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.
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RLA form and approving agency |
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| 1 | On approval of the Rules for formation of risk management and internal control system for second-tier banks | Resolution of the Board of the National Bank of the Republic of Kazakhstan dated November 12, 2019 No. 188. Registered with the Ministry of Justice of the Republic of Kazakhstan on November 21, 2019 No. 19632. | 11/12/2019 | New | |
| 2 | 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 | 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. | 07/01/2023 | Updated | |
| 3 | 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 | 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. | 12/29/2023 | Updated |
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