of November 7, 2025 No. 70
About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of November 12, 2019 No. 188 "About approval of Rules of forming of risk management system and internal control for banks of the second level, branches of nonresident banks of the Republic of Kazakhstan"
Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market
1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of November 12, 2019 No. 188 "About approval of Rules of forming of risk management system and internal control for banks of the second level, branches of nonresident banks of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 19632) the following change and amendment:
in Rules of forming of risk management system and internal control for banks of the second level, branches of the nonresident banks of the Republic of Kazakhstan approved by the specified resolution:
2) of Item 42 to state the subitem in the following edition:
"2) the bank exercises credit activities and credit risk management within the approved credit policy which includes, but without being limited, the following:
main directions of credit activities of bank;
participants of credit process and sphere of their responsibility;
internal procedure for adoption of credit decisions, including procedure for consideration and approval of the credits, including concerning crediting of faces tied with bank the special relations, crediting limits for the purpose of restriction of concentration of credit risk;
procedure of the analysis of creditworthness of the borrower.
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