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News / Legislation
 

BANKING SECTOR
Acting
Laws
Regulatory legal acts
- Establishment, licensing
- Prudential normative requirements
- Regulation
- Reporting
- Liquidation
Projects
Laws
Regulatory legal acts
Invalid
Laws
Regulatory legal acts

INSURANCE SECTOR
Acting
Laws
Regulatory legal acts
- Establishment, licensing
- Prudential normative requirements
- Regulation
- Reporting
- Liquidation
Projects
Laws
Regulatory legal acts
Invalid
Laws
Regulatory legal acts

SECURITIES MARKET
Acting
Laws
Regulatory legal acts
- Establishment, licensing
- Prudential normative requirements
- Regulation
- Reporting
Projects
Laws
Regulatory legal acts
Invalid
Laws
Regulatory legal acts

ACCUMULATIVE PENSION SYSTEM
Acting
Laws
Regulatory legal acts
- Establishment, licensing
- Prudential normative requirements
- Regulation
- Reporting
- Liquidation
Projects
Laws
Regulatory legal acts
Invalid
Laws
Regulatory legal acts

 

 

ORGANIZATIONS ENGAGED IN CERTAIN TYPES OF BANKING ACTIVITIES
Acting
Laws
Regulatory legal acts
- Establishment, licensing
- Prudential normative requirements
- Regulation
- Reporting
Projects
Laws
Regulatory legal acts
Invalid
Laws
Regulatory legal acts

CONSOLIDATED SUPERVISION
Acting
Laws
Regulatory legal acts
- Issue of permit
- Withdrawal of consent for acquisition of status of large participant of bank or banking holding
- Prudential normative requirements for banking conglomerates
- Regulation
- Reporting
Projects
Laws
Regulatory legal acts
Invalid
Laws
Regulatory legal acts

OTHERS
Acting
Laws
Regulatory legal acts
Projects
Laws
Regulatory legal acts
Invalid
Laws
Regulatory legal acts

 
 

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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