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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of June 5, 2006 No. 52

About approval of categories of the legal entities served by National Bank of the Republic of Kazakhstan

(In edition of the Resolution of Board of National Bank of Kazakhstan of 30.04.2007 No. 47)

According to the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan", for the purpose of refining of categories of the legal entities served by National Bank of the Republic of Kazakhstan, the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the following categories of the legal entities served by National Bank of the Republic of Kazakhstan:

banks of the Republic of Kazakhstan;

stock exchange, central depositary;

organizations of National Bank of the Republic of Kazakhstan;

the organizations, fifty and more percent of shares (shares) of which belong to the Government of the Republic of Kazakhstan or National Bank of the Republic of Kazakhstan which activities are to some extent connected with concentration or redistribution of financial resources, provision of services of infrastructure of the financial market, or the developments which are institutes legal entities whose servicing by National Bank of the Republic of Kazakhstan is stipulated by the legislation the Republic of Kazakhstan;

state body of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations;

the international and intergovernmental organizations which member is the Republic of Kazakhstan;

the legal entities who are not residents of the Republic of Kazakhstan, served on board decision of National Bank of the Republic of Kazakhstan.

The Kazakhstani tenge and any of freely-convertible, currencies can be currency of business bank accounts.

Bank accounts in the Kazakhstani tenge and in any foreign currency, and also accounts in the affined precious metals can be opened for the Ministry of Finance of the Republic of Kazakhstan and the accumulation pension fund which are on custodial servicing in National Bank of the Republic of Kazakhstan.

2. This resolution becomes effective from the date of its acceptance.

3. Within six months from the date of enforcement of this resolution to Department of payment systems (Musayev R. N.), to Department of monetary transactions (Gerasimenko Yu. V.) dissolve the contracts of bank servicing signed with the legal entities who are not included in the list of categories of the legal entities served by National Bank of the Republic of Kazakhstan, to Management of accounting of monetary transactions (Baymagambetov A.M.) close bank accounts of these legal entities.

4. To department of monetary transactions (Gerasimenko Yu. V.) in five-day time from the date of adoption of this resolution to bring it to the attention of the interested divisions of National Bank of the Republic of Kazakhstan.

5. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Sartbayev M. M.

 

Chairman

National Bank A. Saydenov

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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