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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of December 28, 2018 No. 313

About approval of the list, forms, terms and Rules of submission of the reporting under loans and contingent obligations of the second level by banks, branches of nonresident banks of the Republic of Kazakhstan, the Development Bank of Kazakhstan joint-stock company and the organizations performing separate types of banking activities

(as amended on 20-09-2021)

According to subitem 65-2) of part two of article 15 of the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan" and the subitem 2) Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" Board of National Bank of the Republic of Kazakhstan of POSTANAVLYAET:

1. Approve:

1) the list of the reporting under loans and contingent obligations according to appendix 1 to this resolution;

2) report form about the subject of credit history according to appendix 2 to this resolution;

3) report form about the loan agreement (contingent obligation) according to appendix 3 to this resolution;

4) report form about providing according to appendix 4 to this resolution;

5) report form about servicing of loan (contingent obligation) according to appendix 5 to this resolution;

6) report form about provisions and risks assessment according to appendix 6 to this resolution;

7) Rules of submission of the reporting under loans and contingent obligations of the second level by banks, branches of nonresident banks of the Republic of Kazakhstan, the Development Bank of Kazakhstan joint-stock company and the organizations performing separate types of banking activities according to appendix 7 to this resolution.

2. Is not valid from July 1, 2019

3. Is not valid from July 1, 2019

4. Ceased to be valid

4-1. Ceased to be valid

5. The banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, Development Bank of Kazakhstan joint-stock company, the organizations performing separate types of banking activities represent in electronic format to National Bank of the Republic of Kazakhstan:

1) the reports provided by subitems 2), 3) and 4) of Item 1 of this resolution within ten working days from the date of change or data acquisition;

2) the reports provided by subitems 5) and 6) of Item 1 of this resolution till tenth working day (inclusive) the month following the accounting period with the following frequency:

monthly – the banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the organizations performing the separate types of banking activities which are the mortgage organizations, Development Bank of Kazakhstan joint-stock company;

quarterly – the organizations performing the separate types of banking activities which are the affiliated organizations of national managing holding, having the license of authorized body for implementation of banking loan activities, except for the affiliated organization of national managing holding which is the mortgage organization.

6. Recognize invalid regulatory legal acts of the Republic of Kazakhstan according to appendix 11 to this resolution.

7. To department of researches and statistics (Tutushkin V. 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 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 8 of this resolution.

8. 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.

9. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Kurmanov Zh. B.

10. This resolution becomes effective after ten calendar days after day of its first official publication, except for:

1) Item 4, which becomes effective since July 1, 2019 and is effective till January 1, 2021;

2) Item 5, which becomes effective since January 1, 2021.

Items 2, 3 presents of the resolution are effective till July 1, 2019.

Chairman of National Bank

D. Akishev

It is approved

Committee according to the statistics Ministries of national economy of the Republic of Kazakhstan

January 14, 2019

 

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of December 28, 2018 No. 313

List of the reporting under loans and contingent obligations

The reporting under loans and contingent obligations includes:

1) report on the subject of credit history;

2) report on the loan agreement (contingent obligation);

3) report on providing;

4) report on servicing of loan (contingent obligation);

5) report on provisions and risks assessment.

Appendix 2

to the Resolution of Board of National Bank of the Republic of Kazakhstan of December 28, 2018 No. 313

The form intended for collection of administrative data

It is represented: in National Bank of the Republic of Kazakhstan

The form of administrative data is placed on Internet resource: www.nationalbank.kz

Report on the subject of credit history

Index of form of administrative data: CR_CHS1

Frequency: in process of change or data acquisition about the subject of credit history

Accounting period: as of "___" "_______________" 20 __ years

The group of people, providing information: the banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, Development Bank of Kazakhstan joint-stock company, the organizations performing the separate types of banking activities which are the mortgage organizations and the affiliated organizations of national managing holding having the license of authorized body for implementation of banking loan activities (further - the creditor)

Representation term: within ten working days from the date of change or data acquisition about the subject of credit history

Form

Table 1. The report on the subject of credit history on the legal entities and individual entrepreneurs performing activities in the form of joint venture

Name of indicators

Value

1

2

3

1

The name of the legal entity or individual entrepreneur performing activities in the form of joint venture

2

Sign of the individual entrepreneur performing activities in the form of joint venture

3

Form of business

4

Pattern of ownership

5

Identifier of the subject of credit history:

5.1

identifier type

5.2

identification number

6

Address of the subject of credit history:

6.1

address type

6.2

country

6.3

area

7

Residence sign

8

Offshore zone

9

Category of the subject of entrepreneurship

10

Type of economic activity

11

Sector of economy

12

Coherence sign with the creditor the special relations

13

Belonging to group of companies

14

Accounting date

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