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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of June 30, 2017 No. 112

About approval of the list, forms, terms and Rules of submission of the reporting by the collection agency

(In edition of the Resolution of Board of National Bank of the Republic of Kazakhstan of 30.07.2018 No. 159)

For the purpose of implementation of the laws of the Republic of Kazakhstan of May 6, 2017 "About collection activities" and of March 19, 2010 "About the state statistics" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve:

1) the list of the reporting of the collection agency according to appendix 1 to this resolution;

2) report form about structure of the debt accepted in work (under the agreement on pre-judicial debt collection) according to appendix 2 to this resolution;

3) report form about structure of the acquired debt 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 accepted loans, including on which overdue debt on principal debt and (or) the added remuneration according to appendix 5 to this resolution is had;

6) Rules of submission of the reporting by the collection agency according to appendix 6 to this resolution.

2. The collection agency represents the reporting in electronic format to territorial branch of National Bank of the Republic of Kazakhstan (in the location of the collection agency) quarterly, no later than the twentieth following reporting quarter.

3. 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) 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 Pirmatov G. O.

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 June 30, 2017 No. 112

List of the reporting of the collection agency

The reporting of the collection agency includes:

1) the report on structure of the debt accepted in work (under the agreement on pre-judicial debt collection);

2) the report on structure of the acquired debt;

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

4) the report on the accepted loans, including on which there is overdue

debt on principal debt and (or) the added remuneration.

Appendix 2

to the Resolution of Board of National Bank of the Republic of Kazakhstan of June 30, 2017 No. 112

The form intended for collection of administrative data

The report on structure of the debt accepted in work (under the agreement on pre-judicial debt collection)

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

Index: KA_2

Frequency: quarterly

Represents: collection agency

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

Representation term: quarterly, no later than the tenth following reporting quarter.

Form

Table 1. number (pieces)

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