of December 19, 2015 No. 222
About modification and amendments in some regulatory legal acts of the Republic of Kazakhstan concerning banking regulation
For the purpose of enhancement of regulatory legal acts of the Republic of Kazakhstan the Board of National Bank of the Republic of Kazakhstan DECIDES:
1. Approve the List of regulatory legal acts of the Republic of Kazakhstan concerning banking regulation to which changes and amendment are made (further - the List), according to appendix to this resolution.
2. Recognize invalid the following regulatory legal acts of the Republic of Kazakhstan:
1) the resolution of Board of National Bank of the Republic of Kazakhstan 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" (registered in the Register of state registration of regulatory legal acts at No. 9793, published on October 30, 2014 in information system of law of Ad_let of the republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan");
2) Item 2 of the resolution of Board of National Bank of the Republic of Kazakhstan of November 21, 2014 No. 222 "About modification and amendments in some regulatory legal acts concerning banking regulation" (registered in the Register of state registration of regulatory legal acts at No. 10032, published on January 23, 2015 in information system of law of Ad_let of the republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan").
3. To department of methodology of control and supervision (Abdrakhmanov N. A.) in the procedure established by the legislation to provide:
1) together with Legal support department (Dosmukhambetov N. M.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;
2) the direction of this resolution on official publication in information system of law of Ad_let of the republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan" within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan;
3) placement of this resolution on official Internet resource of National Bank of the Republic of Kazakhstan after its official publication.
4. To department of the international relations and public relations (Kazybayev A. K.) provide the direction of this resolution on official publication in periodic printing editions within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan.
5. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Smolyakov O. A.
6. This resolution becomes effective from the date of its first official publication and extends to the relations which arose since January 1, 2016, except for paragraphs of the seventy sixth and seventy seventh Item 1 of the List, paragraphs of the fiftieth and fifty first Item 2 of the List which extend to the relations which arose since January 1, 2015.
Chairman of National Bank
D. Akishev
Appendix
to the Resolution of Board of National Bank of the Republic of Kazakhstan of December 19, 2015 No. 222
1. Bring in the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of September 30, 2005 No. 358 "About approval of the Instruction about normative values and technique of calculations of prudential standard rates for banks of the second level" (registered in the Register of state registration of regulatory legal acts at No. 3924) the following changes:
in the Instruction about normative values and the technique of calculations of prudential standard rates for banks of the second level approved by the specified resolution:
state Items 1 and 1-1 in the following edition:
"1. The minimum size of authorized and own capitals for newly created bank is established in the amount of 10 000 000 000 (ten billion) tenges.
1-1. The minimum size of equity of bank is established in the following procedure:
for housing construction savings bank and bank which single shareholder is Central Bank of other state, in the amount of 4 000 000 000 (four billion) tenges;
for other banks in the amount of 10 000 000 000 (ten billion) tenges.";
exclude Item 1-2;
state Item 3 in the following edition:
"3. The equity is calculated as capital sum of the first level and the capital of the second level minus positive difference between deposit amount of physical persons and equity according to the data of the balance sheet increased by 5,5.
The requirement established by part one of this Item does not extend to housing construction savings bank which equity is calculated as capital sum of the first level and the capital of the second level.
For the purposes of the Instruction, in addition to long-term credit rating evaluations of the Standard&Poor agency "s, authorized body are also recognized long-term credit rating evaluations of the Moody agencies" to s Investors Service and Fitch (further - other rating agencies).
For the purposes of the Instruction the following organizations treat international financial institutions:
Asian Development Bank
(Asian Development Bank); African development bank (African Development Bank); Development bank of the European Council (Council of Europe Development Bank); Eurasian Development Bank; European Bank for Reconstruction and Development (European Bank for Reconstruction and Development); European Investment Bank (European Investment Bank); Islamic development bank (Islamic Development Bank); Islamic corporation on private sector development (ICD);Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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The document ceased to be valid since August 6, 2016 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of May 30, 2016 No. 147