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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of May 8, 2015 No. 77

About approval of Rules of carrying out transaction on simultaneous transfer of assets and obligations of bank in part or in complete size to another (another) to bank (banks), including transaction on simultaneous transfer of assets and obligations between parent bank and subsidiary bank, and coordination of these transactions by authorized body, and also the asset types and obligations which are subject to transfer when carrying out the specified transactions

(The last edition from 29-10-2018)

According to article 61-2 of 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 carrying out transaction on simultaneous transfer of assets and obligations of bank in part or in complete size to another (another) to bank (banks), including transaction on simultaneous transfer of assets and obligations between parent bank and subsidiary bank, and coordination of these transactions by authorized body, and also asset types and the obligations which are subject to transfer when carrying out the specified transactions.

2. Recognize invalid the following regulatory legal acts of the Republic of Kazakhstan:

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 August 28, 2009 No. 195 "About modification and amendments in 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 March 27, 2009 No. 68 "About approval of Rules of implementation of transactions on simultaneous transfer of assets and obligations of bank in part or the complete size on deposits of physical persons and legal entities to another (another) to bank (banks)" (registered in the Register of state registration of regulatory legal acts at No. 5803, published on October 23, 2009 in the Yuridicheskaya Gazeta newspaper No. 162 (1759), in 2009 in the Collection of acts of the central executive and other central state bodies of the Republic of Kazakhstan No. 12).

3. To department of methodology of control and supervision (Abdrakhmanov N. A.) in the procedure established by the legislation to provide:

1) together with Legal support department (Dosmukhambetov N. M.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) the direction of this resolution on official publication in information system of law"? d_lt" the republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan" within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan;

3) placement of this resolution on official Internet resource of National Bank of the Republic of Kazakhstan after its official publication.

4. To department of the international relations and public relations (Kazybayev A. K.) provide the direction of this resolution on official publication in periodic printing editions within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan.

5. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Kozhakhmetov K. B.

6. This resolution becomes effective from the date of its first official publication.

Chairman of National Bank

K. Kelimbetov

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of May 8, 2015 No. 77

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