of September 25, 2013 No. 29307/2495
The National Bank of the Republic of Kazakhstan sends for data and use in work the letter of the Ministry of Finance of the Republic of Kazakhstan (further - MFRK) to No. KND-2YuL-B-729-13761 of 17.09.2013 concerning submission of data according to the bank account to the receiver.
According to Item 1 of article 9 of the Law of the Republic of Kazakhstan of January 21, 1997 "About bankruptcy" for goal achievement of implementation of the rehabilitation procedure and bankruptcy (liquidating) proceedings for their carrying out all bodies of the poor debtor are discharged of management by it, both powers on property management and are transferred by cases of the debtor rehabilitation or to the receiver (liquidator).
Rehabilitation and competitive managing directors (liquidator) act as the single authorized body of management of the debtor.
According to Item 1 of article 50 of 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), the bank secrecy includes data on availability, owners and bank account numbers of depositors, clients and correspondents of bank, on remaining balance and movement of money on these accounts and accounts of the bank, about transactions of bank (except for general terms of carrying out banking activities), and also the data on availability, owners, nature and property value of clients which are stored in safe boxes, cases and premises of bank.
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