of April 20, 2026 No. 71
About approval of Rules of rendering services to bank, branch of nonresident bank of the Republic of Kazakhstan in customer acquisition, implementation of check on compliance to requirements of bank, branch of nonresident bank of the Republic of Kazakhstan, document transfer of clients to bank, branch of nonresident bank of the Republic of Kazakhstan
According to Item 9 and 10 of article 57 of the Law of the Republic of Kazakhstan "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. Approve the enclosed Rules of rendering services to bank, branch of nonresident bank of the Republic of Kazakhstan in customer acquisition, implementation of check on compliance to requirements of bank, branch of nonresident bank of the Republic of Kazakhstan, document transfer of clients to bank, branch of nonresident bank of the Republic of Kazakhstan (further - Rules).
1) the resolution of Board of National Bank of the Republic of Kazakhstan of November 30, 2016 No. 288 "About approval of Rules of rendering services to bank, branch of nonresident bank of the Republic of Kazakhstan in customer acquisition, implementation of check on compliance to requirements of bank, branch of nonresident bank of the Republic of Kazakhstan, document transfer of clients to bank, branch of nonresident bank of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 14659);
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