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The document ceased to be valid since January 1, 2020 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of November 14, 2019 No. 192

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of July 31, 2017 No. 148

About approval of prudential standard rates and others obligatory to observance by the microfinancial organization of regulations and limits, techniques of their calculations, and also forms and terms of submission of the reporting on their accomplishment

(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 November 26, 2012 "About the microfinancial organizations" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve:

1) prudential standard rates and others obligatory to observance of regulation by the microfinancial organization and limits, technique of their calculations according to appendix 1 to this resolution;

2) report form about accomplishment of prudential standard rates and other regulations and limits, obligatory for observance, according to appendix 2 to this resolution;

3) report form about disaggregation of the maximum extent of risk on one borrower according to appendix 3 to this resolution.

2. The microfinancial organization quarterly, no later than 20 (twentieth) following reporting quarter represents to territorial branch of National Bank of the Republic of Kazakhstan in the place of the stay in electronic format the reporting provided in subitems 2) and 3) of Item 1 of this resolution.

Data in the reporting are specified in national currency of the Republic of Kazakhstan - tenge.

The reporting on paper as of reporting date is signed by the first head, the chief accountant or persons authorized on signing of the reporting and the contractor and stored at the microfinancial organization.

Identity of the data of the reporting of the microfinancial organization represented in electronic format, to data on paper is provided with the first head, the chief accountant or persons authorized by them on signing of the reporting and the contractor.

3. Declare invalid the resolution of Board of National Bank of the Republic of Kazakhstan of December 24, 2012 No. 382 "About approval of prudential standard rates and others obligatory to observance by the microfinancial organization of regulations and limits and techniques of their calculations, and also form and terms of submission of the reporting on their accomplishment" (registered in the Register of state registration of regulatory legal acts at No. 8317, published on June 5, 2013 in the Kazakhstanskaya Pravda newspaper No. 190-191 (27464-27465).

4. 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.

5. 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.

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

7. 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

August 15, 2017

 

N. Aydapkelov ______________

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of July 31, 2017 No. 148

Prudential standard rates and others obligatory to observance of regulation by the microfinancial organization and limits, technique of their calculations

1. These prudential standard rates and others obligatory to observance of regulation by the microfinancial organization and limits, technique of their calculations (further - Prudential standard rates) are developed according to the Law of the Republic of Kazakhstan of November 26, 2012 "About the microfinancial organizations" (further - the Law) and establish prudential standard rates and others obligatory to observance of regulation by the microfinancial organization and limits, technique of their calculations.

2. For the microfinancial organization enter into structure of prudential standard rates and other regulations and limits, obligatory for observance:

1) minimum size of the authorized capital;

2) minimum size of equity;

3) sufficiency of equity;

4) the maximum extent of risk on one borrower;

5) leverage ratio.

3. The minimum size of the authorized capital of the microfinancial organization constitutes 30 000 000 (thirty million) tenges.

4. The minimum size of equity of the microfinancial organization constitutes 30 000 000 (thirty million) tenges.

5. Sufficiency of equity of the microfinancial organization is characterized by coefficient of k1 and is calculated as the equity relation to the amount of assets on balance.

Value of coefficient k1 makes at least 0,1.

6. The equity of the microfinancial organization is calculated as the amount:

the paid authorized capital;

supplementary capital;

retained net profit (loss) of last years (including the funds, reserves created at the expense of net income of last years);

size of retained net profit (loss) of the accounting period;

amount of revaluation of fixed assets;

subordinated debt in the form of the unsecured obligation of the microfinancial organization to legal resident persons and nonresidents of the Republic of Kazakhstan (except for the legal entities registered in the territory of the states carried by Organization for Economic Cooperation and Development to the list of the offshore territories which did not assume obligations on information exchange);

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