of August 20, 2013 No. 30234/1046
To banks of the second level
JSC Development Bank of Kazakhstan
To the organizations performing separate types of banking activities (according to the list)
Copy: Committee on control and supervision of the financial market
and financial organizations of National Bank of the Republic of Kazakhstan
The National Bank of the Republic of Kazakhstan (further - NBRK) brings the following to your attention present.
According to Item 4-1 of Rules of representation by the banks of the second level, Development Bank of Kazakhstan joint-stock company and the organizations performing separate types of banking activities, the reporting under loans and contingent obligations approved by the resolution of Board of National Bank of the Republic of Kazakhstan of 28.04.12 No. 174, the reporting including data on the loans and contingent and possible obligations issued to legal entities (No. form 1), data on the loans and contingent and possible obligations issued to physical persons (No. form 2), the summary information on loans the overdraft and to loans on credit cards of clients which is not specified in forms No. 1 and No. 2 (No. form 3) according to appendix 2-1 to Rules, is represented in authorized body in electronic format no later than the twentieth following the accounting period with the following frequency in time:
banks, Development Bank of Kazakhstan joint-stock company - monthly;
the organizations performing separate types of banking activities - quarterly.
The specified reporting is submitted in authorized body on all to the issued and outstanding loans (including written off from balance) and to contingent obligations, except for contingent obligations on the guarantees issued on participation in the tender and to the guarantees provided with money by means of electronic communication with use of cryptographic remedies.
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