of August 20, 2025 No. 36
About establishment of the amount of investments of bank or bank holding in the authorized capital of the organizations and the cumulative amount of investments of bank or bank holding in the authorized capital of the organizations
According to Item 3 of article 8 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan" (further - the Law on banks) Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market
1. Determine that:
1) the cumulative amount of investments of bank into shares or shares in the authorized capital of the organizations specified in paragraphs the twenty first, the twenty second, the twenty third, twenty fourth, twenty fifth the subitem 1) to part one of Item 3 of article 8 of the Law on banks constitutes no more than 15 (fifteen) percent of the size of equity of bank;
2) the cumulative amount of investments of bank holding into shares or share in the authorized capital of the organizations specified in paragraphs the thirteenth, the fourteenth, the fifteenth, sixteenth, seventeenth the subitem 2) to part one of Item 3 of article 8 of the Law on banks constitutes no more than 15 (fifteen) percent of the size of equity of bank holding;
3) the amount of investments of bank into shares or shares in the authorized capital of the organizations specified in paragraphs the twenty first, the twenty second, the twenty third, twenty fourth, twenty fifth the subitem 1) to part one of Item 3 of article 8 of the Law on banks on one organization constitutes no more than 5 (five) percent of the size of equity of bank;
4) the amount of investments of bank holding into shares or shares in the authorized capital of the organizations specified in paragraphs the thirteenth, the fourteenth, the fifteenth, sixteenth, seventeenth the subitem 2) to part one of Item 3 of article 8 of the Law on banks on one organization constitutes no more than 5 (five) percent of the size of equity of bank holding.
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