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Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market
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Approval of the report on shares placement results -
Authorizing the establishment or acquistion of a subsidiary bank and (or) the bank holding company of branch organization and (or) significant part of the bank and (or) a bank holding company in the authorized capital of the organizations
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Issuance of a license for conducting banking and other operations carried out by Islamic banks, branches of Islamic non-resident banks of the Republic of Kazakhstan
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Issuance of a license for microfinance activities
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Issuance of a license to carry out activities on the securities market
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Issuance of a permit for the establishment or acquisition of a subsidiary organization by an insurance (reinsurance) organization and (or) insurance holding, significant participation of an insurance (reinsurance) organization and (or) insurance holding in the capital of organizations
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Issuance of a permit for the voluntary liquidation of a bank, members' voluntary winding up of a branch of a non-resident bank of the Republic of Kazakhstan
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Issuance of a permit for voluntary liquidation of an insurance (reinsurance) organization, voluntary termination of the activities of a branch of an insurance (reinsurance) organization that is a non-resident of the Republic of Kazakhstan
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Issuance of a permit to open a bank, a branch of a non-resident bank of the Republic of Kazakhstan
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Issuance of consent for the appointment (election) of executives of financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of insurance (reinsurance) organizations non-residents of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan, banking, insurance holdings, joint-stock company "Insurance Payments Guarantee Fund "
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Issuance of licenses to banks, branches of non-resident banks of the Republic of Kazakhstan to conduct banking and other operations provided for by the banking legislation of the Republic of Kazakhstan
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Issuance of permission to carry out credit bureau activity and act on correpondance of the credit bureau with the requirements applicable to the credit bureau on protection and provision of integrity of data bases of the credit stories used in informational systems and premises
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Issuance of permission to create an insurance (reinsurance) company, open a branch of an insurance (reinsurance) company-non-resident of the Republic of Kazakhstan
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Issuance of permit for voluntary reorganization of the Bank Holding Company Banking
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Issuance of permits for voluntary reorganization of the accumulative pension fund
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Issuance of permit to open a branch of a non-resident insurance broker in the Republic of Kazakhstan
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Issuance of the license for reinsurance activity or Islamic reinsurance activity right
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Issuance of the license for the organizations that realize the certain types of bank operations and for bank operations
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Issuance of the license for the right on implementation the insurance (reinsurance) or Islamic insurance (reinsurance) activity upon the sphere of "general insurance"
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Issuance of the license on implementing the activity of insurance broker
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Issuance of the license on implementing the actuarial activity
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Issuance of the license on implementing the insurance activity or Islamic insurance activity upon the sphere of “life insurance”
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Issuance of the licenses for the types of compulsory insurance ascertained by laws of the Republic of Kazakhstan that corresponded to the separate classes of insurance or for the right to carry out Islamic insurance activity by compulsory insurance types specified by Laws of the Republic of Kazakhstan and which are separate insurance classes
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Issuance of the permit on voluntary reorganization of the insurance (reinsurance) company and insurance holding
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Issuing consent to acquire the status of a major participant in a Bank and (or) an insurance (reinsurance) organization, and (or) an investment portfolio Manager, and (or) a banking and (or) insurance holding company
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Licensing to voluntary liquidation of accumulative pension fund
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Official registration of share investment fund issue
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Registration of collection agencies
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State registration of authorized shares issue
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State registration of non-state bond issues
