of February 29, 2016 No. 68
About approval of Rules of application of limited corrective actions concerning bank, the organization performing separate types of banking activities, and also bank holding, the organizations which are part of banking conglomerate, large members of bank and Rules of application of enforcement powers to persons having signs of the large participant or bank holding and also to large members of bank, the bank holdings or legal entities who are part of banking conglomerate
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. Approve:
1) Rules of application of limited corrective actions concerning bank, the organization performing separate types of banking activities, and also bank holding, the organizations which are part of banking conglomerate, large members of bank according to appendix 1 to this resolution;
2) Rules of application of enforcement powers to persons having signs of the large participant or bank holding and also to large members of bank, the bank holdings or legal entities who are part of banking conglomerate according to appendix 2 to this resolution.
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The document ceased to be valid since January 1, 2019 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of October 29, 2018 No. 272