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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 28, 2019 No. 225

About approval of the list, forms, terms of submission of the reporting by credit bureau 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 July 6, 2004 "About credit bureaus and forming of credit stories in the Republic of Kazakhstan" and of March 19, 2010 "About the state statistics" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve:

1) the list of the reporting of credit bureau according to appendix 1 to this resolution;

2) report form about quantity of credit stories in the database of credit stories according to appendix 2 to this resolution;

3) report form about the number of agreements on provision of loans, services and contingent obligations by suppliers of information according to appendix 3 to this resolution;

4) report form about the number of the issued credit reports from the database of credit stories according to appendix 4 to this resolution;

5) report form about the signed agreements on provision of information and (or) on receipt of the credit report according to appendix 5 to this resolution;

6) report form about results of implementation of additional types of activity during reporting quarter according to appendix 6 to this resolution;

7) Rules of submission of the reporting by credit bureau according to appendix 7 to this resolution.

2. The credit bureau quarterly - no later than the fifteenth working day of the month following reporting quarter in electronic format represents the reporting to National Bank of the Republic of Kazakhstan.

3. Recognize invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2016 No. 278 "About approval of Rules, terms and amounts of provision by credit bureaus of information and data in National Bank of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 14761, it is published on February 13, 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 concerning regulation of the financial market to which changes are made the Board of National Bank of the Republic of Kazakhstan approved by the resolution of August 27, 2018 No. 195 (it is registered in the Register of state registration of regulatory legal acts at No. 17551, it is published on October 23, 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 5 of this resolution.

5. 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.

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

E.Dosayev

It is approved

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

 

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 225

List of the reporting of credit bureau

The reporting of credit bureau includes:

1) the report on quantity of credit stories in the database of credit stories;

2) the report on the number of agreements on provision of loans, services and contingent obligations by suppliers of information;

3) the report on the number of the issued credit reports from the database of credit stories;

4) the report on the signed agreements on provision of information and (or) on receipt of the credit report;

5) the report on results of implementation of additional types of activity during reporting quarter.

Appendix 2

to the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 225

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

The report on quantity of credit stories in the database of credit stories

Index of form of administrative data: Pril_2

Frequency: quarterly

Accounting period: as of "_____" ____________ 20 ___ years

The group of people, representing: credit bureau

Representation term: quarterly, no later than the fifteenth working day of the month following reporting quarter.

Form

Name of indicator

Quantity of credit stories for the accounting period

Quantity of credit stories since the beginning of creation of the database with the accruing result

1

2

3

4

1

Total quantity of credit stories





1.1

including

on physical persons





1.2

on legal entities





Name _________________ Address ____________________

______________________ phone

E-mail address _________________________________________________

Contractor of _______________________________________________ _______________

                      surname, name and middle name (in case of its availability) the signature, phone

The first head or person authorized by it on signing of the report

__________________________________________________________ _______________

                     surname, name and middle name (in case of its availability) the signature, phone

Date "____" ______________ 20 __ years

Appendix

to the Report form about quantity of credit stories in the database of credit stories

The explanation on filling of form of administrative data
The report on quantity of credit stories in the database of credit stories (index: Pril_2, frequency quarterly)

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