Republic of Kazakhstan: Financial Sector Assessment Program Update—Detailed Assessments and Updates of Financial Sector Standards and Codes

International Monetary Fund

No 2004/338, IMF Staff Country Reports from International Monetary Fund

Abstract: This paper presents a Detailed Assessment and Updates of Financial Sector Standards and Codes for Kazakhstan. The assessment reveals that although Kazakhstan’s banking system is liquid, there are significant variations from bank to bank, with the distinctions between the tenge and foreign exchange liquidity being quite important. An appropriate body of commercial law is in place, and both banks and the supervisory authority express general satisfaction with the functioning of the systems for registration of collateral and enforcement of security interests.

Keywords: ISCR; CR; central bank; business plan; criminal activity; joint stock; financial market; Financial stability assessment; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Legal support in revenue administration; Insurance companies; North America; Western Europe (search for similar items in EconPapers)
Pages: 123
Date: 2004-10-27
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