Search results

Банк операцияларының жеке түрлерін жүзеге асыратын ұйымдардың қаржы өнімдерін растайтын құжаттардың тізілімі

Бұл жиынтық есепті айдың аяғында келіп түскен хабарландырулар туралы ақпаратын қамтиды

12/05/2023

Deposit Insurance System Member Banks

Dataset contains information about Deposit Insurance System Member Banks

16/05/2023

The service for receiving applications for assessment/refund of excessively (erroneously) paid amounts of taxes

The purpose of implementing this service is to enable direct connection of external information systems to the is of the CUPA in order to transmit data necessary for making offsets/refunds of excessively (mistakenly) paid tax amounts. Statements sent through the service may contain information about the holding: – The reimbursement on overpaid amounts; - Offset from an erroneous payment; - Refund to the Bank account from the overpaid amount; - Refund to the Bank account with the amount paid in error. The service provides: - Receiving applications from vis; - Processing of received applications; – Generate responses based on the acceptance or rejection of the application in the IP of CUPA. Response messages contain: – information about the acceptance of the application or rejection of the application, indicating the reasons.

20/07/2023

General register of financial products

Банк өнімдері, сақтандыру өнімдері, бағалы қағаздар нарығы

12/12/2023

Резидент емес банктердің өкілдіктерінің тізімі

Бұл жиынтықта резидент емес банктердің тізімі туралы ақпарат бар

12/12/2024

Банкаралық ақша аударымдары жүйесі

Кестеде Банкаралық ақша аударымдары жүйесі арқылы өткізілген төлемдер бойынша статистика көрсетілген

24/01/2025

Банкаралық клиринг жүйесі

Кестеде Банкаралық клиринг жүйесі арқылы өткізілген төлемдер бойынша статистика көрсетілген

24/01/2025

A measure to prohibit the issuance of loans and microloans

“Stop Credit” is a free service available on the eGov.kz portal and in the eGov Mobile application, which allows any citizen to impose a ban on the issuance of bank loans and microloans for an unlimited period of time. Such a restriction can be set only by the borrower, and the same person may remove the ban at any time. There are no limits on the number or frequency of setting or lifting this restriction. Since February 2024, in accordance with paragraph 5-1 of Article 34 of the Law “On Banks and Banking Activity in the Republic of Kazakhstan” and paragraph 3-2 of Article 3 of the Law “On Microfinance Activity,” an individual has the right to establish, free of charge, a voluntary refusal to obtain bank loans and/or microloans, or to revoke it, through a credit bureau or via the e-government web portal. A self-imposed ban on the issuance of loans may be set for an unlimited period of time and lifted at any time. There are no restrictions on the number or frequency of activating or deactivating this service. It is important to note that it is not possible to activate this service on behalf of another person—each individual must do so independently. Therefore, one should not trust various “intermediaries” who offer to set up “Stop Credit” for a nominal fee.

19/12/2025