Legislation

Recommendations for the Organization of a Compliance Risk Management System in Microfinance Organizations

Recommendations for the Organization of an Operational Risk Management System in Microfinance Organizations

Recommendations for the Organization of Corporate Governance and Risk Management

Recommendations for the Organization of a Credit Risk Management System in Microfinance Organizations

Law of the Republic of Kazakhstan dated March 29, 2016 No. 479-V “On Amendments to the Law on Microfinance Activities”

Law of the Republic of Kazakhstan dated May 16, 2014 No. 203-V “On Amendments to the Law on Microfinance Activities”

Law of the Republic of Kazakhstan dated May 24, 2021 No. 43-VII “On Amendments and Additions to Certain Legislative Acts on the Regulation of Banking, Microfinance, and Collection Activities”

Law of the Republic of Kazakhstan dated July 3, 2019 No. 262-VI