Rule · NBK · 8 Nov 2019

Resolution of the Board of the National Bank of the Republic of Kazakhstan dated November 8, 2019 No. 176 on Approval of the Rules for Issuing Licenses to Legal Entities Whose Exclusive Activity is the Collection of Banknotes, Coins and Valuables

Legal entities with exclusive activity in collecting banknotes, coins, and valuables must meet qualification requirements, including premises, two owned vehicles, and a resident head with three years’ experience. They submit electronic applications via the "e-government" portal for issuance or reissuance within 20 working days. The resolution enters force on January 1, 2020, replacing prior resolutions. Non-compliance may result in suspension, termination, or deprivation of license under Article 48 of the Law on Banks and Banking Activity.

KazakhstanNational Bank of Kazakhstan
Annotations and obligations
73 obligations · 5 permissions · 55 definitions · 137 reporting items
  • Obligation 73
  • Permission 5
  • Definition / condition 55
  • Reporting template 137
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amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (5)
Supersedes
  • Resolution of the Board of the National Bank of the Republic of Kazakhstan dated February 25, 2015 No. 22Not in RegAlert

    “Resolution of the Board of the National Bank of the Republic of Kazakhstan dated February 25, 2015 No. 22 "On Approval of the Rules for Issuing Licenses to Organizations Carrying Out Certain Types of Banking Operations for the Collection o…”

  • Resolution of the Board of the National Bank of the Republic of Kazakhstan dated September 27, 2018 No. 231 "On Amendments to the Resolution of the Board…Not in RegAlert

    “Resolution of the Board of the National Bank of the Republic of Kazakhstan dated September 27, 2018 No. 231 "On Amendments to the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated February 25, 2015 No. 22"”

Issued under
  • Law dated 2013-04-15Not in RegAlert

    “dated April 15, 2013 "On State Services"”

  • Law dated 2014-05-16Not in RegAlert

    “dated May 16, 2014 "On Permits and Notifications" (hereinafter - Law on Permits and Notifications)”

  • Law of the Republic of Kazakhstan dated March 30, 1995 "On the National Bank of the Republic of Kazakhstan"Not in RegAlert

    “In accordance with the Law of the Republic of Kazakhstan dated March 30, 1995 "On the National Bank of the Republic of Kazakhstan"”

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