of February 29, 2016 No. 69
About establishment of the factors influencing deterioration in financial position of bank and banking conglomerate and also approval of Rules of application of measures of early reaction and technique of determination of the factors influencing deterioration in financial position of bank and 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. Establish the following factors influencing deterioration in financial position of bank:
1) decrease in liquidity rates;
2) increase in loans with overdue debt on principal debt and (or) the added remuneration over 90 (ninety) calendar days without the created reserves on them;
3) increase in ratio of the net classified loans to equity;
4) increase in loans with overdue debt on principal debt and (or) the added remuneration from 61 (sixty one) to 90 (ninety) calendar days without the created reserves on them;
5) exceeding of the relation of loans with overdue debt on principal debt and (or) the added remuneration over 90 (ninety) calendar days without the created reserves on them to the total amount of loan portfolio of bank without the created reserves on it;
6) increase in share of the classified receivables without the created reserves on it in cumulative receivables without the created reserves on it;
7) decrease in profit ratio of assets;
8) decrease in average value of the relation of free assets in national currency to obligations poste restante in national currency;
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 February 4, 2019 according to item 4 of the Resolution of Board of National Bank of the Republic of Kazakhstan of December 28, 2018 No. 317