Compliance & Security | Соответствие и безопасность
Regulatory compliance monitoring for KazSmartChain | Мониторинг регуляторного соответствия
Overall Compliance Score
Общий балл соответствия
Data Protection | Защита данных
GDPR and Kazakhstan PDL compliance
All personal data is encrypted and stored in compliance with Kazakhstan Personal Data Law
Access Control | Контроль доступа
RBAC and multi-signature requirements
Role-based access control implemented with multi-signature approval for sensitive operations
Audit Trail | Журнал аудита
Complete immutable audit logs
All transactions and system events are logged immutably on blockchain
Identity Verification | Верификация личности
KYC/AML procedures
Basic KYC implemented, enhanced AML monitoring recommended
Financial Compliance | Финансовое соответствие
National Bank of Kazakhstan regulations
Compliant with NBK digital currency and payment system regulations
Smart Contract Security | Безопасность контрактов
Audited and verified smart contracts
All smart contracts are audited and formally verified
Regulatory Framework | Регуляторная база
Kazakhstan Laws
Personal Data Law, Digital Assets Law, Payment Systems Law
International Standards
GDPR, ISO 27001, PCI DSS compliance
Banking Regulations
National Bank of Kazakhstan digital currency requirements