of October 20, 2022 No. 91
About introduction of amendments to the resolution of Board of National Bank of the Republic of Kazakhstan of December 28, 2018 No. 313 "About approval of the list, forms, terms and Rules of submission of the reporting under loans and contingent obligations of the second level by banks, branches of nonresident banks of the Republic of Kazakhstan, the Development Bank of Kazakhstan joint-stock company and the organizations performing separate types of banking activities"
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 December 28, 2018 No. 313 "About approval of the list, forms, terms and Rules of submission of the reporting under loans and contingent obligations of the second level by banks, branches of nonresident banks of the Republic of Kazakhstan, the Development Bank of Kazakhstan joint-stock company and the organizations performing separate types of banking activities" (it is registered in the Register of state registration of regulatory legal acts at No. 18220) the following changes:
state appendix 3 in edition according to appendix 1 to this resolution;
state appendix 4 in edition according to appendix 2 to this resolution;
state appendix 5 in edition according to appendix 3 to this resolution;
state appendix 6 in edition according to appendix 4 to this resolution.
2. To department of statistics of the financial market (Buranbayeva A. M.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:
1) together with Legal department (Kasenov A. S.) 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 National Bank of the Republic of Kazakhstan 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 vice-chairman of National Bank of the Republic of Kazakhstan Baymagambetov A. M.
4. This resolution becomes effective after ten calendar days after day of its first official publication.
Chairman of National Bank of Kazakhstan
G. Pirmatov
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It is approved Bureau of national statistics of the Agency on strategic planning and reforms of the Republic of Kazakhstan |
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It is approved Agency of the Republic of Kazakhstan on regulation and development of the financial market |
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Appendix 1
to the Resolution of the Chairman of National Bank of Kazakhstan of October 20, 2022 No. 91
Appendix 3
to the Resolution of Board of National Bank of the Republic of Kazakhstan of December 28, 2018 No. 313
The form intended for collection of administrative data
It is represented: in National Bank of the Republic of Kazakhstan
The form of administrative data is placed on Internet resource:
www.nationalbank.kz
Index of form of administrative data: CR_CC1
Frequency: in process of change or data acquisition about the loan agreement (contingent obligation)
Accounting period: as of "___" "_______________" 20 __ years
The group of people, providing information: the banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, Development Bank of Kazakhstan joint-stock company, the organizations performing the separate types of banking activities which are the mortgage organizations and the affiliated organizations of national managing holding having the license of authorized body for implementation of banking loan activities (further - the creditor)
Term of representation of form of administrative data: within ten working days from the date of change or data acquisition about the loan agreement (contingent obligation)
Form
Table 1. Report on the loan agreement (contingent obligation)
|
№ |
Name of indicators |
Value |
|
1 |
2 |
3 |
|
1 |
Information about the subject of credit history – the agreement party of loan (contingent obligation): |
|
|
1.1 |
Type (role) of the subject of credit history |
|
|
1.2 |
Identifier of the subject of credit history: |
|
|
1.2.1 |
identifier type |
|
|
1.2.2 |
identification number |
|
|
1.3 |
Sign of the individual entrepreneur performing activities in the form of personal entrepreneurship |
|
|
2 |
Data on the loan agreement (contingent obligation): |
|
|
2.1 |
Type of loan (contingent obligation) |
|
|
2.2 |
Agreement number of loan (contingent obligation) |
|
|
2.3 |
Date of the loan agreement (contingent obligation) |
|
|
2.4 |
Belonging to credit line: |
|
|
2.4.1 |
agreement number of credit line |
|
|
2.4.2 |
date of the agreement of credit line |
|
|
2.5 |
Number of release of the bank guarantee (guarantee) |
|
|
2.6 |
Date of issue of the bank guarantee (guarantee) |
|
|
2.7 |
The branch servicing loan (contingent obligation) |
|
|
2.8 |
End date of term of loan (contingent obligation) under the terms of the agreement |
|
|
2.9 |
Currency type under the agreement |
|
|
2.10 |
Loan amount (contingent obligation) in contract currency |
|
|
2.11 |
Annual rate of remuneration under the agreement: |
|
|
2.11.1 |
rate type (fixed, floating) |
|
|
2.11.2 |
name of floating index |
|
|
2.11.3 |
the size of fixed rate in annual interests (fixed spread of floating rate) |
|
|
2.11.4 |
floating index in annual interests |
|
|
2.12 |
Annual effective rate of remuneration under the agreement: |
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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