Article 5. The organization carrying out certain types of banking operations of the Law On banks and banking activity in the Republic of Kazakhstan

Home / RLA / Article 5. The organization carrying out certain types of banking operations of the Law On banks and banking activity in the Republic of Kazakhstan

Unless otherwise established by this Law, an organization performing certain types of banking operations is a legal entity that is not a bank, which, on the basis of a license from an authorized body or the National Bank of the Republic of Kazakhstan or in accordance with the laws of the Republic of Kazakhstan, is authorized to conduct certain types of banking operations provided for by this Law.

An organization engaged in certain types of banking operations submits financial and other reports to the National Bank of the Republic of Kazakhstan in accordance with the regulatory legal act of the National Bank of the Republic of Kazakhstan.

The Law of the Republic of Kazakhstan dated August 31, 1995 No. 2444.

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