LAW OF THE REPUBLIC OF KAZAKHSTAN

of November 24, 2015 No. 422-V ZRK

About modification and amendments in some legal acts of the Republic of Kazakhstan concerning the idle credits and assets of banks of the second level, rendering financial services and activities of the financial organizations and National Bank of the Republic of Kazakhstan

Article 1. Make changes and additions to the following legal acts of the Republic of Kazakhstan:

1. In the Civil code of the Republic of Kazakhstan (General part) accepted by the Supreme Council of the Republic of Kazakhstan on December 27, 1994 (Sheets of the Supreme Council of the Republic of Kazakhstan, 1994, No. 23-24 (appendix); 1995, No. 15-16, of Art. 109; No. 20, Art. 121; Sheets of Parliament of the Republic of Kazakhstan, 1996, No. 2, Art. 187; No. 14, Art. 274; No. 19, Art. 370; 1997, No. 1-2, of Art. 8; No. 5, Art. 55; No. 12, Art. 183, 184; Art. No. 13-14, 195, 205; 1998, No. 2-3, of Art. 23; No. 5-6, of Art. 50; No. 11-12, of Art. 178; Art. No. 17-18, 224, 225; No. 23, Art. 429; 1999, No. 20, Art. 727, 731; No. 23, Art. 916; 2000, No. 18, Art. 336; No. 22, Art. 408; 2001, No. 1, Art. 7; No. 8, Art. 52; No. 17-18, of Art. 240; No. 24, Art. 338; 2002, No. 2, Art. 17; No. 10, Art. 102; 2003, No. 1-2, of Art. 3; No. 11, Art. 56, 57, 66; No. 15, Art. 139; No. 19-20, of Art. 146; 2004, No. 6, Art. 42; No. 10, Art. 56; No. 16, Art. 91; No. 23, Art. 142; 2005, No. 10, Art. 31; No. 14, Art. 58; No. 23, Art. 104; 2006, No. 1, Art. 4; No. 3, Art. 22; No. 4, Art. 24; No. 8, Art. 45; No. 10, Art. 52; No. 11, Art. 55; No. 13, Art. 85; 2007, No. 2, Art. 18; No. 3, Art. 20, 21; No. 4, Art. 28; No. 16, Art. 131; No. 18, Art. 143; No. 20, Art. 153; 2008, No. 12, Art. 52; No. 13-14, of Art. 58; No. 21, Art. 97; No. 23, Art. 114, 115; 2009, Art. No. 2-3, 7, 16, 18; No. 8, Art. 44; No. 17, Art. 81; No. 19, Art. 88; No. 24, Art. 125, 134; 2010, No. 1-2, of Art. 2; No. 7, Art. 28; No. 15, Art. 71; No. 17-18, of Art. 112; 2011, No. 2, Art. 21, 28; No. 3, Art. 32; No. 4, Art. 37; No. 5, Art. 43; No. 6, Art. 50; No. 16, Art. 129; No. 24, Art. 196; 2012, No. 1, Art. 5; No. 2, Art. 13, 15; No. 6, Art. 43; No. 8, Art. 64; No. 10, Art. 77; No. 11, Art. 80; No. 20, Art. 121; No. 21-22, of Art. 124; No. 23-24, of Art. 125; 2013, No. 7, Art. 36; No. 10-11, of Art. 56; No. 14, Art. 72; No. 15, Art. 76; 2014, No. 4-5, of Art. 24; No. 10, Art. 52; No. 11, Art. 61, 63; No. 14, Art. 84; No. 21, Art. 122; No. 23, Art. 143; 2015, No. 7, Art. 34; No. 8, Art. 42, 45; No. 13, Art. 68; No. 15, Art. 78; No. 16, Art. 79; The law of the Republic of Kazakhstan of October 29, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning agricultural cooperatives", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 31, 2015; The Law of the Republic of Kazakhstan of October 29, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning entrepreneurship", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 3, 2015; The Law of the Republic of Kazakhstan of October 31, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning enhancement of system of administration of law", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 3, 2015):

1) in Item 1 of Article 44:

state part one in the following edition:

"1. Legal entities, except special finance companies, the state-owned Islamic special finance companies financed by the founder of organizations and state companies answer for the obligations all property belonging to them.";

add with part six of the following content:

"The state-owned Islamic special finance company answers for the obligations the money which is at its disposal.";

Item 4 of Article 50 to add 2) with part four of the following content:

"In case of creation of the interim liquidation balance sheet of property of the liquidated state-owned Islamic special finance company the property sold to the state-owned Islamic special finance company based on the decision of the Government of the Republic of Kazakhstan is not included. The specified property is transferred by liquidation commission to the possession of the Republic of Kazakhstan according to the procedure and the terms determined by the Government of the Republic of Kazakhstan.";

Part the sixth Item 1 of Article 59 to state 3) in the following edition:

"Introduction of deposits in the form of the personal non-property rights and other non-material benefits is not allowed. Also introduction of deposits by offsetting of the requirement of the participants to partnership, except as specified, provided by legal acts of the Republic of Kazakhstan is not allowed.";

Item 2 of Article 132 to state 4) in the following edition:

"2. The rights certified by the personalized security issued in documentary form are transferred according to the procedure, established for concession of the requirement (cession). According to article 347 of this Code person transferring the right on security bears responsibility for invalidity of the relevant requirement, but not for its execution.";

Item 2 of Article 282 to state 5) in the following edition:

"2. The amount of effected payment insufficient for execution of monetary commitment, in the absence of other agreement of the parties repays first of all the debt on principal debt and remuneration (interest), principal debt and remuneration (interest) for current period, and in the rest - penalty and the creditor's costs for receipt of execution.

Features of repayment of payments under agreements of bank loan or on provision of the microcredit are established by the bank law of the Republic of Kazakhstan or the legislation of the Republic of Kazakhstan on the microfinancial organizations.";

Article 292 to add 6) with item 4 of the following content:

"4. The termination of primary obligation attracts the termination of the obligation providing it if other is not provided by legal acts of the Republic of Kazakhstan.".

2. In the Civil code of the Republic of Kazakhstan (Special part) of July 1, 1999 (The sheet of Parliament of the Republic of Kazakhstan, 1999, No. 16-17, of Art. 642; No. 23, Art. 929; 2000, No. 3-4, of Art. 66; No. 10, Art. 244; No. 22, Art. 408; 2001, No. 23, Art. 309; No. 24, Art. 338; 2002, No. 10, Art. 102; 2003, No. 1-2, of Art. 7; No. 4, Art. 25; No. 11, Art. 56; No. 14, Art. 103; No. 15, Art. 138, 139; 2004, No. 3-4, of Art. 16; No. 5, Art. 25; No. 6, Art. 42; No. 16, Art. 91; No. 23, Art. 142; 2005, No. 21-22, of Art. 87; No. 23, Art. 104; 2006, No. 4, Art. 24, 25; No. 8, Art. 45; No. 11, Art. 55; No. 13, Art. 85; 2007, No. 3, Art. 21; No. 4, Art. 28; No. 5-6, of Art. 37; No. 8, Art. 52; No. 9, Art. 67; No. 12, Art. 88; 2009, No. 2-3, of Art. 16; No. 9-10, of Art. 48; No. 17, Art. 81; No. 19, Art. 88; No. 24, Art. 134; 2010, No. 3-4, of Art. 12; No. 5, Art. 23; No. 7, Art. 28; No. 15, Art. 71; No. 17-18, of Art. 112; 2011, No. 3, Art. 32; No. 5, Art. 43; No. 6, Art. 50, 53; No. 16, Art. 129; No. 24, Art. 196; 2012, No. 2, Art. 13, 14, 15; No. 8, Art. 64; No. 10, Art. 77; No. 12, Art. 85; No. 13, Art. 91; No. 14, Art. 92; No. 20, Art. 121; No. 21-22, of Art. 124; 2013, No. 4, Art. 21; No. 10-11, of Art. 56; No. 15, Art. 82; 2014, No. 1, Art. 9; No. 4-5, of Art. 24; No. 11, Art. 61, 69; No. 14, Art. 84; No. 19-I, 19-II, Art. 96; No. 21, Art. 122; No. 23, Art. 143; 2015, No. 7, Art. 34; No. 8, Art. 42, 45; No. 13, Art. 68; No. 15, Art. 78; The Law of the Republic of Kazakhstan of October 27, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning development of road and transport infrastructure, transport logistics and air transportation", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 29, 2015; The Law of the Republic of Kazakhstan of October 27, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan in connection with the accession to the World Trade Organization", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 29, 2015):

Heading of Article 728 to state 1) in table of contents in the following edition:

"Article 728. Features of the agreement of bank loan and agreement on provision of the microcredit";

Article 728 to state 2) in the following edition:

"Article 728. Features of the agreement of bank loan and agreement on provision of the microcredit

The agreement of bank loan and the agreement on provision of the microcredit have the following features:

1) under the agreement of bank loan act as the creditor bank or other legal entity having the license of authorized state body for banking loan activities;

2) under the agreement on provision of the microcredit the microfinancial organization acts as the creditor;

3) the subject of the agreement of bank loan, the agreement on provision of the microcredit are money which can be provided in the future. In the latter case the agreement of bank loan, the agreement on provision of the microcredit are considered become effective from the moment of their conclusion (Item 1 of Article 393 of this Code) if these agreements do not provide other;

4) the agreement of bank loan, the agreement on provision of the microcredit shall be signed in writing. Non-compliance with written form attracts invalidity of the agreement of bank loan, the agreement on provision of the microcredit;

5) the agreement of bank loan, the agreement on provision of the microcredit do not may contain the condition providing the right of the bank or other legal entity having the license of authorized state body for banking loan activities, the microfinancial organization on unilateral change of terms of the contract if other is not provided by legal acts of the Republic of Kazakhstan;

6) provisions of Item 2 of Article 722 of this Code, except as specified, by the provided bank law of the Republic of Kazakhstan or the legislation of the Republic of Kazakhstan on the microfinancial organizations are not applied to the agreement of bank loan, the agreement on provision of the microcredit;

7) provisions of Items 3 and 4 of Article 722 of this Code are applied to the agreement of bank loan, the agreement on provision of the microcredit in case of violation by the borrower of the term established for return of the next part of subject of loan, the microcredit and (or) payment of remuneration, more than for forty calendar days.

Issue of the loans provided with shares which issuer is this bank, or loans on purchase of these shares is forbidden to banks.";

3) in Article 830:

state Item 3 in the following edition:

"3. Officials, employees of the insurance (reinsurance) organization, insurance resident holding of the Republic of Kazakhstan, insurance brokers, insurance agents, insurance agents and other persons who owing to implementation of the service duties got access to the data which are insurance secret bear the responsibility provided by the laws of the Republic of Kazakhstan for their disclosure.";

add Item 5 with subitem 5-1) of the following content:

"To 5-1) insurance resident holding of the Republic of Kazakhstan - for the purposes of calculation of prudential standard rates of insurance group, and also forming of risk management system and internal control of insurance group;".

3. In the Land code of the Republic of Kazakhstan of June 20, 2003 (The sheet of Parliament of the Republic of Kazakhstan, 2003, No. 13, Art. 99; 2005, No. 9, Art. 26; 2006, No. 1, Art. 5; No. 3, Art. 22; No. 11, Art. 55; No. 12, Art. 79, 83; No. 16, Art. 97; 2007, No. 1, Art. 4; No. 2, Art. 18; No. 14, Art. 105; No. 15, Art. 106, 109; No. 16, Art. 129; No. 17, Art. 139; No. 18, Art. 143; No. 20, Art. 152; No. 24, Art. 180; 2008, No. 6-7, of Art. 27; No. 15-16, of Art. 64; No. 21, Art. 95; No. 23, Art. 114; 2009, No. 2-3, of Art. 18; No. 13-14, of Art. 62; No. 15-16, of Art. 76; No. 17, Art. 79; No. 18, Art. 84, 86; 2010, No. 5, Art. 23; No. 24, Art. 146; 2011, No. 1, Art. 2; No. 5, Art. 43; No. 6, Art. 49, 50; No. 11, Art. 102; No. 12, Art. 111; No. 13, Art. 114; No. 15, Art. 120; 2012, No. 1, Art. 5; No. 2, Art. 9, 11; No. 3, Art. 27; No. 4, Art. 32; No. 5, Art. 35; No. 8, Art. 64; No. 11, Art. 80; No. 14, Art. 95; No. 15, Art. 97; No. 21-22, of Art. 124; 2013, No. 1, Art. 3; No. 9, Art. 51; No. 14, Art. 72, 75; No. 15, Art. 77, 79, 81; 2014, No. 2, Art. 10; No. 8, Art. 44; No. 11, Art. 63, 64; No. 12, Art. 82; No. 14, Art. 84; No. 19-І, 19-ІІ, Art. 96; No. 21, Art. 118, 122; No. 23, Art. 143; No. 24, Art. 145; 2015, No. 8, Art. 42; No. 11, Art. 57; The law of the Republic of Kazakhstan of October 27, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning enhancement of special economic zones", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 29, 2015; The Law of the Republic of Kazakhstan of October 27, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning regulation of trading activity", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 29, 2015; The Law of the Republic of Kazakhstan of October 28, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning architectural, town-planning and construction activities", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 30, 2015; The law of the Republic of Kazakhstan of October 29, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning entrepreneurship", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 3, 2015; The Law of the Republic of Kazakhstan of October 31, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning enhancement of system of administration of law", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 3, 2015):

1) in part one of Item 2 of Article 26:

to state the paragraph of the sixth in the following edition:

"high-level railway networks;";

add with the paragraph the seventh the following content:

"highways public, except for the parcels of land occupied with the highways public sold to the state-owned Islamic special finance company according to the decision of the Government of the Republic of Kazakhstan according to legal acts of the Republic of Kazakhstan;";

Article 92 to add 2) with Item 6 of the following content:

"6. Forced withdrawal of the parcel of land accepted in property of bank of the second level as a result of the address of collection on mortgage property cannot be performed at bank of the second level within six months from the date of origin at it according to the civil legislation of the Republic of Kazakhstan of the property right to the parcel of land.

In case of non-realization of alienation of the parcel of land after the term provided by part one of this Item, forced withdrawal of the parcel of land is performed in the procedure established by this Code.

In case of alienation of the second level of the parcel of land by bank development term for the new owner is established as the initial term determined by local executive bodies of areas, cities of republican value, the capital, areas, cities of regional value, akims of the cities of district value, settlements, villages, rural districts, and in the territory of special economic zone - local executive bodies of the corresponding administrative and territorial unit or governing body of special economic zone according to regulations of this Article.".

4. In the Budget code of the Republic of Kazakhstan of December 4, 2008 (The sheet of Parliament of the Republic of Kazakhstan, 2008, No. 21, Art. 93; 2009, No. 23, Art. 112; No. 24, Art. 129; 2010, No. 5, Art. 23; No. 7, Art. 29, 32; No. 15, Art. 71; No. 24, Art. 146, 149, 150; 2011, No. 2, Art. 21, 25; No. 4, Art. 37; No. 6, Art. 50; No. 7, Art. 54; No. 11, Art. 102; No. 13, Art. 115; No. 15, Art. 125; No. 16, Art. 129; No. 20, Art. 151; No. 24, Art. 196; 2012, No. 1, Art. 5; No. 2, Art. 16; No. 3, Art. 21; No. 4, Art. 30, 32; No. 5, Art. 36, 41; No. 8, Art. 64; No. 13, Art. 91; No. 14, Art. 94; No. 18-19, of Art. 119; No. 23-24, of Art. 125; 2013, No. 2, Art. 13; No. 5-6, of Art. 30; No. 8, Art. 50; No. 9, Art. 51; No. 10-11, of Art. 56; No. 13, Art. 63; No. 14, Art. 72; No. 15, Art. 81, 82; No. 16, Art. 83; No. 20, Art. 113; No. 21-22, of Art. 114; 2014, No. 1, Art. 6; No. 2, Art. 10, 12; No. 4-5, of Art. 24; No. 7, Art. 37; No. 8, Art. 44; No. 11, Art. 63, 69; No. 12, Art. 82; No. 14, Art. 84, 86; No. 16, Art. 90; No. 19-I, 19-II, Art. 96; No. 21, Art. 122; No. 22, Art. 128, 131; No. 23, Art. 143; 2015, No. 2, Art. 3; No. 11, Art. 57; No. 14, Art. 72; No. 15, Art. 78; The law of the Republic of Kazakhstan of October 27, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning development of road and transport infrastructure, transport logistics and air transportation", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 29, 2015; The Law of the Republic of Kazakhstan of October 28, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning social protection of the population", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 30, 2015; The Law of the Republic of Kazakhstan of October 29, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning entrepreneurship", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 3, 2015):

Subitems 57) and 58) of Item 1 of Article 3 to state 1) in the following edition:

"57) state loan - the loan relations in which act as the borrower the Government of the Republic of Kazakhstan, National Bank of the Republic of Kazakhstan or local executive bodies. For the purposes of of this Code attraction of Islamic financing by release and placement of the government Islamic securities issued by the state-owned Islamic special finance company is considered as state loan and is performed taking into account the features established by this Code, other laws of the Republic of Kazakhstan, and also conditions of release of the government Islamic securities;";

"58) the government issued security - the issued security certifying the rights of her holder concerning loan in which act as the borrower the Government of the Republic of Kazakhstan, National Bank of the Republic of Kazakhstan and local executive bodies, or certifying the rights of her holder to receipt of the income from use of assets based on the lease agreement;";

Item 7 of Article 21 to state 2) in the following edition:

"7. Trust management of National fund of the Republic of Kazakhstan is exercised by National Bank of the Republic of Kazakhstan based on the agreement on trust management signed between National Bank of the Republic of Kazakhstan and the Government of the Republic of Kazakhstan.

The procedure for conducting financial accounting and creation of the financial reporting of National fund of the Republic of Kazakhstan is determined by National Bank of the Republic of Kazakhstan.

Creation of the financial reporting by results of trust management of National fund of the Republic of Kazakhstan performs National Bank of the Republic of Kazakhstan according to the agreement on trust management.";

3) in Article 206:

state Items 2 and 3 in the following edition:

"2. Attraction of loans on behalf of the Government of the Republic of Kazakhstan is performed by the central authorized body on budget implementation based on the decision of the Government of the Republic of Kazakhstan according to each separate loan agreement or type of the government issued securities. In case of release of the government Islamic securities the central authorized body on budget implementation performs attraction of financing on behalf of the Government of the Republic of Kazakhstan through the state-owned Islamic special finance company created according to the decision of the Government of the Republic of Kazakhstan by authorized body on state-owned property.

3. Issuer of the government issued securities of the Government of the Republic of Kazakhstan is the central authorized body on budget implementation, and in case of release of the government Islamic securities by the issuer the state-owned Islamic special finance company is. Amounts, terms and conditions of each release of the government issued securities are determined by the central authorized body by budget implementation.";

third of Item 3-1 to state part in the following edition:

"The government Islamic security is the government issued security certifying the rights of her holder to receipt of the income from use of assets based on the lease agreement.".

5. In the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code) (Sheets of Parliament of the Republic of Kazakhstan, 2008, No. 22-I, 22-II, Art. 112; 2009, Art. No. 2-3, 16, 18; No. 13-14, of Art. 63; No. 15-16, of Art. 74; No. 17, Art. 82; No. 18, Art. 84; No. 23, Art. 100; No. 24, Art. 134; 2010, No. 1-2, of Art. 5; No. 5, Art. 23; No. 7, Art. 28, 29; No. 11, Art. 58; No. 15, Art. 71; No. 17-18, of Art. 112; No. 22, Art. 130, 132; No. 24, Art. 145, 146, 149; 2011, No. 1, Art. 2, 3; No. 2, Art. 21, 25; No. 4, Art. 37; No. 6, Art. 50; No. 11, Art. 102; No. 12, Art. 111; No. 13, Art. 116; No. 14, Art. 117; No. 15, Art. 120; No. 16, Art. 128; No. 20, Art. 151; No. 21, Art. 161; No. 24, Art. 196; 2012, No. 1, Art. 5; No. 2, Art. 11, 15; No. 3, Art. 21, 22, 25, 27; No. 4, Art. 32; No. 5, Art. 35; No. 6, Art. 43, 44; No. 8, Art. 64; No. 10, Art. 77; No. 11, Art. 80; No. 13, Art. 91; No. 14, Art. 92; No. 15, Art. 97; No. 20, Art. 121; No. 21-22, of Art. 124; No. 23-24, of Art. 125; 2013, No. 1, Art. 3; No. 2, Art. 7, 10; No. 3, Art. 15; No. 4, Art. 21; No. 8, Art. 50; No. 9, Art. 51; No. 10-11, of Art. 56; No. 12, Art. 57; No. 14, Art. 72; No. 15, Art. 76, 81, 82; No. 16, Art. 83; Art. No. 21-22, 114, 115; No. 23-24, of Art. 116; 2014, No. 1, Art. 9; No. 4-5, of Art. 24; No. 7, Art. 37; No. 8, Art. 44, 49; No. 10, Art. 52; No. 11, Art. 63, 64, 65, 69; No. 12, Art. 82; No. 14, Art. 84; No. 16, Art. 90; No. 19-I, 19-II, Art. 96; No. 21, Art. 122; No. 22, Art. 128, 131; No. 23, Art. 143; No. 24, Art. 145; 2015, No. 7, Art. 34; No. 8, Art. 44, 45; No. 11, Art. 52; No. 14, Art. 72; No. 15, Art. 78; The Law of the Republic of Kazakhstan of October 27, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning enhancement of special economic zones", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 29, 2015; The law of the Republic of Kazakhstan of October 27, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning development of road and transport infrastructure, transport logistics and air transportation", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 29, 2015; The Law of the Republic of Kazakhstan of October 27, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning regulation of trading activity", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 29, 2015; The Law of the Republic of Kazakhstan of October 29, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning agricultural cooperatives", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 31, 2015; The law of the Republic of Kazakhstan of October 29, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning entrepreneurship", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 3, 2015; The Law of the Republic of Kazakhstan of October 31, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning enhancement of system of administration of law", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 3, 2015):

Part one of Item 1 of Article 99 to add 1) with subitem 12-1) of the following content:

"12-1) income of the state-owned Islamic special finance company gained from leasing and (or) in case of realization of the real estate specified in the subitem 6) of Item 2 of article 396 of this Code, and the parcels of land occupied with such property;";

Article 141 to add 2) with Item 2-1 of the following content:

"2-1. In case of determination of gross annual income for the purposes of the subitem 1) of Item 2 of this Article income of the state-owned Islamic special finance company gained from leasing and (or) in case of realization of the real estate specified in the subitem 6) of Item 2 of article 396 of this Code, and the parcels of land occupied with such property is not considered.";

Item 3 of Article 155 to add 3) with subitems 29-1) and 29-2) of the following content:

"29-1) income in type of one-time compensation on the deposits of physical persons accepted in the national currency (tenge) in connection with transition to the mode freely the floating exchange rate paid by National Bank of the Republic of Kazakhstan or the organization specializing in improvement of quality of credit portfolios of banks of the second level, according to the procedure, on conditions and in the terms established by Board of National Bank of Kazakhstan;

29-2) income in compensation type on deposits to housing construction savings in connection with transition to the mode freely the floating exchange rate;";

Article 248 to add 4) with subitems 4-1) and 4-2) of the following content:

"4-1) real estates, Item 2 of article 396 of this Code, and the parcels of land occupied with such property specified in the subitem 6);

4-2) services in provision in temporary ownership and use under agreements of property hiring (lease) of the real estate specified in the subitem 6) of Item 2 of article 396 of this Code, and the parcels of land occupied with such property;";

Item 2 of Article 375 to add 5) with the subitem 5) of the following content:

"5) the parcels of land occupied with the buildings, constructions specified in the subitem 6) of Item 2 of article 396 of this Code.";

Item 2 of Article 396 to add 6) with the subitem 6) of the following content:

"6) the buildings, constructions acquired by the state-owned Islamic special finance company according to the agreements signed in accordance with the terms of release of the government Islamic securities.";

The table of Article 456 to add 7) in the lines 3.14-1., 3.15-1. following content:

3.14-1. for encumbrance registration (the encumbrance termination) of the right to the real estate specified in the subitem 6) of Item 2 of article 396 of this Code and the parcels of land occupied with such property 0";

3.15-1. for registration of the right to the real estate specified in the subitem 6) of Item 2 of article 396 of this Code and the parcels of land occupied with such property 0 ".

6. In the Criminal Code of Kazakhstan of July 3, 2014 (The sheet of Parliament of the Republic of Kazakhstan, 2014, No. 13-I, 13-II, Art. 83; No. 21, Art. 122; 2015, No. 16, Art. 79):

Heading of Article 243 to state 1) in table of contents in the following edition:

"Article 243. Illegal use of money of bank, branch of nonresident bank of the Republic of Kazakhstan";

2) in the subitem 38) Article 3:

figures "238, 239" shall be replaced with words "238 (part one), 239 (parts one and the second),";

shall be replaced with words the words "240, 242 and 243" "240, 242, 243 and 250 (part two)";

after the words "236-the cost of unpaid customs payments exceeding five thousand monthly settlement indicators;" to add with the words "238 (part two) and 239 (part three)-the damage caused to the subject of medium business on the amount in twenty thousand times exceeding monthly settlement indicator or to the subject of big business on the amount in forty thousand times exceeding monthly settlement indicator;";

3) in Article 50:

to add part one after the words "in local government bodies" with words ", the financial organizations";

the second to add part with the paragraph the second the following content:

"For making of crimes in the field of economic activity and against interests of service in the financial organizations made by the leading employee of the financial organization, bank and (or) insurance holding, the large participant (large shareholder) - physical person, the head, the member of governing body, the head, the member of executive body, the chief accountant of the large participant (large shareholder) - the legal entity of the financial organization, provided by Article part two 238, Article part three 239, part two of article 250 of this Code, including persons, it is temporary or on special power performing functions of governing body or executive body of the financial organization, provided by part three of article 239 of this Code, led to causing major damage to the citizen, the legal entity, the financial organization or the state, deprivation of the right to hold certain position is established for a period of five years before establishment of prohibition to hold leading employee position of the financial organization, bank and (or) insurance holding and to be the large member (large shareholder) of the financial organization for life.";

4) in Article 238:

in paragraph one of the word "Deliberate Bankruptcy" shall be replaced with words "1. Deliberate bankruptcy";

add with part two of the following content:

"2. The same acts made by the leading employee of the financial organization, bank and (or) insurance holding, the large participant (large shareholder) - physical person, the head, the member of governing body, the head, the member of executive body, the chief accountant of the large participant (large shareholder) - the legal entity of the financial organization, caused major damage of the financial organization, to bank and (or) insurance holding,

are punished by penalty at the rate to three thousand monthly settlement indicators or corrective works in the same size, or restriction of freedom for a period of up to three years, or imprisonment for the same term, with deprivation of the right to hold certain positions or to be engaged in certain activities for a period of five years before establishment of prohibition to hold leading employee position of the financial organization, bank and (or) insurance holding and to be the large member (large shareholder) of the financial organization for life.";

5) in Article 239:

the paragraph one of part two to state in the following edition:

"2. Intentional action (failure to act) of the leading employee of the financial organization, bank and (or) insurance holding, the large participant (large shareholder) - physical person, the head, the member of governing body, the head, the member of executive body, the chief accountant of the large participant (large shareholder) - the legal entity of the financial organization, and also persons, is temporary or on special power performing functions of governing body or executive body of the financial organization, resulted in the insolvency which entailed involuntary liquidation of the financial organization -";

add with part three of the following content:

"3. The acts provided by part two of this Article, made by the leading employee of the financial organization, bank and (or) insurance holding, the large participant (large shareholder) - physical person, the head, the member of governing body, the head, the member of executive body, the chief accountant of the large participant (large shareholder) - the legal entity of the financial organization, and also persons, it is temporary or on special power performing the functions of governing body or executive body of the financial organization which caused major damage of the financial organization

are punished by penalty at the rate to three thousand monthly settlement indicators or corrective works in the same size, or restriction of freedom for a period of up to three years, or imprisonment for the same term, with deprivation of the right to hold certain positions or to be engaged in certain activities for a period of five years before establishment of prohibition to hold leading employee position of the financial organization, bank and (or) insurance holding and to be the large member (large shareholder) of the financial organization for life.";

6) Article 242 in paragraph one:

after the words "Representation by Employees of Bank" to add with words ", branch of nonresident bank of the Republic of Kazakhstan";

after words "this bank," to add with words "nonresident bank of the Republic of Kazakhstan,";

"Article 243 to state 7) in the following edition:

"Article 243. Illegal use of money of bank, bank branch - the nonresident of the Republic of Kazakhstan

1. Use by employees of bank, bank branch - the nonresident of the Republic of Kazakhstan of own means of bank, bank branch - the nonresident of the Republic of Kazakhstan and (or) the raised funds of bank, bank branch - the nonresident of the Republic of Kazakhstan for issue of obviously irretrievable credits or making obviously unprofitable for bank, bank branch - the nonresident of the Republic of Kazakhstan of transactions, and is equal provision of unreasonable guarantees of bank, bank branch - the nonresident of the Republic of Kazakhstan or unreasonable preferential terms to clients of bank, bank branch - the nonresident of the Republic of Kazakhstan or to other persons if these acts cause major damage to the citizen, the organization or the state,

are punished by penalty at the rate to three thousand monthly settlement indicators or corrective works in the same size, or attraction to social jobs for a period of up to eight hundred hours, or restriction of freedom for a period of up to three years, or imprisonment for the same term, with deprivation of the right to hold certain positions or to be engaged in certain activities for a period of up to three years.

2. Obviously wrong or obviously untimely transfer by employees of bank, bank branch - the nonresident of the Republic of Kazakhstan of sums of money, including currency means according to bank accounts of clients if this act causes major damage to the citizen, the organization or the state,

it is punished by penalty in the amount up to two hundred monthly settlement indicators or corrective works in the same size, or attraction to social jobs for a period of up to hundred twenty hours, or arrest for a period of up to forty days, with deprivation of the right to hold certain positions or to be engaged in certain activities for a period of up to three years.".

8) in Article 250:

in paragraph one of the word "Use by Person" shall be replaced with words "1. Use by person";

add with part two of the following content:

"2. The same acts made by the leading employee of the financial organization, bank and (or) insurance holding, the large participant (large shareholder) - physical person, the head, the member of governing body, the head, the member of executive body, the chief accountant of the large participant (large shareholder) - the legal entity of the financial organization, caused major damage to the citizen, the legal entity, the state, the financial organization,

are punished by penalty at the rate to four thousand monthly settlement indicators or corrective works in the same size, or restriction of freedom for a period of up to four years, or imprisonment for the same term, with confiscation of property or without that, with deprivation of the right to hold certain positions or to be engaged in certain activities for a period of five years before establishment of prohibition to hold leading employee position of the financial organization, bank and (or) insurance holding to be the large member (large shareholder) of the financial organization for life.".

7. In the Code of penal procedure of the Republic of Kazakhstan of July 4, 2014 (The sheet of Parliament of the Republic of Kazakhstan, 2014, No. 15-I, 15-II, Art. 88; No. 19-І, 19-ІІ, Art. 96; No. 21, Art. 122; The Law of the Republic of Kazakhstan of October 31, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning enhancement of system of administration of law", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 3, 2015):

regarding 3-1 Article 187 of the word "239 (part two)" shall be replaced with words "239 (parts two and third)".

8. In the Code of the Republic of Kazakhstan about administrative offenses of July 5, 2014 (The sheet of Parliament of the Republic of Kazakhstan, 2014, No. 18-І, 18-ІІ, Art. 92; No. 21, Art. 122; No. 23, Art. 143; No. 24, Art. 145, 146; 2015, No. 1, Art. 2; No. 2, Art. 6; No. 7, Art. 33; No. 8, Art. 44, 45; No. 9, Art. 46; No. 10, Art. 50; No. 11, Art. 52; No. 14, Art. 71; No. 15, Art. 78; No. 16, Art. 79; The Law of the Republic of Kazakhstan of October 27, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning regulation of trading activity", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 29, 2015; The law of the Republic of Kazakhstan of October 27, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan in connection with the accession to the World Trade Organization", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 29, 2015; The Law of the Republic of Kazakhstan of October 28, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning architectural, town-planning and construction activities", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 30, 2015; The Law of the Republic of Kazakhstan of October 28, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning culture and historical and cultural heritage", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 30, 2015; The law of the Republic of Kazakhstan of October 29, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning entrepreneurship", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 3, 2015; The Law of the Republic of Kazakhstan of October 31, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning enhancement of system of administration of law", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on November 3, 2015):

1) in table of contents:

Article 229, 231 and 259 to state headings in the following edition:

"Article 229. Violation by insurance company, branch of the insurance (reinsurance) nonresident organization of the Republic of Kazakhstan of the requirements connected with implementation of insurance payment";

"Article 231. Violation of the terms of approval of leading employees of the financial organizations, branches of nonresident banks of the Republic of Kazakhstan, branches of the insurance (reinsurance) nonresident organizations of the Republic of Kazakhstan, branches of insurance nonresident brokers of the Republic of Kazakhstan, bank and insurance holdings established by the legislation of the Republic of Kazakhstan, Fund of guaranteeing insurance payments";

"Article 259. Transactions for the purpose of manipulation in the security market";

2) in Article 212:

the paragraph one of part one after words "the financial organizations," to add with words "branches of banks - nonresidents of the Republic of Kazakhstan, branches of the insurance (reinsurance) organizations - nonresidents of the Republic of Kazakhstan, branches of insurance brokers - nonresidents of the Republic of Kazakhstan,";

part two paragraph two after words of "big business" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan, branches of the insurance (reinsurance) organizations - nonresidents of the Republic of Kazakhstan, branches of insurance brokers - nonresidents of the Republic of Kazakhstan";

3) in Article 213:

in part four:

the paragraph one after the words "violation by banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

in part five:

the paragraph one after the words "violation by banks" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

in part six:

the paragraph one after the words "Implementation by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

part seven paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

in part eight:

the paragraph one after the words "Creation by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

part nine paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

in part ten:

the paragraph one after the words "Failure to Carry Out by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

the paragraph one of part eleven after the words "publication by bank" to add with words ", bank branch - the nonresident of the Republic of Kazakhstan;

in part twelve:

the paragraph one after the words "Excess by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

in part thirteen:

the paragraph one after the words "Violation by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

the paragraph one of part fourteen after the word "bank" to add with words "bank branch - the nonresident of the Republic of Kazakhstan,";

4) in Article 220:

in part one:

the paragraph one after the words "Violation by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two:

after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

after words of "big business" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

in part two:

the paragraph one after the words "Execution by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two:

after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

after words of "big business" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

in part three:

the paragraph one after the words "Loss by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

in part four:

the paragraph one after the words "Unreasonable Refusal by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two:

after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

after words of "big business" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

in part 4-1:

the paragraph one after the words "Execution by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two:

after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

after words of "big business" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

in part five:

the paragraph one after the words "Violation by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

in part seven:

the paragraph one after the words "Non-compliance by Banks" to add with words "branches of banks - nonresidents of the Republic of Kazakhstan,";

paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

part eight paragraph two after the words "on legal entities" to add with words ", branches of banks - nonresidents of the Republic of Kazakhstan";

5) in Article 227:

in part one:

the paragraph one after the words "untimely accomplishment by banks" to add with words "branches of nonresident banks of the Republic of Kazakhstan,";

paragraph two after the words "on subjects of big business" to add with words ", branches of nonresident bank of the Republic of Kazakhstan";

in part two:

the paragraph one after words "the insurance (reinsurance) organizations," to add with words "branches of the insurance (reinsurance) organizations - nonresidents of the Republic of Kazakhstan, branches of insurance brokers - nonresidents of the Republic of Kazakhstan,";

paragraph two after words of "subjects of big business" to add with words ", branches of the insurance (reinsurance) organizations - nonresidents of the Republic of Kazakhstan, branches of insurance nonresident brokers of the Republic of Kazakhstan";

6) in Article 228:

in part five:

the paragraph one after words "the insurance (reinsurance) organization" to add with words "branch of the insurance (reinsurance) organization - the nonresident of the Republic of Kazakhstan,";

paragraph two after words of "legal entities" to add with words ", branches of insurance company - the nonresident of the Republic of Kazakhstan";

in part nine:

the paragraph one after words "insurance organization" to add with words ", branch of insurance company - the nonresident of the Republic of Kazakhstan";

paragraph two after words of "legal entities" to add with words ", branches of the insurance (reinsurance) organization - the nonresident of the Republic of Kazakhstan";

in part ten:

the paragraph one after words "the insurance (reinsurance) organization" to add with words ", branch of the insurance (reinsurance) organization - the nonresident of the Republic of Kazakhstan";

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