Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 31, 2016 No. 207

About approval of Rules of opening, maintaining and closing of bank accounts of clients

(as amended on 28-11-2019)

According to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", of July 26, 2016 "About payments and payment systems", for the purpose of establishment of procedure for opening, maintaining and closing of bank accounts of clients the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of opening, maintaining and closing of bank accounts of clients.

2. Recognize invalid some resolutions of Board of National Bank of the Republic of Kazakhstan, and also structural elements of some resolutions of Board of National Bank of the Republic of Kazakhstan according to the list according to appendix to this resolution.

3. To department of payment systems (Ashykbekov E. 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 ten calendar days from the date of 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 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 Pirmatov G. O.

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

Chairman of National Bank

D. Akishev

It is approved

Minister of Justice of the Republic of Kazakhstan

October 3, 2016

 

______________ M. Beketayev

It is approved

Minister of Finance of the Republic of Kazakhstan

September 21, 2016

 

____________ B. Sultanov

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 207

Rules of opening, maintaining and closing of bank accounts of clients

Chapter 1. General provisions

1. These rules of opening, maintaining and closing of bank accounts of clients (further - Rules) are developed according to the Civil code of the Republic of Kazakhstan (General part) of December 27, 1994 and the Civil code of the Republic of Kazakhstan (Special part) of July 1, 1999 (further - the Civil code), the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code) (further - the Tax code), the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", of July 26, 2016 "About payments and payment systems" (further - the Law on payments and payment systems) and determine procedure for opening, maintaining and closing of bank accounts of clients in the banks of the Republic of Kazakhstan and the organizations performing opening and maintaining bank accounts of physical persons and legal entities based on the license of National Bank of the Republic of Kazakhstan (further - National Bank), and also in case the law of the Republic of Kazakhstan regulating activities of such organization provides possibility of implementation of the specified transactions without license, (further - banks).

2. In Rules the concepts provided by the Civil code, the Tax code and the Law on payments and payment systems and also the following concept are used:

dynamic identification - the procedure of identification of the client for the purpose of unambiguous confirmation of its rights to signing of the statement on opening of the bank account and agreement signature of bank servicing by use of disposable (one-time) code.

3. Bank accounts are subdivided into the current, savings and correspondent accounts, open and kept both in tenge, and in foreign currency, except for case, stipulated in Item 41 Rules.

4. The procedure for opening, maintaining and closing of correspondent accounts is determined by Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks, and also the organizations performing separate types of banking activities, approved by the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 209 "About approval of Rules of establishment of correspondence relations between the National Bank of the Republic of Kazakhstan and banks, and also the organizations performing separate types of banking activities", registered in the Register of state registration of regulatory legal acts at No. 14336, Rules of establishment of correspondence relations between banks, and also the banks and the organizations performing separate types of banking activities approved by the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 210 "About approval of Rules of establishment of correspondence relations between banks, and also the banks and the organizations performing separate types of banking activities" registered in the Register of state registration of regulatory legal acts at No. 14335.

Chapter 2. Opening of bank accounts

Paragraph 1. General provisions

5. The bank account is opened in case of the conclusion between the client and bank of bank account agreement and (or) bank deposit agreement (further - the agreement of bank servicing) based on the statement of the client in the form established by bank (further - the statement) provided to bank on paper or in electronic form.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 40000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.