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The document ceased to be valid since January 1, 2020 according to Item 3 of the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 222

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 28, 2016 No. 272

About approval of the list, forms and terms of the reporting of the microfinancial organizations and Rules of their representation

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 30.07.2018 No. 159)

According to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", of March 19, 2010 "About the state statistics" and of November 26, 2012 "About the microfinancial organizations" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve:

1) the list of the reporting of the microfinancial organizations according to appendix 1 to this resolution;

2) report form about disaggregation of correspondent and current accounts, the deposits placed in banks according to appendix 2 to this resolution;

3) report form about structure of investments into the capital of legal entities according to appendix 3 to this resolution;

4) report form about the main sources of the attracted money according to appendix 4 to this resolution;

5) report form about the microcredits, including on which overdue debt on principal debt and (or) the added remuneration in details, and also about the size of reserves (provisions) according to appendix 5 to this resolution is had;

6) Rules of submission of the reporting by the microfinancial organization according to appendix 6 to this resolution.

2. The microfinancial organizations represent to territorial branch of National Bank of the Republic of Kazakhstan (in the location of the microfinancial organization) quarterly, to the twentieth (inclusive) the month following reporting quarter, the reporting provided by subitems 2), 3), 4) and 5) of Item 1 of this resolution.

3. Declare invalid the resolution of Board of National Bank of the Republic of Kazakhstan of December 24, 2012 No. 373 "About approval of the list, forms, and Rules of submission of the reporting by the microfinancial organization" (it is registered in the Register of state registration of regulatory legal acts at No. 8340, it is published in the Kazakhstanskaya Pravda newspaper of May 18, 2013 No. 170-171 (27444-27445)).

4. To department of researches and statistics (Tutushkin V. 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" 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.

5. 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.

6. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Pirmatov G. O.

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

Chairman of National Bank 

D. Akishev

It is approved

Chairman of Committee according to the statistics Ministries of national economy of the Republic of Kazakhstan

December 27, 2017

 

Aydapkelov N. S.

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2016 No. 272

List of the reporting of the microfinancial organizations

The reporting of the microfinancial organizations includes:

1) the report on disaggregation of the correspondent and current accounts, deposits placed in banks;

2) report on structure of investments into the capital of legal entities;

3) the report on the main sources of the attracted money;

4) the report on the microcredits, including on which overdue debt on principal debt and (or) the added remuneration in details, and also about the size of reserves (provisions) is had.

Appendix 2

to the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2016 No. 272

The form intended for collection of administrative data

The report on disaggregation of the current accounts and deposits placed in banks

Accounting period: as of "___" ________________ 20 __ years

Index: FS_VTS 2

Frequency: quarterly

Represents: microfinancial organization

Where the form is represented: territorial branch of National Bank of the Republic of Kazakhstan

Representation term: quarterly, to the twentieth (inclusive) the month following reporting quarter.

Form

_______________________________________________________

(name of the microfinancial organization)

(in thousands of tenges)

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