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

of March 30, 2020 No. 32

About approval of Rules of issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms

(as amended on 14-02-2022)

According to the laws of the Republic of Kazakhstan of July 6, 2004 "About credit bureaus and forming of credit stories in the Republic of Kazakhstan", of April 15, 2013 "About the state services" and of May 16, 2014 "About permissions and notifications" Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market

1. Approve the enclosed Rules of issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms.

2. Recognize invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of October 28, 2016 No. 263 "About approval of Rules of issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms (it is registered in the Register of state registration of regulatory legal acts at No. 14840, it is published on March 29, 2017 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan);

2) Item 8 of the List of regulatory legal acts of the Republic of Kazakhstan concerning regulation of the financial market to which changes are made approved by the resolution of Board of National Bank of the Republic of Kazakhstan of July 30, 2018 No. 157 "About modification of some regulatory legal acts of the Republic of Kazakhstan concerning regulation of the financial market" (it is registered in the Register of state registration of regulatory legal acts at No. 17559, it is published on October 22, 2018 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan).

3. To provide to department of bank regulation in the procedure established by the legislation:

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

It is approved

Ministry of national economy of the Republic of Kazakhstan

"_____" _____________ 2020

 

It is approved

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

"____ " ____________ __ 2020

 

Approved by the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of March 30, 2020 No. 32

Rules of issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms

Chapter 1. General provisions

1. These rules of issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms (further - Rules), are developed according to the laws of the Republic of Kazakhstan of July 6, 2004 "About credit bureaus and forming of credit stories in the Republic of Kazakhstan" (further - the Law on credit bureaus), of April 15, 2013 "About the state services" (further - the Law on the state services) and of May 16, 2014 "About permissions and notifications".

2. Issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms (further - permission, the state service), is performed by authorized body on regulation, control and supervision of the financial market and the financial organizations (further - authorized body, the service provider).

In Rules the concepts applied in the values specified in the Law on credit bureaus, the Law on the state services and the Law of the Republic of Kazakhstan of November 24, 2015 "About informatization" are used.

Chapter 2. Approval procedure

3. The legal entity (further - the applicant, uslugopoluchatel) for receipt of the permission issued in form according to appendix 1 to these rules sends to authorized body by means of the web portal of "the electronic government" www.egov.kz, www.elicense.kz (further - the portal) the statement for issue of permission, in form according to appendix 2 to Rules.

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