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Risk Management

Risk management system structure of BTA Bank JSC as one of the main components of corporate governance is focused on minimizing influence of any risk to the corporate financial status and its ability to perform assumed liabilities. BTA Bank JSC monitors and controls its risks in compliance with the main ethical principles and limits approved by the Board of Directors. The Board of Directors determines medium- and long-term strategies and supervises Company’s operations. Management Board, Risk and Asset and Liabilities Management Committee of the Board of Directors and other bodies responsible for risk management in due term submit reports on Company’s performance, information on risks and financial status for consideration and approval by the Board of Directors. Delegation of responsibility and liabilities between supervising and executive bodies in BTA Bank JSC is based on the principles of corporate governance in order to monitor and control the following risks related to banking activities:

  • Credit risk;
  • Country risk;
  • Market risk, including currency, interest and price risks;
  • Liquidity loss risk;
  • Operational risk;
  • Compliance risk;
  • Legal risk;
  • Business reputation loss risk.

Risk management system structure in BTA Bank JSC is represented as follows:

Certificate of State Re-registration of Legal Entity, issued by the RK Ministry of Justice on 24 January, 2008