Republic of Kazakhstan: Technical Assistance Report-Risk-Based Supervision Pillar 2 Implementation

March 1, 2022

Preview Citation

Format: Chicago

Republic of Kazakhstan: Technical Assistance Report-Risk-Based Supervision Pillar 2 Implementation, (USA: International Monetary Fund, 2022) accessed December 22, 2024

Summary

This virtual technical assistance (TA) mission supported the Agency in strengthening certain elements of its risk based supervisory framework. The mission focused on assisting the Agency with its development of internal supervisory methodologies for assessing a bank’s ICAAP, and for setting individual Pillar 2 supervisory capital requirements. The mission provided recommendations and targeted training. The priorities for the next TA missions were discussed with the Agency (strengthening banking supervision and cybersecurity, and diagnostic TA of insurance sector supervision will be considered). The mission benefited from simultaneous translation.

Subject: Capital adequacy requirements, Commercial banks, Corporate governance, Economic sectors, Financial institutions, Financial regulation and supervision, Internal controls, International organization, Monetary policy, Operational risk, Revenue administration, Risk-based supervision

Keywords: Authoring department, Bank's ICAAP, Capital adequacy requirements, Commercial banks, Corporate governance, Draft methodology, ICAAP assessment, ICAAP documentation, Internal controls, Operational risk, Process documentation, Risk profile, Risk-based supervision, Staff team of the International Monetary Fund, Structure of the banking sector

Publication Details

Pages:

31
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2022/065
Stock No:

1KAZEA2022002
ISBN:

9798400203343
ISSN:

1934-7685

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