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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 January 18, 2021 No. 1

About establishment of requirements to own premises of branch of nonresident bank of the Republic of Kazakhstan with data-processing center (server)

According to Item 2 of article 26 of the Law of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market

1. Establish the following requirements to own premises of branch of nonresident bank of the Republic of Kazakhstan (further – own room):

1) in own premises of branch of nonresident bank of the Republic of Kazakhstan the data-processing center (server) is placed;

2) own premises of branch of nonresident bank of the Republic of Kazakhstan are equipped with systems of technical safety: control and management of access, security and fire alarm systems, video surveillance.

2. To provide to department of bank regulation 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 action provided by the subitem 2) of this Item.

3. 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.

4. This resolution becomes effective after ten 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

 

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