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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 28, 2019 No. 222

About approval of the list, forms, terms of submission of the reporting by the organization performing microfinancial activities and Rules of its representation

According to the laws of the Republic of Kazakhstan of March 19, 2010 "About the state statistics" and of November 26, 2012 "About microfinancial activities" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve:

1) the list of the reporting of the organization performing microfinancial activities according to appendix 1 to this resolution;

2) report form about classification of assets by the microcredits provided to physical persons and legal entities according to appendix 2 to this resolution;

3) report form about classification of contingent obligations by the provided microcredits according to appendix 3 to this resolution;

4) report form about results of implementation of additional types of activity according to appendix 4 to this resolution;

5) report form about disaggregation of the current accounts and deposits placed in the banks and the organizations performing separate types of banking activities according to appendix 5 to this resolution;

6) report form about structure of investments into the capital of legal entities according to appendix 6 to this resolution;

7) report form about the main sources of the attracted money according to appendix 7 to this resolution;

8) report form about the microcredits including on which overdue debt on principal debt and (or) the added remuneration, and also about the size of reserves (provisions) according to appendix 8 to this resolution is had;

9) report form about the microcredits provided to physical persons on the security of the personal estate intended for private use including on which overdue debt on principal debt and (or) the added remuneration, according to appendix 9 to this resolution is had;

10) Rules of submission of the reporting by the organization performing microfinancial activities according to appendix 10 to this resolution.

2. The microfinancial organizations represent to territorial branch of National Bank of the Republic of Kazakhstan (in the location of the microfinancial organization) quarterly, to the twentieth (inclusive) the month following reporting quarter, the reporting provided by subitems 2), 3), 4), 5), 6), 7) and 8) of Item 1 of this resolution.

Credit partnerships represent to territorial branch of National Bank of the Republic of Kazakhstan (in the location of credit partnership) quarterly, to the twentieth (inclusive) the month following reporting quarter, the reporting provided by subitems 5), 6), 7) and 8) of Item 1 of this resolution.

Pawnshops represent to territorial branch of National Bank of the Republic of Kazakhstan (in the location of pawnshop) quarterly, to the twentieth (inclusive) the month following reporting quarter, the reporting provided by subitems 5), 6), 7) and 9) of Item 1 of this resolution.

3. Recognize invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2016 No. 272 "About approval of the list, forms and terms of the reporting of the microfinancial organizations and Rules of their representation" (it is registered in the Register of state registration of regulatory legal acts at No. 14741, it is published on February 9, 2017 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan);

2) item 4  of the List of regulatory legal acts of the Republic of Kazakhstan to which changes concerning the submission of the reporting approved by the resolution of Board of National Bank of the Republic of Kazakhstan of July 30, 2018 No. 159 "About modification of some regulatory legal acts of the Republic of Kazakhstan concerning submission of the reporting" are made (it is registered in the Register of state registration of regulatory legal acts at No. 17391, it is published on October 2, 2018 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan).

4. To provide to department of statistics of the financial market 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.

5. To department of external communications - the press service of National Bank 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.

6. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Abylkasymova M. E.

7. This resolution becomes effective since January 1, 2020 and is subject to official publication.

Chairman of National Bank

E.Dosayev

It is approved

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

"___" _____________ 2019

 

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 222

The list of the reporting of the organization performing microfinancial activities

The reporting of the organization performing microfinancial activities includes:

1) the report on classification of assets on the microcredits provided to physical persons and legal entities (it is represented the microfinancial organization);

2) the report on classification of contingent obligations on the provided microcredits (it is represented the microfinancial organization);

3) the report on results of implementation of additional types of activity (it is represented the microfinancial organization);

4) the report on disaggregation of the current accounts and deposits placed in the banks and the organizations performing separate types of banking activities (it is represented the microfinancial organization, credit partnership, pawnshop);

5) the report on structure of investments into the capital of legal entities (it is represented the microfinancial organization, credit partnership, pawnshop);

6) the report on the main sources of the attracted money (it is represented the microfinancial organization, credit partnership, pawnshop);

7) the report on the microcredits including on which overdue debt on principal debt and (or) the added remuneration is had and also on the size of reserves (provisions) (it is represented the microfinancial organization, credit partnership);

8) the report on the microcredits provided to physical persons on the security of the personal estate intended for private use including on which overdue debt on principal debt and (or) the added remuneration is had (it is represented pawnshop).

Appendix 2

to the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 222

The form intended for collection of administrative data

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

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

The report on classification of assets on the microcredits provided to physical persons and legal entities

Index of form of administrative data: M_MFO

Frequency: quarterly

Accounting period: as of __________ 20 __ years

The group of people submitting the report: microfinancial organization

Representation term: quarterly, no later than 20 (twentieth) following reporting quarter

Form

(in thousands of tenges)

No. of payment order

Group of assets on the provided microcredits according to classification

In total amount of principal debt

The amount of the added remuneration

Discount (award)

Penalty (penalty, penalty fee) for untimely repayment

Size of provisions (as a percentage)

In total amount of actually created provisions

Providing cost

1

2

3

4

5

6

7

8

9

1

Standard









0





1.1

to physical persons









0





1.1.1

included in portfolio of uniform









0





1.1.2

not included in portfolio of uniform









0





1.2

to legal entities









0





1.2.1

included in portfolio of uniform









0





1.2.2

not included in portfolio of uniform









0





2

Doubtful















2.1

to physical persons















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