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It is registered

Ministry of Justice

Kyrgyz Republic

On June 17, 2008 No. 43-08

RESOLUTION OF BOARD OF NATIONAL BANK OF THE KYRGYZ REPUBLIC

of May 28, 2008 No. 22/8

About Requirements to alternate members of the Board of directors and other officials of the Agency on protection of deposits

Having considered the draft of Requirements to alternate members of the Board of directors and to other officials of the Agency on protection of deposits, being guided by article 19 of the Law of the Kyrgyz Republic "About protection of bank deposits (deposits)" and article 43 of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic", the Board of National Bank of the Kyrgyz Republic decides:

1. Approve Requirements to alternate members of the Board of directors and other officials of the Agency on protection of deposits it (is applied).

2. In accordance with the established procedure to direct to management of methodology of supervision and licensing together with Legal department this resolution to state registration in the Ministry of Justice of the Kyrgyz Republic.

3. This resolution becomes effective after state registration in the Ministry of Justice of the Kyrgyz Republic and the subsequent official publication.

4. After publication of the registered regulatory legal act to Legal department to inform the Ministry of Justice of the Kyrgyz Republic on publication source (the name of the edition, its number and date).

5. To impose control of execution of this resolution on the vice-chairman of National Bank of the Kyrgyz Republic Bokontayev K. K.

 

Chairman M. Alapayev

Approved by the resolution of Board of National Bank of the Kyrgyz Republic of May 28, 2008 No. 22/8

Requirements to alternate members of the Board of directors and other officials of the Agency on protection of deposits

1. These Requirements are developed according to the Law of the Kyrgyz Republic "About protection of bank deposits (deposits)" (further - the Law) for the purpose of determination of compliance/discrepancy of the candidate to requirements for board members and other officials of the Agency on protection of deposits and exception of conflict of interest.

2. Board members of the Agency on protection of deposits (daleeagentstvo) shall conform to requirements, the stipulated in Clause 18 Laws, including availability:

- the higher education;

- work experience at least 3 years in the bank, economic, financial sphere;

- work experience on executive positions in bank and/or financial systems or on the positions connected with economic (financial) activity;

- nationality of the Kyrgyz Republic.

3. Before position assignment, alternate members of the Board of directors and other officials of the Agency shall provide the written information concerning their commercial, entrepreneurial, other material and private interest and their close relatives before creation of the Agency on appendix form 1 to these Requirements.

4. Information prepared by the alternate member of the Board of directors of the Agency from National Bank of the Kyrgyz Republic according to Item 3 of these Requirements is submitted to National Bank of the Kyrgyz Republic.

5. Information prepared by the alternate member of the Board of directors of the Agency from the Government of the Kyrgyz Republic according to Item 3 of these Requirements is submitted to the Government of the Kyrgyz Republic.

6. Information prepared according to Item 3 of these Requirements the alternate member of the Board of directors of the Agency as the independent expert in the field of banking is submitted to the Government of the Kyrgyz Republic and National Bank of the Kyrgyz Republic.

7. Annually board members and other officials of the Agency shall provide the written information concerning their commercial, entrepreneurial, other material and private interest and their close relatives according to the procedure in the Agency, established by the legislation of the Kyrgyz Republic.

Appendix No. 1

to Requirements to alternate members of the Board of directors and other officials of the Agency on protection of deposits

 
                                 АНКЕТА
для кандидата в члены Совета директоров и другого
должностного лица Агентства по защите депозитов
                                                        +------------+
¦ ¦
¦ ¦
¦ ¦
+------------+
место для фото
     1. Фамилия, имя, отчество (при наличии) _________________________
2. Гражданство __________________________________________________
3. Данные документа, удостоверяющего личность ___________________
4. Место работы, должность ______________________________________
5. Домашний адрес (по документам), № тел. _______________________
6. Сведения о близких родственниках (в соответствии с Законом
Кыргызской Республики "О защите банковских вкладов (депозитов)"):
+--------------------------------------------------------------------+
¦№¦Фамилия, имя, отчество¦Год рождения¦ Родственные ¦ Место работы ¦
¦ ¦ ¦ ¦ отношения ¦ и должность ¦
+-+----------------------+------------+--------------+---------------¦
¦1¦ ¦ ¦ ¦ ¦
+--------------------------------------------------------------------+
7. Образование:
+--------------------------------------------------------------------+
¦ Название ¦Факультет или¦ Дата ¦Специальность¦ Реквизиты ¦
¦ учебного ¦ отделение ¦поступления¦ согласно ¦ диплома об ¦
¦заведения и его¦ ¦и окончания¦ полученному ¦образовании,¦
¦местонахождение¦ ¦ ¦ диплому ¦квалификация¦
+---------------+-------------+-----------+-------------+------------¦
¦ ¦ ¦ ¦ ¦ ¦
+--------------------------------------------------------------------+
8. Сведения о трудовой деятельности:
+------

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