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 translationResolution 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.
Parameter |
Value |
|---|---|
| Act approved on | 12/31/2019 |
| Act change date | 05/22/2023 |
| Date of official publication in ILS "Adilet" | |
| Information on official publication of the act | 100000000031 |
| Act form | Decree, Rules |
| Legal relations area | Monetary system and monetary address. Currency regulation. Securities |
| Legal validity | Акт Министерства или ведомства |
| Agency of act regulation | The National Bank of the Republic of Kazakhstan |
| Area of activity | Республика Казахстан |
| Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan | 138345 |
| RLA registration number assigned by rule-making body | 266 |
| Number of RLA state registration at justice agencies | 19871 |
| RLA developer | The National Bank of the Republic of Kazakhstan |
| Registered in the MoJ on | 01/14/2020 |
| Database section | Finance |
| Authority of departmental act registration | The Ministry of Justice of the Republic of Kazakhstan |
| Location of act approval | город Алматы |
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