Services of the government body

Issuance of a permit to open a bank, a branch of a non-resident bank of the Republic of Kazakhstan

Issue of a license (basic, universal) to banks, branches of non-resident banks of the Republic of Kazakhstan to carry out banking and other operations

Issue of a license to organizations carrying out certain types of banking operations to carry out certain types of banking operations

Issue of a license to carry out Islamic banking and other operations

Issuance of a permit to a bank or a banking holding company for the establishment or acquisition of a subsidiary, or for a bank’s or banking holding company’s significant participation in the capital of organizations

Output of permission on voluntary reorganization of bank (banking holding)

Issuance of a permit for voluntary liquidation of a bank, voluntary termination of the activities of a branch of a non-resident bank of the Republic of Kazakhstan

A voluntary accumulative pension fund re-organization permit

Output of permission on voluntary elimination of a voluntary accumulative pension fund

Permit to create an (re-) insurance company, open a branch of an (re-) insurance company-non-resident of the Republic of Kazakhstan

License for conducting insurance or Islamic life insurance activity

Issuance of the license for the right on implementation the insurance (reinsurance) or Islamic insurance (reinsurance) activity upon the sphere of "general insurance"

License for mandatory insurance types established by the laws of the Republic of Kazakhstan that are several insurance classes or right to carry out Islamic insurance activity by compulsory insurance type specified by the Laws of the Republic of Kazakhstan and that are separate insurance classes

License for reinsurance activity or Islamic reinsurance activity

Insurance broker license

Issuance of a permit for the establishment or acquisition of a subsidiary organization by an insurance (reinsurance) organization and (or) insurance holding, significant participation of an insurance (reinsurance) organization and (or) insurance holding in the capital of organizations

Issuance of the permit on voluntary reorganization of the insurance (reinsurance) company and (or) insurance holding

Issuance of consent for the appointment (election) of executives of financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (re-insurance) organizations- non-residents of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan, banking, insurance holdings, Joint Stock Company "Fund for guaranteeing insurance payments”

State registration of the issue of non-government bonds

Official registration of share investment fund issue

Approval of the shares placement report

An issue of a permit for the right to operate a credit bureau and an act on the credit bureau's compliance with the requirements for a credit bureau in part of credit history database protection and security, digital systems and premises used

Issuance of license for actuarial activity

Issuance of a license to operate in the securities market

Authorization for voluntary liquidation of an insurance (reinsurance) company as well as of a branch of an insurance (reinsurance) company non-resident of the Republic of Kazakhstan

Registration of collection agencies

Issuing consent to acquire the status of a major participant in a Bank and (or) an insurance (reinsurance) organization, and (or) an investment portfolio Manager, and (or) a banking and (or) insurance holding company

Issuance of a license for microfinance activities

Permit to open a branch of a non-resident insurance broker of the Republic of Kazakhstan

State registration of authorized shares issue

Issuance of permit for voluntary reorganization of a microfinance organization in the form of conversion into a bank

Issue ¬of a permit for the right to operate as an operator of an electronic trading platform for the sale of banking and microfinance assets