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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 12, 2019 No. 189

About approval of Rules of forming and use of motivated judgment

According to 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" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of forming and use of motivated judgment.

2. Recognize invalid:

1) the 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" (it is registered in the Register of state registration of regulatory legal acts at No. 17752, it is published on November 27, 2018 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan);

2) Item 2 of the resolution of Board of National Bank of the Republic of Kazakhstan of May 31, 2019 No. 82 "About modification and amendments in some regulatory legal acts of the Republic of Kazakhstan concerning regulation of the financial market" (it is registered in the Register of state registration of regulatory legal acts at No. 18823, it is published on June 17, 2019 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan).

3. To provide to department of methodology and regulation of the financial organizations in the procedure established by the legislation of the Republic of Kazakhstan:

1) together with Legal department state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this resolution on official

Internet resource of National Bank of the Republic of Kazakhstan after its official publication;

3) within ten working days after state registration of this resolution submission to Legal department of data on execution of the actions provided by the subitem 2) of this Item and item 4 of this resolution.

4. To department of external communications - the press service of National Bank of the Republic of Kazakhstan to 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 since January 1, 2020 and is subject to official publication.

Chairman of National Bank

E.Dosayev

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of November 12, 2019 No. 189

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 July 4, 2003 "About state regulation, control and supervision of the financial market and the financial organizations" (further - the Law) and determine procedure for forming and use of motivated judgment.

2. In Rules the following concepts are used:

1) collegiate organ - body of the representative organapo to regulation, control and supervision of the financial market and the financial organizations (further - authorized body), accepting motivated judgment which structure and procedure for activities affirm Board of authorized body;

2) supervising division - the division of authorized body exercising control and supervision of activities financial organizatsiy creating the project of motivated judgment of authorized body;

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