| Table Name | Kazakhstan |
| 1.0 Contact Information | |
| 1.1 Name | Sadretdinova Nailya |
| 1.2 Designation (Job Title) | Deputy Chief |
| 1.3 Organization | National Bank of Kazakhstan |
| 1.4 Mailing Address | 21 "Kortem-3", Almaty, 050040 |
| 1.5 Country | Kazakhstan |
| 1.6 Email | snally@nationalbank.kz |
| 1.7 Telephone | +7 7272 704 619 |
| 2.0 Concepts, Definitions and Scope | |
| 2.1 Statistical frameworks for the compilation of external debt data | 2013 External Debt Statistics Guide/6th Edition of Balance of Payments Manual (BPM6) |
| 2.2 Consistency with the external debt liabilities of the International Investment Position (IIP) | Yes |
| 2.3 Additional Information on Concepts, Definitions and Scope | (i) Coverage for other sectors: surveys are conducted based on the list of enterprises (enterprise registry) engaged in foreign economic activities that ais compiled on the basis of the business register of the Committee on Statistics (Ministry of National Economy) (ii) The sources we have currently do not allow to compile the tables on conditional liabilities. |
| 3.0 Sector Classification/Coverage | |
| 3.1 Data coverage for General Government | Fully covered |
| 3.2 Data coverage for Central Bank | Fully covered |
| 3.3 Data coverage for Deposit-taking corporations, except the Central Bank | Fully covered |
| 3.4 Data coverage for Other Sectors | Broadly covered (non-coverage insignificant) |
| 3.5 Data coverage for Other financial corporations | Broadly covered (non-coverage insignificant) |
| 3.6 Data coverage for Nonfinancial corporations | Broadly covered (non-coverage insignificant) |
| 3.7 Data coverage for Households and nonprofit institutions serving households (NPISHs) | Partly covered, with some gaps |
| 3.8 Data coverage for Direct Investment: Intercompany lending | Broadly covered (non-coverage insignificant) |
| 3.9 External debt statistics presented into Public and Publicly Guar. Private Sector and Private Sector Not Publicly Guar. Debt | Yes |
| 3.10 External debt include both foreign currency and domestic currency denominated debt instruments held by nonresidents | Yes |
| 3.11 Additional comments and explanations on Sector Classification/Coverage | (i) The coverage might not be complete (not all respondent groups are obliged to fill in the statistical survey forms, like natural persons and household, branches of foreign enterprises, located on the territory of the Republic of Kazakhstan. (ii) Regarding the administrative sources of information the currency (foreign exchange) regulations sets a cap on sum and time period (more thatn 180 days - for loans and sum of higher than 500 thousand dollar equivalent) above which currency operations are to be reported to the National Bank. |
| 4.0 Debt Instrument Classification/Coverage | |
| 4.1 Data coverage for Currency and deposits | Fully covered |
| 4.2 Data coverage for Debt Securities | Fully covered |
| 4.3 Data coverage for Loans | Broadly covered (non-coverage insignificant) |
| 4.4 Data coverage for Trade credit and advances | Broadly covered (non-coverage insignificant) |
| 4.5 Data coverage for Other debt liabilities | Broadly covered (non-coverage insignificant) |
| 4.6 Data coverage for Special drawing rights (allocations) | Fully covered |
| 4.7 Data coverage for Debt liabilities of direct investment enterprises to direct investors | Broadly covered (non-coverage insignificant) |
| 4.8 Data coverage for Debt liabilities of direct investors to direct investment enterprises | Broadly covered (non-coverage insignificant) |
| 4.9 Data coverage for Debt liabilities to fellow enterprises | Broadly covered (non-coverage insignificant) |
| 4.10 Arrears (including interest that accrues on arrears) reported in the same debt instrument | Yes |
| 4.11 Arrears separately identified in the memorandum items | Yes |
| 4.12 Classification of maturity for short-term/long-term debt instruments | Both Original and Remaining Maturity |
| 4.13 Additional comments and explanations on Debt Instrument Classification/Coverage | (i) SDR allocations are included from 2009Q4. (ii) Currently there is no information regarding the arrears on loans of enterprises in "Other Sectors". |
| 5.0 Valuation and Basis of Recording | |
| 5.1 Main valuation method for debt securities (in main table) | Market Value |
| 5.2 Main valuation method for debt securities (in memorandum items) | Nominal Value |
| 5.3 Other methods and weights used for valuation of debt securities | None |
| 5.4 Basis for compiling external debt statistics | Accrual Basis |
| 5.5 Inclusion of accrued interest costs that are not paid | Yes |
| 6.0 Data sources/Compiling Organizations | |
| 6.1 Main data source(s) for the external debt statistics | Statistical information on liabilities from government, banks, enterpises (statistical and administrative), administrative information from natural persons, information from National Bank of Kazakhstan. |
| 6.2 Link(s) to national website where the external debt statistics are being disseminated | http://www.nationalbank.kz/?docid=202&switch=english |
| 6.3 Link(s) to relevant metadata that currently exists and is consistent with your external debt statistics | http://dsbb.imf.org/Pages/SDDS/DQAFBase.aspx?ctycode=KAZ&catcode=EXD00 |
| 6.4 Primary agency responsible for compiling external debt statistics | National Bank of Kazakhstan |
| 6.5 Primary agency responsibile for disseminating external debt statistics | National Bank of Kazakhstan |
| 7.0 Periodicity and Timeliness | |
| 7.1 Frequency of external debt statistics compilation | Quarterly |
| 7.2 Frequency of external debt statistics dissemination | Quarterly |
| 7.3 Timeliness of the publication of the external debt statistics | Until March 31, June 30, September 30 and December 31 |
| 7.4 Additional comments on Periodicity and Timeliness | Analitical note on external debt is published on website: http://www.nationalbank.kz/?docid=932&switch=english |
| 8.0 Revision Policy | |
| 8.1 Data revision policy | Regular schedule - Data is revised twice a year (October and April) for the two preceding years. |
| 9.0 Unit of Measure | |
| 9.1 Unit of Measure | Data are in USD. |
| 10.0 Reference Period | |
| 10.1 Reference Period | (i) Data are available starting from 2003Q1. (ii) Data converted through generic conversion from 2003 EDS Guide/BPM5 to 2013 EDS Guide/BPM6 basis by the World Bank from 2003Q1 to 2013Q2. (iii) Data reported by country on a 2013 EDS Guide/BPM6 basis starting from 2013Q3. |
| 11.0 Table Reporting | |
| 11.1 Table 1 - Gross External Debt Position: by Sector (Prescribed component) | Yes |
| 11.2 Table 2 - Gross External Debt Position: Foreign Currency and Domestic Currency Denominated Debt (Encouraged component) | Yes |
| 11.3 Table 3 - Debt-Service Payment Schedule for Outstanding External Debt as of End-Period: by Sector (Encouraged component) | Yes |
| 11.4 Table 4-Gross External Debt Position:Principal and Interest Payments Due in 1 Yr or less -by Sector (Encouraged component) | Yes |
| 11.5 Table 1.1 - Gross External Debt Position: Debt Securities - Reconciliation of Nominal and Market Value | Yes |
| 11.6 Table 1.2 - Gross External Debt Position: Other Sectors | Yes |
| 11.7 Table 1.3 - Gross External Debt Position: Public Sector Debt and Publicly-Guaranteed Private Sector Debt | Yes |
| 11.8 Table 1.4 - Gross External Debt Position: Arrears by Sector | Yes |
| 11.9 Table 1.5 - Net External Debt Position: by Sector | Yes |
| 11.10 Table 1.6 - Gross External Debt Position: Reconciliation of Positions and Flows | Yes |
| 11.11 Table 2.1 - Gross External Foreign Currency and Foreign-Currency-Linked Debt Position | Yes |
| 11.12 Table 3.1 - Gross External Debt Position: Short-Term Remaining Maturity - by Sector | Yes |
| 11.13 Table 3.2 - Debt-Service Payment Schedule for Outstanding External Debt as of End-Period: by Sector and Instrument | Yes |
| 12.0 Metadata Update | |
| 12.1 Metadata last updated | 12/14/2016 |