of January 31, 2024 No. 8
About introduction of amendments to the resolution of Board of National Bank of the Republic of Kazakhstan of June 30, 2017 No. 120 "About approval of the List of the main documents of the collection agency which are subject to storage and terms of their storage"
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 National Bank of the Republic of Kazakhstan of June 30, 2017 No. 120 "About approval of the List of the main documents of the collection agency which are subject to storage and terms of their storage" (it is registered in the Register of state registration of regulatory legal acts at No. 15581) the following changes:
state preamble in the following edition:
"According to the Law of the Republic of Kazakhstan "About collection activities" the Board of National Bank of the Republic of Kazakhstan DECIDES:";
in the List of the main documents of the collection agency which are subject to storage, and terms of their storage, approved by the specified resolution:
to state lines, sequence numbers 68 and 69 in the following edition:
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" |
68. |
Credit folders of borrowers (on unsecured loans) – physical persons and legal entities, the right (requirement) for agreements of bank loan or to agreements on provision of the microcredit to which are acquired by the collection agency at creditors, including the documents confirming holding by the creditor procedure for settlement of overdue debt of the borrower – physical person within twenty four consecutive months from the date of emergence of overdue debt under the agreement of bank loan or the agreement on provision of the microcredit which is not connected with implementation of business activity, and the collection agency of the procedure of settlement of debt of the borrower – physical person within twelve months from the date of acquisition of right (requirement): 1) on paper; |
5 years * |
5 years * |
* After accomplishment of all agreement obligations |
|
2) on the electronic medium (for the collection agencies which have possibility of forming of the credit folder in electronic format) |
5 years * |
5 years * |
* After accomplishment of all agreement obligations | ||
|
69. |
Credit folders of borrowers (on mortgage loans) - physical persons and legal entities, including the documents confirming holding by the creditor procedure for settlement of overdue debt of the borrower – physical person within twenty four consecutive months from the date of emergence of overdue debt under the agreement of bank loan or the agreement on provision of the microcredit which is not connected with implementation of business activity, and the collection agency of the procedure of settlement of debt of the borrower – physical person within twelve months from the date of acquisition of right (requirement): 1) on paper; |
10 years * |
10 years * |
* After accomplishment of all agreement obligations |
|
|
2) on the electronic medium (for the collection agencies which have possibility of forming of the credit folder in electronic format) |
10 years * |
10 years * |
* After accomplishment of all agreement obligations |
".
2. To provide to department of consumer protection of financial services 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 from the date 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
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It is approved Ministry of Culture and Information of the Republic of Kazakhstan "___" _____________ 2024 |
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