On approval of the Rules for provision by the banks of information about direct and indirect participation in authorized capitals of legal entities, in which the banks are major participants
New Unofficial translationResolution of the Managing Board of the National Bank of the Republic of Kazakhstan dated November 28, 2019 No. 212. Registered with the Ministry of Justice of the Republic of Kazakhstan on December 4, 2019 No. 19694. The resolution of the Board of the National Bank of the Republic of Kazakhstan of February 22, 2021 No. 12 has ceased to be in force (comes into force upon the expiration of ten calendar days after the day of its first official official publication).
Parameter |
Value |
|---|---|
| Act approved on | 11/28/2019 |
| Act change date | 02/22/2021 |
| Date of official publication in ILS "Adilet" | |
| Information on official publication of the act | газета "Егемен Қазақстан"; газета "Казахстанская правда"; 100000000031 |
| Act form | Decree, Rules |
| Legal relations area | Banking system. Bank activity |
| 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 | 136713 |
| RLA registration number assigned by rule-making body | 212 |
| Number of RLA state registration at justice agencies | 19694 |
| RLA developer | |
| Registered in the MoJ on | |
| 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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