Finance

Accounting registration of collection agencies Approval of the report on the results of the placement of shares Change in the terms of execution of the tax obligation to pay taxes and/or fees Conclusion of an investment contract for an investment project involving investments and investment preferences Financial Products Approval Notice by Financial Institution Holding a qualification exam of persons applying for the right to carry out the activities of an administrator (interim administrator, rehabilitation, temporary and bankrupt managers) Inclusion in the register of owners of temporary storage Inclusion in the register of payment organizations that have registered with the National Bank of Kazakhstan Issuance of a license for reinsurance activities or the right to carry out activities in Islamic reinsurance Issuance of a license for the right to carry out insurance (reinsurance) activities or Islamic insurance (reinsurance) activities in the "general insurance" category Issuance of a license for the types of compulsory insurance established by the laws of the Republic of Kazakhstan and which are separate classes of insurance, or the right to carry out Islamic insurance activities by types of compulsory insurance established by the laws of the Republic of Kazakhstan and that are separate classes of insurance Issuance of a license on certification of organizations on the professional certification of accountants Issuance of a license to banks to conduct banking and other operations provided for by the banking legislation of the Republic of Kazakhstan Issuance of a license to carry out activities for the organization of cash exchange operations with foreign currency to authorized organizations Issuance of a license to carry out activities in the securities market provided for by the legislation of the Republic of Kazakhstan Issuance of a license to carry out actuarial activities Issuance of a license to carry out insurance activities or the right to carry out Islamic insurance activities in the "life insurance" category Issuance of a license to conduct banking and other operations carried out by Islamic banks Issuance of a license to organizations carrying out certain types of banking operations for banking operations Issuance of a license to organizations engaged in certain types of banking operations for the collection of banknotes, coins and valuables Issuance of a permit for voluntary liquidation of an insurance (reinsurance) organization Issuance of a permit for voluntary reorganization of an insurance (reinsurance) organization and (or) an insurance holding company Issuance of a permit to issue equity securities of a resident organization of the Republic of Kazakhstan on the territory of a foreign state Issuance of a permit to open a bank, a branch of a non-resident bank of the Republic of Kazakhstan Issuance of permission for voluntary reorganization of a Bank (Bank holding company) Issuance of the certificate on accreditation of accountants' professional organization Issuance of the certificate on accreditation of the professional auditor organization Issuing a permit for the creation or acquisition of a subsidiary by a Bank and (or) a Bank holding company and (or) a significant participation of the Bank and (or) a Bank holding company in the authorized capital of organizations Issuing a permit for the creation or acquisition of a subsidiary by an insurance (reinsurance) organization and (or) an insurance holding company Issuing a permit for the right to operate a credit bureau and an act on the compliance of the credit bureau with the requirements of the credit bureau for the protection and preservation of the database of credit histories used by information systems and premises Issuing a permit for the voluntary liquidation of the voluntary savings pension fund Issuing a permit for voluntary liquidation of a Bank Issuing a permit to reorganize the voluntary savings pension fund Issuing consent to the appointment (election) of senior employees of financial organizations, banking, insurance holdings, joint-stock company " insurance payment guarantee Fund» Issuing consent to voluntary reorganization (joining, merging, separation, allotment, transformation) of payment organizations Licenses for insurance brokers Notification of approval of micro-credit services by a microfinance organization Notification of the beginning or termination of the activities of the administrator (temporary administrator, rehabilitation, temporary and bankruptcy managers) Notification of the commencement or termination of activities of a person who is a subject of financial monitoring in accordance with the Law of the Republic of Kazakhstan "On combating legalization (laundering) of proceeds of crime and financing of terrorism" Notification of the commencement or termination of operations of the exchange office of the authorized bank State registration of issue of units of mutual investment funds State registration of non-state bond issues State registration of the issue of declared shares The issuance of a permit for establishment of insurance (reinsurance) organization The issuance of consent to the acquisition of the status of a large member of the bank, insurance (reinsurance) organization, manager of an investment portfolio or bank, insurance holding