RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 24, 2012 No. 235

About modification of some regulatory legal acts of the Republic of Kazakhstan concerning regulation, control and supervision of the financial market and the financial organizations

According to the Law of the Republic of Kazakhstan of July 5, 2012 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning the organization of activities of National Bank of the Republic of Kazakhstan, regulation of the financial market and the financial organizations" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed list of regulatory legal acts of the Republic of Kazakhstan concerning regulation, control and supervision of the financial market and the financial organizations to which changes are made (further - the List).

2. This resolution becomes effective after ten calendar days after day of its first official publication.

Action of Item 6 of the List extends to the legal relationship which arose since May 1, 2012.

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of August 24, 2012, No. 235

The list of regulatory legal acts of the Republic of Kazakhstan concerning regulation, control and supervision of the financial market and the financial organizations to which changes are made

1. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 29.04.2016 No. 115

2. Bring in the resolution of Board of Agency on regulation and supervision of financial market and financial organizations of April 30, 2007 No. 121 "About approval of Rules of issue of permission to opening of bank, and also licensing of banking and other activities, the activities in the security market performed by banks" (registered in the Register of state registration of regulatory legal acts at No. 4718, published in June, 2007 in the Collection of acts of the central executive and other state bodies of the Republic of Kazakhstan and on July 13, 2007 in the Yuridicheskaya Gazeta newspaper No. 106 (1309)) the following changes:

in Rules of issue of permission to opening of bank, and also licensing of banking and other activities, the activities in the security market performed by banks, approved by the specified resolution:

state Item 1 in the following edition:

"1. These rules of issue of permission to opening of bank, and also licensing of the banking and other activities, activities in the security market performed by banks (further - Rules) are developed according to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" (further - the Law on banks), of July 2, 2003 "About the security market", of July 4, 2003 "About state regulation, control and supervision of the financial market and the financial organizations", of January 11, 2007 "About licensing" (further - the Law on licensing), determine procedure for issue by state body by regulation, control and supervision of the financial market and the financial organizations of permission to opening of bank, and also procedure both conditions of licensing of bank for carrying out banking and other activities, and implementation of activities in the security market, refusal in issue, suspensions both cancellation of the license of bank for carrying out banking and other activities, and implementation of activities in the security market.

Rules extend also to Islamic banks.";

exclude Item 2;

3, 4 and 5 to state Items in the following edition:

"3. For receipt of permission to opening of bank founders of bank represent to Committee on control and supervision of the financial market and the financial organizations of National Bank of the Republic of Kazakhstan (further - authorized body) documents, the stipulated in Article 19 Laws on banks.

4. The information about founders contains:

1) for founders - physical persons - the data according to appendix 2 to Rules, and also information on fulfillment of requirements of paragraph two of the subitem of-1) of Item 1 of article 24 of the Law on banks with appendix of the document confirming absence at this person outstanding or not removed in the procedure for criminal record established by the law, issued by authorized state body on forming of legal statistics and conducting special accounting (date of issue of the specified document constitutes no more than three months preceding date of submission of the petition).

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info