Article 1. The Bank, its status and locationThe Law on Banks and Banking Activities in the Republic of Kazakhstan 1. A bank is a legal entity that is a commercial organizatio...

Article 1-1. The main goals, objectives and principles of state regulation in the field of banking activities of the Law on Banks and Banking Activities in the Republic of Kaz...

Article 2. The basic concepts used in this Law of the Law on Banks and Banking Activities in the Republic of Kazakhstan The following basic concepts are used in this Law: 1)...

Article 2-1. Affiliated companies of the Bank of the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. Affiliated persons of the bank are the persons defi...

Article 3. The banking system of the Republic of Kazakhstan of the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. The Republic of Kazakhstan has a two-t...

Article 4-1. Branch of a non-resident bank of the Republic of Kazakhstan of the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. A branch of a non-residen...

Article 4. Banking legislation of the Republic of Kazakhstan of the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. The banking legislation of the Repub...

Article 5-1. An organization specializing in improving the quality of loan portfolios of second-tier banks of the Law on Banks and Banking Activities in the Republic of Kazakh...

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 establish...

Article 6. Prohibition of unauthorized activities of the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. No person who does not have a corresponding lice...

Article 7. Differentiation of responsibility of banks and the state. Independence of banks of the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. Banks...

Article 8-1. Restrictions imposed on banks when making transactions by the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. A bank shall not be entitled t...

Article 8. Activities prohibited or restricted for banks and bank holding companies by the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. Banks are proh...

Article 9. Prohibition of advertising that does not correspond to the validity of the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. Banks are prohibite...

Article 10-1. Consortia and other associations with the participation of banks of the Law on Banks and Banking Activities in the Republic of Kazakhstan In order to implement...

Article 10. Associations (unions) of banks of the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. In order to coordinate their activities, protect and r...

Article 11-1. Subsidiaries of banks and bank holding companies and significant participation of banks and bank holding companies in the capital of the Law on Banks and Banking...

Article 11-2. Subsidiaries of banks acquiring doubtful and hopeless assets of the parent bank, and an organization acquiring doubtful and hopeless assets, whose participants a...

Article 13. Permission of the authorized body to open a bankChapter 2. Establishment of a bank and implementation of banking activities of the Law on Banks and Banking Activit...

Article 13-1. Opening of a branch of a non-resident bank of the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. A non–resident bank of the Republic of Ka...

Article 14. The founding documents of the Bank of the Law on Banks and Banking Activities in the Republic of Kazakhstan  1. The Bank is established in accordance with the proc...