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

of March 31, 2021 No. 52

About modification and amendments in the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of November 23, 2020 No. 108 "About approval of Rules of licensing of microfinancial activities, Qualification requirements on implementation of microfinancial activities and the list of the documents confirming compliance to them"

According to subitem 4-4) of article 27 of the Law of the Republic of Kazakhstan of November 26, 2012 "About microfinancial activities", Item 2 of article 12 of the Law of the Republic of Kazakhstan of May 16, 2014 "About permissions and notifications" Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market

1. Bring in the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of November 23, 2020 No. 108 "About approval of Rules of licensing of microfinancial activities, Qualification requirements on implementation of microfinancial activities and the list of the documents confirming compliance to them" (it is registered in the Register of state registration of regulatory legal acts at No. 21731, it is published on December 14, 2020 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following changes and amendment:

in the Rules of licensing of microfinancial activities approved by the specified resolution:

state Item 2 in the following edition:

"2. Documents are provided by uslugopoluchatel on paper or in electronic form by means of the web portal of "the electronic government" www.egov.kz (further - the portal) according to the standard of the state service "Licensing for Implementation of Microfinancial Activities" according to appendix 1 to Rules (further - the Standard). In case of the direction uslugopoluchately statements through the portal in "personal account" the status about acceptance of request for rendering the state service with indication of date and time of receipt of result is automatically displayed.

Information on stage of rendering the state service is updated in the automatic mode in information system of monitoring of rendering the state services.";

state Item 8 in the following edition:

"8. In case of factual determination of completeness of the submitted documents the employee of responsible division during the term of rendering the state service considers the submitted documents regarding their compliance to requirements of items 4 and 5 Rules, subitems 1), Item 8 of the Standard prepares 2), 3), 4), 5), 6), 7), 8), 9), 10), 11) and 12) and sends for consideration to the authorized person of the service provider the draft of the warrant of surrender of the license for implementation of microfinancial activities or motivated refusal in licensing for implementation of microfinancial activities. The authorized person of the service provider signs the draft of the warrant of surrender of the license for implementation of microfinancial activities or motivated refusal in licensing for implementation of microfinancial activities.

The employee of responsible division within 3 (three) working days following behind day of acceptance by the authorized person of the service provider of the relevant decision through office of the service provider sends to uslugopoluchatel the notification on licensing for implementation of microfinancial activities with appendix of the license for implementation of microfinancial activities or motivated refusal in licensing for implementation of microfinancial activities.

On the portal the notification on licensing for implementation of microfinancial activities with appendix of the electronic copy of the license or the motivated refusal in licensing for implementation of microfinancial activities goes to uslugopoluchatel to "personal account" in electronic form, certified by the digital signature (further - the EDS) the authorized person of the service provider.";

state Item 11 in the following edition:

"11. Renewal of the license for implementation of microfinancial activities is made on the bases and according to the procedure, stipulated in Item 2 articles 14 of the Law, by articles 33 and 34 of the Law on permissions and notifications.";

state Item 25 in the following edition:

"25. The voluntary address to the service provider about cancellation of the license is made in case of accomplishment uslugopoluchately the following conditions:

1) representation of complete document package, the Rules specified in Item 22;

2) absence at uslugopoluchatel of obligations.";

state appendix 1 according to appendix 1 to this resolution;

state appendix 2 according to appendix 2 to this resolution;

state appendix 3 according to appendix 3 to this resolution;

add with appendix 4-1 according to appendix 4 to this resolution;

in Qualification requirements on implementation of microfinancial activities and the list of the documents confirming compliance to them, approved by the specified resolution:

state line 1 in the following edition:

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