of April 26, 2013 No. 110
About modification of some regulatory legal acts of the Republic of Kazakhstan
For the purpose of enhancement of regulatory legal acts of the Republic of Kazakhstan 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 to which changes are made.
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 April 26, 2013, No. 110
1. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 03.02.2014 No. 14
2. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 31.08.2016 No. 207
3. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 16.07.2014 No. 151
4. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 23.04.2014 No. 67
5. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 28.12.2018 No. 322
6. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 27.03.2017 No. 53
7. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 02.05.2019 No. 70
8. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 29.02.2016 No. 76
9. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 29.04.2016 No. 115
10. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 03.02.2014 No. 9
11. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 22.10.2014 No. 210
12. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 27.08.2014 No. 167
13. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 19.11.2019 No. 196
14. Bring in 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 September 23, 2006 No. 216 "About approval of the application form about accession of bank of the second level to the agreement of accession for the introduction in system of obligatory guaranteeing deposits" (the following change registered in the Register of state registration of regulatory legal acts at No. 4430):
to state appendix to the specified resolution in edition according to appendix 17 to this List of regulatory legal acts of the Republic of Kazakhstan to which changes are made.
15. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 16.07.2014 No. 144
16. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 29.10.2018 No. 257
17. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 27.08.2018 No. 187
18. Bring in 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 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, the following change published on July 13, 2007 in the Yuridicheskaya Gazeta newspaper No. 106):
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:
2) of item 4 to state subitem paragraph two in the following edition:
"data according to appendix 1 to Rules to which notarially attested copy of the reference or the certificate on state registration (re-registration) of the legal entity and notarially attested copies of constituent documents are attached (the charter, the foundation agreement);".
19. Bring in 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 April 30, 2007 No. 122 "About approval of Rules of issue of permission to creation of the insurance (reinsurance) organization, and also licensing for the right of implementation of insurance (reinsurance) activity and activities of insurance broker" (the following change registered in the Register of state registration of regulatory legal acts at No. 4731):
in Rules of issue of permission to creation of the insurance (reinsurance) organization, and also licensing for the right of implementation of insurance (reinsurance) activity and the activities of insurance broker approved by the specified resolution:
to state Item 2 of the Statement of appendix 9 in the following edition:
"2. This about state registration (re-registration) of insurance company, insurance broker in judicial authorities
__________________________________________________________________________ _______________________________
(Date and number of the reference or certificate on state registration
__________________________________________________________________________ _______________________________
(re-registrations) of the legal entity)".
20. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 27.08.2013 No. 212
21. Bring in 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 June 25, 2007 No. 168 "About approval of Rules of licensing of banking activities, the performed organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 4873) the following changes:
in Rules of licensing of the banking activities performed by the organizations performing separate types of the banking activities approved by the specified resolution:
2) of item 4 to state the subitem in the following edition:
"2) notarially attested copies of the charter and the reference or the certificate on state registration (re-registration) of the applicant as the legal entity;";
state Item 19 in the following edition:
"19. When opening (the activities termination) the non-bank organization of branches or representations within thirty working days from the date of accounting registration (re-registration, removal from accounting) branch (representation) in judicial authorities the non-bank organization represents to re-registration to authorized body the notification on opening (re-registration, the activities termination) branch or representation with appendix of notarially attested copy of the reference or certificate on accounting registration of branch or representation (the order on removal from accounting, the certificate of accounting re-registration, cancellation of the reference or the certificate on accounting registration of branch (representation).".
22. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 17.07.2015 No. 128
23. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 19.12.2015 No. 251
24. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 31.01.2019 No. 11
25. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 29.10.2018 No. 269
26. Bring in 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 March 1, 2010 No. 25 "About approval of Requirements to implementation of insurance activity by insurance company, including on relations with participants of the insurance market, and powers of insurance agent on implementation of intermediary activities" (registered in the Register of state registration of regulatory legal acts at No. 6164, the following change published on September 22, 2010 in the Kazakhstanskaya Pravda newspaper No. 249):
in Requirements to implementation of insurance activity by insurance company, including on relations with participants of the insurance market, and the powers of insurance agent on implementation of intermediary activities approved by the specified resolution:
in the Register of insurance agents of appendix to the 2nd graph
"
|
Number and date of the certificate on state registration (for the legal entity) or number and date of issue of the identity certificate (for physical person) insurance agent |
"
state in the following edition:
"Number and date of the reference or certificate on state registration (re-registration) of the legal entity or number and date of issue of the identity document of physical person of insurance agent".
27. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 03.02.2014 No. 10
28. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 08.08.2016 No. 171
29. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 26.12.2016 No. 310
30. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of February 24, 2012 No. 67 "About approval of Rules of issue, refusal in issue and withdrawal of consent to acquisition of the status of the large member of bank, bank holding, the large member of the insurance (reinsurance) organization, insurance holding, the large member of the accumulation pension fund or the organization exercising the investment control of pension assets" (registered in the Register of state registration of regulatory legal acts at No. 7552, the following change published on June 19, 2012 in the Kazakhstanskaya Pravda newspaper No. 191-192 (27010-27011)):
in Rules of issue, refusal in issue and withdrawal of consent to acquisition of the status of the large member of bank, the bank holding, the large member of the insurance (reinsurance) organization, insurance holding, the large member of the accumulation pension fund or the organization exercising investment control of pension assets, approved by the specified resolution:
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