RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of October 29, 2018 No. 273

About some questions of establishment of prohibition on provision of preferential terms to the faces tied with bank, branch of nonresident bank of the Republic of Kazakhstan the special relations

According to the Law of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" (further - the Law) the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. For the purposes of part two of Item 1 of article 40 of the Law the size of loans without providing (blank loans) issued by bank to person, related the special relations does not exceed 20 (twenty) million tenges on acceptance date bank of the decision on issue of loan.

2. For the purposes of part three of Item 1 of article 40 of the Law the size of the bank loans and the financing provided by subitems 4) and 5) of Item 1 of article 52-5 of the Law issued by bank to board members and large members of this bank does not exceed 0,02 (zero whole two 100-th) percent from equity of bank on acceptance date bank of the decision on issue of loan or financing.

3. For the purposes of the subitem 5) of Item 2 of article 40 of the Law the cost of the transaction or set of transactions of bank (for the current financial year) with the face tied with bank the special relations exceeds 0,1 (zero whole one tenth) percent from equity of bank, except for transactions or set of transactions on share acquisition or shares in the authorized capital of legal entities whose cost exceeds 10 (ten) percent from equity of bank, on acceptance date bank of the decision on transaction or set of transactions.

4. For the purposes of part two of Item 2 of article 40 of the Law to establish the following additional criteria of reference of transactions to transactions with preferential terms:

1) making of banking loan activities by bank with the borrower - physical person or legal entity without fixation of information about the borrower (the co-borrower, the guarantor, the guarantor and the pledger) according to internal documents of bank;

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