of July 28, 2017 No. 136
About approval of Rules of provision of banking services and considerations by banks, the organizations performing separate types of banking activities, addresses of the clients arising in the course of provision of banking services
For the purpose of realization of Item 2 of article 31 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:
1. Approve the enclosed Rules of provision of banking services and consideration by banks, the organizations performing separate types of banking activities, addresses of the clients arising in the course of provision of banking services.
1) the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of February 28, 2011 No. 19 "About approval of Rules of provision of banking services and considerations by banks of addresses of the clients arising in the course of provision of banking services" (registered in the Register of state registration of regulatory legal acts at No. 6884, published on May 18, 2011 in the Kazakhstanskaya Pravda newspaper No. 159 (26580);
2) Item 5 of the List of regulatory legal acts of the Republic of Kazakhstan concerning carrying out transaction on simultaneous transfer of assets and obligations between banks to which changes and additions are made, the Board of National Bank of the Republic of Kazakhstan approved by the resolution of May 8, 2015 No. 78 (registered in the Register of state registration of regulatory legal acts at No. 11149, published on May 27, 2015 in information system of law of Ad_let).
3. To management on consumer protection of financial services and external communications (Terentyev A. L.) 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 the direction it the copy in paper and electronic type 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 calendar days after state registration of this resolution the direction it the copy on official publication in periodic printing editions.
4. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Pirmatov G. O.
5. This resolution becomes effective after ten calendar days after day of its first official publication.
Chairman of National Bank
D. Akishev
Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of July 28, 2017 No. 136
These rules of provision of banking services and consideration by banks, the organizations performing separate types of banking activities, addresses of the clients arising in the course of provision of banking services (further - Rules), are developed according to Item 2 of article 31 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan" (further - the Law on banks) for the purpose of enhancement of system of provision of banking services and determination of procedure for consideration by banks, the organizations performing separate types of banking activities, addresses of the clients arising in the course of provision of banking services.
Requirements of Rules extend to branches of banks - nonresidents of the Republic of Kazakhstan.
1. In Rules the following concepts are used:
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