of September 27, 2018 No. 226
About approval of the standard agreement about implementation of activities within specific mode of regulation
According to the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:
1. Approve the enclosed Standard agreement about implementation of activities within specific mode of regulation.
2. (Salimbayev D. N.) in the procedure established by the legislation of the Republic of Kazakhstan to provide to department of methodology of the financial market:
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), 3) of this Item and Item 3 of this resolution.
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.
Chairman of National Bank
Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of September 27, 2018, No. 226
No. ___________ "__" _________ 20 __ years
(full name of the legal entity and location)
being resident of the Republic of Kazakhstan, hereinafter referred to as "Participant", on behalf of the first head
(position, surname, name, middle name (in case of its availability)
acting on the basis of the Charter, on the one hand and __________________________
(the name of authorized body on regulation,
to control and supervision of the financial market and the financial organizations), referred to as in
further "authorized body", on behalf of the Chairman (vice-chairman) _________________________,
the acting on the basis of the Law of the Republic of Kazakhstan of July 4, 2003 "About state regulation, control and supervision of the financial market and the financial organizations" (further - the Law), on the other hand, further jointly referred to as "Parties", signed this Agreement about implementation of activities within specific mode of regulation (further - the Agreement) according to Item 2 of article 13-4 of the Law, based on board decision of authorized body from "__" __________ 20 __ years as follows:
1. The subject of the agreement is implementation by the Participant
(the description of types of activity, performed by the Participant within specific mode of regulation).
2. For the purposes of the Agreement the specific mode of regulation is understood as implementation of activities in the financial sphere, the activities connected with concentration of financial resources and (or) with payment services.
3. The participant performs the activities specified in Item 1 of the Agreement within specific mode of regulation according to the business plan provided in authorized body and which is integral part of the Agreement with observance of requirements of the financial legislation of the Republic of Kazakhstan.
4. The number of consumers does not exceed _________________.
5. The amount of obligations assumed by the Participant within specific mode of regulation does not exceed ____________________________ tenge.
6. During validity the following regulations do not extend to the activities of the Participant performed within specific mode of regulation:
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