Second-tier banks in the Republic of Kazakhstan are required to regularly prepare and submit regulatory reports to the National Bank of the Republic of Kazakhstan in strict compliance with established requirements. However, the high complexity of reporting forms, frequent changes in regulatory requirements, and the need to process large volumes of data make the reporting process labor-intensive and error-prone.

Manual reporting or the use of disparate systems leads to delays, format inconsistencies, and the risk of penalties. Furthermore, the lack of process transparency complicates data accuracy monitoring and increases the workload of employees.

Our regulatory reporting automation consulting service enables the development of a centralized, transparent, and fully automated reporting process for the National Bank of the Republic of Kazakhstan. We help banks minimize risks, improve data accuracy, and significantly reduce report preparation time.

Our approach includes a comprehensive analysis of existing processes, data sources, and systems. Based on this analysis, we develop a target solution architecture that ensures automatic data collection, transformation, and validation, as well as the generation of reports in the required formats.

Particular attention is paid to compliance with the requirements of the National Bank of the Republic of Kazakhstan, the flexibility of the system in the event of changes in regulatory requirements, and integration with key banking systems (Core Banking, accounting systems, data warehouses).