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The document ceased to be valid since January 1, 2019 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of October 29, 2018 No. 272

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of February 29, 2016 No. 68

About approval of Rules of application of limited corrective actions concerning bank, the organization performing separate types of banking activities, and also bank holding, the organizations which are part of banking conglomerate, large members of bank and Rules of application of enforcement powers to persons having signs of the large participant or bank holding and also to large members of bank, the bank holdings or legal entities who are part of banking conglomerate

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:

1) Rules of application of limited corrective actions concerning bank, the organization performing separate types of banking activities, and also bank holding, the organizations which are part of banking conglomerate, large members of bank according to appendix 1 to this resolution;

2) Rules of application of enforcement powers to persons having signs of the large participant or bank holding and also to large members of bank, the bank holdings or legal entities who are part of banking conglomerate according to appendix 2 to this resolution.

2. Recognize invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of October 29, 2012 No. 317 "About approval of Rules of application of limited corrective actions concerning banks of the second level, the organizations performing separate types of banking activities, and also large members of bank, bank holding, the organizations which are part of banking conglomerate, and enforcement powers to persons having signs of the large participant or bank holding, and also to large members of bank, the bank holdings or legal entities who are part of banking conglomerate" (registered in the Register of state registration of regulatory legal acts at No. 8167, published on February 20, 2013 in the Kazakhstanskaya Pravda newspaper No. 63-64 (27337-27338));

2) Item 6 of the List of regulatory legal acts of the Republic of Kazakhstan concerning control and supervision of the financial organizations to which changes are made, the Board of National Bank of the Republic of Kazakhstan approved by the resolution of August 27, 2013 No. 212 "About modification of some regulatory legal acts of the Republic of Kazakhstan concerning control and supervision of the financial organizations" (registered in the Register of state registration of regulatory legal acts at No. 8805, No. 180 published on November 27, 2013 in the Yuridicheskaya Gazeta newspaper (2555)).

3. To department of supervision of banks (to Kizatov O. T.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:

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

2) the direction of this resolution in 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 official publication in information system of law of Ad_let within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan;

for inclusion in the State register of regulatory legal acts of the Republic of Kazakhstan, Reference control bank of regulatory legal acts of the Republic of Kazakhstan within five working days from the date of its obtaining by National Bank of the Republic of Kazakhstan after 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 management on consumer protection of financial services and external communications (Terentyev A. L.) 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 Smolyakov O. A.

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

Chairman of National Bank

D. Akishev

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of February 29, 2016 No. 68

Rules of application of limited corrective actions concerning bank, the organization performing separate types of banking activities, and also bank holding, the organizations which are part of banking conglomerate, large members of bank

1. General provisions

1. These rules of application of limited corrective actions concerning bank, the organization performing separate types of banking activities, and also bank holding, the organizations which are part of banking conglomerate, large members of bank (further - Rules) are developed according to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" (further - the Law on banks), of December 23, 1995 "About mortgage of real estate" (further - the Law on mortgage), of July 4, 2003 "About state regulation, control and supervision of the financial market and the financial organizations", of June 13, 2005 "About currency control and currency exchange control" (further - the Law on currency control), of July 6, 2004 "About credit bureaus and forming of credit stories in the Republic of Kazakhstan" (further - the Law on credit bureaus) also establish procedure for application by authorized body on regulation, control and supervision of the financial market and the financial organizations (further - authorized body) concerning bank, the organization performing separate types of banking activities (further - the organization), and also bank holding, the organizations which are part of banking conglomerate, large members of bank of limited corrective actions.

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