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The document ceased to be valid since January 1, 2020 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of December 31, 2019 No. 274

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of May 29, 2017 No. 92

About approval of Rules of passing of accounting registration and maintaining the register of the collection agencies

(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 May 6, 2017 "About collection activities" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of passing of accounting registration and maintaining the register of the collection agencies.

2. 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.

3. 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.

4. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Smolyakov O. A.

5. 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

Ministry of national economy of the Republic of Kazakhstan

July 7, 2017

 

Minister ____________ T. Suleymenov

It is approved

Ministry of information and communications of the Republic of Kazakhstan

June 29, 2017

 

Minister ____________ D. Abayev

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of May 29, 2017 No. 92

Rules of passing of accounting registration and maintaining register of the collection agencies

1. These rules of passing of accounting registration and maintaining the register of the collection agencies (further - Rules) are developed according to the Law of the Republic of Kazakhstan of May 6, 2017 "About collection activities" (further - the Law) and determine procedure for accounting registration and maintaining the register of the collection agencies.

2. The legal entity having intention to perform collection activities (further - the applicant) is subject to accounting registration.

3. For passing of accounting registration the applicant represents to territorial branch of National Bank of the Republic of Kazakhstan (further - branch) in the location of the applicant the statement in form, according to appendix 1 to Rules (further - the statement) with application of documents, provided in Item 2 of article 7 of the Law.

The application with appendix of required documents is submitted on paper.

4. The information about the founder (participant) of the applicant - the legal entity is represented in form, according to appendix 2 to Rules.

For the purpose of disclosure of information on persons who directly or indirectly own and (or) use, and (or) dispose of ten or more percent of shares in the authorized capital the applicant represents the information about persons, independently or together with another (others) person (persons) directly or indirectly of the shares owning and (or) using, and (or) disposing of ten or more percent in the authorized capital of the collection agency or having control in form, according to appendix 3 to Rules.

Information about the founder (participant) of the applicant - physical person is represented in form, according to appendix 4 to Rules.

5. The information about the leading employee of the applicant is represented in form, according to appendix 5 to Rules.

6. The applicant observes the requirements to use of information and communication technologies and ensuring information security under the organization of activities of the collection agencies established by regulatory legal act of National Bank of the Republic of Kazakhstan according to part two of Item 2 of article 19 of the Law of the Republic of Kazakhstan of July 6, 2004 "About credit bureaus and forming of credit stories in the Republic of Kazakhstan".

7. The information about workers which will interact with debtors and (or) their representatives, and (or) the third parties connected by obligations with the creditor within the agreement of bank loan or the agreement on provision of the microcredit is represented in form, according to appendix 6 to Rules.

8. Data on branches and (or) representations are represented in form according to appendix 7 to Rules.

9. The documents provided in Item 2 of article 7 of the Law, consisting of several sheets are represented numbered and stitched.

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