RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of December 19, 2022 No. 120

About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of June 30, 2017 No. 112 "About approval of the list, forms, terms and Rules of submission of the reporting by the collection agency"

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 June 30, 2017 No. 112 "About approval of the list, forms, terms and Rules of submission of the reporting by the collection agency" (it is registered in the Register of state registration of regulatory legal acts at No. 15481) the following changes and amendments:

state Item 1 in the following edition:

"1. Approve:

1) the list of the reporting of the collection agency according to appendix 1 to this resolution;

2) report form about the number of the borrowers and agreements accepted in work according to appendix 2 to this resolution;

3) report form about amounts of the debt accepted in work according to appendix 3 to this resolution;

4) report form about the accepted loans (microcredits) with overdue debt by the end of the reporting period according to appendix 4 to this resolution;

5) report form about the accepted loans (microcredits) by the end of the reporting period by creditors according to appendix 5 to this resolution;

6) report form about agreements and the number of borrowers on the acquired debt according to appendix 6 to this resolution;

7) report form about amounts of the acquired debt according to appendix 7 to this resolution;

8) report form about the acquired rights to claim with overdue debt by the end of the reporting period according to appendix 8 to this resolution;

9) report form about the acquired rights to claim on loans (microcredits) by the end of the reporting period by creditors according to appendix 9 to this resolution;

10) report form about the main sources of the attracted money according to appendix 10 to this resolution;

11) report form about the authorized capital of the collection agency according to appendix 11 to this resolution;

12) Rules of submission of the reporting by the collection agency according to appendix 12 to this resolution.";

state appendix 1 in edition according to appendix 1 to this resolution;

state appendix 2 in edition according to appendix 2 to this resolution;

state appendix 3 in edition according to appendix 3 to this resolution;

state appendix 4 in edition according to appendix 4 to this resolution;

state appendix 5 in edition according to appendix 5 to this resolution;

state appendix 6 in edition according to appendix 6 to this resolution;

state appendix 7 in edition according to appendix 7 to this resolution;

add with appendix 8 according to appendix 8 to this resolution;

add with appendix 9 according to appendix 9 to this resolution;

add with appendix 10 according to appendix 10 to this resolution;

add with appendix 11 according to appendix 11 to this resolution;

add with appendix 12 according to appendix 12 to this resolution.

3. 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.

4. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Baymagambetov A. M.

5. This resolution becomes effective after ten calendar days after day of its first official publication.

It is approved Bureau of national statistics of the Agency on strategic planning and reforms of the Republic of Kazakhstan

It is approved Agency of the Republic of Kazakhstan on regulation and development of the financial market

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of December 19, 2022 No. 120

Appendix 1

to the Resolution of Board of National Bank of the Republic of Kazakhstan of June 30, 2017 No. 112

List of the reporting of the collection agency

The reporting of the collection agency includes:

1) the report on the number of the borrowers and agreements accepted in work;

2) the report on amounts of the debt accepted in work;

3) the report on the accepted loans (microcredits) with overdue debt by the end of the reporting period;

4) the report on the accepted loans (microcredits) by the end of the reporting period by creditors;

5) the report on agreements and the number of borrowers on the acquired debt;

6) the report on amounts of the acquired debt;

7) the report on the acquired rights to claim with overdue debt by the end of the reporting period;

8) the report on the acquired rights to claim on loans (microcredits) by the end of the reporting period by creditors;

9) the report on the main sources of the attracted money;

10) report on the authorized capital of the collection agency.

Appendix 2

to the Resolution of Board of National Bank of the Republic of Kazakhstan of December 19, 2022 No. 120

Appendix 2

to the Resolution of Board of National Bank of the Republic of Kazakhstan of June 30, 2017 No. 112

The form intended for collection of administrative data

It is represented: in territorial branch of National Bank of the Republic of Kazakhstan

The form of administrative data is placed on Internet resource: www.nationalbank.kz

The report on the number of the borrowers and agreements accepted in work

Index of form of administrative data: KA_2.1

Frequency: quarterly

Accounting period: as of __________ 20 __ years

The group of people, providing information: collection agency

Term of representation of form of administrative data: quarterly, no later than 10 (tenth) following reporting quarter

Form

Table. The report on the number of the borrowers and agreements accepted in work quantity

(pieces)

№	Name	Banks of the second level	Microfinancial organizations	Pawnshops	Credit partnerships
1	2	3	4	5	6
1	Agreements which subject is rendering services to the creditor in pre-judicial collection and settlement of debt, and also on information collection, connected with debt (further – agreements on pre-judicial debt collection) for the beginning of the accounting period
2	The agreements on pre-judicial debt collection signed in the accounting period
3	The agreements on pre-judicial debt collection terminated in the accounting period
4	Agreements on pre-judicial debt collection under which work is complete in the accounting period
5	The agreements on pre-judicial debt collection existing by the end of the reporting period
6	The loan agreements (microcredit) accepted in work for the beginning of the accounting period
7	The loan agreements (microcredit) accepted in work in the accounting period
8	The loan agreements (microcredit) returned, withdrawn by the creditor from work of the collection agency in the accounting period
9	The loan agreements (microcredit) extinguished in the accounting period
10	The loan agreements (microcredit) accepted in work by the end of the reporting period
11	The number of borrowers, loans (microcredits) of which are accepted in work for the beginning of the accounting period, including:
11.1	legal entities
11.2	individual entrepreneurs
11.3	physical persons

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