What these materials are for

These materials help financial-sector managers and specialists understand the preparation process, gather source data and formulate questions for a consultant. Related services are listed alongside each guide.

Sources and dates

New guides link to official legislation, government websites and materials issued by standard setters. The preparation date appears at the start. Requirements and forms should be rechecked for the relevant type of organisation and period.

What constitutes a recommendation

The suggested worksheets, checklists and reconciliation procedures are practical ways of organising work. They are not presented as mandatory government forms. Individual service terms, timelines and fees are determined after reviewing the task.

Company and specialists

These materials are published on behalf of ProFinance Consulting. The team, specialists' roles and documents are presented on the company page. Personal review or approval by a particular specialist is not implied unless expressly stated.

Publications from previous years

Articles and interviews from 2019 and 2024 retain their original dates and links. A new page layout does not mean that the requirements described in them have been updated.

Feedback

If you notice an inaccuracy or would like to clarify how a material applies, write to info@profinco.kz and include a link to the page.