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 August 27, 2007 No. 223

About approval of Rules, terms and amounts of provision of information and data by credit bureaus

For the purpose of enhancement of the regulatory legal acts regulating activities of credit bureaus, Board of the Agency of the Republic of Kazakhstan for regulation and supervision of the financial market and the financial organizations (further - the Agency) DECIDES:

1. Approve the enclosed Rules, terms and amounts of provision of information and data by credit bureaus.

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

3. To department of supervision of subjects of the insurance market and other financial organizations (Karakulov D. Sh.):

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 credit bureau, Consolidation of legal entities "Association of financiers of Kazakhstan".

4. To management of information technologies (Beysenbayev A. Zh.) till October 1, 2008 to provide development of the software on collection of the reporting of credit bureaus.

5. To service of the Chairman of the Agency to take measures to the publication of this resolution in mass media of the Republic of Kazakhstan.

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

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 August 27, 2007 No. 223

Rules, terms and amounts of provision of information and data by credit bureaus

1. These rules are developed according to the Law of the Republic of Kazakhstan of July 4, 2004 "About credit bureaus and forming of credit stories in the Republic of Kazakhstan" (further - the Law) and establish procedure, terms and amounts of submission of information and data by credit bureaus in authorized state body on regulation and supervision of the financial market and the financial organizations (further - authorized body).

2. Credit bureaus provide in authorized body:

1) monthly, no later than the tenth working day of the month following for reporting on electronic and papers information and data according to appendices 1, 2 and 3 to these rules;

2) quarterly, no later than the tenth working day of the month following for reporting on electronic and papers information according to appendix 4 to these rules;

3) quarterly, no later than the tenth working day of the month following for reporting, on paper information on results of implementation of additional types of activity.

3. Information and data represented by credit bureaus include:

1) information on quantity of credit stories in the database of credit stories according to appendix 1 to these rules;

2) data on the number of agreements on provision of loan and contingent obligations by suppliers of information according to appendix 2 to these rules;

3) data on the number of the issued credit reports from the database of credit stories of credit bureau according to appendix 3 to these rules;

4) information on the signed agreements on provision of information and (or) on receipt of the credit report according to appendix 4 to these rules;

5) information on results of implementation of additional types of activity with the detailed description of activities (in the presence of such information) in any form.

4. Information and data constituted according to appendices 1-4 to these rules and information on results of implementation of additional types of activity are signed by the first head of credit bureau or person replacing it, and also person responsible for their filling, is certified by seal of credit bureau.

5. Identity of the data represented on the electronic medium, to data on paper is provided with the first head of credit bureau or person replacing it.

Appendix 1

to Rules, terms and amounts of provision of information and data by credit bureaus

credit bureau _______________________

as of 01 __________________ 20 __ years 

First head _______________ signature ___________ date ________

Responsible person _________________ signature _________ date ________

Locus sigilli

Date of creation of the report «___» ___________ 20 ___ years

Appendix 2

to Rules, terms and amounts of provision of information and data by credit bureaus

Credit bureau ________________________

as of 01 __________________ 20 __ years

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