IMF Staff Country Reports

Subject: Credit risk, Financial regulation and supervision, Financial sector policy and analysis, Internal controls, International organization, Market risk, Monetary policy, Operational risk, Revenue administration, Stress testing

Keywords: Adequacy ASSESSMENT process, AML/CFT, Banking group, Consolidated supervision, Credit risk, Due diligence, Global, IMF-World Bank Financial Sector Assessment Program, Interest rate risk, Internal controls, Kazakhstan tenge, Market risk, NPL definition, Operational risk, Prudential mandate, Regulator's independence, Related parties, Risk weight assets, Risk-based supervision, Staff team of the International Monetary Fund, Stress testing