of June 30, 2017 No. 122, on August 24, 2017 No. 313
About approval of checking leaf in the sphere of the state control of activities of the collection agencies
For the purpose of implementation of the Law of the Republic of Kazakhstan of May 6, 2017 "About collection activities" and according to Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan of October 29, 2015 Board of National Bank of the Republic of Kazakhstan of POSTANOVLYAET and the Minister of national economy of the Republic of Kazakhstan PRIKAZYVAYET:
1. Approve the enclosed checking leaf in the sphere of the state control of activities of the collection agencies.
2. To department of methodology of the financial market of National Bank of the Republic of Kazakhstan (Abdrakhmanov N. A.) in the procedure established by the legislation to provide:
1) together with Legal department of National Bank of the Republic of Kazakhstan (Sarsenov N. V.) state registration of the presents joint the resolution and the order in the Ministry of Justice of the Republic of Kazakhstan;
2) within ten calendar days from the date of state registration of the presents joint the resolution and the order the direction them 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 the presents joint the resolution and the order 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 the presents joint the resolution and the order the direction them to the copy on official publication in periodic printing editions.
4. Joint the resolution and the order to assign control of execution of the presents to the vice-chairman of National Bank of the Republic of Kazakhstan Smolyakov O. A.
5. The presents the joint resolution and the order becomes effective after twenty one calendar days after day of its first official publication.
Chairman of National Bank of the Republic of Kazakhstan |
_____________________ D. Akishev |
Minister of national economy of the Republic of Kazakhstan |
___________________ T. Suleymenov |
Approved on August 24, 2017 by the joint Resolution of Board of National Bank of the Republic of Kazakhstan and the Order of the Minister of national economy of the Republic of Kazakhstan of June 30, 2017, No. 122, No. 313
in the sphere / in области/за______________________________________________________________
(according to articles 138 and 143 of the Entrepreneurial code of the Republic of Kazakhstan)
in the relation _____________________________________________________________________
(the name of uniform group of the checked subjects (objects)
The state body which appointed проверку_______________________________________
________________________________________________________________________________
Act of purpose of check ________________________________________________________
(No., date)
The name of the checked subject (object) ______________________________________
________________________________________________________________________________
BIN of the checked subject (object) ______________________________________________
________________________________________________________________________________
Location address __________________________________________________________
List of requirements |
It is required |
It is not required |
Conforms to requirements |
Does not conform to requirements |
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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The document ceased to be valid since December 17, 2018 according to Item 1 of the Joint Resolution of Board of National Bank of the Republic of Kazakhstan and the Order of the Minister of national economy of the Republic of Kazakhstan of September 27, 2018 No. 229, on October 29, 2018 No. 30