Republic of Kazakhstan: Technical Assistance Report-Risk-Based Supervision Pillar 2 Implementation

International Monetary Fund

No 2022/065, IMF Staff Country Reports from International Monetary Fund

Abstract: This virtual technical assistance (TA) mission supported the Agency in strengthening certain elements of its risk based supervisory framework. The mission focused on assisting the Agency with its development of internal supervisory methodologies for assessing a bank’s ICAAP, and for setting individual Pillar 2 supervisory capital requirements. The mission provided recommendations and targeted training. The priorities for the next TA missions were discussed with the Agency (strengthening banking supervision and cybersecurity, and diagnostic TA of insurance sector supervision will be considered). The mission benefited from simultaneous translation.

Keywords: staff team of the International Monetary Fund; process documentation; structure of the banking sector; authoring department; ICAAP assessment; Capital adequacy requirements; Commercial banks; Internal controls; Operational risk; Corporate governance; bank's ICAAP; risk profile; draft methodology; ICAAP documentation; Risk-based supervision (search for similar items in EconPapers)
Pages: 31
Date: 2022-03-01
New Economics Papers: this item is included in nep-cis and nep-ias
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