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The Agency, within the framework of regulation and development of the banking sector, exercises control and supervision over the activities of second-tier banks and their affiliates, Development Bank of Kazakhstan JSC, banking conglomerates, mortgage companies, subsidiaries of the national managing holding in the field of agriculture, the national mail operator, credit bureaus, interim administrations and liquidation commissions of banks, by focusing supervisory resources on areas most at risk.
SECOND TIER BANKS
- Second tier banks
- Branches
- Representative offices of resident banks of the Republic of Kazakhstan
- Representative offices of non-resident banks of the Republic of Kazakhstan
ORGANIZATIONS ENGAGED IN CERTAIN TYPES OF BANKING ОPERATIONS
- Subsidiaries of the National Agricultural Holding
- Organizations the sole member of which is the «Sovereign Wealth Fund «Samruk-Kazyna»
- Mortgage Organizations
- Other organizations, engaged in certain types of banking operations
- The list of organizations engaged in certain types of banking operations
CONSOLIDATED SUPERVISION
- Qualified participants of financial organizations
- Banking holding companies
- Banking conglomerates
- Composite information about banking conglomerates
REGISTERS OF PERMISSIONS
- Licenses to engage in certain types of banking operations
- Licenses for banking, other operations and activities on the securities market
SUPERVISORY PROCESS
LIQUIDATION PROCESS
TESTING CANDIDATES
- Questions for the executives of the second-tier banks and banking holdings
- Questions for testing candidates for the positions of chairman or member of the liquidation commission of a forcibly liquidated bank
- Online broadcast of testing
STATISTICS
Performance of financial sector:
THE SANCTION AND MEASURES OF INFLUENCE
The following technologies and standards are used to protect data: OAUTH 2.0 for identification and authentication, the JWT (JSON Web Token) access key standard, the TLS cryptographic data transfer protocol and the use of dedicated data transfer channels. This approach allows to ensure the protection of transmitted data and transactions.
No, access to client data is possible only with their consent within the framework of the services provided to them. Records of consents are maintained centrally by the Operator. The client can view the list of his consents at any time and withdraw consent if it is necessary. Access to data with the client’s consent is determined by tokens issued with registering consent. Tokens are verified on every data request.
Address of the Banking Ombudsman: 050013, Almaty, Aimanov Street, 124, Office 301. Phone numbers: +7 (727) 983-30-16, +7 (708) 983-30-16; E-mail: office@bank-ombudsman.kz