RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of October 29, 2018 No. 271

About approval of Rules of forming and use of motivated judgment

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 Rules of forming and use of motivated judgment.

2. To department of supervision of banks (Kizatov O. T.) 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 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.

5. This resolution becomes effective since January 1, 2019 and is subject to official publication.

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of October 29, 2018 No. 271

Rules of forming and use of motivated judgment

Chapter 1. General provisions

1. These rules of forming and use of motivated judgment (further - Rules) are developed according to the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" (further - the Law) and determine procedure for forming and use of motivated judgment.

2. In Rules the following concepts are used:

1) collegiate organ - the body of National Bank of the Republic of Kazakhstan (further - National Bank) accepting motivated judgment which structure and procedure for activities affirm Board of National Bank;

2) supervising division - the division of National Bank exercising control and supervision of activities of the financial organizations and creating the project of motivated judgment of National Bank;

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