Resolution of the Board of the National Bank of the Kyrgyz Republic No. 31/4 of 1 June 2011 on the Procedure for Opening Bank Accounts for Entrepreneurs Affected by Robberies, Looting and Fires in June 2010 in the City of Osh, Jalal-Abad and Osh Oblasts for the Purpose of Receiving Compensation on the Basis of Resolution of the Government of the Kyrgyz Republic No. 228 of 16 May 2011

REPEALED

in accordance with resolution of the Board of the National Bank of the Kyrgyz Republic

of 31 October 2012 No. 41/12

NATIONAL BANK OF THE KYRGYZ REPUBLIC

RESOLUTION

of 1 June 2011 No. 31/4

On the Procedure for Opening Bank Accounts for Entrepreneurs Affected by Robberies, Looting and Fires in June 2010 in the City of Osh, Jalal-Abad and Osh Oblasts for the Purpose of Receiving Compensation on the Basis of Resolution of the Government of the Kyrgyz Republic No. 228 of 16 May 2011

Having considered the appeal of OJSC "RSK Bank" (No. 16-04/1886 of 30.05.2011) related to the implementation of the resolution of the Government of the Kyrgyz Republic "On Measures to Support Entrepreneurs Affected by Robberies, Looting and Fires in June 2010 in the City of Osh, Jalal-Abad and Osh Oblasts" (No. 228 of 16 May 2011), guided by Articles 7, 43 of the Law of the Kyrgyz Republic "On the National Bank of the Kyrgyz Republic", the Board of the National Bank of the Kyrgyz Republic

RESOLVES:

1. To introduce into the resolution of the Board of the National Bank of the Kyrgyz Republic of 19 February 2003 No. 4/4 "On the Temporary Instruction on Working with Deposits", registered with the Ministry of Justice of the Kyrgyz Republic on 25 March 2003, registration number 25-03, an addition (attached).

2. When OJSC "RSK Bank" opens bank accounts, entrepreneurs affected by robberies, looting and fires in June 2010 in the city of Osh, Jalal-Abad and Osh oblasts (hereinafter referred to as "client-affected entrepreneurs") for the purpose of receiving compensation shall present the following documents:

1) an application for opening an account signed by the client-affected entrepreneur or his authorized person, which shall state:

• surname, name, patronymic of the client-affected entrepreneur;

• date and place of birth;

• full address of permanent place of residence and/or temporary place of stay;

• information about the identity document (name, series, authority that issued the document, date of issue of the document), personal number, if any;

• taxpayer identification number - on the basis of data on registration with the tax authority;

2) an identity document of the client-affected entrepreneur or the person authorized to dispose of the funds of the client-affected entrepreneur (the original is provided for review, from which a copy is taken);

3) a card of specimen signatures with a specimen signature of the client and an imprint of the seal (if there is a seal).

On the account opened in the specified procedure, only crediting of funds is permitted in accordance with the resolution of the Government of the Kyrgyz Republic "On Measures to Support Entrepreneurs Affected by Robberies, Looting and Fires in June 2010 in the City of Osh, Jalal-Abad and Osh Oblasts" of 16 May 2011 No. 228 and withdrawal of these funds by the client-affected entrepreneur or his legal representative.

3. Paragraph 2 of this resolution shall apply only when OJSC "RSK Bank" opens bank accounts for client-affected entrepreneurs for the purpose of receiving compensation in accordance with the resolution of the Government of the Kyrgyz Republic "On Measures to Support Entrepreneurs Affected by Robberies, Looting and Fires in June 2010 in the City of Osh, Jalal-Abad and Osh Oblasts" of 16 May 2011 No. 228.

4. This resolution shall enter into force from the moment of signing.

5. The Banking Supervision Department, together with the Legal Department, shall send this resolution to the Ministry of Justice of the Kyrgyz Republic for inclusion in the State Register of Normative Legal Acts of the Kyrgyz Republic.

6. OJSC "RSK Bank" shall bring its internal normative acts into compliance with this resolution.

7. The Banking Supervision Department shall bring this resolution to the attention of OJSC "RSK Bank".

8. Control over the execution of this resolution shall be assigned to Abdybaly tegin S., Deputy Chairman of the National Bank of the Kyrgyz Republic.

Acting Chairman of the Board of the National Bank of the Kyrgyz Republic	B. Zheenbekova

	Appendix to the resolution of the Board of the National Bank of the Kyrgyz Republic of 1 June 2011 No. 31/4

ADDITION to the resolution of the Board of the National Bank of the Kyrgyz Republic No. 4/4 of 19 February 2003 "On the Temporary Instruction on Working with Deposits", registered with the Ministry of Justice of the Kyrgyz Republic on 25 March 2003, registration number 25-03

To introduce into the Instruction on Working with Deposits, approved by resolution of the Board of the National Bank of the Kyrgyz Republic No. 4/4 of 19 February 2003, registered with the Ministry of Justice of the Kyrgyz Republic on 25 March 2003, registration number 25-03, the following addition:

1. In paragraph 41 of section 5 "Procedure for Opening Bank Accounts under a Bank Deposit (Deposit) Agreement" of the Instruction on Working with Deposits, after the words "To open a bank account under a bank deposit agreement, legal entities (residents) must present", add the following words ", except for cases provided for by separate decisions of the National Bank".