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The document ceased to be valid according to Postanovleniyem Pravlenaya of National Bank of Kazakhstan of February 25, 2011 No. 11

RESOLUTION PRAVLENY OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of May 25, 2009 No. 49

About approval of the Instruction about the list, forms and terms of accounts presentation by the separate financial organizations

(as amended on on December 29, 2009)

For the purpose of optimization of procedure for representation and unification of forms of the financial reporting of the separate financial Board of National Bank of the Republic of Kazakhstan DECIDES: organizations

1. Approve the enclosed Instruction about the list, forms and terms of accounts presentation by the separate financial organizations.

2. This resolution becomes effective after fourteen days from the date of state registration in the Ministry of Justice of the Republic of Kazakhstan.

3. From the date of enforcement of this resolution to recognize invalid regulatory legal acts of the Republic of Kazakhstan, according to appendix to this resolution.

4. To accounting department (Shalgimbayeva N. T.):

1) together with Legal department (Sharipov S. B.) to take measures to state registration in the Ministry of Justice of the Republic of Kazakhstan of this resolution;

2) in ten-day time from the date of state registration in the Ministry of Justice of the Republic of Kazakhstan of this resolution to bring it to the attention of the interested divisions of central office and territorial branches of National Bank of the Republic of Kazakhstan, Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations, Consolidation of legal entities "The association of financiers of Kazakhstan".

5. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Galiyeva D. T.

 

Chairman

National Bank of G. Marchenko

Appendix

to the resolution of Board of National Bank of the Republic of Kazakhstan of May 25, 2009 No. 49

The list of the regulatory legal acts of the Republic of Kazakhstan recognized invalid

1. The resolution of Board of National Bank of the Republic of Kazakhstan of December 23, 2002 No. 508 "About approval of the Instruction about the list, forms and terms of accounts presentation by the mortgage organizations" (registered in the Register of state registration of regulatory legal acts at No. 2138).

2. The resolution of Board of National Bank of the Republic of Kazakhstan of December 23, 2002 No. 509 "About approval of the Instruction about the list, forms and terms of accounts presentation by the organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 2142).

3. The resolution of Board of National Bank of the Republic of Kazakhstan of May 29, 2003 No. 180 "About introduction of amendments to the resolution of Board of National Bank of the Republic of Kazakhstan of December 23, 2002 No. 509 "About approval of the Instruction about the list, forms and terms of accounts presentation and additional data to the financial reporting the organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 2371).

4. The resolution of Board of National Bank of the Republic of Kazakhstan of December 2, 2003 No. 417 "About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of December 23, 2002 No. 509 "About approval of the Instruction about the list, forms and terms of accounts presentation and additional data to the financial reporting the organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 2637).

5. The joint resolution of Boards of National Bank of the Republic of Kazakhstan of February 23, 2004 No. 20 and Agencies of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of February 23, 2004 No. 61 "About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of December 23, 2002 No. 508 "About approval of the Instruction about the list, forms and terms of accounts presentation and additional data to the financial reporting credit partnerships and the mortgage companies" (registered in the Ministry of Justice of the Republic of Kazakhstan at No. 2794).

6. The resolution of Board of National Bank of the Republic of Kazakhstan of December 15, 2004 No. 168 "About procedure, forms and terms of submission of the annual financial reporting by managing directors of investment portfolio" (registered in the Register of state registration of regulatory legal acts at No. 3365).

7. The resolution of Board of National Bank of the Republic of Kazakhstan of December 15, 2004 No. 169 "About approval of the Instruction about the list, forms and terms of submission of the quarterly financial reporting by managing directors of investment portfolio" (registered in the Register of state registration of regulatory legal acts at No. 3374).

8. The resolution of Board of National Bank of the Republic of Kazakhstan of December 15, 2004 No. 170 "About procedure, forms and terms of submission of the annual financial reporting by the organizations performing activities for maintaining system of registers of security holders in the security market" (registered in the Register of state registration of regulatory legal acts at No. 3380).

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