RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of December 26, 2016 No. 310

About approval of form of consent of person debtor to provision by bank, branch of nonresident bank of the Republic of Kazakhstan of information about him and the guarantees or guarantees issued by bank, branch of nonresident bank of the Republic of Kazakhstan according to the statement of person debtor in credit bureau and Rules of submission of the credit report on the bank guarantee and the guarantee

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. Approve:

1) form of consent of person debtor to provision by bank, branch of nonresident bank of the Republic of Kazakhstan of information about him and the guarantees or guarantees issued by bank, branch of nonresident bank of the Republic of Kazakhstan according to the statement of person debtor in credit bureau according to appendix 1 to this resolution;

2) Rules of submission of the credit report on the bank guarantee and the guarantee according to appendix 2 to this resolution.

2. Recognize invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of February 13, 2012 No. 36 "About approval of Rules of submission of the credit report on the bank guarantee and the guarantee, registrations of consent of person debtor to provision by bank of information about him and the guarantees or guarantees issued by bank in its advantage in credit bureau" (registered in the Register of state registration of regulatory legal acts at No. 7498, published on June 23, 2012 in the Kazakhstanskaya Pravda newspaper No. 199-200 (27018-27019));

2) Item 29 of the List of regulatory legal acts of the Republic of Kazakhstan to which changes are made, the Board of National Bank of the Republic of Kazakhstan approved by the resolution of April 26, 2013 No. 110 "About modification of some regulatory legal acts of the Republic of Kazakhstan" (registered in the Register of state registration of regulatory legal acts at No. 8505, No. 115 published on August 6, 2013 in the Yuridicheskaya Gazeta newspaper (2490)).

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" 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 Smolyakov O. A.

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

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of December 26, 2016 No. 310

Form

The consent of person debtor to provision by bank, branch of nonresident bank of the Republic of Kazakhstan of information about him and the guarantees or guarantees issued by bank, branch of nonresident bank of the Republic of Kazakhstan according to the statement of person debtor in credit bureau

"___" _____________ 20 __ years

For physical person

__________________________________________________________________________

__________________________________________________________________________
          (surname, name, middle name (in case of its availability), individual
  identification number, birth date and birth place, residence, number and
    document date, proving the identity (or other personal data,
   the stipulated by the legislation states in which it is registered
                      nonresident of the Republic of Kazakhstan)

For the legal entity

__________________________________________________________________________

__________________________________________________________________________
       (full name, location, registration number
   according to the reference or the certificate on state registration
   (re-registrations) of the legal entity, business and identification number (or
   other information, stipulated by the legislation the states, in which
    the nonresident of the Republic of Kazakhstan, identifying him is registered
                           as the legal entity)

gives this consent to provision ________________________________

__________________________________________________________________________
           (specify the bank name, branch of nonresident bank
                              Republic of Kazakhstan)

the information about him and issued by bank, branch of nonresident bank

The Republic of Kazakhstan according to the statement of person debtor guarantees or guarantees

in credit bureau _________________________________________________________

__________________________________________________________________________
                   (specify the name of credit bureau)

based on the agreement on provision of information signed with

bank, branch of nonresident bank of the Republic of Kazakhstan

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