Abstract:
Banking supervision is an important aspect of modern financial systems aimed at
controlling banks' risk-taking in order to protect depositors and the economy as a whole from
systemic bank failures and their consequences. The development of new digital technologies leads
to the remote presentation of banking products and changes in the risk profile of second-tier banks
(further -STB) in the financial market. The article analyzes the current state of supervision of
second-tier banks, differences between traditional risk-oriented supervision and its stages, types
of restrictive measures, and supervisory measures applied by the authorized body in the sphere of
supervision and regulation of the domestic market in the Republic of Kazakhstan. In addition, the
article analyzes the reliability index and rating of the banking sector of a number of countries of
the Commonwealth of Independent States (further CIS) and developed countries.
