RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of February 3, 2014 No. 14

About approval of Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks, and also the organizations performing separate types of banking activities

According to the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" and for the purpose of enhancement of procedure for opening, maintaining and closing of correspondent accounts of the banks and the organizations performing separate types of banking activities in National Bank of the Republic of Kazakhstan, the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks, and also the organizations performing separate types of banking activities.

2. Recognize invalid resolutions of Board of National Bank of the Republic of Kazakhstan according to the list according to appendix to this resolution.

3. This resolution becomes effective after ten calendar days after day of its first official publication.

Appendix

to the Resolution of Board of National Bank of the Republic of Kazakhstan of February 3, 2014 No. 14

List of invalid resolutions of Board of National Bank of the Republic of Kazakhstan

1. The resolution of Board of National Bank of the Republic of Kazakhstan of March 28, 1999 No. 37 "About approval of Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks, and also the organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 754).

2. The resolution of Board of National Bank of the Republic of Kazakhstan of September 22, 2000 No. 355 "About approval of changes in Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks of the second level, and also the organizations performing the separate types of banking activities approved by the resolution of Board of National Bank of the Republic of Kazakhstan of March 28, 1999 No. 37" (registered in the Register of state registration of regulatory legal acts at No. 1274).

3. The resolution of Board of National Bank of the Republic of Kazakhstan of December 20, 2001 No. 542 "About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan "About approval of Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks of the second level, and also the organizations performing separate types of banking activities" of March 28, 1999 No. 37" (registered in the Register of state registration of regulatory legal acts at No. 1744).

4. The resolution of Board of National Bank of the Republic of Kazakhstan of May 13, 2002 No. 172 "About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of March 28, 1999 No. 37 "About approval of Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks of the second level, and also the organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 1888).

5. The resolution of Board of National Bank of the Republic of Kazakhstan of August 11, 2003 No. 293 "About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of March 28, 1999 No. 37 "About approval of Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks of the second level, and also the organizations performing separate types of banking activities", registered in the Ministry of Justice of the Republic of Kazakhstan at No. 754" (registered in the Register of state registration of regulatory legal acts at No. 2489, published on September 27, 2003 in the Kazakhstanskaya Pravda newspaper No. 279).

6. The resolution of Board of National Bank of the Republic of Kazakhstan of September 25, 2004 No. 136 "About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of March 28, 1999 No. 37 "About approval of Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks of the second level, and also the organizations performing separate types of banking activities", registered in the Ministry of Justice of the Republic of Kazakhstan at No. 754, and also in the resolution of Board of National Bank of the Republic of Kazakhstan of October 8, 2001 No. 383 "About approval of the Instruction about procedure for conducting inspection of activities of the clearing organizations - the organizations performing separate types of banking activities" registered in the Ministry of Justice of the Republic of Kazakhstan at No. 1771" (registered in the Register of state registration of regulatory legal acts at No. 3173, published on November 6, 2004 in the Kazakhstanskaya Pravda newspaper No. 254).

7. Item 2 appendices to the resolution of Board of National Bank of the Republic of Kazakhstan of November 17, 2005 No. 147 "About modification and amendments in some regulatory legal acts of National Bank of the Republic of Kazakhstan on the questions connected with separation of functions between divisions of National Bank of the Republic of Kazakhstan" (registered in the Register of state registration of regulatory legal acts at No. 3993).

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