The organization of activity

1. cooperation with the Authorized government regulatory agencies

№	The Name of a Government Agency	Date of the Agreement
1.	National Bank of the Republic of Kazakhstan	February 1, 2002 - Protocol of Cooperation
2.	The Agency for Regulation and Supervision of Financial Market and Financial Organizations of the Republic of Kazakhstan	February 17,  2004 - Cooperation Agreement
3.	Ministry of Finance of the Republic of Kazakhstan	July 13, 2004 - Cooperation Agreement (Memorandum)

 

Participation of the FIAK in the Committees and Work Groups of Government Authorities
№	Name of the Government Authority	Committee’s Name
1.	National Bank of the Republic of Kazakhstan	Methodological Council; Advisory Committee
2.	The Agency for Regulation and Supervision of Financial Market and Financial Organizations of the Republic of Kazakhstan	Advisory Committee; Council of Issuers of the Republic of Kazakhstan
3.	Government of the Republic of Kazakhstan	Interdepartmental Commission under the Prime-Minister of Kazakhstan on financial system reform; Economic Policy Council; Work-Groups on Financial and Economic Aspects of Small-and Medium-Size Business Development, the development of enterprise infrastructure.
4.	Parliament of Kazakhstan	Work Groups on draft laws related to financial sector development
5.	JSC "The Kazakhstan Deposit Insurance Fund”	Board of Directors

 

2. Cooperation with the Unions/Associations and Individual Financial Institutions.

№	Name of Associations/Organizations	Date of Agreement
	Financial Sector
1.	ULE «Association of Asset Managers»	April 28, 2001 - Cooperation and Interrelationship Agreement
2.	CJSC Ecopolice Insurance Company	May 31, 2004 - Cooperation Agreement
3.	ULE «Association of Insurance Market Participants of Kazakhstan »	July 16, 2004 - Cooperation Agreement
4.	Pension Fund Association	August 3, 2004 - Cooperation Agreement
5.	Kazakhstan Association of Registrars	November 4, 2004  - Cooperation Agreement
	Real Sector
1.	National Public Association «Farmers Union of Kazakhstan»	May 7, 2003 - General Cooperation Agreement
2.	Forum of Entrepreneurs of Kazakhstan	August 12, 2004 - Cooperation Agreement

3. International Cooperation

№	Name of Association	Country	The date agreement is concluded/contact established	Form of Cooperation
1.	The European Federation of Financial Analysts’ Societies (EFFAS)	EU	June 27, 2004	The FIAK was admitted to the Federation as an associated member
2.	The Association of Russian Banks	The Russian Federation	May 25, 2004	Agreement on Cooperation
3.	The Association of Belarus Banks	The Republic of Belarus	June 25, 2004	Agreement on Cooperation
4.	The Union of Banks of Armenia	Armenia	November 5, 2004	Agreement on Cooperation
5.	The Association of Banks of Uzbekistan	The Republic of Uzbekistan	November 15, 2004	Agreement on Cooperation
6.	The Association of Lithuanian Banks	Lithuania	December 2, 2004	Agreement on Cooperation
7.	The Association of Banks of Poland	Poland	December 22, 2004	Agreement on Cooperation
8.	The Association of Insurers of the Fuel and Energy Sector	The Russian Federation	December 28, 2004	Agreement on Cooperation
9.	The Coordination  Council of Banking Associations of the CIS Countries	The Russian Federation, Belarus, Kazakhstan, Armenia	September 7, 2004	Agreement on Cooperation
10.	The Voluntary Financial Services Corps	The U.S.A.	June 2002	Cooperation
11.	The Association of Companies Engaged in the Management of Investment Funds of Poland	Poland	September 28, 2004	The Letter of Intent
12.	The Chamber of Pension Funds of Poland	Poland	September 2004	The Letter of Intent
13.	The Public Association -The Accountant of Turkmenistan”	Turkmenistan	September 2004	Letter of Intent
14.	The Association of Estonian Banks	Estonia	October 2004	The Letter Of Intent
15.	The Association of Japanese Banks	Japan	October 2004	The Letter of Intent
16.	The Association of Swiss Banks	Switzerland	October 2004	The Letter of Intent
17.	The Association of Commercial Banks of Latvia	Latvia	October 2004	The Letter of Intent
18.	The Croatian Banking Association	Croatia	October 2004	The Letter of Intent
19.	The Korean Federation of Banks	South Korea	November 2004	The Letter of Intent
20.	The All-Russian Association of Insurers	The Russian Federation	November 2004	Business Contacts
21.	The Association of American Banks	The U.S.A.	December 2004	Business Contacts
22.	The Association of Insurance and Reinsurance Companies of Turkey	Turkey	December 2004	Business Contacts
23.	The European Federation of Banking Associations	Brussels	December 2004	Business Contacts
24.	The League of Insurance Organizations of Ukraine	Ukraine	December 2004	Business Contacts
25.	Financial Technology transfer Agency, Luxembourg	EU	March 2004	Cooperation