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Analysis of the current state supervision of second-tier banks in the Republic of Kazakhstan

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dc.contributor.author Buzaubayeva, P.N.
dc.contributor.author Makysh, S.B.
dc.date.accessioned 2023-08-24T03:55:06Z
dc.date.available 2023-08-24T03:55:06Z
dc.date.issued 2022
dc.identifier.issn 2079-620Х
dc.identifier.uri http://rep.enu.kz/handle/enu/5467
dc.description.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. ru
dc.language.iso en ru
dc.publisher L.N.Gumilyov Eurasian National University ru
dc.subject risk ru
dc.subject risk-oriented supervision ru
dc.subject limited influence measures ru
dc.subject supervisory response measures ru
dc.subject soundness index ru
dc.subject and rating ru
dc.subject traditional supervision ru
dc.subject risk management ru
dc.subject and internal control system ru
dc.title Analysis of the current state supervision of second-tier banks in the Republic of Kazakhstan ru
dc.type Article ru


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