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 translationResolution 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 | 07/01/2023 |
| 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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