Әділет
Әділет

On Approval of the Requirements for the Use of Information and Communication Technologies and Information Security in Organizing the Activities of Credit Bureaus, Information Providers and Recipients of Credit Reports, and the Requirements of Credit Bureaus to Information Providers and Recipients of Credit Reports

Updated Unofficial translation

Resolution of the Board of the National Bank of the Republic of Kazakhstan of September 27, 2018 No. 228. Registered with the Ministry of Justice of the Republic of Kazakhstan on November 6, 2018 No. 17702.

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1 On approval of Requirements to the use of information and communication technologies and information security in organization of work of credit bureaus, information providers and credit report recipients, which are banks, organizations engaged in certain types of banking operations, microfinance organizations and collection agencies, as well as the Requirements imposed by credit bureaus to the information providers and credit report recipients in accordance with sub-paragraph 11) of paragraph 2 and sub-paragraph 9) of paragraph 3 of Article 27 of the Law of the Republic of Kazakhstan dated July 6, 2004 "On credit bureaus and formation of credit records in the Republic of Kazakhstan" Resolution of the Board of the National Bank of the Republic of Kazakhstan of September 27, 2018 No. 228. Registered with the Ministry of Justice of the Republic of Kazakhstan on November 6, 2018 No. 17702. 09/27/2018 New
2 On Approval of the Requirements for the Use of Information and Communication Technologies and Information Security in Organizing the Activities of Credit Bureaus, Information Providers and Recipients of Credit Reports, and the Requirements of Credit Bureaus to Information Providers and Recipients of Credit Reports Resolution of the Board of the National Bank of the Republic of Kazakhstan of September 27, 2018 No. 228. Registered with the Ministry of Justice of the Republic of Kazakhstan on November 6, 2018 No. 17702. 08/16/2024 Updated

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