2.3.5.1. General description

Providing Credit Rating Services is listed in section 5 of Schedule 2 of GEN. It means:

(a)     analysis or evaluation of information carried on with a view to issuing or reviewing a Credit Rating; or

(b)     issuing or reviewing a Credit Rating.  

Credit Rating is an opinion regarding the creditworthiness of an entity, Security, debt or other financial obligation which is disseminated to the public or distributed to a Person by subscription and expressed using an established and defined ranking system regarding the creditworthiness of the rating subject.

Currency regulation

Subject to the general currency regulation legislation of the Republic of Kazakhstan.

For more details see Chapter 4 of PERG.

2.3.5.2. Exclusions

There are none.