On approval of the Rules for issuing a permit for voluntary reorganization of the Bank (banking holding) or refusal to issue a permit, issue a permit to convert a bank into an Islamic bank and refusal to issue a permit, issue a permit to voluntarily liquidate banks, issue a permit to voluntarily terminate the activities of a non-resident bank branch of the Republic of Kazakhstan, as well as return deposits of individuals, transfer them to another bank or branch of a non-resident bank of the Republic of Kazakhstan, being participants in the mandatory deposit guarantee system

Updated Unofficial translation

Resolution of the Board of the Agency of the Republic of Kazakhstan on Regulation and Development of the Financial Market No. 31 dated March 30, 2020. Registered with the Ministry of Justice of the Republic of Kazakhstan on March 31, 2020, No. 20241.

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1 On approval of the Rules for granting a permit for the voluntary reorganization of a bank (bank holding company) or refusal to grant the permit, granting a permit to convert a bank into an Islamic bank or refusal to grant the permit, granting a permit for the voluntary elimination of banks, as well as the return of deposits of individuals, their transfer to another bank Resolution of the Board of the Agency of the Republic of Kazakhstan on Regulation and Development of the Financial Market No. 31 dated March 30, 2020. Registered with the Ministry of Justice of the Republic of Kazakhstan on March 31, 2020, No. 20241 03/30/2020 New
2 On approval of the Rules for issuing a permit for voluntary reorganization of the Bank (banking holding) or refusal to issue a permit, issue a permit to convert a bank into an Islamic bank and refusal to issue a permit, issue a permit to voluntarily liquidate banks, issue a permit to voluntarily terminate the activities of a non-resident bank branch of the Republic of Kazakhstan, as well as return deposits of individuals, transfer them to another bank or branch of a non-resident bank of the Republic of Kazakhstan, being participants in the mandatory deposit guarantee system Resolution of the Board of the Agency of the Republic of Kazakhstan on Regulation and Development of the Financial Market No. 31 dated March 30, 2020. Registered with the Ministry of Justice of the Republic of Kazakhstan on March 31, 2020, No. 20241. 07/16/2021 Updated
3 On approval of the Rules for issuing a permit for voluntary reorganization of the Bank (banking holding) or refusal to issue a permit, issue a permit to convert a bank into an Islamic bank and refusal to issue a permit, issue a permit to voluntarily liquidate banks, issue a permit to voluntarily terminate the activities of a non-resident bank branch of the Republic of Kazakhstan, as well as return deposits of individuals, transfer them to another bank or branch of a non-resident bank of the Republic of Kazakhstan, being participants in the mandatory deposit guarantee system Resolution of the Board of the Agency of the Republic of Kazakhstan on Regulation and Development of the Financial Market No. 31 dated March 30, 2020. Registered with the Ministry of Justice of the Republic of Kazakhstan on March 31, 2020, No. 20241. 04/27/2022 Updated

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