RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of July 17, 2015 No. 141

About approval of Rules of application of measures of early reaction and technique of determination of the factors influencing deterioration in financial position of bank of the second level

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 application of measures of early reaction and technique of determination of the factors influencing deterioration in financial position of bank of the second level (further - Rules).

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

1) the resolution of Board of National Bank of the Republic of Kazakhstan of April 23, 2014 No. 68 "About approval of Rules of application of measures of early reaction and technique of determination of the factors influencing the deterioration in financial position of bank of the second level" (registered in the Register of state registration of regulatory legal acts at No. 9498, published on June 25, 2014 in information system of law of Ad_let of 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", on August 14, 2014 in the Yuridicheskaya Gazeta newspaper No. 120 (2688));

2) Item 6 of the List of regulatory legal acts of the Republic of Kazakhstan concerning prudential regulation of activities of the financial organizations to which changes and additions are made, the Board of National Bank of the Republic of Kazakhstan approved by the resolution of July 16, 2014 No. 152 "About modification and amendments in some regulatory legal acts of the Republic of Kazakhstan concerning prudential regulation of activities of the financial organizations" (registered in the Register of state registration of regulatory legal acts at No. 9732, published on September 18, 2014 in information system of law of Ad_let of 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", on October 8, 2014 in the Yuridicheskaya Gazeta newspaper No. 151 (2719)).

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 of Ad_let of 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.

The subitem 8) of Item 2, the subitem 8) of Item 3 of Rules are effective till January 1, 2016.

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of July 17, 2015 No. 141

Rules of application of measures of early reaction and technique of determination of the factors influencing deterioration in financial position of bank of the second level

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