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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of December 28, 2018 No. 313

About approval of the list, forms and terms of representation by banks of the second level, the Development Bank of Kazakhstan joint-stock company and the organizations performing separate types of banking activities, the reporting under loans and contingent obligations and Rules of their representation

According to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", of July 4, 2003 "About state regulation, control and supervision of the financial market and the financial organizations" and of March 19, 2010 "About the state statistics" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve:

1) the list of the reporting under loans and contingent obligations according to appendix 1 to this resolution;

2) report form about the subject of credit history according to appendices 2 and 3 to this resolution;

3) report form about the loan agreement (contingent obligation) according to appendix 4 and 5 to this resolution;

4) report form about providing according to appendix 6 and 7 to this resolution;

5) report form about servicing of loan (contingent obligation) according to appendix 8 and 9 to this resolution;

6) Rules of representation by banks of the second level, the Development Bank of Kazakhstan joint-stock company and the organizations performing separate types of banking activities, the reporting under loans and contingent obligations according to appendix 10 to this resolution.

2. The reporting under loans and contingent obligations is submitted in National Bank of the Republic of Kazakhstan in electronic form with the following frequency:

1) banks of the second level (further - banks), the mortgage organizations, Development Bank of Kazakhstan joint-stock company - monthly;

2) the affiliated organizations of national managing holding in the sphere of agro-industrial complex having the license of authorized body for implementation of banking loan activities - quarterly.

3. The organizations specified in Item 2 of this resolution which reporting contains no more than five hundred thousand loan agreements and contingent obligations operating by the end of the reporting period or operating in the accounting period represent the reporting under loans and contingent obligations under forms according to appendices 2, of 4, of 6, 8 to this resolution to the following terms:

being banks which do not have branches or having no more than five branches by the end of the reporting period - to the twentieth (inclusive) the month following the accounting period;

being banks having from six (inclusive) up to ten (inclusive) branches by the end of the reporting period - to the twenty fifth (inclusive) the month following the accounting period;

being banks having from eleven (inclusive) up to twenty (inclusive) branches by the end of the reporting period - to the thirtieth (inclusive) the month following the accounting period;

being banks having over twenty branches by the end of the reporting period - to the fifth (inclusive) the second month following the accounting period;

being organizations performing separate types of banking activities or Development Bank of Kazakhstan Joint-stock company - to the twenty fifth (inclusive) the month following the accounting period.

The organizations specified in Item 2 of this resolution which reporting contains over five hundred thousand loan agreements and contingent obligations operating by the end of the reporting period or operating in the accounting period represent the reporting under forms according to appendices 2, of 4, of 6, 8 to this resolution to the fifth (inclusive) the second month following the accounting period.

4. In case of the change or data acquisition provided in the reporting under loans and contingent obligations under forms according to appendices 3, of 5, 7 to this resolution, the reporting is submitted in National Bank of the Republic of Kazakhstan in electronic form no later than twenty calendar days from the date of change or receipt of such data.

The reporting under loans and contingent obligations under form according to appendix 9 to this resolution is submitted in National Bank of the Republic of Kazakhstan in electronic form to the twenty fifth (inclusive) the month following the accounting period with the following frequency:

1) banks of the second level, the mortgage organizations, Development Bank of Kazakhstan joint-stock company - monthly;

2) the affiliated organizations of national managing holding in the sphere of agro-industrial complex having the license of authorized body for implementation of banking loan activities - quarterly.

5. In case of the change or data acquisition provided in the reporting under loans and contingent obligations under forms according to appendices 3, of 5, 7 to this resolution, the reporting is submitted in National Bank of the Republic of Kazakhstan in electronic form no later than ten working days from the date of change or receipt of such data.

The reporting under loans and contingent obligations under form according to appendix 9 to this resolution is submitted in National Bank of the Republic of Kazakhstan in electronic form till tenth working day (inclusive) the month following the accounting period with the following frequency:

1) banks of the second level, the mortgage organizations, Development Bank of Kazakhstan joint-stock company - monthly;

2) the affiliated organizations of national managing holding in the sphere of agro-industrial complex having the license of authorized body for implementation of banking loan activities - quarterly.

6. Recognize invalid regulatory legal acts of the Republic of Kazakhstan according to appendix 11 to this resolution.

7. To department of researches and statistics (Tutushkin V. A.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:

1) together with Legal department (Sarsenov N. V.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days from the date of state registration of this resolution its direction in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "The republican center of legal information" for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) placement of this resolution on official Internet resource of National Bank of the Republic of Kazakhstan after its official publication;

4) within ten working days after state registration of this resolution submission to Legal department of data on execution of the actions provided by subitems 2), 3) of this Item and Item 8 of this resolution.

8. To management on consumer protection of financial services and external communications (Terentyev A. L.) provide within ten calendar days after state registration of this resolution the direction it to the copy on official publication in periodic printing editions.

9. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Kurmanov Zh. B.

10. This resolution becomes effective after ten calendar days after day of its first official publication, except for:

1) Item 4, which becomes effective since July 1, 2019 and is effective till January 1, 2020;

2) Item 5, which becomes effective since January 1, 2020.

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