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The document ceased to be valid since April 30, 2020 according to Item 1 of the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of March 30, 2020 No. 30

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of May 30, 2016 No. 142

About establishment of form of the act of input of management system of the database of credit stories in commercial operation

According to the Law of the Republic of Kazakhstan of July 6, 2004 "About credit bureaus and forming of credit stories in the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Establish the enclosed form of the act of input of management system of the database of credit stories in commercial operation, according to appendix to this resolution.

2. Declare invalid 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 November 28, 2008 No. 184 "About approval of form of the act of input of management system of the database of credit stories in operation" (registered in the Register of state registration of regulatory legal acts at No. 5472).

3. To department of methodology of the financial market (Abdrakhmanov N. A.) 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 mass media 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

to the Resolution of Board of National Bank of the Republic of Kazakhstan of May 30, 2016 No. 142

Form

The act of input of management system of the database of credit stories in commercial operation

_______________________________
(name of credit bureau)

________________________
  place of creation

             ____________________
                date of creation

  

According to Item 3 of article 8-1 of the Law of the Republic of Kazakhstan of July 6, 2004 "About credit bureaus and forming of credit stories in the Republic of Kazakhstan" (further - the Law) the commission in the following structure is created:

representatives of state body on regulation, control and supervision of the financial market and the financial organizations (to specify position, surname, name, middle name (in case of its availability)):

_____________________________________________________________________

___________________________________________________________________,

which drew up this Statement of input of management system of the database

     credit stories in commercial operation

____________________________________________________________________.

                          (name)

Representatives of credit bureau participate in work of the commission (to specify position, surname, name, middle name (in case of its availability)):

_____________________________________________________________________

___________________________________________________________________.

Information of rather signed contracts on provision of information with the suppliers of information specified in Item 1 of article 18 of the Law:

Name of the supplier of information

Agreement number and date of the conclusion

Result of testing

Explanations to result of testing

1

Banks







1.1

















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