of July 4, 2012 No. 217
About approval of the Instruction about possibility of one person independently or together with one or several persons to determine decisions of the legal entity owing to the agreement (supporting documents) or otherwise
According to the Law of the Republic of Kazakhstan of December 28, 2011 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning banking regulation and the financial organizations regarding risk minimization" the Board of National Bank of the Republic of Kazakhstan DECIDES:
1. Approve the enclosed Instruction about possibility of one person independently or together with one or several persons to determine decisions of the legal entity owing to the agreement (supporting documents) or otherwise.
2. Recognize to invalid:
1) 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 the Republic of Kazakhstan of January 9, 2006 No. 18 "About approval of the Instruction about determination of control of one legal entity over other legal entity" (registered in the Register of state registration of regulatory legal acts at No. 4052);
2) 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 June 17, 2006 No. 133 "About modification of 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 January 9, 2006 No. 18 "About approval of the Instruction about determination of control of one legal entity over other legal entity" (registered in the Register of state registration of regulatory legal acts at No. 4294).
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The document ceased to be valid since July 28, 2019 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of July 2, 2019 No. 113