Kazakhstan
4 regulators · 6 laws & regulations · 4 obligations · 3 enforcement actions
Regulators of Kazakhstan
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Agency for Regulation and Development of the Financial Market Primary | ARDFM | 2019 | Banking · NBFC / Non-bank Lending · Insurance · Capital Markets · Asset & Wealth Management | Official site | |
A state body directly subordinate and accountable to the President, separated from the National Bank by Decree No. 203; its Regulations took effect on 1 January 2020. | |||||
| National Bank of the Republic of Kazakhstan Primary | NBK | — | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
Kazakhstan's central bank, whose stated objective on its website is price stability. | |||||
| Anti-Corruption Agency of the Republic of Kazakhstan (Anti-Corruption Service) | — | All industries | Official site | ||
A state body directly subordinate and accountable to the President, organised as a state institution with territorial departments in the regions, cities of republican significance and the capital. | |||||
| Astana Financial Services Authority | AFSA | — | Banking · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
The regulator of financial services and related activities in the Astana International Financial Centre (AIFC), a special legal regime area within Astana. | |||||
| No regulators match these filters. | |||||