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 translationResolution 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.
Parameter |
Value |
|---|---|
| Act approved on | 03/30/2020 |
| Act change date | 04/27/2022 |
| Date of official publication in ILS "Adilet" | |
| Information on official publication of the act | 100000000031 |
| Act form | Decree, Rules |
| Legal relations area | Banking system. Bank activity, Regulations: preparation, adoption, change, publication, interpretation, state account |
| Legal validity | Акт Министерства или ведомства |
| Agency of act regulation | 135000000000 |
| Area of activity | Республика Казахстан |
| Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan | 140991 |
| RLA registration number assigned by rule-making body | 31 |
| Number of RLA state registration at justice agencies | 20241 |
| RLA developer | 135000000000 |
| Registered in the MoJ on | 03/31/2020 |
| Database section | Finance |
| Authority of departmental act registration | The Ministry of Justice of the Republic of Kazakhstan |
| Location of act approval | город Алматы |
If you found any error on the page, please highlight a word or a phrase and then press «Ctrl+Enter» key combination
