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Rules of org-n of exchange operations with available foreign currency in RK №144//The Law of the RK «On Accounting and Financial Reporting»//The Law of RK«ON Counteraction of Legitimization of Incomes Received by Illegal Means, and Financing of Terrorism»
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Rules of org-n of exchange operations with available foreign currency in RK №144//The Law of the RK «On Accounting and Financial Reporting»
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Resolution of the Board of the Agency of the Republic of Kazakhstan on Regulation and Supervision of the Financial Market and Financial Organizations of July 16, 2007 No. 210.
"On joint stock companies" The Law of the Republic of Kazakhstan
The Law "On Microfinance Organizations", The Law "About payments and payment systems", The Law "About languages in the Republic of Kazakhstan"
Rules for brokering and (or) dealer activities in the securities market, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated February 3, 2014 No. 9
The Law of the RK «On Accounting and Financial Reporting»
"About insurance" Law of the Republic of Kazakhstan
The list of obligatory conditions of the agreement on the provision of microcredit, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan of October 29, 2018 No. 264
Law of the Republic of Kazakhstan "On Microfinance Organizations", List of Obligatory Terms of the Agreement on the Provision of Microcredit approved by the National Bank of Kazakhstan Republic No. 264, Law of the Republic of Kazakhstan "On Languages in t
Қазақстан Республикасында қолма-қол шетел валютасымен айырбастау операцияларын ұйымдастыру қағидалары №144
Закон Республики Казахстан от 28.08.2009г. «О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма», Правила организации обменных операций с наличной иностранной валютой в Республике Казахстан №144
Subparagraphs 1)? 5) of paragraph 3 of Article 20 of the Law of the Republic of Kazakhstan "On microfinance оrganizations"
Of the rules for calculating interest rates in reliable, annual, effective, comparable calculation (real value) for loans and deposits, approved by Resolution No. 137 of the Board of the National Bank of the Republic of Kazakhstan dated March 26, 2012
Постановление Правления Национального Банка Республики Казахстан от 29 февраля 2016 года № 66 «Об установлении Перечня основных документов, подлежащих хранению, и сроков их хранения в банках второго уровня»
Қазақстан Республикасының Ұлттық Банкі Басқармасының 2016 жылғы 31 тамыздағы № 205 «Төлем карточкаларын шығару қағидаларын, сондай-ақ Қазақстан Республикасында оларды пайдалану кезінде операциялық қызметке қойылатын талаптарды бекіту туралы» қаулысы
The rules for classifying assets and contingent liabilities for granted microloans, classifying assets for submitted microloans as doubtful and hopeless, as well as creating provisions (reserves) against them No. 62 dated 03/27/2018.
Law "On Microfinance Organizations", Law "On Credit Bureaus and Formation of Credit Histories in the Republic of Kazakhstan"
Resolution of the Board of the National Bank of the Republic of Kazakhstan “On approval of the Rules for calculating interest rates in reliable, annual, effective, comparable calculation (real value) of loans and deposits” dated March 26, 2012 No. 137.
Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Resolution of the Board of the Republic of Kazakhstan dated 15.07.2019 №520 “On some issues of using funds to reduce the debt burden of citizens of the Republic of Kazakhstan”
Rules of org-n of exchange operations with available foreign currency in Republic of Kazakhstan №49 // The Law of the RK «On Accounting and Financial Reporting» // resolution Of the Board of the National Bank of Kazakhstan № 178 dated 24.09.2014
Rules of org-n of exchange operations with available foreign currency in RK №49 // the Resolution of Board of NB of RK № 178 dated 24.09.2014
Law of the Republic of Kazakhstan dated 28.08.2009 “On Counteracting Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism”, Rules for the organization of exchange operations with foreign currency in cash in the Republic of Kazakhsta
On Banks and Banking Activities in the Republic of Kazakhstan
Правила автоматизации ведения бухгалтерского учета № 47
// Постановление Правления НБ РК № 178 от 24.09.2014 г.// Правила автоматизации ведения бухгалтерского учета № 47,Правила организации обменных операций с наличной иностранной валютой в Республике Казахстан № 49
Law of the Republic of Kazakhstan " on microfinance activities"
Law of the Republic of Kazakhstan «On Currency Regulation and Currency Control»
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