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The document ceased to be valid since March 22, 2021 according to Item 1 of the Resolution of Board of National Bank of the Republic of Kazakhstan of February 22, 2021 No. 12

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 28, 2019 No. 212

About approval of Rules of provision by banks of information on direct and indirect participation in the authorized capital of legal entities in which banks are large participants

According to the Law of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of provision by banks of information on direct and indirect participation in the authorized capital of legal entities in which banks are large participants.

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 of National Bank

E.Dosayev

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 212

Rules of provision by banks of information on direct and indirect participation in the authorized capital of legal entities in which banks are large participants

Chapter 1. General provisions

1. These rules of provision by banks of information on direct and indirect participation in the authorized capital of legal entities in which banks are large participants (further - Rules) are developed according to the Law of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" and establish procedure for provision by banks any requested by authorized body on regulation, control and supervision of the financial market and the financial organizations (further - authorized body) and National Bank of the Republic of Kazakhstan (further - National Bank) information on direct and indirect participation in the authorized capital of legal entities in which banks are large participants.

Chapter 2. Procedure for provision by banks of information on direct and indirect participation in the authorized capital of legal entities in which banks are large participants

2. The bank at the request of authorized body, National Bank provides any information on direct and indirect participation in the authorized capital of legal entities in which banks are large participants, with appendix of all necessary data and documents.

3. The request of authorized body, National Bank about submission of information on direct and indirect participation in the authorized capital of legal entities in which banks are large participants is considered by bank in terms, the stipulated in Clause 8 Laws of the Republic of Kazakhstan of January 12, 2007 "About procedure for consideration of appeals of physical persons and legal entities".

4. Information requested according to Item 3 of Rules is submitted bank in authorized body, National Bank in writing with the cover letter signed by the first head of bank or person authorized by it.

5. Reliability and completeness of the provided information is provided with the first head of bank or person authorized by it.

 

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