Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

The document ceased to be valid since April 28, 2020 according to Item 2 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. 32

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of October 28, 2016 No. 263

About approval of Rules of issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 30.07.2018 No. 157)

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 the enclosed Rules of issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms.

2. Recognize invalid regulatory legal acts of the Republic of Kazakhstan, and also structural elements of some regulatory legal acts of the Republic of Kazakhstan according to the list according to appendix to this resolution.

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 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 (to 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 twenty one calendar days after day of its first official publication.

Chairman of National Bank

D. Akishev

It is approved

Minister of information and communications of the Republic of Kazakhstan

January 27, 2017

It is approved

Minister of national economy of the Republic of Kazakhstan

January 25, 2017

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of October 28, 2016 No. 263

Rules of issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms

1. These rules of issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms (further - Rules), are developed according to the laws 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 on credit bureaus) and of May 16, 2014 "About permissions and notifications".

2. The statement for issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms (further - the statement), is submitted in authorized body on regulation, control and supervision of the financial market and the financial organizations (further - authorized body) in form according to appendix 1 to Rules.

The statement is submitted the applicant on paper or in electronic form through the web portal of "the electronic government".

3. The documents provided by subitems 2) and 3) of Item 1 of article 9 of the Law on credit bureaus are enclosed to the application.

4. In case of submission of documents by the applicant for receipt of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms and on condition of compliance of credit bureau to requirements, the stipulated in Clause 8 Laws on credit bureaus, permission to the right of implementation of activities of credit bureau in form according to appendix 2 to Rules and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms for form according to appendix 3 to Rules is issued to the applicant.

The decision or motivated refusal in issue of permission to the right of implementation of activities of credit bureau and the act of compliance of credit bureau to requirements imposed to credit bureau on protection and ensuring safety of the database of credit stories, the used information systems and rooms is issued within term, stipulated in Item 2 articles 9 of the Law on credit bureaus.

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 50000 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.