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The document ceased to be valid since  January 29, 2016 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of December 19, 2015 No. 222

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 27, 2014 No. 169

About establishment of limits on carrying out banking activities of acceptance of deposits, opening and maintaining bank accounts of physical persons

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 21.11.2014 No. 222)

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. Set for banks of the second level limits of the size of the obligations connected with banking operations, provided by the subitem 2) of Item 2 of article 30 of the Law of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" (further - the Law on banks), in the following limits:

1) since January 1, 2016:

5 000 000 000 (five billion) tenges - if the size of equity of bank of the second level constitutes from 5 000 000 000 (five billion) tenges to 10 000 000 000 (ten billion) tenges;

10 000 000 000 (ten billion) tenges - if the size of equity of bank of the second level constitutes from 10 000 000 000 (ten billion) tenges to 30 000 000 000 (thirty billion) tenges;

2) since January 1, 2017:

5 000 000 000 (five billion) tenges - if the size of equity of bank of the second level constitutes from 5 000 000 000 (five billion) tenges to 10 000 000 000 (ten billion) tenges;

10 000 000 000 (ten billion) tenges - if the size of equity of bank of the second level constitutes from 10 000 000 000 (ten billion) tenges to 30 000 000 000 (thirty billion) tenges;

50 000 000 000 (fifty billion) tenges - if the size of equity of bank of the second level constitutes from 30 000 000 000 (thirty billion) tenges to 50 000 000 000 (fifty billion) tenges;

3) since January 1, 2018:

5 000 000 000 (five billion) tenges - if the size of equity of bank of the second level constitutes from 5 000 000 000 (five billion) tenges to 10 000 000 000 (ten billion) tenges;

10 000 000 000 (ten billion) tenges - if the size of equity of bank of the second level constitutes from 10 000 000 000 (ten billion) tenges to 30 000 000 000 (thirty billion) tenges;

50 000 000 000 (fifty billion) tenges - if the size of equity of bank of the second level constitutes from 30 000 000 000 (thirty billion) tenges to 50 000 000 000 (fifty billion) tenges;

75 000 000 000 (seventy five billion) tenges - if the size of equity of bank of the second level constitutes from 50 000 000 000 (fifty billion) tenges to 75 000 000 000 (seventy five billion) tenges;

4) since January 1, 2019:

5 000 000 000 (five billion) tenges - if the size of equity of bank of the second level constitutes from 5 000 000 000 (five billion) tenges to 10 000 000 000 (ten billion) tenges;

10 000 000 000 (ten billion) tenges - if the size of equity of bank of the second level constitutes from 10 000 000 000 (ten billion) tenges to 30 000 000 000 (thirty billion) tenges;

50 000 000 000 (fifty billion) tenges - if the size of equity of bank of the second level constitutes from 30 000 000 000 (thirty billion) tenges to 50 000 000 000 (fifty billion) tenges;

75 000 000 000 (seventy five billion) tenges - if the size of equity of bank of the second level constitutes from 50 000 000 000 (fifty billion) tenges to 75 000 000 000 (seventy five billion) tenges;

100 000 000 000 (hundred billion) tenges - if the size of equity of bank of the second level constitutes from 75 000 000 000 (seventy five billion) tenges to 100 000 000 000 (hundred billion) tenges.

Requirements of Items 1 and 2 of this resolution extend to the Islamic banks having the obligations to physical persons connected with banking operations, Item 1 of article 52-5 of the Law on the banks provided by subitems 1) and 2).

2. The banks of the second level having on Date of Introduction in operation of this resolution the equity size less than 100 000 000 000 (hundred billion) tenges till January 1, 2015 provide the actions plan providing in National Bank of the Republic of Kazakhstan:

the forecast size of equity by January 1, 2019 and measures for step-by-step bringing the size of equity to the forecast size;

measures for restriction (decrease) of the size of the obligations connected with banking operations, provided by the subitem 2) of Item 2 of article 30 of the Law on banks to the level corresponding to value of equity, established by the subitem 4) of Item 1 of this resolution.

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

Acting Chairman of National Bank

N. Kusainov

 

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