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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of September 23, 2024 No. 56

About introduction of amendments to the resolution of Board of National Bank of the Republic of Kazakhstan of March 19, 2020 No. 30 "About approval of Rules of transfer of part of gold and exchange assets of National Bank of the Republic of Kazakhstan to external management"

The board of National Bank of the Republic of Kazakhstan DECIDES:

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of March 19, 2020 No. 30 "About approval of Rules of transfer of part of gold and exchange assets of National Bank of the Republic of Kazakhstan to external management" (it is registered in the Register of state registration of regulatory legal acts at No. 20249) the following changes:

state preamble in the following edition:

"According to the subitem 39) "About National Bank of the Republic of Kazakhstan" for the purpose of increase in effective management of gold and exchange assets of National Bank of the Republic of Kazakhstan the Board of National Bank of the Republic of Kazakhstan DECIDES: parts two of article 15 of the Law of the Republic of Kazakhstan";

in Rules of transfer of part of the gold and exchange assets of National Bank of the Republic of Kazakhstan to external management approved by the specified resolution:

state Item 1 in the following edition:

"1. These rules of transfer of part of gold and exchange assets of National Bank of the Republic of Kazakhstan to external management (further - Rules) parts two of article 15 of the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan", the Investment strategy on management of gold and exchange assets of National Bank of the Republic of Kazakhstan approved by the resolution of Board of National Bank of the Republic of Kazakhstan of June 17, 2015 No. 112 are developed according to the subitem 39) (further - the Investment strategy on management of gold and exchange assets), and determine procedure for transfer of part of gold and exchange assets of National Bank of the Republic of Kazakhstan (further - National Bank) in external management.";

8) of Item 2 to state the subitem in the following edition:

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