Kazakhstan: payment firms discuss compliance, antifraud and SupTech

On 28 September 2026, the National Bank of Kazakhstan reported on a seminar for payment organisations. Participants reviewed legislative changes, internal controls and requirements for first-category payment firms.

Topics included the National Antifraud Centre, identification data exchange, reporting analysis and SupTech development. Supervisory risks, including cross-border transactions, were also discussed.

The regulator presented risk management recommendations. The announcement reports explanations and professional discussion; firms’ specific obligations follow the applicable legal instruments.

Source: Official announcement, 2026-09-28.

Illustration: AI-generated for this publication.