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

of August 16, 2024 No. 58

About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 217 "About approval of Rules of provision of the microcredits by electronic method"

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 November 28, 2019 No. 217 "About approval of Rules of provision of the microcredits by electronic method" (it is registered in the Register of state registration of regulatory legal acts at No. 19714) the following changes and amendments:

in Rules of provision of the microcredits by electronic method approved by the specified resolution:

in Item 2:

1) to state the subitem in the following edition:

"1) the automated information system - the information system of microcredit automating provision of the microcredits by electronic method in the organization performing microfinancial activities;";

6) to exclude the subitem;

6, of 7, of 9, 34 and 35 to state Items in the following edition:

"6. For registration in personal account the client - the physical person enters (attaches) the following data:

the surname, name, middle name (in case of its availability) specified in the identity document, except for certificates of birth;

individual identification number;

number and effective period of the identity document, except for certificates of birth;

subscriber number of the structure of cellular communication;

the photo of person in fullface on light background, with neutral look and the closed mouth.

For registration in personal account the client - the legal entity enters (attaches) the following data (documents in the scanned type):

the order on appointment of the head of executive body of the legal entity or the power of attorney confirming powers of the person authorized to sign the agreement on provision of the microcredit;

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