Article 16. The rights of the credit bureau Chapter 4. The rights and obligations of participants in the system of formation of credit histories and their use The Law on Credit Bureaus and Formation of credit histories in the Republic of Kazakhstan

Home / RLA / Article 16. The rights of the credit bureau Chapter 4. The rights and obligations of participants in the system of formation of credit histories and their use The Law on Credit Bureaus and Formation of credit histories in the Republic of Kazakhstan

Article 16. The rights of the credit bureau Chapter 4. The rights and obligations of participants in the system of formation of credit histories and their use The Law on Credit Bureaus and Formation of credit histories in the Republic of Kazakhstan

The Credit Bureau has the right to:

1) conclude agreements on the provision of information with information providers and (or) on the receipt of credit reports with recipients of credit reports;

2) require the information providers specified in subitems 1), 1-1), 2) and 4) of paragraph 1 of Article 18 of this Law to provide confirmation of receipt of the consent of the subject of the credit history to provide information about him to credit bureaus, with the exception of a credit bureau with state participation and (or) the case provided for in paragraph 4 of Article 25 of this Law, as well as complete and reliable information forming credit histories;

3) to open branches and representative offices in accordance with the procedure established by the legislation of the Republic of Kazakhstan;

3-1) provide, without the consent of the subject of the credit history, negative information about the subject of the credit history or information about the presence or absence of the subject's credit history in the database of the credit bureau without disclosing the information contained in the credit history to persons entitled to receive information from the credit bureau in accordance with the legislation of the Republic of Kazakhstan;

3-2) provide, without the consent of the subject of the credit history, the information contained in the credit bureau's databases to a credit bureau with state participation in the case provided for in subparagraph 10) of paragraph 1 of Article 17 of this Law.;

4) have other rights provided for by legislative acts of the Republic of Kazakhstan and agreements concluded in accordance with

with this Law.

The Law of the Republic of Kazakhstan dated July 6, 2004 No. 573.

This Law defines the legal, economic and organizational bases for the formation of credit histories in the Republic of Kazakhstan, the legal status of participants in the system of formation of credit histories and their use, regulates public relations related to the creation, implementation and termination of activities of credit bureaus, the specifics of state regulation, control and supervision in this area.

President

Republic of Kazakhstan

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