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

of August 27, 2005 No. 320

About establishment of the list of the documents which are subject to storage, terms of their storage in banks of the second level

According to Item 2 of article 56 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan", the Board of the Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations (further - the Agency) DECIDES:

1. Establish the list of the documents which are subject to storage, terms of their storage in banks of the second level according to appendix 1 to this resolution.

2. This resolution becomes effective after fourteen days from the date of its 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 2 to this resolution.

4. To department of supervision of banks (Rayeva R. E.):

1) together with Legal department (Baysynov M. 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 adoption of this resolution to bring it to the attention of the interested divisions of the Agency, Consolidation of legal entities "The association of financiers of Kazakhstan", National Bank of the Republic of Kazakhstan, banks of the second level.

5. To department of the international relations and public relations (Pernebayev T. Sh.) provide the publication of this resolution in mass media of the Republic of Kazakhstan.

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