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The document ceased to be valid since September 21, 2021 according to Item 2 of the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of July 16, 2021 No. 80

THE RESOLUTION OF BOARD OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION AND DEVELOPMENT OF THE FINANCIAL MARKET

of February 24, 2021 No. 41

About approval of Rules of issue of permission to the voluntary termination of activities of branch of nonresident bank of the Republic of Kazakhstan, and also return of deposits of physical persons, their transfer in bank or branch of nonresident bank of the Republic of Kazakhstan, being participants of system of obligatory guaranteeing deposits

According to article 74-5 of the Law of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market

1. Approve the enclosed Rules of issue of permission to the voluntary termination of activities of branch of nonresident bank of the Republic of Kazakhstan, and also return of deposits of physical persons, their transfer in bank or branch of nonresident bank of the Republic of Kazakhstan, being participants of system of obligatory guaranteeing deposits.

2. To provide to department of bank regulation in the procedure established by the legislation of the Republic of Kazakhstan:

1) together with Legal department state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this resolution on official Internet resource of the Agency of the Republic of Kazakhstan on regulation and development of the financial market after its official publication;

3) within ten working days after state registration of this resolution submission to Legal department of data on execution of the action provided by the subitem 2) of this Item.

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