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

of August 6, 2024 No. 50

About approval of Rules of exchange of information about the military personnel called on conscription military service, and also their dismissal, availability or lack of bank loan, microcredit, provision of payment deferral under the agreement of bank loan, the agreement on provision of the microcredit

According to Item 3-2 of article 34 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan", subitem 11-2) of Item 2 of article 7 of the Law of the Republic of Kazakhstan "About microfinancial activities", Item 2 of the article 6-1 Law of the Republic of Kazakhstan "About collection activities" Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market

1. Approve the enclosed Rules of exchange of information about the military personnel called on conscription military service, and also their dismissal, availability or lack of bank loan, microcredit, provision of payment deferral under the agreement of bank loan, the agreement on provision of the microcredit.

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 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 since August 20, 2024 and is subject to official publication.

Approved by the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of August 6, 2024 No. 50

Rules of exchange of information about the military personnel called on conscription military service, and also their dismissal, availability or lack of bank loan, microcredit, provision of payment deferral under the agreement of bank loan, the agreement on provision of the microcredit

Chapter 1. General provisions

1. These rules of exchange of information about the military personnel called on conscription military service, and also their dismissal, availability or lack of bank loan, microcredit, provision of payment deferral under the agreement of bank loan, the agreement on provision of the microcredit (further - Rules), are developed according to Item 3-2 of article 34 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan", subitem 11-2) of Item 2 of article 7 of the Law of the Republic of Kazakhstan "About microfinancial activities", Item 2 of article 6-1 of the Law of the Republic of Kazakhstan "About collection activities" and determine procedure for exchange of information about the military personnel called on conscription military service, and also their dismissal, availability or lack of bank loan, microcredit provision of payment deferral by the agreement of bank loan, the contract on provision of the microcredit between state bodies, credit bureaus, banks of the second level, the organizations performing separate types of banking activities, the organizations performing microfinancial activities and the collection agencies.

2. In these rules the following basic concepts and reducings are used:

1) ISh ASMR - the information system "Integration Lock of the Automated System of Mobilization Resources" of the Ministry of Defence of the Republic of Kazakhstan;

2) IIN - individual identification number;

3) the creditor - bank of the second level, the organization performing separate types of banking activities, the organization performing microfinancial activities, the collection agency;

4) service of the creditor - service for receipt of information about the military personnel of conscription military service and provision by credit bureau of data on the granted payment deferrals under agreements of bank loan, agreements on provision of the microcredit by the serviceman of conscription military service;

5) service of credit bureaus - service for receipt of information about the military personnel of conscription military service and provision to creditors of information about the military personnel of conscription military service.

Chapter 2. Order of interaction between state bodies, credit bureaus and creditors in case of exchange of data for provision of payment deferral under the agreement of bank loan, the agreement on provision of the microcredit

3. Interaction between state bodies, credit bureaus and creditors in case of exchange of data for provision of payment deferral under the agreement of bank loan, the agreement on provision of the microcredit by the serviceman of conscription military service is performed in the following procedure:

1) ISh ASMR by means of service transfers to credit bureaus the following data on each serviceman of conscription military service:

IIN;

surname, name, middle name (if it is specified in the identity document);

birth date;

status of the relation to military service;

date of the publication of the order of the head of the department of cases of defense of area (the capital, the city of republican value) about appeal on conscription military service;

The credit bureau checks 2) based on the received data the serviceman of conscription military service for availability at it current commitments under the agreement of bank loan, the agreement on provision of the microcredit;

3) the credit bureau transfers the information about the military personnel of conscription military service to creditors before whom the military personnel of conscription military service has agreement obligations of bank loan, to the agreement on provision of the microcredit:

IIN;

status of the relation to military service;

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