Меню
The Agency regulates and supervises the activities of commercial banks and their affiliates, Development Bank of Kazakhstan JSC, banking conglomerates, mortgage companies, agricultural state holding subsidiaries, the national mail operator, credit bureaus, interim administrations and bank liquidation commissions by focusing supervisory resources on areas most at risk.
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Commercial Banks |
- Second-tier banks
- Branches
- Representative Offices of Domestic Banks of the Republic of Kazakhstan
- Representative Offices of Foreign of the Republic of Kazakhstan
- Non-bank Financial Institutions
- Subsidiaries of the National Agricultural Holding
- Entities Wholly Owned by the Samruk-Kazyna Sovereign Wealth Fund
- Mortgage Organizations
- Register of Non-bank Financial Institutions
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Consolidated Supervision |
- Qualified Participants of Financial Institutions
- Banking Holding Companies
- Consolidated Information on Banking Conglomerates
Registers of Authorized Entities
- Licenses for Certain Types of Banking Operations
- Licenses for Banking and Securities Market Activities
Supervisory Famework
Bank Liquidation Process
Executive Qualification Testing
- Examination Questions for Executives of Second-Tier Banks and Banking Holding Companies
- Examination Questions for Candidates for the Positions of Chairperson or Member of a Bank Liquidation Commission
- Testing Webcasts
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Statistics |
Financial Sector Performance
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