Aray Seitova Email and Phone Number
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Aray Seitova is a Acting Regulation Officer at Astana International Exchange - AIX. They possess expertise in corporate law, banking law, joint ventures, legal advice. They is proficient in Chinese and English.
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Acting Regulation OfficerAstana International Exchange - Aix -
Head Of Issuers RegulationAstana International Exchange - Aix Jan 2021 - PresentAlmaty, Kazakhstan- New issuer/ issue process management (including KYC): assessment and approval from the time of application. - Ongoing oversight, monitoring, investigation and enforcement of Issuer’s obligations under AIX Business Rules and AFSA’s market rules; -Referral to AFSA as required under AFSA Rules or AIFC Legislation; -Establishing the issuer market reporting process; including monitoring of issuer obligations / media announcements. - Developing and managing sanctions or penalty framework for contravention of AIX Business Rules and listing agreements by Issuers; - Developing and implementing periodic issuer review process including, where areas of mutual interest exist, joint work with AFSA; - Development and publication of relevant market guidance for issuers and education of issuers in relation to their ongoing obligations and AIX expected compliance standard. Market development● Supporting business development efforts; ● New product introduction;● Identifying and supporting rule changes as required ;● External presentation and communication as required to support AIX’s public profile in relation to issuers. Organization ● Management of the Issuer Regulation team;● Regulatory reporting to AFSA, financial regulator.
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Acting HeadAstana International Exchange - Aix Jul 2020 - Dec 2020Almaty, Kazakhstan
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Senior ManagerAstana International Exchange - Aix May 2018 - Jun 2020Astana Development of the regulatory framework with regards to onboarding and on-going obligations of brokers and issuers; Provision of legal advice and support to the issuers and brokers based on AIFC laws and AIX Business Rules; Overseeing the implementation of the R&C framework within areas of responsibility; Admission of the issuers to the AIX Official List of Securities; Control over the issuers in terms of fulfillment of ongoing obligations; Fulfilment of onboarding procedure of the brokers including KYC process; Reporting to the Committee of Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan.
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Relationship Manager/AssociateGrata Jul 2017 - May 2018Astana Branch Project management and coordination of the involved departments of the Law Firm in clients’ assignments; Analysis of legislation in certain aspects of the client's activities, possible risks and recommendations; Interacting clients and building strong client relationships (applying conflict check policy); Drafting of commercial proposals with regards to the client’s assignments and service agreements. -
AssociateGrata International May 2011 - Jun 2017Astana Branch Advising on M&As and conducting including conduction of due diligence on behalf of the interested party; Drafting foundation documents of the companies; Performing state registration of the legal entities, branches and representative offices, and also obtaining all appropriate certificates and receipts from the state authorities; Convocation and carrying out of general meeting of participants (shareholders) or other authorised bodies, and drafting of the meeting's minutes; Drafting memorandums and legal opinions on corporate issues; Observance of the priority right of purchase of participatory interest in company (in case of sale of a participatory interest to a third party); Assisting in liquidation process of the companies; Advising the companies on attraction of foreign labour; Drafting labour agreements, resolutions and orders on appointment of the employees; Drafting lease agreements of premises.
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Junior AssociateGrata International Apr 2009 - Apr 2011Almaty Drafting corporate and bank loan facilities including syndicated loan facilities; Drafting pledge agreements (mortgages/movable property); Drafting legal opinions with regards to international and local lending; Advising foreign investor on banking and currency regulations legislation; Participating in due diligences with regards to acquisition of companies; Drafting legal memorandums in relation to Kazakhstan finance legislation; Advising on Islamic Finance transactions including sukuk issuance; Participating in PPP projects and IPO projects.
Aray Seitova Skills
Aray Seitova Education Details
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Financial Management -
International Law
Frequently Asked Questions about Aray Seitova
What company does Aray Seitova work for?
Aray Seitova works for Astana International Exchange - Aix
What is Aray Seitova's role at the current company?
Aray Seitova's current role is Acting Regulation Officer.
What is Aray Seitova's email address?
Aray Seitova's email address is as****@****net.com
What schools did Aray Seitova attend?
Aray Seitova attended Kimep University, Kazahskij Nacionalnij Universitet Im. Al Farabi.
What skills is Aray Seitova known for?
Aray Seitova has skills like Corporate Law, Banking Law, Joint Ventures, Legal Advice.
Who are Aray Seitova's colleagues?
Aray Seitova's colleagues are Eldar Sabiyev, Daulet Shadiyev, Гульжазира Ахметова, Raiymbek Tulegenov, Zhuldyz Jumadilova, Anuar Shaidenov, Yuliya Kondratyeva.
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