ИНВЕСТИЦИЯЛАР,
ҚАРЖЫ ЖӘНЕ ЕСЕП
INVESTMENTS, FINANCE AND ACCOUNTING
ISSN 2224 – 5561
Central Asian
Economic Review
170
3. Iskakov, U. M. (2013), “Bank іsі”, Almaty, Jekonomika, 776 p. (in Kazakh).
4. Lavrushina, O. I. and Valenceva, N. I. (2016), “Bankovskie riski”, Moscow, KNORUS, 232 p. (in
Russian).
5. Makysh, S. B. (2006), “Aksha, nesie, bankter teorijasy’, Almaty, 368 p. (in Kazakh).
6. Konovalova, O. M. (2014), “Metodika (standart) ocenki jeffektivnosti upravlenija bankovskimi riskami”,
Bankovskoe delo, No.3,126 p. (in Russian).
7. Santos, A. C. (2018), “Sovereign Capacity During a Financial Crisis: A Cross-Country Analysis”, Journal
of
Credit Risk, 178 p.
8. Teodora, P. (2018), “DoHigher Bank Capital Requirements Really Decrease Systemic Risk”, 231 p.
9. Zaytseva, A. V. (2016), “Insurance of bank risk legal construction. main directions and importance in
banking activities”, Banking Low, No. 5, pp. 62–65. (in Russian).
10. Lobanov, A. A. and Chugunova, A. V. (2003), “Jenciklopedija finansovogo risk-menedzhmenta”,
Al'pina Pablisher, 936 p. (in Russian).
11. Rogachev, A. Ju. (2016), “Sovremennaja rol' kommercheskih i regional'nyh bankov”, Jekonomika i
jekonomicheskie nauki, No. 4, pp. 21–28. (in Russian).
12. Pimenov, N. A. (2016), “Upravlenie finansovymi riskami”, Moscow, Jurajt, 416 p. (in Russian).
13. Kuz'micheva, I. A. and Podkolzina Je. A. (2015), “Sistema upravlenija bankovskimi riskami”,
Fundamental'nye issledovanija, No. 2 (25), pp. 5635–5638. (in Russian).
14. Evdokimova, S. S. (2017), “Specifika ocenki srednevzveshennoj stoimosti kapitala kreditnoj organizacii
i metody ee optimizacii”, Finansy i kredit, No. 14, pp. 18–19. (in Russian).
15. Pristup, N. P. and Senchukova, A. S. (2015), “Teoreticheskie aspekty
upravlenija bankovskimi
kreditnymi riskami”, Sovremennye nauchnye issledovanija i innovacii, No. 6, p. 126. (in Russian).
16. Tarasov, A. and Shljachkov, N. (2014), “Metody ocenki parametrov riska i dohodnosti investicij”, M.:
Jekonom, 109 p. (in Russian).
17. “Ekіnshі dengejdegі bankter korsetkіshterі” (2018), KR Ulttyk bankі, available at: www.nationalbank.
kz (accessed: January 13, 2020) (in Kazakh).
18. “Ekіnshі dengejlі bankterdіn karzhylyk korsetkіshterі” (2018), Kazahstan Respublikasynyn Ulttyk
jekonomika ministrlіgіnіn Statistika komitetі, available at: www.stat.gov.kz (accessed: January 13, 2020) (in
Kazakh).
19. “Halyk bank’ AK karzhylyk korsetkіshterі” (2018),
Halyk Bank, available at: www.halykbank.kz
(accessed: January 13, 2020) (in Kazakh).
20. Gasanova, M. M. (2016), “Rol' kommercheskih bankov v sovremennoj jekonomike i perspektivy ego
razvitija”, Koncept, 118 p. (in Russian).
21. Volkov, A. A. (2015), “Upravlenie riskami v kommercheskom banke”, Moscow, Omega-L, 2015, 156
p. (in Russian).
22. Manujlenko, V. V. (2016), “Realizacija koncepcii dohodnosti kapitala s uchetom riska”, Jekonomika i
biznes, No. 2, p. 112. (in Russian).
23. Schnatterly, K., Clark, B. B. and Michael, L. J. H. (2017), “Regulatory and governance impacts on bank
risk-taking”, 253 p.
SUMMARY
Risk management in the banking sector defines the general principles, trends and approaches of banking
risks, as well as the development strategy of the risk management system. Increasing the profitability of
financial institutions, increasing the volume of services providing adequate control and risk management.
In addition, an effective risk management system is a good competitive advantage for any bank. The article
discusses the need to organize a banking risk management system, risk management methods, quantitative
and qualitative methods for assessing risks. The relevance of the work depends on a large number of banking
risks, since it is socially significant, and the manual on cash loans, namely knowledge, definition and control
of bank risks, is of interest to many interested parties. Thus, the stability of a bank depends, first of all, on its
ability to manage risks.