Article 3. The main purpose, objectives and principles of state regulation, control and supervision in the field of banking activities of the Law on Banks and Banking Activities in the Republic of Kazakhstan
1. The main purpose of state regulation, control and supervision in the field of banking is to ensure the financial stability of the banking system of the Republic of Kazakhstan.
2. The main objectives of state regulation, control and supervision in the field of banking are:
1) establishment of the legal basis for the functioning of the banking system of the Republic of Kazakhstan;
2) regulation, control and supervision of banking activities in the Republic of Kazakhstan;
3) protection of the rights and legitimate interests of depositors, other creditors and clients of banks and branches of non–resident banks of the Republic of Kazakhstan;
4) assistance in ensuring fair competition in the banking services market;
5) assistance in improving the level of financial literacy and accessibility of banking services for the population.
3. The basic principles of government regulation, control and supervision in the field of banking are:
1) effective and proportionate regulation of banking activities;
2) transparency of the activities of banks, branches of non–resident banks of the Republic of Kazakhstan and other participants in the banking system of the Republic of Kazakhstan;
3) the responsibility of banks, branches of non–resident banks of the Republic of Kazakhstan and other participants in the banking system of the Republic of Kazakhstan in the course of banking activities.
On Banks and banking activities in the Republic of Kazakhstan, the Law of the Republic of Kazakhstan dated January 16, 2026 No. 258-VIII SAM.
President
Republic of Kazakhstan
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