Document from EA Legislation database © 2025-2026 EA Legislation LLC

The document ceased to be valid since  December 10, 2016 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 207

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of April 23, 2014 No. 62

About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of June 2, 2000 No. 266 "About approval of Rules of opening, maintaining and closing of bank accounts of clients in banks of the Republic of Kazakhstan"

According to the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" and for the purpose of enhancement of procedure for opening of bank accounts of clients in banks of the Republic of Kazakhstan the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. In the resolution of Board of National Bank of the Republic of Kazakhstan of June 2, 2000 No. 266 "About approval of Rules of opening, maintaining and closing of bank accounts of clients in banks of the Republic of Kazakhstan" (registered in the Register of state registration of regulatory legal acts at No. 1199, published in the Bulletin of regulatory legal acts of the central executive and other state bodies of the Republic of Kazakhstan in 2000 No. 9, the Art. 264) to make the following changes and addition:

in Rules of opening, maintaining and closing of bank accounts of clients in the banks of the Republic of Kazakhstan approved by the specified resolution:

state Item 9 in the following edition:

"9. The bank account agreement contains the following:

1) subject of the agreement;

2) identification customer number;

3) individual identification code of the client;

4) procedure for the order the money which is in bank;

5) conditions of rendering services by bank and procedure for their payment.";

in Item 11:

1) to state the subitem in the following edition:

"1) for legal resident persons of the Republic of Kazakhstan and their separate divisions (branches and representations):

free document

Full text available after Login.

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.