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News / Information for entities of financial market / Organizations engaged in certain types of banking оperations

Organizations engaged in certain types of banking оperations

Key issues:

1.Licensing
- Licensing procedure

2. Prudential normative requirements
- Clarifications

3. Reporting
- Reporting forms

Enforcement measures and sanctions

Administrative infraction

 

General infomation:

1. Mortgage organizations
2. Subsidiaries of the National Agricultural Holding
3. Brokers and Dealers, engaged in certain types of banking operations
4. Other organizations, engaged in certain types of banking operations
5. License Register
6. The list of organizations engaged in certain types of banking operations

Statistics::

1. Total reports
- Total profit and loss account
- Total balance sheet

2. Financial performance
- Information about organizations engaged in certain types of banking activities of RK
- Information about owned capital, liabilities and assets of mortgage organizations of RK
- Compliance report (compliance with prudential normative requirements) for mortgage organizations of RK
- The compliance of prudential rules of Kazpost, JSC
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.

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