On approval of the Rules for formation of risk management and internal control system for second-tier banks, branches of non-resident banks of the Republic of Kazakhstan

Updated Unofficial translation

Resolution of the Board of the National Bank of the Republic of Kazakhstan dated November 12, 2019 № 188. Registered with the Ministry of Justice of the Republic of Kazakhstan on November 21, 2019 № 19632.

Parameter
Value
Act approved on 11/12/2019
Act change date 12/29/2023
Date of official publication in ILS "Adilet"
Information on official publication of the act газета "Егемен Қазақстан"; газета "Казахстанская правда"; 100000000031
Act form Decree, Rules
Legal relations area Banking system. Bank activity
Legal validity Акт Министерства или ведомства
Agency of act regulation The National Bank of the Republic of Kazakhstan
Area of activity Республика Казахстан
Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan 136234
RLA registration number assigned by rule-making body 188
Number of RLA state registration at justice agencies 19632
RLA developer The National Bank of the Republic of Kazakhstan
Registered in the MoJ on 11/21/2019
Database section Finance
Authority of departmental act registration The Ministry of Justice of the Republic of Kazakhstan
Location of act approval город Алматы

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