Credit Bureau

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News / Information for entities of financial market / Credit Bureau

Credit Bureau

Key issues:

Licensing
- Licensing procedure

General information:

1. Credit Bureau

2. License Register

3. The list of Credit Bureau, licensed to conduct on credit bureau activity

Enforcement measures and sanctions

Administrative infractions

	01.12.11	01.01.12
Аssets of second tier banks (KZT.bln.)	12 729.1	12 809,4
Assets of insurance companies (KZT. bln.)	366.6	387,7
Sum of pension accruals (KZT.bln.)	2 606.8	2 651,4
Average weighted yield of APF for 5 years(%)	32.80	30,04
Average weighted (adjusted) yield of APF for 5 years(%)	32.58	29,51
Inflation accumulative level for 5 years (%)	60.64	59,95

25.10.2011

Press release № 260 On the simultaneous transfer of assets and liabilities of individual depositors from Bank Astana-Finance to Bank AsiaCredit

05.08.2011

PRESS RELEASE № 256 SENIM-BANK JSC forfeited its right to accept deposits and open banking accounts of individuals under its license to carry out banking and other operations and activities on the securities market.

05.08.2011

PRESS RELEASE № 255 Kredit Altyn Bank JSC forfeited its right to accept deposits and open banking accounts of legal entities under its license to carry out banking and other operations.

05.08.2011

PRESS RELEASE № 254 Subsidiary Bank TAIB Kazakh Bank JSC forfeited its right to accept deposits and open banking accounts of individuals under its license to carry out banking and other operations fulfilled by banks in national and foreign currency granted from October 16, 2006 № 75.

05.08.2011

PRESS RELEASE № 253 Al-Hilal Islamic Bank Joint Stock Company forfeited its right to accept interest-free deposits at short notice of individuals open banking accounts of individuals under its license to carry out banking operations of an Islamic Bank.

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.

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