of February 24, 2012 No. 81
About approval of Requirements for issue by banks of the second level of bank loans and bank guarantees to persons, related special relations, and to legal entities (residents and nonresidents of the Republic of Kazakhstan)
According to the Law of the Republic of Kazakhstan of December 28, 2011 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning banking regulation and the financial organizations regarding risk minimization" the Board of National Bank of the Republic of Kazakhstan DECIDES:
1. Approve the enclosed Requirements for issue by banks of the second level of bank loans and bank guarantees to persons, related by the special relations, and to legal entities (residents and nonresidents of the Republic of Kazakhstan).
2. This resolution becomes effective after ten calendar days after day of its first official publication.
Chairman of National Bank
G. Marchenko
Approved by the resolution of Board of National Bank of the Republic of Kazakhstan of February 24, 2012 No. 81
These Requirements are developed according to the Law of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" (further - the Law on banks) and establish requirements to issue of the second level by banks (further - banks) bank loans and bank guarantees to persons, related the special relations, and to legal entities (residents and nonresidents of the Republic of Kazakhstan).
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The document ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of February 25, 2013 No. 72