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The document ceased to be valid since January 5, 2021 according to Item 2 of the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of November 23, 2020 No. 108

THE RESOLUTION OF BOARD OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION AND DEVELOPMENT OF THE FINANCIAL MARKET

of March 24, 2020 No. 21

About approval of Rules of passing of accounting registration of the organizations performing microfinancial activities including the list of the documents submitted for passing of accounting registration, and also maintaining and exception of the register of the organizations performing microfinancial activities

(as amended on 03-08-2020)

According to the laws of the Republic of Kazakhstan of July 4, 2003 "About state regulation, control and supervision of the financial market and the financial organizations", of November 26, 2012 "About microfinancial activities", of April 15, 2013 "About the state services", of May 16, 2014 "About permissions and notifications", the Presidential decree of the Republic of Kazakhstan of March 16, 2020 No. 286 "About measures for ensuring social and economic stability" Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market

1. Approve the enclosed Rules of passing of accounting registration of the organizations performing microfinancial activities including the list of the documents submitted for passing of accounting registration, and also maintaining and exception of the register of the organizations performing microfinancial activities.

2. Declare invalid the resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 227 "About approval of Rules of passing of accounting registration of the organizations performing microfinancial activities including the list of the documents submitted for passing of accounting registration, and also maintaining and exception of the register of the organizations performing microfinancial activities" (it is registered in the Register of state registration of regulatory legal acts at No. 19686, it is published on December 10, 2019 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan).

3. To provide to department of methodology and regulation of the financial organizations 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 the Agency of the Republic of Kazakhstan on regulation and development of the financial market 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.

4. To management of the international relations and external communications 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.

5. To impose control of execution of this resolution on the supervising vice-chairman of the Agency of the Republic of Kazakhstan on regulation and development of the financial market.

6. This resolution becomes effective after twenty one calendar days after day of its first official publication.

The chairman of the Agency of the Republic of Kazakhstan on regulation and development of the financial market

M. Abylkasymova

Approved by the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of March 24, 2020 No. 21

Rules of passing of accounting registration of the organizations performing microfinancial activities including the list of the documents submitted for passing of accounting registration, and also maintaining and exception of the register of the organizations performing microfinancial activities

Chapter 1. General provisions

1. Rules of passing of accounting registration of the organizations performing microfinancial activities including the list of the documents submitted for passing of accounting registration, and also maintaining and exception of the register of the organizations performing microfinancial activities (further - Rules), are developed according to the laws of the Republic of Kazakhstan of July 4, 2003 "About state regulation, control and supervision of the financial market and the financial organizations", of November 26, 2012 "About microfinancial activities" (further - the Law), of April 15, 2013 "About the state services", of May 16, 2014 "About permissions and notifications" and determine procedure for passing of accounting registration of the organizations performing microfinancial activities including the list of the documents submitted for passing of accounting registration, and also maintaining the register and exception of the register of the organizations performing microfinancial activities.

For the purposes of Rules the organizations performing microfinancial activities are understood as the microfinancial organizations, credit partnerships and pawnshops performing activities for provision of the microcredits.

2. Accounting registration of the organizations performing microfinancial activities is performed according to article 14 of the Law and these rules.

3. No. 71 is excluded according to the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of 03.08.2020

Chapter 2. Procedure for passing of accounting registration of the organizations performing microfinancial activities, and the list of the documents submitted for passing of accounting registration

4. For passing of accounting registration the organization performing microfinancial activities (further - uslugopoluchatel) sends to authorized body on regulation, control and supervision of the financial market and the financial organizations (further - authorized body, the service provider) through the web portal of "the electronic government" (further - the portal) the following documents:

1) the statement certified by the digital signature (further - the EDS) person authorized on filing of application in form according to appendix 1 to Rules;

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