Approved by the resolution of Board of National Bank of the Republic of Kazakhstan of December 30, 1997 No. 479

Rules of classification of bank, non-bank assets, requirements of National Bank of the Republic of Kazakhstan and creation of provisions on them

These rules are developed based on the Presidential decree of the Republic of Kazakhstan, the valid law, "About National Bank of the Republic of Kazakhstan" and establish procedure for classification of bank, non-bank assets, requirements and creation of provisions of National Bank of the Republic of Kazakhstan (further - National Bank).

1. General provisions

1.1. The basic concepts used in these rules:

a) Bank assets: the affined (monetary) gold, cash, securities, bank loans, simple, the drafts (further - bills of exchange) accepted on inventory by National Bank (далеевекселя, accepted on inventory), deposits, the added remunerations and other requirements for monetary transactions of National Bank;

b) Non-bank assets: shares (shares in the capital) legal entities, the construction in progress, the equipment requiring installation, fixed assets, intangible assets and other requirements for not monetary activities of National Bank.

1.2. Bank assets can be classified and not classified.

1.3. Treat classified:

- the affined (monetary) gold;

- cash;

- debt securities, except for government securities of the Republic of Kazakhstan and countries of the big five (USA, Japan, Germany, Great Britain, France);

- loans (bank loans);

- the bills of exchange accepted on inventory;

- deposits;

- the added remunerations;

- other requirements for monetary transactions of National Bank.

1.4. All other bank assets and requirements for monetary activities, except for listed in Item 1.3 belong to not classified. these rules.

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