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The document ceased to be valid since March 25, 2021 according to Item 3 of the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of February 22, 2021 No. 35

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of December 19, 2019 No. 237

About approval of Rules of the notification of the state body performing state regulation, control and supervision of the financial market and the financial organizations about approval of services in provision of the microcredits by the organization performing microfinancial activities and also the list of the documents attached to the notification

According to the Law of the Republic of Kazakhstan of November 26, 2012 "About microfinancial activities" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve:

1) Rules of the notification of the state body performing state regulation, control and supervision of the financial market and the financial organizations about approval of services in provision of the microcredits by the organization performing microfinancial activities according to appendix 1 to this resolution;

2) the list of the documents attached to the notification on approval of services in provision of the microcredits by the organization performing microfinancial activities according to appendix 2 to this resolution.

2. To provide to department of consumer protection of financial services 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 - 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.

4. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Smolyakov O. A.

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

Chairman of National Bank

E.Dosayev

It is approved

Ministry of digital development, innovations and aerospace industry of the Republic of Kazakhstan

__________ 2019

 

It is approved

Ministry 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 December 19, 2019 No. 237

Rules of the notification of the state body performing state regulation, control and supervision of the financial market and the financial organizations about approval of services in provision of the microcredits by the organization performing microfinancial activities

1. These rules of the notification of the state body performing state regulation, control and supervision of the financial market and the financial organizations about approval of services in provision of the microcredits by the organization performing microfinancial activities (further - Rules), are developed according to the laws of the Republic of Kazakhstan of November 26, 2012 "About microfinancial activities", of May 16, 2014 "About permissions and notifications" and determine the notification procedure the organization performing microfinancial activities, the state body performing state regulation, control and supervision of the financial market and the financial organizations (further - authorized body), about approval of services in provision of the microcredits.

2. The organization performing microfinancial activities within ten working days from the date of approval of service in provision of the microcredit by the body of the organization performing microfinancial activities, authorized on approval of service sends to authorized body the notification on approval of services in provision of the microcredits by the microfinancial organization (further - the Notification) in form according to appendix to Rules.

3. The notification with application of documents, the documents provided in the list attached to the notification on approval of services in provision of the microcredits by the organization performing microfinancial activities (further - the List) according to appendix 2 to the resolution of Board of National Bank of the Republic of Kazakhstan, is submitted by means of the state information system of permissions and notifications.

4. The documents specified in the List, consisting of several sheets are represented numbered, stitched and certified by seal (in the presence) of the organization performing microfinancial activities on the back of the last leaf, partially over label with indication of the number of the stitched sheets pasted on insertion node.

5. The notification is provided by the organization performing microfinancial activities for each type of the microcredit separately.

6. The direction of the Notification is required also in case of change and (or) amendment of information on the service in provision of the microcredit specified in item 4 of the Notification including in case of modification and (or) amendments of agreement form on provision of the microcredit (further - the agreement), except as specified:

1) reductions of the contract in compliance with requirements of the legislation of the Republic of Kazakhstan;

2) the modification and (or) amendments which are not affecting information on service in provision of the microcredit specified in item 4 of the Notification.

7. The organization performing microfinancial activities in case of change and (or) amendment of information on the service in provision of the microcredit specified in item 4 of the Notification, not attracting modification and (or) amendments in the agreement sends to authorized body the notification with indication of the made changes and (or) additions in information on service in provision of the microcredit without application of documents specified in the List.

8. Application to the Notification of other documents which are not provided in the List is not demanded.

9. In case of the appeal of the organization performing microfinancial activities behind confirmation about the direction of the Notification, the authorized body within three working days from the date of the address issues to the organization performing microfinancial activities, the statement from the state electronic register of permissions and notifications on the Notification directed by it.

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