KazakhRussian (CIS)English (United Kingdom)

Please send all comments and requests concerning the site to the address site@afn.kz


www.e.gov.kz

www.kyzmet.kz

www.fingramota.kz

www.minjust.kz

www.fisinter.ru
Загрузка...
News / Information for entities of financial market / Banking sector

Bаnking sector

Key issues:

1. Licensing
- Licensing procedure

2. Prudential normative requirements
- Clarifications

3. Reporting
- Reporting forms


4. Liquidation
- The list of organizations under liquidation
- The list of liquidated organizations

Enforcement measures and sanctions

Administrative infractions

 

 

 
General information:

1. Second tier banks
2. Branches
3. Representative offices
4. License Register
5. The list of second tier banks

Statistics:

1. Total reports
- Total balance sheet of tier two banks of RK
- Total statement on income and expenses of tier two banks of RK
- Total statement on assets and contingent liabilities classification

2. Financial performance
- Compliance report (compliance with prudential normative requirements)
- Information about owned capital, liabilities and assets
- Balance and off-balance sheet account balances
- Information on credits, considering the percentage of past due loans and written off loans
- Information on asset and contingent liabilities classification
- Information on average interest margin and average interest spread

3. Current status

 
 

The Agency's Quality Management System has been assessed by "Russian Register" Certification Association and found in conformity with the MS ISO 9001:2008 standard in respect of governmental regulation of the financial market and financial organizations, including development of legal acts.
IONET Certificate
Certificate of quality management system conformity №10.083.026 of 8th February, 2010
Address:
050000, Almaty,
67 Aiteke Bi str.
Tel: +7 727 2788 024
Fax: +7 727 2725 297
E-mail: afn@afn.kz

© Степанов А.В. АФН РК 2010г.

CN