Rules arrive in batches
Requirements take effect on different dates and may have transition periods. The map links deadlines to tasks and the bank’s owners.
Applicable regulations, deadlines and changes to the bank’s IT and processes. An AI scout collects regulator publications; experts verify applicability and conclusions.
2026: the rules are changing all at once
Kazakhstan. The new 135-article banking law rewrote 47 acts and is coming into force in stages through 2027, while new information security requirements and new personal data rules took effect in parallel — three waves of regulation in one year, each of which has to be mapped to systems and deadlines. Uzbekistan. Reform is on schedule: Basel III capital rules are already in force, IFRS 9 follows in 2026 and consolidated supervision in 2027, and state banks holding two thirds of assets are being prepared for sale from 2027.
The regulatory map links applicable rules to the bank’s deadlines, systems and owners
The map links requirements to the bank’s systems and processes: deadlines, owners and work status. Source coverage and the as-of date are recorded during preparation.
Requirements take effect on different dates and may have transition periods. The map links deadlines to tasks and the bank’s owners.
For applicable requirements, we assess changes to systems and processes: access, identification, reporting or separate accounting.
The AI scout collects publications from selected regulators. Experts verify applicability; update frequency and coverage are agreed.
A list of applicable laws, rules and letters by the bank’s licence, products and business lines, with sources and review date.
Effective dates, transition periods, reports and inspections for the year ahead; horizon and updates are agreed.
Applicable requirements mapped to the core banking system, digital banking, data and processes; a list of required changes.
The person at the bank responsible for meeting the requirement, work status and risk of missing the deadline.
Collects publications from the ARDFM, the National Bank of Kazakhstan and the Central Bank of Uzbekistan. Applicability and impact are assessed by experts.
A preliminary assessment of compliance and the scope of changes. Complex requirements get a separate gap analysis. Regulatory compliance
Priorities by deadline, risk and scope of work; a preliminary estimate of the change budget.
A short version of the map for the board; tasks, deadlines and owners for compliance and IT.
Map, calendar, priorities and a board package. Scope, timeline and price are set in the contract.
A detailed review of the gap between the requirement and your systems, with a change plan and timeline. Regulatory compliance
Agreed changes delivered by Rocket Tech teams; ready-made modules where they fit the task. Delivery
“Regulation is not only a legal matter, it is also a plan of IT changes. The map shows which requirements apply to the bank, by when, and which systems will have to change, so the gap becomes visible before the regulator points it out.”
Oleg KachalinCo-founder, CEO in Uzbekistan Blog “Usataya Baza”LinkedIn
A list of applicable requirements within an agreed scope: deadlines, changes, owners and statuses. The working version goes to compliance and IT, the short version to the board.
The map links the legal assessment to changes in IT and processes, deadlines and owners. It is prepared together with compliance and does not replace legal review.
It collects publications from selected regulators for expert review. Sources, update frequency and applicability to the bank are defined while the map is prepared.
Yes: the ARDFM and the National Bank of Kazakhstan, and the Central Bank of Uzbekistan. The scope of requirements and the format of a group-wide map are agreed by jurisdiction and licence.
Detailed gap analysis and implementation are separate engagements based on the map’s priorities, carried out by Rocket Tech or the bank’s own team.
A fixed price for the agreed scope of the map. Terms for updates, detailed analysis and implementation are set separately.
What regulators in Kazakhstan and Uzbekistan are changing
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