Republic of Kazakhstan - Detailed Assessment of Observance : Base Core Principles for Effective Banking Supervision (English)

This assessment of the implementation of the Basel Core Principles for EffectiveBanking Supervision (BCP) in Kazakhstan has been completed as a part of the Financial SectorAssessment Program (FSAP) mission undertaken by the International Monetary Fund (IMF)and the World Bank (WB) during February-April 2023, at the request of the Kazakhstaniauthorities. It reflects the regulatory and supervisory framework in place as of the date of thecompletion of...

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Author

World Bank;

International Monetary Fund (IMF);
Document Date
2024/01/31
Document Type
Financial Sector Assessment Program (FSAP)
Report Number
188020
Volume No
1
Country
Kazakhstan,
Region
Europe and Central Asia,
Disclosure Date
2024/02/29
Disclosure Status
Disclosed
Doc Name
Republic of Kazakhstan - Detailed Assessment of Observance : Base Core Principles for Effective Banking Supervision

Language

English

Rel. Proj ID

KZ-Kazakhstan FSAP Update -- P180310

Major Sector

FY17 - Financial Sector

Theme

FY17 - Financial Sector oversight and policy/banking regulation & restructuring,FY17 - Financial Stability

Sector

FY17 - Banking Institutions

Topics

Financial Capability,Banking Institution Strengthening and Building,Banking Regulation,Banking Operational Risk,

Unit Owning

EFNFP

Version Type

Final

Product Line

Advisory Services & Analytics

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Citation

World Bank; International Monetary Fund (IMF).

Republic of Kazakhstan - Detailed Assessment of Observance : Base Core Principles for Effective Banking Supervision (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099022924093037582

Republic of Kazakhstan - Detailed Assessment of Observance : Base Core Principles for Effective Banking Supervision (English)

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