of May 27, 2013 No. 120
"About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of December 24, 2012 No. 386 "About approval of Rules of passing of accounting registration of the microfinancial organizations and maintaining the register of the microfinancial organizations"
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. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of December 24, 2012 No. 386 "About approval of Rules of passing of accounting registration of the microfinancial organizations and maintaining the register of the microfinancial organizations" (registered in the Register of state registration of regulatory legal acts at No. 8319, published on June 5, 2013 in the Kazakhstanskaya Pravda newspaper No. 190-191) the following changes and amendments:
in Rules of passing of accounting registration of the microfinancial organizations and maintaining the register of the microfinancial organizations approved by the specified resolution:
state appendix 1 in edition according to appendix to this resolution;
to add form 2 of appendix 3 with items 4 and 5 following contents:
"4. Data on availability of the outstanding or not removed criminal record:
__________________________________________________________________________________________________________;
5. Data when person was the first head or the founder of the microfinancial organization during the period no more than in one year prior to acceptance by authorized body on state regulation, control and supervision of the financial market and the financial organizations of the decision on exception of the register of this microfinancial organization earlier.";
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The document ceased to be valid since January 1, 2020 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 227