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, 2005 No. 320

About establishment of the list of the documents which are subject to storage, terms of their storage in banks of the second level

According to Item 2 of article 56 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan", the 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. Establish the list of the documents which are subject to storage, terms of their storage in banks of the second level according to appendix 1 to this resolution.

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

3. From the date of enforcement of this resolution to recognize invalid regulatory legal acts of the Republic of Kazakhstan according to appendix 2 to this resolution.

4. To department of supervision of banks (Rayeva R. E.):

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 adoption of this resolution to bring it to the attention of the interested divisions of the Agency, Consolidation of legal entities "The association of financiers of Kazakhstan", National Bank of the Republic of Kazakhstan, banks of the second level.

5. To department of the international relations and public relations (Pernebayev T. Sh.) provide 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.

Appendix 1

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 August 27, 2005 No. 320

The list of the documents which are subject to storage, terms of their storage in banks of the second level

See Appendix 1 (0.10Mb In original language)

Appendix 2

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 August 27, 2005 No. 320

The list of the regulatory legal acts recognized invalid

1. The resolution of Board of National Bank of the Republic of Kazakhstan of December 31, 1996 No. 351 "About approval of the Instruction about registration and accounting of the documents which are subject to storage in banks, and requirements for stores organization of documents" (registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 434, published in 1997 in editions of National Bank of the Republic of Kazakhstan ", aza, camp, ltta, Bank, N, Habarshysa" and "the Bulletin of National Bank of Kazakhstan" No. 6).

2. The resolution of Board of National Bank of the Republic of Kazakhstan of December 25, 1999 No. 445 "About approval of changes and amendments in the Instruction about procedure for registration and accounting of the documents which are subject to storage in banks, and requirements for stores organization of documents approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of December 31, 1996 No. 351" (registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 1045, published in 2000 in editions of National Bank of the Republic of Kazakhstan ", aza, camp, ltta, Bank, N, Habarshysa" and "the Bulletin of National Bank of Kazakhstan" No. 9).

3. The resolution of Board of National Bank of the Republic of Kazakhstan of December 20, 2001 No. 545 "About modification of the resolution of Board of National Bank of the Republic of Kazakhstan of December 31, 1996 No. 351 "About the Instruction about procedure for registration and accounting of the documents which are subject to storage in banks, and requirements for stores organization of documents" (registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 1747, published in 2002 in editions of National Bank of the Republic of Kazakhstan ", aza, camp, ltta, Bank, N, Habarshysa" and "the Bulletin of National Bank of Kazakhstan" No. 4).

4. The resolution of Board of National Bank of the Republic of Kazakhstan of September 2, 2002 No. 335 "About entering of amendment into the resolution of Board of National Bank of the Republic of Kazakhstan of December 31, 1996 No. 351 "About the Instruction about procedure for registration and accounting of the documents which are subject to storage in banks, and requirements for stores organization of documents" (registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 1983, published in 2002 in supplements to editions of National Bank of the Republic of Kazakhstan ", aza, camp, ltta, Bank, N, Habarshysa" and "the Bulletin of National Bank of Kazakhstan" No. 22).

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