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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 28, 2019 No. 224

About approval of the list, forms, terms of submission of the reporting on accomplishment of prudential standard rates and other regulations and limits, obligatory to observance, by the organization performing microfinancial activities and Rules of its representation

According to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank 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 on accomplishment of prudential standard rates and other regulations, obligatory to observance, and limits of the organization performing microfinancial activities according to appendix 1 to this resolution;

2) report form about accomplishment of prudential standard rates and other regulations and limits, obligatory to observance, according to appendix 2 to this resolution;

3) report form about disaggregation of the maximum extent of risk on one borrower according to appendix 3 to this resolution;

4) report form about authorized and own capitals, and also about leverage ratio according to appendix 4 to this resolution;

5) Rules of submission of the reporting on accomplishment of prudential standard rates and other regulations and limits, obligatory to observance, by the organization performing microfinancial activities according to appendix 5 to this resolution.

2. 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 3 of this resolution.

3. 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.

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

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

Chairman

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. 224

The list of the reporting on accomplishment of prudential standard rates and other regulations, obligatory to observance, and limits of the organization performing microfinancial activities

The reporting on accomplishment of prudential standard rates and other regulations, obligatory to observance, and limits of the organization performing microfinancial activities includes:

1) the report on accomplishment of prudential standard rates and other regulations and limits, obligatory to observance, according to appendix 2 to this resolution;

2) the report on disaggregation of the maximum extent of risk on one borrower according to appendix 3 to this resolution;

3) the report on authorized and own capitals, and also on leverage ratio according to appendix 4 to this resolution.

Appendix 2

to the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 224

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

Report on accomplishment of prudential standard rates and other regulations and limits, obligatory to observance

Index of form of administrative data: PN-1

Frequency: quarterly

Accounting period: as of __________ 20 __ years

Group of people of representing: microfinancial organization

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

Form

(in thousands of tenges)



Name of Articles

Amount

2

3

The paid authorized capital



Supplementary capital



Retained net profit (loss) of last years



The funds, reserves created at the expense of net income of last years



Retained net profit (loss) of the accounting period



Revaluation of fixed assets



Subordinated debt in the form of the unsecured obligation of the microfinancial organization to legal resident persons and nonresidents of the Republic of Kazakhstan (except for the legal entities registered in the territory of the states carried by Organization for Economic Cooperation and Development to the list of the offshore territories which did not assume obligations on information exchange)



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