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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of September 27, 2018 No. 228

About approval of Requirements to use of information and communication technologies and to ensuring information security under the organization of activities of credit bureaus, suppliers of information and receivers of the credit reports which are the banks, the organizations performing separate types of banking activities, the microfinancial organizations and the collection agencies and also Requirements imposed by credit bureaus to suppliers of information and receivers of credit reports according to the subitem 11) of Item 2 and the subitem 9) of Item 3 of article 27 of the Law of the Republic of Kazakhstan of July 6, 2004 "About credit bureaus and forming of credit stories in the Republic of Kazakhstan"

According to the Law of the Republic of Kazakhstan of July 6, 2004 "About credit bureaus and forming of credit stories in the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve:

1) Requirements to use of information and communication technologies and ensuring information security under the organization of activities of credit bureaus, suppliers of information and receivers of the credit reports which are the banks, the organizations performing separate types of banking activities, the microfinancial organizations and the collection agencies according to appendix 1 to this resolution;

2) Requirements imposed by credit bureaus to suppliers of information and receivers of credit reports according to the subitem 11) of Item 2 and the subitem 9) of Item 3 of article 27 of the Law of the Republic of Kazakhstan of July 6, 2004 "About credit bureaus and forming of credit stories in the Republic of Kazakhstan" according to appendix 2 to this resolution.

2. Recognize invalid regulatory legal acts of the Republic of Kazakhstan, and also structural elements of some regulatory legal acts of the Republic of Kazakhstan according to the list according to appendix 3 to this resolution.

3. To management of information threats and cyberprotection (Perminov R. V.) 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 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 4 of this resolution.

4. 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.

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

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

Chairman of National Bank

D. Akishev

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of September 27, 2018 No. 228

Requirements to use of information and communication technologies and ensuring information security under the organization of activities of credit bureaus, suppliers of information and receivers of the credit reports which are the banks, the organizations performing separate types of banking activities, the microfinancial organizations and the collection agencies

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