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Disclosure

Licence, regulatory approvals, financial statements and corporate announcements.

Licence and reporting

Licence to carry out transfer agency activities in the securities market No. 3.1.5.6
3 July 2026 · PDF
Transfer agency regulations, version 1
PDF
Consolidated financial statements 2025, signed
2025 · PDF
Resolution No. 218 of the Management Board of the National Bank of Kazakhstan, acquisition of First Heartland Bank JSC
15 November 2017
Resolution No. 24 of the Management Board of the National Bank of Kazakhstan, acquisition of Alatau City Bank JSC
1 February 2019
Order No. B-128 of the Deputy Chairman of the Agency for Regulation and Development of the Financial Market, basis for the licence
2 July 2026

Capital adequacy

As the parent organization of the banking conglomerate, the Company manages the conglomerate’s capital adequacy on a consolidated basis and ensures compliance with prudential requirements established by the National Bank of Kazakhstan for banking conglomerates: total capital adequacy to risk-weighted assets and contingent obligations, maximum exposure to a single borrower relative to total capital for related parties, third parties, and unsecured loans.

Material events

Announcements are published by date, one entry each. The archive is carried over from the current website without editing.

DateAnnouncement
27 February 2026State re-registration of the legal entity
30 April 2025Early termination of the powers of a member of the Management Board
14 March 2025Termination of a licence by Order No. B-65 of the Deputy Chairman of the Agency for Regulation and Development of the Financial Market
22 January 2025Election of a member of the Board of Directors by the sole member
16 September 2024Election of the Chairman of the Management Board