The regulator has prepared amendments to financial monitoring rules.
The ARDFM’s banking regulation department identified violations in the internal controls of Kazakhstan’s largest bank.
The regulator’s head, Timur Suleimenov, confirmed there will be no exceptions for anyone, but the question of fines for missing the deadline remains open..
The Kazakhstani bank has added a feature to its mobile app for scanning Asian payment terminals..
ARDFM and the National Bank have drafted bank crisis resolution rules. The payment to a single treasury account could reach up to 0.2% of a financial institution’s liabilities.