RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 11, 2019 No. 183

About modification of the 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 the special relations"

For the purpose of enhancement of the regulatory legal acts of the Republic of Kazakhstan regulating activities of banks of the second level, the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Bring in the 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 the special relations" (it is registered in the Register of state registration of regulatory legal acts at No. 17781, it is published on December 5, 2018 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following change:

state Item 7 in the following edition:

"7. For the purposes of part three of Item 3 of article 40 of the Law to determine the following other persons who are not connected with bank the special relations:

1) National chamber of entrepreneurs of the Republic of Kazakhstan;

2) association (unions) of banks;

3) associations of legal entities in the form of association (unions) with participation of banks;

4) Kazakhstan Fund of Stability Joint-stock company;

5) "Single Accumulation Pension Fund" Joint-stock company;

6) Bayterek development Joint-stock company;

7) "Kazakhstan Fund of Guaranteeing Deposits" Joint-stock company;

8) credit bureaus;

9) international financial institutions;

10) public institutions;

11) persons who are not recognized affiliates according to the international treaties ratified by the Republic of Kazakhstan;

12) spouses (spouse) and close relatives of the independent director of bank;

13) the legal entity in whom the independent director of bank is official;

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