Banking Sector

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.

• 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

 

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

• SREP Methodology
• Asset Quality Review
• Supervisory Judgment
• Supervisory Response Measures

Bank Liquidation Process

• Bank Liquidation Process
• Banks Under Liquidation
• Liquidated Banks          

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
  
  

Statistics

Financial Sector Performance

• Banking Sector
• Organizations Engaged in Certain Types of Banking Operations
• Banking Conglomerates

Sanctions and Enforcement Actions