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

of July 13, 2026 No. 104

About modification and amendments in some resolutions of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market concerning regulation of microfinancial and collection activities

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 the Agency of the Republic of Kazakhstan on regulation and development of the financial market of March 30, 2020 No. 49 "About approval of Rules of passing of accounting registration and maintaining the register of the collection agencies" (it is registered in the Register of state registration of regulatory legal acts at No. 20269) the following changes:

state preamble in the following edition:

"According to subitem 3-2) of Item 1 of article 9 of the Law of the Republic of Kazakhstan "About state regulation, control and supervision of the financial market and the financial organizations", the subitem 1) article 10 of the Law of the Republic of Kazakhstan "About the state and socially responsible services", Item 2 of article 12 of the Law of the Republic of Kazakhstan "About permissions and notifications" both subitems 1) and 5-1) Items 2 of article 17 of the Law of the Republic of Kazakhstan "About collection activities" Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market";

in Rules of passing of accounting registration and maintaining the register of the collection agencies approved by the specified resolution:

the second Item 1 to state part in the following edition:

"Information on the made changes and (or) additions in Rules is placed on official Internet resource of authorized body, goes to the operator of "the digital government" and Single contact center within 3 (three) working days from approval date or change of the corresponding regulatory legal act.";

the second and fifth item 4 to state parts in the following edition:

"The statement with application of documents, provided in subitems 2) and 3) of part one of this Item, makes sure the digital signature (further – the EDS) person authorized on filing of application and goes through the web portal of "the digital government" (further – the portal).";

"The service provider receives from the digital systems used for rendering the state services and service of digital documents of the data, specified in documents:

proving the identity of the physical person – the resident of the Republic of Kazakhstan;

confirming absence at the physical person – the resident of the Republic of Kazakhstan of not removed or unspent conviction;

about state registration (re-registration) of the legal entity – the resident of the Republic of Kazakhstan.";

the second Item 5 to state part in the following edition:

"In case of the address of uslugopoluchatel after the termination of working hours, in days off and holidays, according to the Labor code of the Republic of Kazakhstan, reception of an application is performed the next working afternoon.";

state Item 8 in the following edition:

"8. Information on stage of rendering the state service is updated in the automatic mode in digital monitoring system of rendering the state services according to the procedure set by authorized body in the field of digitalization.";

in appendix 1:

in the Statement:

in the subitem 11) of Item 2 changes are made to the text in Kazakh, the text in Russian does not change;

in Item 3:

1) to state the subitem in the following edition:

"1) founder (participant) of the applicant __________________________________________
                                                        (surname, name, middle name (in case of its availability)";

9) to state the subitem in the following edition:

"9) data on availability of the outstanding or not removed criminal record
_________________________________________________.
                          yes (is not present)";

in item 4:

9, of 12, 15 and 18 Tables 1 "Information about the Participant (Owner)" to state columns in the following edition, the text in Kazakh does not change:

 РИС.1


 РИС.2

in the Table 2 "The List of Persons Exercising Control over the Collection Agency":

in column 3 changes are made to the text in Kazakh, the text in Russian does not change;

in the note changes are made to the text in Kazakh, the text in Russian does not change;

in Item 5:

1) to state the subitem in the following edition:

"1) general information:

Surname, name, middle name (in case of its availability)

______________________________________________

______________________________________________

(in full accordance with the identity document, in case of change of surname, name, middle name (in case of its availability) - to specify when and for what reason they were changed)

Birth date and birth place

______________________________________________

Permanent residence, phone numbers

______________________________________________

______________________________________________

(specify the detailed address, numbers of office, home, contact phones, including settlement code)

Nationality

______________________________________________

Complete details of the identity document

______________________________________________

______________________________________________

______________________________________________

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