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

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.
Publication date: October 2004
ISBN: 9781451820911
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Banks and Banking , Banks and Banking , Money and Monetary Policy , Money and Monetary Policy , banking , money laundering , law enforcement , suspicious transactions , banking supervision

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