of August 27, 2014 No. 169
About establishment of limits on carrying out banking activities of acceptance of deposits, opening and maintaining bank accounts of physical persons
According to the Law of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:
1. Set for banks of the second level limits of the size of the obligations connected with banking operations, provided by the subitem 2) of Item 2 of article 30 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), in the following limits:
1) since January 1, 2016:
5 000 000 000 (five billion) tenges - if the size of equity of bank of the second level constitutes from 5 000 000 000 (five billion) tenges to 10 000 000 000 (ten billion) tenges;
10 000 000 000 (ten billion) tenges - if the size of equity of bank of the second level constitutes from 10 000 000 000 (ten billion) tenges to 30 000 000 000 (thirty billion) tenges;
2) since January 1, 2017:
5 000 000 000 (five billion) tenges - if the size of equity of bank of the second level constitutes from 5 000 000 000 (five billion) tenges to 10 000 000 000 (ten billion) tenges;
10 000 000 000 (ten billion) tenges - if the size of equity of bank of the second level constitutes from 10 000 000 000 (ten billion) tenges to 30 000 000 000 (thirty billion) tenges;
50 000 000 000 (fifty billion) tenges - if the size of equity of bank of the second level constitutes from 30 000 000 000 (thirty billion) tenges to 50 000 000 000 (fifty billion) tenges;
3) since January 1, 2018:
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The document ceased to be valid since January 29, 2016 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of December 19, 2015 No. 222