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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of March 27, 2017 No. 53

About approval of conditions and the minimum requirements to procedure for provision of information by suppliers of information in credit bureaus, Rules of registration of consent of subjects of credit stories to provision of information on them in credit bureaus (except for credit bureau with the state participation), registrations of consent to issue of the credit report from credit bureau, and also Rules and conditions of provision of the credit report"

(as amended on 15-03-2021)

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) Conditions and the minimum requirements to procedure for provision of information by suppliers of information in credit bureaus according to appendix 1 to this resolution;

2) Rules of registration of consent of subjects of credit stories to provision of information on them in credit bureaus (except for credit bureau with the state participation), registrations of consent to issue of the credit report from credit bureau according to appendix 2 to this resolution;

3) Rules and conditions of provision of the credit report according to appendix 3 to this resolution.

2. Recognize invalid regulatory legal acts of the Republic of Kazakhstan, and also structural element of regulatory legal act of the Republic of Kazakhstan according to the list according to appendix 4 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) within ten calendar days from the date of state registration of this resolution the direction it the copy in paper and electronic type in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "The republican center of legal information" for official publication and inclusion in Reference control bank of regulatory legal acts 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 within ten calendar days after state registration of this resolution the direction it to the copy on official publication in periodic printing editions.

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

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of March 27, 2017 No. 53

Conditions and the minimum requirements to procedure for provision of information by suppliers of information in credit bureaus

1. These conditions and the minimum requirements to procedure for provision of information by suppliers of information in credit bureaus (further - Conditions) are developed 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" (further - the Law) and determine conditions and the minimum requirements to procedure for provision of information by the suppliers of information specified in subitems 1), 2), 3) and 3-1) Items 1 of article 18 of the Law in credit bureaus.

2. Conditions and the minimum requirements of provision of information in credit bureaus are:

1) provision by the supplier of information in two-day time after date of the conclusion of the contract on submission of information with credit bureau in writing the information about persons responsible for provision of information in credit bureau and (or) representatives on interaction with credit bureau, and persons, them replacing (surname, name, middle name (in case of its availability), position, contact phone number);

2) accounting by the supplier of information specified in subitems 1), 2) and the 4) Item 1 of article 18 of the Law received by it soglasiya of subjects of credit stories on provision of information on them in credit bureaus (except for credit bureau with the state participation) electronically;

3) availability of consent of the subject of credit history to the suppliers of information specified in subitems 1), 2) and 4) of Item 1 of article 18 of the Law on provision of information on him in credit bureaus (except for credit bureau with the state participation).

3. In case of absence at physical person or legal entity of credit history in the database of credit stories of credit bureau, the supplier of information creates and provides in credit bureaus on the electronic medium the following information:

on physical person - surname, name, middle name (in case of its availability), individual identification number, birth date and birth place, legal address, number and document date, proving the identity (or other personal data, the stipulated by the legislation states in which the nonresident of the Republic of Kazakhstan is registered);

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

4. Other data determined by the agreement on provision of information signed between the supplier of information and credit bureau are provided by the supplier information in credit bureau in process of their forming in the terms established by the Law.

Appendix 2

to the Resolution of Board of National Bank of the Republic of Kazakhstan of March 27, 2017 No. 53

Rules of registration of consent of subjects of credit stories to provision of information on them in credit bureaus (except for credit bureau with the state participation), registrations of consent to issue of the credit report from credit bureau

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