NBRK

National Bank of Kazakhstan

Asia
🏛️
Jurisdiction
Kazakhstan
📋
Regulations
1
Open Banking frameworks
🌍
Region
Asia
🔗
Type
NCA
National Competent Authority

About NBRK

The National Bank of Kazakhstan (NBRK) is the primary financial regulatory authority in Kazakhstan responsible for overseeing open banking and financial services. As a National Competent Authority (NCA), NBRK ensures that banks and third-party providers comply with open banking regulations, protecting consumers while fostering innovation in financial services.

SCA Update: The NBRK develops monetary policy and supervises the financial sector. Kazakhstan's Open API and Open Banking Concept 2023–2025 is implemented jointly with ARDFM and APDC.

Regulations Overseen

NBRK is responsible for enforcing and monitoring compliance with the following open banking and financial regulations:

Key Responsibilities

Licensing and authorizing Third-Party Providers (TPPs) including AISPs and PISPs
Ensuring banks provide secure API access to authorized third parties
Monitoring compliance with Strong Customer Authentication (SCA) requirements
Investigating complaints and enforcing consumer protection standards
Publishing guidance and technical standards for open banking implementation
Coordinating with other regulators on cross-border open banking matters

Official Resources

Related Regulators

Other open banking regulators in Asia:

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