Әділет

On approval of the Rules for applying the supervisory response measures to legal entities operating exclusively through exchange offices on the basis of a license of the National Bank of the Republic of Kazakhstan for exchange operations with foreign currency in cash, and to legal entities whose exclusive activity is the collection of banknotes, coins and valuables

Updated Unofficial translation

Resolution of the Managing Board of the National Bank of the Republic of Kazakhstan dated December 31, 2019 No. 266. Registered with the Ministry of Justice of the Republic of Kazakhstan on January 14, 2020 No. 19871.

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1 On approval of the Rules for applying the supervisory response measures to legal entities operating exclusively through exchange offices on the basis of a license of the National Bank of the Republic of Kazakhstan for exchange operations with foreign currency in cash, and to legal entities whose exclusive activity is the collection of banknotes, coins and valuables Resolution of the Managing Board of the National Bank of the Republic of Kazakhstan dated December 31, 2019 No. 266. Registered with the Ministry of Justice of the Republic of Kazakhstan on January 14, 2020 No. 19871 07/01/2021 New
2 On approval of the Rules for applying the supervisory response measures to legal entities operating exclusively through exchange offices on the basis of a license of the National Bank of the Republic of Kazakhstan for exchange operations with foreign currency in cash, and to legal entities whose exclusive activity is the collection of banknotes, coins and valuables Resolution of the Managing Board of the National Bank of the Republic of Kazakhstan dated December 31, 2019 No. 266. Registered with the Ministry of Justice of the Republic of Kazakhstan on January 14, 2020 No. 19871. 05/22/2023 Updated

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