Article 90. The Bank's settlement Plan of the Law on Banks and Banking Activities in the Republic Kazakhstan

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1. The authorized body develops and, as necessary, updates the settlement plan of a systemically important bank in case the settlement regime is applied to a systemically important bank.

The authorized body has the right to develop and update, as necessary, settlement plans for banks that are not systemically significant.

2. The bank's settlement plan provides for:

1) a list and analysis of possible scenarios for the use of settlement instruments;

2) types of critically important banking and other operations that require continuous implementation;

3) measures taken against the bank, major participants of the bank, bank holdings and (or) organizations that are part of the banking conglomerate;

4) mechanisms of interaction between government agencies and organizations that provide mandatory deposit guarantees when applying a settlement regime to a bank;

5) activities of the interim administration for the management of the bank;

6) other provisions aimed at regulating the bank.

The requirements for the content of the bank's settlement plan, the procedure for its development and updating are established by a regulatory legal act of the authorized body.

3. An authorized body that has identified, including through the use of reasoned judgment, in the process of developing or updating the bank's settlement plan, deficiencies, risks and (or) violations in the activities of the bank, a major participant in the bank, a bank holding company, a banking conglomerate and (or) organizations that are part of a banking conglomerate that may hinder the bank's settlement, Applies measures to improve the financial condition and (or) minimize risks provided for in Article 80 of this Law to eliminate identified deficiencies, risks and (or) violations.

The Law of the Republic of Kazakhstan dated January 16, 2026 No. 258-VIII SAM.

President

Republic of Kazakhstan

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