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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

(as amended on 19-12-2022)

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 the number of the borrowers and agreements accepted in work according to appendix 2 to this resolution;

3) report form about amounts of the debt accepted in work according to appendix 3 to this resolution;

4) report form about the accepted loans (microcredits) with overdue debt by the end of the reporting period according to appendix 4 to this resolution;

5) report form about the accepted loans (microcredits) by the end of the reporting period by creditors according to appendix 5 to this resolution;

6) report form about agreements and the number of borrowers on the acquired debt according to appendix 6 to this resolution;

7) report form about amounts of the acquired debt according to appendix 7 to this resolution;

8) report form about the acquired rights to claim with overdue debt by the end of the reporting period according to appendix 8 to this resolution;

9) report form about the acquired rights to claim on loans (microcredits) by the end of the reporting period by creditors according to appendix 9 to this resolution;

10) report form about the main sources of the attracted money according to appendix 10 to this resolution;

11) report form about the authorized capital of the collection agency according to appendix 11 to this resolution;

12) Rules of submission of the reporting by the collection agency according to appendix 12 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 tenth 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 the number of the borrowers and agreements accepted in work;

2) the report on amounts of the debt accepted in work;

3) the report on the accepted loans (microcredits) with overdue debt by the end of the reporting period;

4) the report on the accepted loans (microcredits) by the end of the reporting period by creditors;

5) the report on agreements and the number of borrowers on the acquired debt;

6) the report on amounts of the acquired debt;

7) the report on the acquired rights to claim with overdue debt by the end of the reporting period;

8) the report on the acquired rights to claim on loans (microcredits) by the end of the reporting period by creditors;

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

10) report on the authorized capital of the collection agency.

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

It is represented: in territorial branch of National Bank of the Republic of Kazakhstan

The form of administrative data is placed on Internet resource: www.nationalbank.kz

The report on the number of the borrowers and agreements accepted in work

Index of form of administrative data: KA_2.1

Frequency: quarterly

Accounting period: as of __________ 20 __ years

The group of people, providing information: collection agency

Term of representation of form of administrative data: quarterly, no later than 10 (tenth) following reporting quarter

Form

Table. The report on the number of the borrowers and agreements accepted in work quantity

(pieces)

Name

Banks of the second level

Microfinancial organizations

Pawnshops

Credit partnerships

1

2

3

4

5

6

1

Agreements which subject is rendering services to the creditor in pre-judicial collection and settlement of debt, and also on information collection, connected with debt (further – agreements on pre-judicial debt collection) for the beginning of the accounting period

2

The contracts on pre-judicial debt collection signed in the accounting period

3

The contracts on pre-judicial debt collection dissolved in the accounting period

4

Agreements on pre-judicial debt collection under which work is complete in the accounting period

5

The agreements on pre-judicial debt collection existing by the end of the reporting period

6

The loan agreements (microcredit) accepted in work for the beginning of the accounting period

7

The loan agreements (microcredit) accepted in work in the accounting period

8

The loan agreements (microcredit) returned, withdrawn by the creditor from work of the collection agency in the accounting period

9

The loan agreements (microcredit) extinguished in the accounting period

10

The loan agreements (microcredit) accepted in work by the end of the reporting period

11

The number of borrowers, loans (microcredits) of which are accepted in work for the beginning of the accounting period, including:

11.1

legal entities

11.2

individual entrepreneurs

11.3

physical persons

12

The number of borrowers, loans (microcredits) of which are accepted in work in the accounting period, including:

12.1

legal entities

12.2

individual entrepreneurs

12.3

physical persons

13

The number of borrowers, loans (microcredits) of which are returned to the creditor, recalled by the creditor from work of the collection agency in the accounting period, including:

13.1

legal entities

13.2

individual entrepreneurs

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