrecines taisykles suveda su finansinėmis priemonėmis susijusius interesus. Lietuvių, graikų, maltiečių ir vengrų tekstuose kalbama apie nediskriminuojančias taisykles („nediskriminuojančių taisyklių“); danų tekste kalbama apie privalomas taisykles.",
          "impact": "Prekybos vieta, kurios operatorius turi diskrecijos teisę, pagal vieną versiją gali patekti į h punkto taikymo sritį, o pagal kitą ne.",
          "correction": "Teisininkai lingvistai galėtų nurodyti, ar formuluotę reikėtų suderinti su kitomis kalbinėmis versijomis: suderinti penkias versijas su terminu „nediskrecinės“."
        },
        "mt": {
          "title": "Ruma I, ħames verżjonijiet: is-sistemi multilaterali ta' kummerċ fl-Artikolu 4(1)(h) huma definiti minn regoli mhux diskrezzjonali?",
          "summary": "L-Artikolu 4(1)(h) ikopri kuntratti f'sistema multilaterali li tlaqqa' flimkien interessi fi strumenti finanzjarji skont regoli mhux diskrezzjonali. It-testi Litwan, Grieg, Malti u Ungeriż jgħidu mhux diskriminatorji (“regoli non diskriminatorji”); it-test Daniż jgħid obbligatorji.",
          "impact": "Post tan-negozjar li l-operatur tiegħu għandu diskrezzjoni jista' jaqa' taħt il-punt (h) f'verżjoni waħda u ma jaqax taħtu f'oħra.",
          "correction": "Il-ġuristi lingwisti jistgħu jgħidu jekk il-kliem għandux jiġi allinjat mal-verżjonijiet l-oħra: jiġu allinjati l-ħames verżjonijiet mat-terminu mhux diskrezzjonali."
        }
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          "ru": "Сообщено"
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        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
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      "origin": "A language version",
      "evidence": {
        "method": "Pair of quotations",
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            "role": "Language version",
            "language": "lt",
            "edition": "published",
            "locator": "Article 4(1)(h) (Lithuanian)",
            "text": "nediskriminuojančių taisyklių",
            "translations": {
              "en": "non-discriminatory rules"
            },
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            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Greek version",
            "role": "Language version",
            "language": "el",
            "edition": "published",
            "locator": "Article 4(1)(h) (Greek)",
            "text": "κανόνες που δεν κάνουν διακρίσεις",
            "translations": {
              "en": "rules that do not discriminate"
            },
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            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Maltese version",
            "role": "Language version",
            "language": "mt",
            "edition": "published",
            "locator": "Article 4(1)(h) (Maltese)",
            "text": "regoli non diskriminatorji",
            "translations": {
              "en": "non-discriminatory rules"
            },
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            "location": "q4",
            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Hungarian version",
            "role": "Language version",
            "language": "hu",
            "edition": "published",
            "locator": "Article 4(1)(h) (Hungarian)",
            "text": "megkülönböztetésmentes szabályokkal",
            "translations": {
              "en": "with non-discriminatory rules"
            },
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            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, Danish version",
            "role": "Language version",
            "language": "da",
            "edition": "published",
            "locator": "Article 4(1)(h) (Danish)",
            "text": "ufravigelige regler",
            "translations": {
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            "source": "Regulation (EC) No 593/2008 (Rome I), Official Journal, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 4(1)(h) (English)",
            "text": "non-discretionary rules",
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          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
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    },
    {
      "id": "ARXO-2026-0442",
      "url": "https://arxo.io/findings/ARXO-2026-0442/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I) and Regulation (EC) No 864/2007 (Rome II)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 16 of Rome I and Article 20 of Rome II, Danish, Italian and Romanian versions",
      "text": {
        "en": {
          "title": "Rome I and Rome II, Danish, Italian and Romanian versions: does the rule on multiple liability require joint and several liability?",
          "summary": "Most versions apply the rule to several debtors liable for the same claim. The Danish and Italian texts of both Regulations, and the Romanian text of Rome I, say jointly and severally liable. The Romanian text of Rome II says liable together.",
          "impact": "Under these texts a debtor who is liable for the same claim but not jointly and severally may fall outside the rule on recourse.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: align the Danish, Italian and Romanian texts with liable for the same claim.",
          "quote_translations": {
            "q1": "are jointly and severally liable",
            "q2": "jointly and severally liable",
            "q3": "are jointly and severally liable",
            "q4": "are jointly and severally liable",
            "q5": "jointly and severally liable"
          }
        },
        "da": {
          "title": "Rom I og Rom II, dansk, italiensk og rumænsk version: kræver reglen om flere skyldnere solidarisk hæftelse?",
          "summary": "De fleste versioner anvender reglen på flere skyldnere, der hæfter for samme fordring. Den danske og den italienske tekst af begge forordninger og den rumænske tekst af Rom I siger, at de »hæfter solidarisk«. Den rumænske tekst af Rom II siger, at de hæfter sammen.",
          "impact": "Efter disse tekster kan en skyldner, der hæfter for samme fordring, men ikke solidarisk med de øvrige skyldnere, falde uden for reglen om regres.",
          "correction": "Juristlingvisterne kunne tage stilling til, om ordlyden bør bringes i overensstemmelse med de andre sprogversioner: bringe den danske, den italienske og den rumænske tekst i overensstemmelse med udtrykket hæfter for samme fordring."
        },
        "it": {
          "title": "Roma I e Roma II, versioni danese, italiana e rumena: la norma sulla responsabilità di più debitori richiede la responsabilità in solido?",
          "summary": "La maggior parte delle versioni applica la norma a più debitori responsabili per lo stesso credito. I testi danese e italiano di entrambi i regolamenti e il testo rumeno di Roma I dicono «responsabili in solido». Il testo rumeno di Roma II dice responsabili insieme.",
          "impact": "Secondo questi testi, un debitore responsabile per lo stesso credito, ma non in solido con gli altri debitori, può restare escluso dalla norma sul regresso.",
          "correction": "I giuristi linguisti potrebbero indicare se la formulazione debba essere allineata alle altre versioni linguistiche: allineare i testi danese, italiano e rumeno alla formula responsabili per lo stesso credito."
        },
        "ro": {
          "title": "Roma I și Roma II, versiunile daneză, italiană și română: impune norma privind răspunderea multiplă răspunderea solidară?",
          "summary": "Majoritatea versiunilor aplică norma mai multor debitori care răspund pentru aceeași creanță. Versiunile daneză și italiană ale ambelor regulamente, precum și versiunea română a Regulamentului Roma I, spun că debitorii „răspund solidar”. Textul român al Regulamentului Roma II spune că răspund în comun.",
          "impact": "Potrivit acestor texte, un debitor care răspunde pentru aceeași creanță, dar nu solidar cu ceilalți debitori, poate rămâne în afara normei privind regresul.",
          "correction": "Juriștii-lingviști ar putea preciza dacă formularea ar trebui aliniată cu celelalte versiuni lingvistice: alinierea textelor daneză, italiană și română la formularea răspund pentru aceeași creanță."
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      },
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            "edition": "published",
            "locator": "Article 16 (Danish)",
            "text": "hæfter solidarisk",
            "translations": {
              "en": "are jointly and severally liable"
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              "en": "jointly and severally liable"
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              "en": "are jointly and severally liable"
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            },
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            "language": "en",
            "edition": "published",
            "locator": "Article 16 (English)",
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          "event": "confirmed",
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    {
      "id": "ARXO-2026-0443",
      "url": "https://arxo.io/findings/ARXO-2026-0443/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 864/2007 (Rome II)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
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      "location": "Article 6(3)(b), Bulgarian and Slovenian versions",
      "text": {
        "en": {
          "title": "Rome II, Bulgarian and Slovenian versions: does Article 6(3)(b) set the same conditions as the other versions?",
          "summary": "Article 6(3)(b) lets the claimant rely on the law of the court where the market is affected in more than one country, if the market in that Member State is directly and substantially affected. The Bulgarian text says more than one Member State; the Slovenian text says directly or substantially.",
          "impact": "A claim about a market affected in one Member State and a third country can use the option in most versions but not in Bulgarian; an indirect but substantial effect is enough in Slovenian.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: align Bulgarian and Slovenian Article 6(3)(b) with the other versions.",
          "quote_translations": {
            "q1": "more than one Member State",
            "q2": "directly or substantially affected"
          }
        },
        "bg": {
          "title": "Рим II, българска и словенска версия: поставя ли член 6, параграф 3, буква б) същите условия като другите версии?",
          "summary": "Член 6, параграф 3, буква б) позволява на ищеца да се позове на правото на сезирания съд, когато пазарът е засегнат в повече от една държава, ако пазарът в тази държава-членка е засегнат непосредствено и значително. Българският текст гласи „повече от една държава-членка“; словенският текст гласи непосредствено или значително.",
          "impact": "При иск относно пазар, засегнат в една държава-членка и в трета държава, ищецът може да се възползва от тази възможност според повечето версии, но не и според българската; в словенската версия е достатъчно непряко, но значително въздействие.",
          "correction": "Юристите-лингвисти биха могли да преценят дали текстът следва да бъде приведен в съответствие с другите езикови версии: привеждане на член 6, параграф 3, буква б) от българската и словенската версия в съответствие с другите версии."
        },
        "sl": {
          "title": "Rim II, bolgarska in slovenska različica: ali člen 6(3)(b) določa enake pogoje kot druge različice?",
          "summary": "Člen 6(3)(b) tožeči stranki omogoča, da se opre na pravo sodišča, kadar je trg prizadet v več kot eni državi, če je trg v tej državi članici neposredno in bistveno prizadet. Bolgarsko besedilo navaja več kot eno državo članico; slovensko besedilo navaja „neposredno ali bistveno prizadeti“.",
          "impact": "Pri zahtevku glede trga, prizadetega v eni državi članici in v tretji državi, lahko tožeča stranka po večini različic uporabi to možnost, po bolgarski pa ne; v slovenski različici zadošča posreden, a bistven učinek.",
          "correction": "Pravniki lingvisti bi lahko povedali, ali bi bilo treba besedilo uskladiti z drugimi jezikovnimi različicami: uskladiti člen 6(3)(b) bolgarske in slovenske različice z drugimi različicami."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
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      "evidence": {
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            "edition": "published",
            "locator": "Article 6(3)(b) (Bulgarian)",
            "text": "повече от една държава-членка",
            "translations": {
              "en": "more than one Member State"
            },
            "url": "https://eur-lex.europa.eu/legal-content/BG/TXT/?uri=CELEX:32007R0864",
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            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, Slovenian version",
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            "edition": "published",
            "locator": "Article 6(3)(b) (Slovenian)",
            "text": "neposredno ali bistveno prizadeti",
            "translations": {
              "en": "directly or substantially affected"
            },
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          "event": "confirmed",
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          "event": "entered",
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          "event": "reported",
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        },
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    },
    {
      "id": "ARXO-2026-0444",
      "url": "https://arxo.io/findings/ARXO-2026-0444/",
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      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 864/2007 (Rome II)",
      "acts": [
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        "Regulation (EC) No 864/2007 (Rome II)"
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      "location": "Article 4(2), Croatian version",
      "text": {
        "en": {
          "title": "Rome II, Croatian version: does Article 4(2) apply to the person claimed to be liable or only to a person whose liability is established?",
          "summary": "The other versions apply the common habitual residence rule to the person claimed to be liable. The Croatian text speaks of the person whose liability has been established.",
          "impact": "Read alone, the Croatian rule assumes liability before the applicable law that decides it has been found.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: align Croatian Article 4(2) with the person claimed to be liable.",
          "quote_translations": {
            "q1": "the person whose liability has been established"
          }
        },
        "hr": {
          "title": "Rim II, hrvatska verzija: primjenjuje li se članak 4. stavak 2. na osobu za koju se tvrdi da je odgovorna ili samo na osobu kojoj je odgovornost utvrđena?",
          "summary": "Druge verzije primjenjuju pravilo o uobičajenom boravištu u istoj državi na osobu za koju se tvrdi da je odgovorna. Hrvatski tekst glasi „osoba kojoj je utvrđena odgovornost“.",
          "impact": "Ako se čita zasebno, hrvatsko pravilo pretpostavlja odgovornost prije nego što je utvrđeno mjerodavno pravo na temelju kojeg se o njoj odlučuje.",
          "correction": "Pravnici lingvisti mogli bi reći treba li tekst uskladiti s drugim jezičnim verzijama: uskladiti članak 4. stavak 2. hrvatske verzije s izrazom osoba za koju se tvrdi da je odgovorna."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
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            "role": "Language version",
            "language": "hr",
            "edition": "published",
            "locator": "Article 4(2) (Croatian)",
            "text": "osoba kojoj je utvrđena odgovornost",
            "translations": {
              "en": "the person whose liability has been established"
            },
            "url": "https://eur-lex.europa.eu/legal-content/HR/TXT/?uri=CELEX:32007R0864",
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            "retrieved": "2026-10-31",
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            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, English version",
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            "edition": "published",
            "locator": "Article 4(2) (English)",
            "text": "the person claimed to be liable",
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          "date": "2026-10-31T13:12:59Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
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          "reference": "Message-ID: <CAH-SH73wRJpLRgo=g--ww+78cgCogZyxROz8dJX0vAD8VFp6ug@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
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      "first_published": "2026-10-31T14:22:13+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0445",
      "url": "https://arxo.io/findings/ARXO-2026-0445/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 864/2007 (Rome II)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 14(1)(b), Croatian and Slovenian versions",
      "text": {
        "en": {
          "title": "Rome II, Croatian and Slovenian versions: must all the parties pursue a commercial activity for a choice under Article 14(1)(b)?",
          "summary": "The other versions allow a freely negotiated choice before the event where all the parties pursue a commercial activity. The Croatian and Slovenian texts say both parties.",
          "impact": "With three or more parties, the Croatian and Slovenian texts do not say whether every party must pursue a commercial activity.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: say all the parties in Croatian and Slovenian Article 14(1)(b).",
          "quote_translations": {
            "q1": "both parties",
            "q2": "both parties"
          }
        },
        "hr": {
          "title": "Rim II, hrvatska i slovenska verzija: moraju li sve stranke obavljati poslovnu djelatnost za izbor prava prema članku 14. stavku 1. točki (b)?",
          "summary": "Druge verzije dopuštaju slobodno ugovoren izbor prava prije nastanka događaja ako sve stranke obavljaju poslovnu djelatnost. Hrvatski i slovenski tekst govore o objema strankama („obje stranke“, „obe stranki“).",
          "impact": "Kad postoje tri ili više stranaka, hrvatski i slovenski tekst ne navode mora li svaka stranka obavljati poslovnu djelatnost.",
          "correction": "Pravnici lingvisti mogli bi reći treba li tekst uskladiti s drugim jezičnim verzijama: navesti sve stranke u članku 14. stavku 1. točki (b) hrvatske i slovenske verzije."
        },
        "sl": {
          "title": "Rim II, hrvaška in slovenska različica: ali morajo za izbiro prava po členu 14(1)(b) vse stranke opravljati gospodarsko dejavnost?",
          "summary": "Druge različice dopuščajo izbiro prava, o kateri se stranke svobodno dogovorijo pred nastankom dogodka, če vse stranke opravljajo gospodarsko dejavnost. Hrvaško in slovensko besedilo govorita o obeh strankah („obje stranke“, „obe stranki“).",
          "impact": "Kadar so udeležene tri stranke ali več, hrvaško in slovensko besedilo ne povesta, ali mora vsaka stranka opravljati gospodarsko dejavnost.",
          "correction": "Pravniki lingvisti bi lahko povedali, ali bi bilo treba besedilo uskladiti z drugimi jezikovnimi različicami: v členu 14(1)(b) hrvaške in slovenske različice zapisati vse stranke."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
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            "location": "q1",
            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, Croatian version",
            "role": "Language version",
            "language": "hr",
            "edition": "published",
            "locator": "Article 14(1)(b) (Croatian)",
            "text": "obje stranke",
            "translations": {
              "en": "both parties"
            },
            "url": "https://eur-lex.europa.eu/legal-content/HR/TXT/?uri=CELEX:32007R0864",
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          {
            "location": "q2",
            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, Slovenian version",
            "role": "Language version",
            "language": "sl",
            "edition": "published",
            "locator": "Article 14(1)(b) (Slovenian)",
            "text": "obe stranki",
            "translations": {
              "en": "both parties"
            },
            "url": "https://eur-lex.europa.eu/legal-content/SL/TXT/?uri=CELEX:32007R0864",
            "sha256": "06ebeb3cbaafa533937925ad790322c44c1649ee077a11c954f82e2c26f68de2",
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          {
            "location": "q3",
            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 14(1)(b) (English)",
            "text": "all the parties",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32007R0864",
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          "date": "2026-10-31T13:12:59Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
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      ],
      "responsible": [
        {
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          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
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        }
      ],
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        "en": "AI models helped read and compare the texts and review the draft letters."
      },
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      "first_published": "2026-10-31T14:22:13+00:00",
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        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0446",
      "url": "https://arxo.io/findings/ARXO-2026-0446/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 864/2007 (Rome II)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 23, Dutch and Romanian versions",
      "text": {
        "en": {
          "title": "Rome II, Dutch and Romanian versions: does Article 23 define habitual residence in the same way as the other versions?",
          "summary": "In the second subparagraph of Article 23(1) the Dutch text names a subsidiary, a branch or another establishment where the other versions name a branch, an agency or any other establishment. In Article 23(2) the Romanian text replaces a natural person acting in the course of his or her business activity with activity during working hours.",
          "impact": "A company's subsidiary can count as its place of habitual residence under the Dutch text, and the Romanian test turns on time rather than on the nature of the activity.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: align Dutch Article 23(1) and Romanian Article 23(2) with the other versions.",
          "quote_translations": {
            "q1": "subsidiary",
            "q2": "for his activity during working hours"
          }
        },
        "nl": {
          "title": "Rome II, Nederlandse en Roemeense versie: omschrijft artikel 23 de gewone verblijfplaats op dezelfde wijze als de andere versies?",
          "summary": "In de tweede alinea van artikel 23, lid 1, noemt de Nederlandse tekst een „dochteronderneming”, een bijkantoor of een andere vestiging, waar de andere versies een bijkantoor, een agentschap of een andere vestiging noemen. In artikel 23, lid 2, vervangt de Roemeense tekst de omschrijving van een natuurlijk persoon bij de uitoefening van zijn of haar beroep door een verwijzing naar activiteit tijdens de werkuren.",
          "impact": "Volgens de Nederlandse tekst kan een dochteronderneming van een vennootschap als de gewone verblijfplaats van die vennootschap gelden, en volgens de Roemeense tekst hangt het criterium af van het tijdstip in plaats van de aard van de activiteit.",
          "correction": "De juristen-linguïsten zouden kunnen aangeven of de formulering in overeenstemming moet worden gebracht met de andere taalversies: artikel 23, lid 1, van de Nederlandse versie en artikel 23, lid 2, van de Roemeense versie in overeenstemming brengen met de andere versies."
        },
        "ro": {
          "title": "Roma II, versiunile neerlandeză și română: definește articolul 23 reședința obișnuită în același mod ca celelalte versiuni?",
          "summary": "La articolul 23 alineatul (1) al doilea paragraf, textul neerlandez menționează o filială („dochteronderneming”), o sucursală sau o altă unitate, acolo unde celelalte versiuni menționează o sucursală, o agenție sau orice altă unitate. La articolul 23 alineatul (2), textul român înlocuiește persoana fizică ce acționează în cursul desfășurării activității sale profesionale cu activitatea în timpul programului de lucru („pentru activitatea sa în timpul programului de lucru”).",
          "impact": "Potrivit textului neerlandez, filiala unei societăți poate fi considerată locul reședinței obișnuite a acelei societăți, iar criteriul din textul român depinde de timp, nu de natura activității.",
          "correction": "Juriștii-lingviști ar putea preciza dacă formularea ar trebui aliniată cu celelalte versiuni lingvistice: alinierea articolului 23 alineatul (1) din versiunea neerlandeză și a articolului 23 alineatul (2) din versiunea română cu celelalte versiuni."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
        "method": "Pair of quotations",
        "quotes": [
          {
            "location": "q1",
            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, Dutch version",
            "role": "Language version",
            "language": "nl",
            "edition": "published",
            "locator": "Article 23(1), second subparagraph (Dutch)",
            "text": "dochteronderneming",
            "translations": {
              "en": "subsidiary"
            },
            "url": "https://eur-lex.europa.eu/legal-content/NL/TXT/?uri=CELEX:32007R0864",
            "sha256": "eda9ded115b3a5a8fb2075f6b6a0c0e49600594989dbd3b7e673c9e185e53f9e",
            "retrieved": "2026-10-31",
            "copy": "sources/eda9ded115b3a5a8-nld.xhtml",
            "copy_sha256": "eda9ded115b3a5a8fb2075f6b6a0c0e49600594989dbd3b7e673c9e185e53f9e",
            "copy_kind": "copy of the official file"
          },
          {
            "location": "q2",
            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, Romanian version",
            "role": "Language version",
            "language": "ro",
            "edition": "published",
            "locator": "Article 23(2) (Romanian)",
            "text": "pentru activitatea sa în timpul programului de lucru",
            "translations": {
              "en": "for his activity during working hours"
            },
            "url": "https://eur-lex.europa.eu/legal-content/RO/TXT/?uri=CELEX:32007R0864",
            "sha256": "99a5f4a403bbabf18a0d4302cb67c2ecda75cb0ec22eece3306d080926d836fd",
            "retrieved": "2026-10-31",
            "copy": "sources/99a5f4a403bbabf1-ron.xhtml",
            "copy_sha256": "99a5f4a403bbabf18a0d4302cb67c2ecda75cb0ec22eece3306d080926d836fd",
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          },
          {
            "location": "q3",
            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, English version",
            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 23(2) (English)",
            "text": "acting in the course of his or her business activity",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32007R0864",
            "sha256": "488bfcf5bcbcb4e1401205419942109bee4b77d03cd1b5dc2b18399e2ea6dde0",
            "retrieved": "2026-10-31",
            "copy": "sources/488bfcf5bcbcb4e1-eng.xhtml",
            "copy_sha256": "488bfcf5bcbcb4e1401205419942109bee4b77d03cd1b5dc2b18399e2ea6dde0",
            "copy_kind": "copy of the official file"
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:12:59Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73wRJpLRgo=g--ww+78cgCogZyxROz8dJX0vAD8VFp6ug@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
      "credit": [],
      "press_date": null,
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      "first_published": "2026-10-31T14:22:13+00:00",
      "history": [
        {
          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0447",
      "url": "https://arxo.io/findings/ARXO-2026-0447/",
      "record_kind": "question",
      "class": "question",
      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 864/2007 (Rome II)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 15, points (d) and (h), Romanian and Lithuanian versions",
      "text": {
        "en": {
          "title": "Rome II, Romanian and Lithuanian versions: does Article 15 describe the same matters as the other versions?",
          "summary": "In Article 15(d) the Romanian text speaks of protective measures where the other versions speak of the measures a court may take to prevent or stop injury or damage. In Article 15(h) the Lithuanian text names acquisitive prescription, which concerns property, beside the limitation of actions.",
          "impact": "The matters governed by the applicable law are described differently in these two versions.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: align Romanian Article 15(d) and Lithuanian Article 15(h) with the other versions.",
          "quote_translations": {
            "q1": "protective measures",
            "q2": "acquisitive prescription and limitation of actions"
          }
        },
        "lt": {
          "title": "Roma II, rumunų ir lietuvių kalbų versijos: ar 15 straipsnyje aprašomi tie patys klausimai kaip kitose versijose?",
          "summary": "15 straipsnio d punkte rumunų tekste kalbama apie apsaugos priemones, o kitose versijose – apie priemones, kurių teismas gali imtis, kad užkirstų kelią pažeidimui ar žalai arba nutrauktų pažeidimą ar žalos darymą. 15 straipsnio h punkte lietuvių tekstas šalia ieškinio senaties nurodo įgyjamąją senatį, kuri susijusi su nuosavybe („įgyjamosios senaties ir ieškininės senaties“).",
          "impact": "Taikytinos teisės reglamentuojami klausimai šiose dviejose versijose aprašyti skirtingai.",
          "correction": "Teisininkai lingvistai galėtų nurodyti, ar formuluotę reikėtų suderinti su kitomis kalbinėmis versijomis: suderinti rumunų teksto 15 straipsnio d punktą ir lietuvių teksto 15 straipsnio h punktą su kitomis versijomis."
        },
        "ro": {
          "title": "Roma II, versiunile română și lituaniană: descrie articolul 15 aceleași aspecte ca celelalte versiuni?",
          "summary": "La articolul 15 litera (d), textul român vorbește despre „măsurile asigurătorii”, în timp ce celelalte versiuni vorbesc despre măsurile pe care o instanță le poate lua pentru a preveni sau a face să înceteze vătămarea sau prejudiciul. La articolul 15 litera (h), textul lituanian menționează prescripția achizitivă, care privește proprietatea, alături de prescripția extinctivă.",
          "impact": "Aspectele reglementate de legea aplicabilă sunt descrise diferit în aceste două versiuni.",
          "correction": "Juriștii-lingviști ar putea preciza dacă formularea ar trebui aliniată cu celelalte versiuni lingvistice: alinierea articolului 15 litera (d) din versiunea română și a articolului 15 litera (h) din versiunea lituaniană cu celelalte versiuni."
        }
      },
      "status": {
        "badge": "reported",
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          "ru": "Сообщено"
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        "conclusion": "confirmed",
        "official_text": "unchanged",
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        "correction_type": null,
        "under_review": false
      },
      "origin": "A language version",
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            "edition": "published",
            "locator": "Article 15(d) (Romanian)",
            "text": "măsurile asigurătorii",
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              "en": "protective measures"
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            "locator": "Article 15(h) (Lithuanian)",
            "text": "įgyjamosios senaties ir ieškininės senaties",
            "translations": {
              "en": "acquisitive prescription and limitation of actions"
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          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
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      "responsible": [
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      ],
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      "approval": "2026-10-31",
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          "event": "entered",
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          "date": "2026-10-31",
          "event": "reported",
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          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
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    },
    {
      "id": "ARXO-2026-0448",
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      "class_label": "Question of reading or data",
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      "jurisdiction_detail": "European Union",
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      "acts": [
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        "Regulation (EC) No 864/2007 (Rome II)"
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      "location": "Article 22(2), Bulgarian version",
      "text": {
        "en": {
          "title": "Rome II, Bulgarian version: does Article 22(2) cover the same acts as the other versions?",
          "summary": "The other versions cover acts intended to have legal effect. The Bulgarian text covers unilateral declarations of will with legal effects.",
          "impact": "No change to the applicable law; the rule on proof covers a differently described set of acts.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: align Bulgarian Article 22(2) with the other versions.",
          "quote_translations": {
            "q1": "unilateral declarations of will with legal effects"
          }
        },
        "bg": {
          "title": "Рим II, българска версия: обхваща ли член 22, параграф 2 същите актове като другите версии?",
          "summary": "Другите версии обхващат актове, предназначени да имат правно действие. Българският текст обхваща „Едностранните волеизявления с правни последици“.",
          "impact": "Приложимото право не се променя; правилото относно доказването обхваща различно описан кръг от актове.",
          "correction": "Юристите-лингвисти биха могли да преценят дали текстът следва да бъде приведен в съответствие с другите езикови версии: привеждане на член 22, параграф 2 от българската версия в съответствие с другите версии."
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      },
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          "en": "Reported",
          "ru": "Сообщено"
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        "conclusion": "confirmed",
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            "text": "Едностранните волеизявления с правни последици",
            "translations": {
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            "locator": "Article 22(2) (English)",
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      "impact_shown": false,
      "notified": [
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          "date": "2026-10-31T13:12:59Z",
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          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
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      ],
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          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
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      ]
    },
    {
      "id": "ARXO-2026-0449",
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      "class_label": "Question of reading or data",
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      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 864/2007 (Rome II)",
      "acts": [
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        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 30(1), Hungarian and Danish versions",
      "text": {
        "en": {
          "title": "Rome II, Hungarian and Danish versions: does the review clause ask for more than the other versions?",
          "summary": "The Hungarian and Danish texts of Article 30(1) add a sentence that the other versions do not have: the report shall in particular examine non-contractual obligations arising out of traffic accidents and violations of privacy and rights relating to personality, including defamation.",
          "impact": "No change to the applicable law; the review clause asks for more in two versions.",
          "correction": "The lawyer-linguists could say whether the wording should be aligned with the other versions: align Hungarian and Danish Article 30(1) with the other versions.",
          "quote_translations": {
            "q1": "The report shall in particular examine non-contractual obligations arising out of traffic accidents"
          }
        },
        "da": {
          "title": "Rom II, ungarsk og dansk version: kræver revisionsbestemmelsen mere end de andre versioner?",
          "summary": "Den ungarske og den danske tekst af artikel 30, stk. 1, tilføjer en sætning, som de andre versioner ikke har: rapporten skal navnlig omhandle forpligtelser uden for kontrakt, der udspringer af trafikulykker og af krænkelser af privatlivets fred og individets rettigheder, herunder ærekrænkelser.",
          "impact": "Den lov, der skal anvendes, ændres ikke; revisionsbestemmelsen kræver mere i to versioner.",
          "correction": "Juristlingvisterne kunne tage stilling til, om ordlyden bør bringes i overensstemmelse med de andre sprogversioner: bringe artikel 30, stk. 1, i den ungarske og den danske version i overensstemmelse med de andre versioner."
        }
      },
      "status": {
        "badge": "reported",
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          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
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        "under_review": false
      },
      "origin": "A language version",
      "evidence": {
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            "role": "Language version",
            "language": "da",
            "edition": "published",
            "locator": "Article 30(1) (Danish)",
            "text": "Rapporten skal navnlig omhandle forpligtelser uden for kontrakt, der udspringer af trafikulykker",
            "translations": {
              "en": "The report shall in particular examine non-contractual obligations arising out of traffic accidents"
            },
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            "location": "q2",
            "source": "Regulation (EC) No 864/2007 (Rome II), Official Journal, English version",
            "role": "Normative text",
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            "edition": "published",
            "locator": "Article 30(1) (English)",
            "text": "a report on the application of this Regulation",
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            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32007R0864",
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:12:59Z",
          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH70ZbQP3i+XHyoG_2YvrdzeuSRWyOqzu9hnEYRN0Wq-YyA@mail.gmail.com>"
        },
        {
          "date": "2026-10-31T13:12:56Z",
          "institution": "European Parliament, Directorate for Legislative Acts",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73wRJpLRgo=g--ww+78cgCogZyxROz8dJX0vAD8VFp6ug@mail.gmail.com>"
        }
      ],
      "responsible": [
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          "institution": "Council of the European Union, General Secretariat, Directorate for Quality of Legislation",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        },
        {
          "institution": "European Parliament, Directorate for Legislative Acts",
          "role": "lawyer-linguists of the co-legislator; corrigendum procedure"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
      },
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Council of the European Union, General Secretariat, Directorate for Quality of Legislation (e-mail)"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Parliament, Directorate for Legislative Acts (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0450",
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      "class_label": "Question of reading or data",
      "jurisdiction": "EU",
      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I)",
      "acts": [
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        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 7(4)",
      "text": {
        "en": {
          "title": "Rome I: which Member State prevails when two Member States impose conflicting compulsory insurance on the same risk?",
          "summary": "Point (a) of Article 7(4) gives priority to the law of the Member State imposing the obligation to take out insurance, and point (b) lets each such State require the contract to be governed by its law. The two points do not say which of two such States prevails when their rules conflict.",
          "impact": "Two courts can each apply their own State's compulsory insurance law to the same policy.",
          "correction": "The Commission's work on the application of the Regulation could say which State prevails."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
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        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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            "role": "Normative text",
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            "edition": "published",
            "locator": "Article 7(4)(a) (English)",
            "text": "the law of the Member State imposing the obligation to take out insurance",
            "translations": {},
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        ]
      },
      "impact_shown": false,
      "notified": [
        {
          "date": "2026-10-31T13:13:03Z",
          "institution": "European Commission, Directorate-General for Justice and Consumers",
          "channel": "email",
          "reference": "Message-ID: <CAH-SH73FPWyY77P16Om9s08YQiSriGYUrqqu8ceX8LXKh_Q5CA@mail.gmail.com>"
        }
      ],
      "responsible": [
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          "institution": "European Commission, Directorate-General for Justice and Consumers",
          "role": "responsible for the application and review of the two Regulations"
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      ],
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      "first_published": "2026-10-31T13:56:33+00:00",
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          "event": "confirmed",
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          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to European Commission, Directorate-General for Justice and Consumers (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0451",
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      "class_label": "Question of reading or data",
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      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 593/2008 (Rome I)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 6(4)(a)",
      "text": {
        "en": {
          "title": "Rome I: where is a service supplied at a distance, for Article 6(4)(a)?",
          "summary": "Article 6(4)(a) takes out of the consumer rules services to be supplied to the consumer exclusively in a country other than that of his habitual residence. For a service supplied at a distance, for example online advice used by the consumer at home, the text does not say where the service is supplied.",
          "impact": "The same online service can fall inside or outside the consumer protection of Article 6.",
          "correction": "The Commission's work on the application of the Regulation could say where such a service is supplied."
        }
      },
      "status": {
        "badge": "reported",
        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
        "official_text": "unchanged",
        "addressee": "none",
        "last_checked": "2026-10-31",
        "fixed_on": null,
        "correction_type": null,
        "under_review": false
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      "origin": "The text of the act",
      "evidence": {
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            "role": "Normative text",
            "language": "en",
            "edition": "published",
            "locator": "Article 6(4)(a) (English)",
            "text": "to be supplied to the consumer exclusively in a country other than that in which he has his habitual residence",
            "translations": {},
            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32008R0593",
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      "impact_shown": false,
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          "date": "2026-10-31T13:13:03Z",
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          "reference": "Message-ID: <CAH-SH73FPWyY77P16Om9s08YQiSriGYUrqqu8ceX8LXKh_Q5CA@mail.gmail.com>"
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      ],
      "responsible": [
        {
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          "text": "Reported to European Commission, Directorate-General for Justice and Consumers (e-mail)"
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    },
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        "Regulation (EC) No 864/2007 (Rome II)"
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      "location": "Article 5(1), second subparagraph",
      "text": {
        "en": {
          "title": "Rome II: at what time is foreseeability assessed under Article 5(1), second subparagraph?",
          "summary": "The law of the habitual residence of the person claimed to be liable applies if that person could not reasonably foresee the marketing of the product. The text does not say whether foreseeability is assessed when the product was put on the market, when it was marketed in that country, or when the damage occurred.",
          "impact": "A producer that learns of sales in a country after its initial sale and before the damage can be judged either way.",
          "correction": "The Commission's work on the application of the Regulation could say at what time foreseeability is assessed."
        }
      },
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        "badge": "reported",
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          "en": "Reported",
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        "conclusion": "confirmed",
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      "origin": "The text of the act",
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            "edition": "published",
            "locator": "Article 5(1), second subparagraph (English)",
            "text": "could not reasonably foresee the marketing of the product",
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          "event": "reported",
          "text": "Reported to European Commission, Directorate-General for Justice and Consumers (e-mail)"
        }
      ]
    },
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      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Article 14(1)(a)",
      "text": {
        "en": {
          "title": "Rome II: which event must a choice of law follow under Article 14(1)(a) when several events give rise to the damage?",
          "summary": "Article 14(1)(a) allows a choice by an agreement entered into after the event giving rise to the damage. Where several events give rise to the damage, for example a first act in one country and a final act in another, and the parties are not all pursuing a commercial activity, the text does not say which event the agreement must follow.",
          "impact": "An agreement made between the earliest and the last event can be valid under one reading and invalid under the other.",
          "correction": "The Commission's work on the application of the Regulation could say which event counts."
        }
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        "badge": "reported",
        "label": {
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          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
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        "correction_type": null,
        "under_review": false
      },
      "origin": "The text of the act",
      "evidence": {
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        "quotes": [
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            "edition": "published",
            "locator": "Article 14(1)(a) (English)",
            "text": "by an agreement entered into after the event giving rise to the damage occurred",
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      "impact_shown": false,
      "notified": [
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          "date": "2026-10-31T13:13:03Z",
          "institution": "European Commission, Directorate-General for Justice and Consumers",
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          "reference": "Message-ID: <CAH-SH73FPWyY77P16Om9s08YQiSriGYUrqqu8ceX8LXKh_Q5CA@mail.gmail.com>"
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      ],
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          "event": "entered",
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          "event": "reported",
          "text": "Reported to European Commission, Directorate-General for Justice and Consumers (e-mail)"
        }
      ]
    },
    {
      "id": "ARXO-2026-0454",
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      "class": "publication",
      "class_label": "Publication and consolidation",
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      "jurisdiction_detail": "European Union",
      "act": "Regulation (EC) No 864/2007 (Rome II)",
      "acts": [
        "Regulation (EC) No 593/2008 (Rome I)",
        "Regulation (EC) No 864/2007 (Rome II)"
      ],
      "location": "Commission statements published with the Regulation",
      "text": {
        "en": {
          "title": "Rome II on EUR-Lex: the XHTML text lacks two of the three Commission statements printed in the Official Journal",
          "summary": "The Official Journal prints three Commission statements after Rome II: on the review clause, on road accidents and on the treatment of foreign law. The English and French PDFs contain all three. The XHTML manifestations in Cellar contain only the statement on the review clause in 23 languages; the Croatian XHTML contains all three.",
          "impact": "The statements are not part of the Regulation, but readers who use the XHTML do not see two of them.",
          "correction": "Complete the XHTML manifestations of CELEX 32007R0864."
        }
      },
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        "label": {
          "en": "Reported",
          "ru": "Сообщено"
        },
        "conclusion": "confirmed",
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        "addressee": "none",
        "last_checked": "2026-10-31",
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      },
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            "edition": "published",
            "locator": "Commission statements, OJ L 199, p. 49 (English)",
            "text": "Commission Statement on road accidents",
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            "locator": "Commission statements, OJ L 199, p. 49 (English)",
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            "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R0864",
            "sha256": "63dc4cc014bdb2b9f34e3fd0efd999432810ebe719ad6b9d9e87d3bbfc45d954",
            "retrieved": "2026-10-31",
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            "copy_sha256": "63dc4cc014bdb2b9f34e3fd0efd999432810ebe719ad6b9d9e87d3bbfc45d954",
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      "notified": [
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          "date": "2026-10-31T13:13:01Z",
          "institution": "Publications Office of the European Union",
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          "reference": "Message-ID: <CAH-SH73oH5-LVk+ypBgz11rr8e=c7SorL3v1rhoU2hKJeEcfWg@mail.gmail.com>"
        }
      ],
      "responsible": [
        {
          "institution": "Publications Office of the European Union",
          "role": "publishes the Official Journal and the EUR-Lex and Cellar manifestations"
        }
      ],
      "responses": [],
      "approval": "2026-10-31",
      "ai_role": {
        "en": "AI models helped read and compare the texts and review the draft letters."
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      "first_published": "2026-10-31T13:56:33+00:00",
      "history": [
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          "date": "2026-10-31",
          "event": "confirmed",
          "text": "Confirmed by Arxo"
        },
        {
          "date": "2026-10-31",
          "event": "entered",
          "text": "Entered in the register"
        },
        {
          "date": "2026-10-31",
          "event": "reported",
          "text": "Reported to Publications Office of the European Union (e-mail)"
        }
      ]
    }
  ]
}
