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

of June 22, 2022 No. 45

About introduction of amendments to the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of June 25, 2007 No. 168 "About approval of Rules of licensing of the banking activities performed by the organizations performing separate types of banking activities, Qualification requirements on carrying out banking activities by the organizations performing separate types of banking activities, and the list of the documents confirming compliance to them"

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 supervision of the financial market and the financial organizations of June 25, 2007 No. 168 "About approval of Rules of licensing of the banking activities performed by the organizations performing separate types of banking activities, Qualification requirements on carrying out banking activities by the organizations performing separate types of banking 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. 4873) the following changes:

appendix 1 to the Rules of licensing of the banking activities performed by the organizations performing separate types of banking activities, approved by the specified resolution to state in edition according to appendix 1 to this resolution;

Qualification requirements on carrying out banking activities by the organizations performing the separate types of banking activities, and the list of the documents confirming compliance to them, approved by the specified resolution to state in edition according to appendix 2 to this resolution.

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.

3. To impose control of execution of this resolution on the supervising vice-chairman of the Agency of the Republic of Kazakhstan on regulation and development of the financial market.

4. This resolution becomes effective after sixty calendar days after day of its first official publication.

The chairman of the Agency of the Republic of Kazakhstan on regulation and development of the financial market

M. Abylkasymova

It is approved

Ministry of national economy of the Republic of Kazakhstan

 

It is approved

Ministry of digital development, innovations and aerospace industry of the Republic of Kazakhstan

 

 

Appendix 1

to the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of June 22, 2022 No. 45

Appendix 1

to Rules of licensing of the banking activities performed by the organizations performing separate types of banking activities

Standard of the state service "Licensing to the Organizations Performing Separate Types of Banking Activities on Banking Activities"

1.

Name of the service provider

Agency of the Republic of Kazakhstan on regulation and development of the financial market.

2.

Methods of provision of the state service

The web portal of "the electronic government" www.egov.kz, www.elicense.kz (further – the portal);

office of the service provider.

3.

Term of rendering the state service

From the date of delivery of document package to the service provider, and also from the date of the address on the portal:

when licensing for carrying out banking activities (further – the license) - within 30 (thirty) working days;

in case of renewal of the license - within 3 (three) working days;

in case of renewal of the license in case of reorganization of uslugopoluchatel in the form of allocation or separation - no later than 30 (thirty) working days;

in case of issue of duplicates of the license - within 2 (two) working days.

4.

Form of rendering the state service

Electronic (partially automated) and paper.

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