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The document ceased to be valid since January 1, 2020 according to the Item 3 Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 225

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 28, 2016 No. 278

About approval of Rules, terms and amounts of provision by credit bureaus of information and data in National Bank of the Republic of Kazakhstan

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 27.08.2018 No. 195)

According to the subitem 5) of article 5 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" and the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan of March 19, 2010 "About the state statistics" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules, terms and amounts of provision by credit bureaus of information and data in National Bank of the Republic of Kazakhstan.

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 August 27, 2007 No. 223 "About approval of Rules, terms and amounts of provision of information and data by credit bureaus" (registered in the Register of state registration of regulatory legal acts at No. 4951).

3. To department of supervision of banks (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" 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 of 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

It is approved

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

December 26, 2016

 

_____________________ N. Aydapkelov

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2016 No. 278

Rules, terms and amounts of provision by credit bureaus of information and data in National Bank of the Republic of Kazakhstan

1. These rules, terms and amounts of provision by credit bureaus of information and data in National Bank of the Republic of Kazakhstan (further - Rules) are developed according to the subitem 5) of article 5 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" and establish procedure, terms and amounts of provision by credit bureaus of information and data in National Bank of the Republic of Kazakhstan.

2. Credit bureaus quarterly, no later than the tenth working day of the month following reporting quarter provide information and data, stipulated in Item 3 Rules in National Bank of the Republic of Kazakhstan.

3. Information and the information provided by credit bureaus includes:

1) information on quantity of credit stories in the database of credit stories on form according to appendix 1 to Rules;

2) data on the number of agreements on provision of loans, services and contingent obligations by suppliers of information on form according to appendix 2 to Rules;

3) data on the number of the issued credit reports from the database of credit stories on form according to appendix 3 to Rules;

4) information on the signed agreements on provision of information and (or) on receipt of the credit report on form according to appendix 4 to Rules;

5) information on results of implementation of additional types of activity during reporting quarter in form according to appendix 5 to Rules.

4. Information and data, stipulated in Item 3 Rules, are provided by credit bureaus in National Bank of the Republic of Kazakhstan in electronic format.

5. Information and data are on paper signed by the first head of credit bureau (for its absence - person, it replacing) and the contractor responsible for their creation, and stored in credit bureau.

6. Identity of the data provided in electronic format on paper is provided to data with the first head of credit bureau (for its absence - person, it replacing).

Appendix 1

to Rules, terms and amounts of provision by credit bureaus of information and data in National Bank of the Republic of Kazakhstan

The form intended for collection of administrative data

Information on quantity of credit stories in the database of credit stories

Accounting period: on "_____" ____________ ______ years

________________________________________________

(name of credit bureau)

Index: Pril_1

Frequency: quarterly

Represents: credit bureau

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

Representation term: quarterly, no later than the tenth working day of the month following reporting quarter.

Name of indicator

Quantity of credit stories for the accounting period

Quantity of credit stories since the beginning of creation of the database with the accruing result

1

2

3

4

1

Total quantity of credit stories





1.1

including

on physical persons





1.2

on legal entities





The first head (for its absence - person, it replacing)

_________________________________________ _________

(surname, name, middle name (in case of its availability) (signature)

Contractor: ____________________________________________ _____________

(position, surname, name, middle name (in case of its availability) (signature)

Signature date of the report "_____" _____________ _____ years

Note:

The explanation on filling of the form intended for collection of administrative data is given in appendix to this form.

Appendix

to the Form of information on quantity of credit stories in the database of credit stories

The explanation on filling of the form intended for collection of administrative data

Information on quantity of credit stories in the database of credit stories

Chapter 1. General provisions

1. This explanation determines single requirements for filling of the form intended for collection of administrative data, "Information on quantity of credit stories in the database of credit stories" (further - the Form).

2. The form is developed according to the subitem 5) of article 5 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".

3. The form is constituted by quarterly credit bureaus and filled as of the end of the accounting period.

4. The form is signed by the first head (for its absence - person, it replacing) and the contractor.

Chapter 2. The explanation on filling of the Form

5. In column 3 the quantity of the credit stories brought in the database of credit stories in month under report is specified.

6. In column 4 the quantity of the credit stories brought in the database of credit stories since the beginning of creation of the database with the accruing result is specified.

Appendix 2

to Rules, terms and amounts of provision by credit bureaus of information and data in National Bank of the Republic of Kazakhstan

The form intended for collection of administrative data

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