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

of June 25, 2007 No. 168

About approval of Rules of licensing of the banking activities performed by the organizations performing separate types of banking activities

(as amended on 16-07-2014)

For the purpose of enhancement of the regulatory legal acts regulating organization activity, performing separate types of banking activities, Board of the Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations (further - the Agency) DECIDES:

1. Approve the enclosed Rules of licensing of the banking activities performed by the organizations performing separate types of banking activities.

2. Recognize invalid:

1) the resolution of Board of the Agency of February 25, 2006 No. 34 "About the approval of Rules of creation, licensing, the termination of organization activity performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 4176);

2) the resolution of Board of the Agency of May 27, 2006 No. 118 "About introduction of amendments to the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of February 25, 2006 No. 34 "About the approval of Rules of creation, licensing, regulation, the termination of organization activity performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 4252).

3. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 26.03.2012 No. 127

4. This resolution becomes effective after fourteen days from the date of its state registration in the Ministry of Justice of the Republic of Kazakhstan.

5. To the organizations performing separate types of banking activities within six months from the date of enforcement of this resolution to bring the activities into accord with requirements of Rules.

6. To management of licensing (Nazhimedenova A. Zh.):

1) together with Legal department (Baysynov M. B.) to take measures to state registration in the Ministry of Justice of the Republic of Kazakhstan of this resolution;

2) in ten-day time from the date of state registration in the Ministry of Justice of the Republic of Kazakhstan to bring this resolution to the attention of National Bank of the Republic of Kazakhstan, the interested divisions of the Agency, Consolidation of legal entities "Association of financiers of Kazakhstan".

7. To service of the Chairman of the Agency (Zabortseva E. N.) take measures to the publication of this resolution in mass media of the Republic of Kazakhstan.

8. To impose control of execution of this resolution on the vice-chairman of the Agency Bakhmutova E. L.

Chairman

A. Dunayev

It is approved

National Bank of the Republic of Kazakhstan

July 6, 2007

 

Approved by the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of June 25, 2007 No. 168

Rules of licensing of the banking activities performed by the organizations performing separate types of banking activities

These rules of licensing of the banking activities performed by the organizations performing separate types of banking activities are developed according to the laws of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" (further - the Law on banks), of December 23, 1995 "About mortgage of real estate" (further - the Law on mortgage of real estate), of July 2, 2003 "About the security market", of July 4, 2003 "About state regulation, control and supervision of the financial market and the financial organizations", of May 16, 2014 "About permissions and notifications" (further - the Law on permissions and notifications) and determine procedure and conditions of licensing of the banking activities performed by the organizations performing separate types of banking activities which licensing is within the competence of National Bank of the Republic of Kazakhstan (further - authorized body).

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