of March 30, 2019 No. 41
About approval of Rules of submission of information by branches (representations) of the foreign non-financial organizations performing activities in the Republic of Kazakhstan
According to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", on March 19, 2010 "About the state statistics", on July 2, 2018 "About currency control and currency exchange control" the Board of National Bank of the Republic of Kazakhstan DECIDES:
2. Declare invalid the resolution of Board of National Bank of the Republic of Kazakhstan of December 31, 2015 No. 263 "About approval of Rules of implementation of monitoring of currency transactions of the nonresidents of the Republic of Kazakhstan performing activities in the territory of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 13691, it is published on May 25, 2016 in information system of law of Ad_let).
3. To department of paying balance and currency control (Kuandykov A. 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) and 3) of this Item and item 4 of this resolution.
4. 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.
5. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Smolyakov O. A.
Chairman of National Bank
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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