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The document ceased to be valid since February 12, 2019 according to Item 6 of the Resolution of Board of National Bank of the Republic of Kazakhstan of December 28, 2018 No. 313

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of April 28, 2012 No. 174

About approval of Rules of representation by banks of the second level, the Development Bank of Kazakhstan Joint-stock company and the organizations performing separate types of banking activities, the reporting under loans and contingent obligations

(as amended on 24-04-2015)

According to the Law of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of representation by banks of the second level, the Development Bank of Kazakhstan Joint-stock company and the organizations performing separate types of banking activities, the reporting under loans and contingent obligations.

2. Recognize invalid regulatory legal acts of the Republic of Kazakhstan according to appendix to this resolution.

3. This resolution becomes effective since July 1, 2012 and is subject to official publication.

Chairman of National Bank

G. Marchenko

Approved by the resolution of Board of National Bank of the Republic of Kazakhstan of April 28, 2012 No. 174

Rules of representation by banks of the second level, the Development Bank of Kazakhstan Joint-stock company and the organizations performing separate types of banking activities, the reporting under loans and contingent obligations

These rules of representation by banks of the second level, are developed by the Development Bank of Kazakhstan Joint-stock company and the organizations performing separate types of banking activities, the reporting under loans and contingent obligations (further - Rules) according to the laws of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan", of July 4, 2003 "About state regulation, control and supervision of the financial market and the financial organizations" and establish the list, forms, terms and procedure for submission of the reporting by banks of the second level (further - banks), the Development Bank of Kazakhstan Joint-stock company, the organizations performing separate types of banking activities.

1. For the purpose of Rules the following concepts are used:

1) the organization performing separate types of banking activities - the mortgage organizations and the affiliated organizations of national managing holding in the sphere of agro-industrial complex having the license of the authorized body performing state regulation, control and supervision of the financial market and the financial organizations for implementation of banking loan activities;

1-1) reporting - the reporting under loans and contingent obligations;

2) the head - physical person which according to constituent documents performs management of the legal entity or is individual entrepreneur;

3) AIP "Credit Register" - the automated information subsystem "The credit register";

4) the credit register - the electronic database which is created for the purpose of monitoring of the risks connected with credit activities of the above-stated organizations, and also for the purpose of forming of monetary statistics and statistics of the external sector, containing information provided by bank, Development Bank of Kazakhstan Joint-stock company, the organization performing separate types of banking activities in authorized body according to requirements of Rules;

5) the borrower - the person who is signing the loan agreement (credit), obtained loan (credit) and assuming liabilities on return of the received money and complete payment of the obtained loan (credit), including remuneration and other payments on the credit;

6) the principal - person who according to the agreement of guarantee or the order is primary debtor in the obligation;

7) authorized body - National Bank of the Republic of Kazakhstan;

8) contingent obligation - the obligation which recognition is possible only in case of approach (not approach) of one or more uncertain future events, accepted by bank, Development Bank of Kazakhstan Joint-stock company, the organization performing separate types of banking activities, for the client for benefit of the third parties and bearing the credit risks of the client following from terms of the contract.

Subjects of credit history persons specified in subitems 5) and 6) of this Item are recognized.

2. The reporting is submitted in authorized body in electronic form in form according to appendix 2 to Rules with the following frequency:

1) banks, the mortgage organizations, Development Bank of Kazakhstan Joint-stock company - monthly;

2) the affiliated organizations of national managing holding in the sphere of agro-industrial complex having the license of authorized body for implementation of banking loan activities - quarterly.

2-1. The organizations specified in Item 2 of Rules which reporting contains no more than five hundred thousand loan agreements and contingent obligations operating by the end of the reporting period or operating in the accounting period submit the reporting within the following terms:

being banks which do not have branches or having no more than five branches by the end of the reporting period - to the twentieth (inclusive) the month following the accounting period;

being banks having from six (inclusive) up to ten (inclusive) branches by the end of the reporting period - to the twenty fifth (inclusive) the month following the accounting period;

being banks having from eleven (inclusive) up to twenty (inclusive) branches by the end of the reporting period - to the thirtieth (inclusive) the month following the accounting period;

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