of December 6, 2003 No. 435
About conducting auxiliary financial accounting and the General ledger implemented in the automated information system of the insurance (reinsurance) organizations
For the purpose of further development of insurance system in the Republic of Kazakhstan, and also in connection with transition of the insurance (reinsurance) organizations to international accounting standards the Board of National Bank of the Republic of Kazakhstan decides:
1. Strakhov in a month from the date of enforcement of this resolution to provide (reinsurance) organizations to National Bank of the Republic of Kazakhstan the plan for accomplishment of individual control actions developed according to the following requirements with indication of the completion dates and persons responsible for execution of these actions:
1) to provide conducting auxiliary financial accounting on all made transactions in case of observance of the following conditions:
availability of the approved internal documents regulating procedure for reflection in financial accounting of all made transactions;
availability of the approved internal documents regulating operating procedure of the relevant divisions (the front - and back offices);
availability of auxiliary modules on all made transactions, including settlement and cash transactions, the income and expenses, personnel and the salary, fixed assets and inventory items (inventories), securities, deposits, debit and creditor debts, the budget and budget control, and also insurance (reinsurance) activity;
availability of the auxiliary accounting magazines (including magazines of registration of agreements (transactions)) separately on insurance (reinsurance) activity and other activities for all made transactions implemented in the automated information system, and also conducting analytics;
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The document ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 24.08.2012 No. 272