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The document ceased to be valid since January 1, 2020 according to the Item 2 Resolution of Board of National Bank of the Republic of Kazakhstan of December 31, 2019 No. 273

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of June 30, 2017 No. 121

About approval of Rules of submission by the collection agency of information about persons, independently or together with another (others) person (persons) directly or indirectly the shares owning and (or) using, and (or) disposing of ten or more percent in the authorized capital of the collection agency or having control

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 30.07.2018 No. 157)

According to the laws of the Republic of Kazakhstan of March 19, 2010 "About the state statistics" and of May 6, 2017 "About collection activities" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of submission by the collection agency of information about persons, independently or together with another (others) person (persons) directly or indirectly of the shares owning and (or) using, and (or) disposing of ten or more percent in the authorized capital of the collection agency or having control.

2. To department of methodology of the financial market (Abdrakhmanov N. 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 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.

3. 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.

4. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Smolyakov O. A.

5. This resolution becomes effective after ten calendar days after day of its first official publication.

Chairman of National Bank

D. Akishev

It is approved

Chairman of Committee according to the statistics Ministries of national economy of the Republic of Kazakhstan

July 25, 2017

 

______________ Aydapkelov N. S.

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of June 30, 2017 No. 121

Rules of submission by the collection agency of information about persons, independently or together with another (others) person (persons) directly or indirectly the shares owning and (or) using, and (or) disposing of ten or more percent in the authorized capital of the collection agency or having control

1. These rules of submission by the collection agency of information about persons, independently or together with another (others) person (persons) directly or indirectly of the shares owning and (or) using, and (or) disposing of ten or more percent in the authorized capital of the collection agency or having control (further - Rules), are developed according to the Law of the Republic of Kazakhstan of May 6, 2017 "About collection activities" (further - the Law on collection activities) and establish procedure for submission by the collection agency to National Bank of the Republic of Kazakhstan of information about persons, independently or together with another (others) person (persons) directly or indirectly of the shares owning and (or) using, and (or) disposing of ten or more percent in the authorized capital of the collection agency or having control.

2. The information about persons, independently or together with another (others) person (persons) directly or indirectly of the shares owning and (or) using, and (or) disposing of ten or more percent in the authorized capital of the collection agency or having control on form according to appendix to Rules (further - Data) is represented to territorial branch of National Bank of the Republic of Kazakhstan (in the location of the collection agency) in electronic format.

3. If in month under report of changes in Data it was not made, that submission of Data to National Bank of the Republic of Kazakhstan is not required.

4. Data are on paper signed by the first head, the chief accountant or persons, representatives on signing, and are stored by the contractor in the collection agency.

5. Identity of the data represented in electronic format on paper is provided to data with the first head, the chief accountant or persons authorized on signing.

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