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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of January 28, 2017 No. 23

About modification of some regulatory legal acts of the Republic of Kazakhstan concerning banking activity

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 19.11.2019 No. 196)

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 activity to which changes are made (further – the List), according to appendix to this resolution.

2. To department of supervision of banks (Kizatov O. T.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:

1) together with Legal department (Sarsenov N. V.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days from the date of state registration of this resolution the direction it the copy in paper and electronic type in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "The republican center of legal information" for official publication and inclusion in Reference control bank of regulatory legal acts 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.

3. To management on consumer protection of financial services and external communications (Terentyev A. L.) provide within ten calendar days after state registration of this resolution the direction it to the copy on official publication in periodic printing editions.

4. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Smolyakov O. A.

5. This resolution becomes effective from the date of its first official publication, except for Item 7 of the List which becomes effective after twenty one calendar days after day of its first official publication.

Chairman of National Bank

D. Akishev

It is approved

Ministry of information and communications of the Republic of Kazakhstan

February 27, 2017

 

Minister ________________________ D. Abayev

It is approved

Ministry of national economy of the Republic of Kazakhstan

March 7, 2017

 

Minister _______________________ T. Suleymenov

 

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of January 28, 2017 , No. 23

The list of regulatory legal acts of the Republic of Kazakhstan concerning banking activity to which changes are made

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 February 25, 2006 No. 40 "About approval of Rules of involuntary liquidation of banks in the Republic of Kazakhstan" (registered in the Register of state registration of regulatory legal acts at No. 4181, published in June, 2006 in the Bulletin of regulatory legal acts of the central executive and other state bodies of the Republic of Kazakhstan No. 9-10, by the Art. 219) the following changes:

change in state language is made to heading, the text in Russian does not change;

change in state language is made to Item 1, the text in Russian does not change;

in Rules of involuntary liquidation of the banks in the Republic of Kazakhstan approved by the specified resolution:

change in state language is made to heading, the text in Russian does not change;

change in state language is made to preamble, the text in Russian does not change;

change in state language is made to heading of Chapter 1, the text in Russian does not change;

changes in state language are made to Items 1 and 2, the text in Russian does not change;

in item 4:

in paragraph one change in state language is made, the text in Russian does not change;

change in state language is made to the subitem 3), the text in Russian does not change;

change in state language is made to Item 5, the text in Russian does not change;

change in state language is made to Item 16, the text in Russian does not change;

change in state language is made to Item 17, the text in Russian does not change;

in Item 19:

2) to state the subitem in the following edition:

"In time no later than one working day from the date of appointment of liquidation commission submits 2) within authorized body and (or) within banks of the second level in which there are bank accounts of the liquidated bank, the document with specimen signatures and impress of a seal in form according to appendix 3 to the Rules of opening, maintaining and closing of bank accounts of clients approved by the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 207, registered in the Register of state registration of regulatory legal acts at No. 14422 (further – Rules No. 207);";

change in state language is made to the subitem 9), the text in Russian does not change;

change in state language is made to the subitem 29), the text in Russian does not change;

in Item 21:

changes in state language are made to parts second and third, the text in Russian does not change;

the sixth to state part in the following edition:

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