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LAW No. 2155 of 30th MARCH 1995 OF THE REPUBLIC OF KAZAKHSTAN CONCERNING THE NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN
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LAW No. 2155 of 30th MARCH 1995 OF THE REPUBLIC OF KAZAKHSTAN
 CONCERNING THE NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN
AMENDMENTS AND ADDITIONS INTRODUCED BY:
1) Edict No. 2370 of 20th July 1995 of the President of the Republic of Kazakhstan, Having the Force of a Law, Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan and Edicts Having the Force of Law of the President of the Republic of Kazakhstan Concerning Customs Issues. (Article 39);   
2) Edict  No. 2396 of 2nd August 1995  of the President of the Republic of Kazakhstan, Having the Force of Law, Concerning the Introduction of Addition to the Edict Having the Force of Law of the President of the Republic of Kazakhstan Concerning the National Bank of the Republic of Kazakhstan. (Article 56); 
3) Edict  No. 2672 of 5th December 1995 of the President of the Republic of Kazakhstan, Having the Force of a Law, Concerning the Introduction of Amendments and Additions to Edicts Having the Force of Law of the President of the Republic of Kazakhstan Concerning The National Bank of the Republic of Kazakhstan and Concerning Securities and Stock Exchanges. (Articles: 1, 2, 3, 8, 13, 15, 16, 18, 19, 21, 28, 34, 44, 52, 54, 57, 58, 66, 67, 69, 71, and 72); 
4) Edict No. 2830 of 27th January 1996 of the President of the Republic of Kazakhstan, Having the Force of a Law, Concerning the Introduction of Amendments and Additions to Edicts Having the Force of Law of the President of the Republic of Kazakhstan Concerning the National bank  of the Republic of Kazakhstan and  Concerning Banks and Banking Activities in the Republic of Kazakhstan. (Articles: 11, 12, 13, 15, 20, 35, 52, and 54);   
5) Law No. 18 of 3rd July 1996 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan. (Article: 56);   
6) Law No. 50 of 7th December 1996 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan. (Articles: 8, 15, and 62);   
7) Law No. 154 of 11th July 1997 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Banking Activity. (Articles: 1, 4, 5, 6, 7, 8, name of Chapter III.), Articles: 9, 10, 11, 12, 13, 15, 16, 17, 19, 20, 21, 23, 24, 25, 26, 27, 28, 30, 31, 32, 34, 35, 37, 39, 40, 41, 42, 47, 48, 49, 51, 52, 53, 54, name of Chapter X, Articles: 56, 57, 58, 59, 60, 61, 62, 63, 64, 67, 70-1, 72, 73, 74);   
8) Law No. 200 of 8th December 1997 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan (Articles 24, 72);   
9) Law No. 236 of 29th June 1998 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan. (Articles 3, 9, 10, 15). Effective from the date of publication;   
10)  Law  No. 436 of  16th July 1999   of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan. (Articles: 7, 8, heading of Chapter III, Articles: 9, 10, 11, heading of Chapter IV, Articles: 12, 15, 17, 19, 43, 46, heading of Chapter VIII, Articles:  48 replaced, 50 replaced, 52 replaced, 52-1 introduced, 54, 56, 57, 58, 62-1 introduced, 64, 66, 67, 72). Effective from the date of publication (5th August 1999);   
11) Law  No. 42 of 29th March 2000 of the Republic of Kazakhstan «Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Banking Secrecy». (Articles: 47-1 introduced, 48). Effective from the date of publication (1st April 2000);   
12) Law  No. 128 of 18th December 2000 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Insurance and Insurance Activities.  (Article 62-1).  Effective from 23rd December 2000; 
13) Law  No. 162 of 2nd March 2001   of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions To Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of the Banking Activity. (Heading, Preamble excluded, Articles: 2, 3, 6, 8, 10, 11, 15, 19, 20, 52-1, 54, 56, 57, 58, 62, 62-1, 63, 64, 72, 74). Effective from 12th March 2001; 
14)  Law  No. 182 of 3rd May 2001   of the Republic of Kazakhstan  Concerning the Introduction of An Amendment and Additions to Certain Legislative Acts Concerning Issues of Functioning of the National Fund of the Republic of Kazakhstan.(Articles: 8, 15, 70-1 replaced).  Effective from the 1st of January 2001;   
15) Law  No. 482 of 9th July 2003   of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Bill of Exchange Circulation, Payments and Transfers of Funds.  (Articles:  8, 48, 62).  Effective from 25th July 2003; 
16)  Law  No. 483 of 10th July 2003   of the Republic of Kazakhstan «Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Organising an Integrated System of State Regulation and Supervision of Financial Markets and Financial Organisations. (Articles: 1, 4, Heading of Chapter II, Article 7 replaced, Articles: 8, 9, 10, 11 replaced, 15, 19, 24, 27, 28 replaced, 29 replaced, 30 replaced, 31 replaced, 33 replaced, 34 replaced, 35 replaced, 36 replaced, 36-1 introduced, 36-2 introduced, 36-3 introduced, 46 replaced, 47-1, 48-1 introduced, 52-1, 53 repealed, 55 repealed, 56, 58, 60 replaced, 61, 62 replaced, 62-1 repealed, 63 repealed, 64 repealed, 66, 67, 68, 70, 70-1, 73 repealed).  Effective from the 1st January 2004; 
17) Law  No. 562 of 11th June 2004 of the Republic of Kazakhstan.  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Accounting and Financial Reporting.  (Article:  8).  Effective 16th June 2004;
18) Law  No. 577 of 7th July 2004   of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Investment Funds.  (Article:  15).  Effective 20th July 2004;   
19)  Law  No. 13 of 20th December 2004   of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Division of Duties Between the Levels of the Governmental Administration and Budget Relations.  (Roman Chapter numbers are changed for Arabic;  Articles:  8, 15). Effective January 1, 2005;   
20) Law  No. 69 of 8th July 2005   of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Functioning of the State Authorities Exercising the Regulation of Financial Markets.  (Articles:  3, 8, 9, 10, 11, 15, 22, 29, 32 replaced, 37, 40 replaced, 42, 43-1 introduced, 48 replaced, 48-1 repealed, 56, 58, 59 replaced, 60 replaced, 61 replaced, 62, 67, 68).  Effective July 16, 2005; 
21) Law No. 107 of 23rd December 2005 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Licensing and Consolidated Supervision.  (Article 8).  Effective December 30, 2005; 
22)  Law No. 127 of 20th February 2006 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Underwriting.  (Article  8).  Effective date n/a;
23)  Law No. 165 of 5th July 2006 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Improving the Legislation of the Republic of Kazakhstan Concerning the Budget and the Functioning of the National Bank of the Republic of Kazakhstan.  (Articles:  8, 9, 15, 16, 27, 28, 52-1, 56, 57, 59, 62, 62-2 introduced, 62-3 introduced, 66, 70-1). Effective July 1, 2006; 
24) Law No. 222 of 12th January 2007 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Licensing. (Articles: 8, 15, 56).  Effective date n/a; 
25)  Law No. 235 of 28th February 2007 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Accounting and Financial Reporting.  (Article 8). Effective date n/a;   
26) Law No. 154 of 29th April 2009 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Their Bringing into Conformity with the Constitution of the Republic of Kazakhstan.  (Articles: 3, 13).  Effective date n/a; 
27) Law No. 167 of 4th July 2009 of the Republic of Kazakhstan. Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Currency regulation and Currency Control. (Articles:  8, 15, 56 replaced, 62-2, 62-3). Effective date n/a;    
28) Law No. 185 of 11th July 2009 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Improvement of the Legislation of the Republic of Kazakhstan Concerning Payments and Remittances of Money, Accounting and Financial Reporting of Financial Organisations, Banking Activity and Activity of the National Bank of the Republic of Kazakhstan. (Articles: 8, 11, 15, 47-1 repealed, 48, 49, 60 repealed 61, 62, 62-3, 66, 68, 70). Effective date n/a;    
29) Law No. 192 of 28th August 2009 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Counteraction to Legalisation (Laundering) of Income Gained in an Illegal Way, and Financing of Terrorism. (Article 8). Effective date n/a;    
30) Law No. 258 of 19th March 2010 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of State Statistics and Taxation. (Articles 8, 61). Effective date n/a;    
31) Law No. 378 of 6th January 2011 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of State Control and Supervision. (Article    62-3). Effective date n/a;    
32) Law No. 414-IV of 1st March, 2011 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of State Property. (Articles:  8, 9, 20). Effective date n/a;    
33) Law No. 452 of 5th July 2011 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Revision of the Competence of Authorised State Bodies and of the Government of the Republic of Kazakhstan to Pass Regulatory Legal Acts establishing Requirements to Audited Entities. (Articles:  8, 56, 62). Effective date n/a;    
34)   Law No. 466-IV of 21st July, 2011 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Electronic Money. (Article: 8). Effective date n/a;    
35) Law No. 524 of 28th December 2011 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Regulation of Banking Activity and Financial Organisations with Respect to Risk Minimization. (Articles: 2 replaced, 8). Effective date n/a;    
36) Law No. 538-IV of 12th January 2012 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Stock Market Development in the Republic of Kazakhstan. (Article 62-3). The words ‘taxpayer registration number’  effective from January 1, 2012 till January 1, 2013 and the words ‘identification number’ are effective January 1, 2013;    
37) Law No. 30 of 5th July 2012 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of the Organisation of Activity of the National Bank of the Republic of Kazakhstan, Regulation of the Financial Market and Financial Organisations. (Articles: 4, 6 replaced, 7, 8 replaced, 10  replaced, 11, 12, 15  replaced, 16, 19, 20, Chapter 4-1 introduced, Articles: 20-1 introduced, 20-2 introduced, 20-3 introduced, 20-4 introduced, 20-5 introduced, 21, 22, 32, 35, 36-2, 41, Chapter 8-1 ( introduced ), Articles: 51-1 introduced, 51-2 introduced, 56, 57 replaced, 58 replaced, 59 replaced, Chapter 11 replaced, Articles: 61 replaced, 62 replaced, 62-2 replaced, 62-3 replaced, 62-4 replaced, 62-5 replaced, 66, 70 replaced, 71 replaced, 72 replaced). Effective date n/a.  The provisions concerning the exclusion of the National Bank of the Republic of Kazakhstan, its departments and legal entities in respect of which it is a founder (authorised body) or shareholder out of entities of state procurement set out in subparagraph 53) of Article 15 shall enter in force after corresponding amendments to the State (Municipal) Procurement Treaty made in Moscow on 9th December 2010, ratified by the Law of the Republic of Kazakhstan of 8th July 2011, take effect. 
Legal entities that are not second-tier banks and not specified in the tenth clause of subparagraph 17) of paragraph 10 of Article 1 of  Law No. 30 of 5th July 2012 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of the Organisation of Activity of the National Bank of the Republic of Kazakhstan, Regulation of the Financial Market and Financial Organisations , as well as in the first part of paragraph 6-1 of Article 30 of the Law of the Republic of Kazakhstan “Concerning Banks and Banking Activities in the Republic of Kazakhstan” shall return within one month after  Law No. 30 of 5th July 2012 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of the Organisation of Activity of the National Bank of the Republic of Kazakhstan, Regulation of the Financial Market and Financial Organisations  is enacted to the National Bank of the Republic of Kazakhstan licenses for conducting of banking operations stipulated in subparagraph 6) of paragraph 2 of Article 30 of the Law of the Republic of Kazakhstan “Concerning Banks and Banking Activities in the Republic of Kazakhstan” that were issued before this Law was enacted;   
38) Law No. 57 of 26th November 2012 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Activity of Micro-Financial Organisations. (Articles: 15, 61). Effective date n/a;    
39)  Law No. 106 of 21st June 2013 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Pension Support. (Articles: 8, 15, 20-4, 56, 57, 58, 62-4, 62-5, 70-1). Effective date n/a;   
40) Law No. 203 of 16th May 2014 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of the Permissive System. (Articles:15, 56, 62-5) Effective date n/a;    
41) Law No. 206 of 10th June 2014 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Counteraction to Legislation (Laundering) of Income Gained in a Criminal Way, and Financing of Terrorism. (Article  8).  Effective date n/a;    
42) Law No. 227 of 3rd July 2014 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of the Improvement of Criminal Legislation. (Article  20-5). Effective  January 1, 2015;    
43) Law No. 233 of 4th July 2014 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative acts of the Republic of Kazakhstan on Issues of the Improvement of Criminal Procedural Legislation. (Article  20-5). Effective  January 1, 2015;    
 44) Law No. 269 of 29th December 2014 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of the Cardinal Improvement of Conditions for Business Activity in the Republic of Kazakhstan. (Articles: 15, 62 replaced, 62-2, 62-4 replaced). Effective  January 1, 2015;    
 45) Law No. 311 of 27th April 2015 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Insurance and Islamic Financing.  (Article 8). Effective date n/a;    
 46) Law No. 411 of 18th November 2015 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Counteraction to Corruption.  (Articles:  20-3, 20-5). Effective  January 1, 2016; 
 47) Law No. 422 of 24th November 2015 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Non-Performing Loans,  and Assets of Second-Tier Banks,  Provision of Financial Services  and Activity of Financial Organisations and of the National Bank of the Republic of Kazakhstan.  (Articles:  2, 7, 8, 1 0,  15, 19, 20-2, 20-4, 20-5, 30, 31 repealed, 32, 34 replaced, 36-3 repealed, 42, 43, 45 replaced, 46 replaced, 47 replaced, 48, 51-1, 51-2, 52, 52-1, 56, 61 replaced, 62-2, 62-5, 70, 70-1 ). Effective  January  1, 2016, except for amendments to: subparagraphs 5), 6) and 7) the second part of Article 51-1, which are effective January 1, 2014; subparagraphs 84) and 86) of  the second part of Article 15, which are effective July 1, 2016  and shall apply to agreements  entered into  force from July 1, 2016, subparagraph 4) of the second part of Article 51-1, which are effective till December 31, 2016; Article 7, subparagraphs 5), 7), 19), 24), 34) and 35) of  Article 8, subparagraphs 1), 10), 11), 12), 23), 26), 27), 40), 44), 49), 50), 54), 62), 63), 65), 66), 68), 69), 77) and 85) of the second part of Article 15, subparagraph 4) of paragraph 1, subparagraph 3) of paragraph  2, the first clause of paragraph 4 of Article 20-4, the first part of Article 43,  the first part, the second part of Article 46, subparagraph 7) of Article 52-1, Articles: 52, 56, 62-5, 70, 70-1, which shall enter into force from the December 16, 2020;    
 47a)  Law No. 422 of 24th November 2015 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Non-Performing Loans,  and Assets of Second-Tier Banks,  Provision of Financial Services  and Activity of Financial Organisations and of the National Bank of the Republic of Kazakhstan through  Law No. 63 of 6th May 2017 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Debt Collection Activity . (Articles: 15, 20-4). Effective December 16, 2020; 
47b) Law No. 422 of 24th November 2015 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Non-Performing Loans,  and Assets of Second-Tier Banks,  Provision of Financial Services  and Activity of Financial Organisations and of the National Bank of the Republic of Kazakhstan through  Law No. 166 of 2 nd   July 208 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Insurance and Insurance Activity, the Securities Market.   (Articles: 20-4, 62-5). Effective date n/a; 
47c) Law No. 422 of 24th November 2015 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Non-Performing Loans,  and Assets of Second-Tier Banks,  Provision of Financial Services  and Activity of Financial Organisations and of the National Bank of the Republic of Kazakhstan through  Law No. 168 of 2 nd   July 2018 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Currency Regulation and Currency Control, Risk-Oriented Supervision Over Activity of Financial Organizations, Protection of the Rights of Financial Services Consumers, and Improvement of Activity of the National Bank of the Republic of Kazakhstan. (Articles: 8, 15, 62-5). Effective date n/a; 
48) Law No. 445 of 14th January 2016 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Precious Metals and Gem Stones. (Article 59 repealed). Effective date n/a;    
49) Law No. 479 of 29th March 2016 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Reduction of Permissive Documents and Simplification of Permissive Procedures. (Articles: 15, 62-5). Effective upon the expiration of twenty-one calendar days after the date of its first official publication;    
50) Law No. 12 of 26th July  2016 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Payments and Payment Systems. (Articles: 8, 15, 20-4, 48 replaced, 61, 62-5).  Effective date n/a;    
51) Law No. 53 of 13th March  2017 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Activity of the Supreme Judicial Council of the Republic of Kazakhstan and “Astana” International Financial Centre. (Articles: 8, 15). Effective date n/a;    
 52) Law No. 63 of 6th May 2017 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Debt Collection Activity. (Articles: 15, 20-4, 61, 62-5). Effective upon the expiration of twenty one calendar days after the date of its first official publication;    
 53) Law No. 91 of 11th July 2017 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Bringing Thereof In Accordance with the Provisions of the Constitution of the Republic of Kazakhstan.  (Articles: 3, 15, 20-1).  Effective date n/a;    
 54) Law No. 128 of 28th December 2017 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Information and Communications. Articles:15, 51-1). Effective date n/a;    
 55) Law No. 156 of 24th May 2018 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Business  Regulation I mprovement . (Articles: 8, 15, 62-5). Effective date n/a;  
 56)  Law No. 166 of 2nd July 2018 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Insurance and Insurance Activity, the Securities Market. (Article 20-4). Effective date n/a; 
57) Law No. 168 of 2nd July 2018 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Currency Regulation and Currency Control, Risk-Oriented Supervision Over Activity of Financial Organizations, Protection of the Rights of Financial Services Consumers, and Improvement of Activity of the National Bank of the Republic of Kazakhstan. (Articles:  8, 15, 20-5, 27, 30, 35 replaced, 51-1, 51-2, 51-3 introduced,  глава 8-2 introduced,  статьи : 51-4 introduced, 51-5 introduced, 52, 52-1, 54, 56 replaced, 61 replaced, 62, 62-2, 62-4, 62-5, 62-6 introduced). Effective date n/a, except for amendments to subparagraphs 14) and 35) of Article 8, subparagraph 48) of the second part, subparagraphs 18) and 19) of the third part of Article 15, paragraph 11 of Article 20-5, subparagraph 3) of the second part of Article 51-1, Article 51-3, subparagraph 1) of Article 52-1, subparagraphs 2) and 5) of the first part of paragraph of Article 62, paragraph 4 of Article  62-2, paragraph 13 of Article 62-4, subparagraph 15) of Article 62-5, Article 62-6, which shall enter into effect from January 1, 2019; amendments to subparagraphs 57), 57-1), 59-1), 60), 61), 69) of the second part of Article 15, Article 56 which shall enter into effect from July 1, 2019; amendments to subparagraph 83) of the second part of Article 15, subparagraph 3-1)  с of Article 62-5, subparagraph 7 of Article 62, which shall enter into effect from 16 th   December 2020; 
58) Law No. 217 of 21st January 2019 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Strengthening of the Protection of Ownership Rights, Arbitration, Optimization of Court Load and Further Humanization of Criminal Legislation. (Article 61). Effective date July 16, 2018;
59) Law No. 262 of 3rd July 2019 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Regulation and Development of the Financial Market, Microfinance Activities and Taxation. (Articles: 2, 4, 6, 7, 8, 15, 16, 17, 20-1, 20-3, 20-4, Chapter 4-1 (Articles 20-6, 20-7) introduced, 22, 32 replaced, 48, 51-1, 51-2, 51-3, 51-4, 51-5, 52-1, 56, Chapter 11 repealed, 70). Effective date January 1, 2020, except for amendments to subparagraphs 51, 52-4, 68, 68-1 of Article 15,  which shall enter into effect from 16th December 2020. Amendments to Article 4, subparagraphs 18-1, 19, 35 of Article 8, subparagraph 18 of third part of Article 15, second, fourth, fifth parts of Article 32, suspended from January 1, 2020 till December 16, 2020, it shall be established that within the period of suspension the said paragraphs shall be in effect in the edition of paragraph 2 of Article 2 of this Law; 
60) Law No. 351 of 29th January 2020 of the Republic of Kazakhstan Concerning the Introduction Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Administrative Procedure and Administrative Proceedings Legislation of the Republic of Kazakhstan. (Article 20-5). Effective July 1, 2021; and
61) Law No. 359 of 3rd July 2020 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Mortgage Loans in Foreign Currency, Improvement of the Regulation of Entities of the Payment Services Market, General Declaration and Restoration of the Economic Growth. (Article 15). Effective January 1, 2021.
   CHAPTER 1.  GENERAL PROVISIONS
  Article 1.  The Banking System of the Republic of Kazakhstan  
Amended by: 3) Edict No. 2672 Having the Force of Law of the President of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Edicts Having the Force of Law of the President of the Republic of Kazakhstan Concerning The National Bank of the Republic of Kazakhstan and Concerning Securities and Stock Exchanges.  December 5, 1995;   
7) Law No. 154 of 11th July 1997 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Banking Activity; and 
16) Law No. 483 of 10th July 2003 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Organising an Integrated System of State Regulation and Supervision of Financial Markets and Financial Organisations. 
The Republic of Kazakhstan shall have a double-tier banking system,
The National Bank of the Republic of Kazakhstan (the National Bank of Kazakhstan) shall be the central bank of the Republic of Kazakhstan and it shall represent the top (first) tier of the banking system of the Republic of Kazakhstan.  
The National Bank of the Republic of Kazakhstan shall represent, within the bounds of its authority,  the interests of the Republic of Kazakhstan in the relations with the central banks and banks of other countries, in international banks and any other financial and credit organisations.
In attaining its objectives the National Bank must not be guided by the intention of obtaining profits.
The types, the legal status, the procedure for the formation, functioning and liquidation of the banks of the second tier shall be determined by banking and other legislation of the Republic of Kazakhstan. 
  Article 2.  The Legal Fundamentals for the Activities of the National Bank of Kazakhstan
 Introduced by 35) Law No. 524 of 28th December 2011 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Regulation of Banking Activity and Financial Organisations with Respect to Risk Minimization. 
 Amended by: 47) Law No. 422 of 24th November 2015 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Non-Performing Loans,  and Assets of Second-Tier Banks,  Provision of Financial Services  and Activity of Financial Organisations and of the National Bank of the Republic of Kazakhstan; and
59) Law No. 262 of 3rd July 2019 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Regulation and Development of the Financial Market, Microfinance Activities and Taxation.
The National Bank of Kazakhstan shall be a state body which provides for the development and implementation of monetary policy of the state, functioning of payment systems, performs currency regulation and currency control and assists to ensuring the stability of financial system and carries out state statistics, and also which performs within the limits of own competence the state regulation, control and supervision of the financial market, financial organizations and other persons and in the sphere of financial legislation of the Republic of Kazakhstan.   
The National Bank of Kazakhstan in its activities shall be guided by the Constitution of the Republic of Kazakhstan, this Law, other laws of the Republic of Kazakhstan, acts of the President of the Republic of Kazakhstan, and international treaties concluded by the Republic of Kazakhstan.
  Article 3.  The Subordination of the National Bank of Kazakhstan  
Amended by: 3) Edict No. 2672 Having the Force of Law of the President of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Edicts Having the Force of Law of the President of the Republic of Kazakhstan Concerning The National Bank of the Republic of Kazakhstan and Concerning Securities and Stock Exchanges.  December 5, 1995; 
9) Law No. 236 of 29th June 1998 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan;   
13) Law No. 162 of 2nd March 2001 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions To Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of the Banking Activity;   
20) Law No. 69 of 8th July 2005 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Functioning of the State Authorities Exercising the Regulation of Financial Markets; 
26) Law No. 154 of 29th April 2009 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Their Bringing into Conformity with the Constitution of the Republic of Kazakhstan; and 
53) Law No. 91 of 11th July 2017 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Bringing Thereof In Accordance with the Provisions of the Constitution of the Republic of Kazakhstan. 
The National Bank of Kazakhstan shall be subordinated to the President of the Republic of Kazakhstan.
The subordination to the President of the Republic of Kazakhstan shall mean the following:  
the appointment by the President of the Republic of Kazakhstan, with the consent of the Senate of the Parliament of the Republic of Kazakhstan, of the Chairman of the National Bank of Kazakhstan; his release from office;
the appointment to office and release therefrom by the President of the Republic of Kazakhstan of Deputies of the Chairman of the National Bank of Kazakhstan in pursuance to the proposal of the Chairman of the National Bank of Kazakhstan;    
approval by the President of the Republic of Kazakhstan of the structure and the total staff numbers of the National Bank of Kazakhstan;   
upon agreement with the President of the Republic of Kazakhstan, approval by the Board of the National Bank of Kazakhstan of the system for work remuneration to employees of the National Bank of Kazakhstan;   
approval by the President of the Republic of Kazakhstan of Regulations Concerning the National Bank of Kazakhstan;
the approval by the President of the Republic of Kazakhstan of the annual report of the National Bank of Kazakhstan;  
the approval by the President of the Republic of Kazakhstan of the concept of design of bank notes and coins of the National Currency, the Kazakhstan Tenge;  
the submission by the National Bank of Kazakhstan of information on the issues of its scope, which is requested by the President of the Republic of Kazakhstan.  
  Article 4.  The Regulatory Legal Acts of the National Bank of Kazakhstan
Amended by: 7) Law No. 154 of 11th July 1997 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Banking Activity;   
16) Law No. 483 of 10th July 2003 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Organising an Integrated System of State Regulation and Supervision of Financial Markets and Financial Organisations;
37) Law No. 30 of 5th July 2012 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of the Organisation of Activity of the National Bank of the Republic of Kazakhstan, Regulation of the Financial Market and Financial Organisations; and
59) Law No. 262 of 3rd July 2019 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Regulation and Development of the Financial Market, Microfinance Activities and Taxation.
The National Bank of Kazakhstan on the basis and in pursuance of the laws of the Republic of Kazakhstan with respect to issues falling within its competence shall issue regulatory legal acts which are mandatory for fulfillment by the financial organizations, branches of nonresident banks of the Republic of Kazakhstan, branches on nonresident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of nonresident insurance brokers of the Republic of Kazakhstan, other natural persons and legal entities in the territory of the Republic of Kazakhstan. [introduced  by 59, suspended from January 1, 2020 till December 16, 2020]
The National Bank of Kazakhstan on the basis and in pursuance of the laws of the Republic of Kazakhstan with respect to issues falling within its competence shall issue regulatory legal acts which are mandatory for fulfillment by the financial organizations, other natural persons and legal entities in the territory of the Republic of Kazakhstan. [introduced  by 59, to be effective from January 1, 2020 till December 16, 2020] 
The regulatory legal acts of the National Bank of Kazakhstan shall be published in the official publications - «Kазаєстан µлтыє Банкiнi» Хабаршысында», «The Bulletin of the National Bank of the Republic of Kazakhstan» in the Kazakh and Russian languages.  
  Article 5.  Exemption of the National Bank of Kazakhstan from the Payment of Taxes, Levies and Duties
Repealed by 7) Law No. 154 of 11th July 1997 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Banking Activity. 
  Article 6. The National Bank of Kazakhstan As a Legal Entity  
Introduced by 37)  Law No. 30 of 5th July 2012 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of the Organisation of Activity of the National Bank of the Republic of Kazakhstan, Regulation of the Financial Market and Financial Organisations.
Amended by 59) Law No. 262 of 3rd July 2019 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Regulation and Development of the Financial Market, Microfinance Activities and Taxation. 
The National Bank of Kazakhstan shall be a legal entity in the organizational legal form of a republic’s state-owned institution, it shall have its own balance sheet, and it shall constitute a single structure together with its affiliates, representations, departments and organisations.  
The National Bank of Kazakhstan shall act on behalf of the Republic of Kazakhstan as a founder of joint-stock companies and limited liability partnerships, participate in activities of organisations, including those which assist in the implementation by the National Bank of Kazakhstan of functions conferred upon it and (or) those which form part of the infrastructure of the financial market.  

The National Bank of Kazakhstan may open own branches and representative offices in the Republic of Kazakhstan and beyond its boundaries. 
   CHAPTER 2.  THE MAIN PURPOSE, OBJECTIVES, FUNCTIONS AND AUTHORITY OF THE NATIONAL BANK OF KAZAKHSTAN
  Article 7.  The Main Purpose and Objectives of the National Bank of Kazakhstan
Introduced by 16)  Law No. 483 of 10th July 2003 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Concerning Issues of Organising an Integrated System of State Regulation and Supervision of Financial Markets and Financial Organisations.  
Amended by: 47) Law No. 422 of 24th November 2015 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Non-Performing Loans,  and Assets of Second-Tier Banks,  Provision of Financial Services  and Activity of Financial Organisations and of the National Bank of the Republic of Kazakhstan; and
59) Law No. 262 of 3rd July 2019 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Regulation and Development of the Financial Market, Microfinance Activities and Taxation.
Ensuring stability of prices in the Republic of Kazakhstan shall be recognised as the main purpose of the National Bank of Kazakhstan.   
The following assignments shall be entrusted to the National Bank of Kazakhstan in order to attain the main purpose:   
1) elaboration and implementing monetary and credit policies of the state;   
2) ensuring the functioning of payment systems;   
3) performance of currency regulation and currency supervision;   
4) assistance in ensuring stability of the financial system;   
5)-6) [repealed by 59]  
7) carrying out statistical activities in the sphere of monetary-and-credit statistics and external sector statistics, statistics of the financial market;  
8) other tasks in accordance with laws of the Republic of Kazakhstan and acts of the President of the Republic of Kazakhstan.   
  Article 8. The Functions and Powers of the National Bank of Kazakhstan
Introduced by 37) Law No. 30 of 5th July 2012 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of the Organisation of Activity of the National Bank of the Republic of Kazakhstan, Regulation of the Financial Market and Financial Organisations. 
Amended by: 39) Law No. 106 of 21st June 2013 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Pension Support; 41) Law No. 206 of 10th June 2014 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Counteraction to Legislation (Laundering) of Income Gained in a Criminal Way, and Financing of Terrorism;   
45) Law No. 311 of 27th April 2015 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Insurance and Islamic Financing;    
47) Law No. 422 of 24th November 2015 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Non-Performing Loans,  and Assets of Second-Tier Banks,  Provision of Financial Services  and Activity of Financial Organisations and of the National Bank of the Republic of Kazakhstan;    
47c) Law No. 422 of 24th November 2015 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Non-Performing Loans,  and Assets of Second-Tier Banks,  Provision of Financial Services  and Activity of Financial Organisations and of the National Bank of the Republic of Kazakhstan through Law No. 168 of 2nd July 2018 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Currency Regulation and Currency Control, Risk-Oriented Supervision Over Activity of Financial Organizations, Protection of the Rights of Financial Services Consumers, and Improvement of Activity of the National Bank of the Republic of Kazakhstan; 
50) Law No. 12 of 26 July  2016 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Payments and Payment Systems;   
51) Law No. 53 of 13th March  2017 of the Republic of Kazakhstan  Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Activity of the Supreme Judicial Council of the Republic of Kazakhstan and “Astana” International Financial Centre;   
55) Law No. 156 of 24th May 2018 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of  Business  Regulation I mprovement;
57) Law No. 168 of 2nd July 2018 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Currency Regulation and Currency Control, Risk-Oriented Supervision Over Activity of Financial Organizations, Protection of the Rights of Financial Services Consumers, and Improvement of Activity of the National Bank of the Republic of Kazakhstan; and
59) Law No. 262 of 3rd July 2019 of the Republic of Kazakhstan Concerning the Introduction of Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Regulation and Development of the Financial Market, Microfinance Activities and Taxation.
 The National Bank of Kazakhstan shall:  
 1) elaborate and implement the state monetary-and-credit policy of the Republic of Kazakhstan;  
 2) issue state emission securities;
 3) be the sole issuer of banknotes and coins of the national currency of the Republic of Kazakhstan and organise the cash money circulation in the territory of the Republic of Kazakhstan;  
 4) participate in ensuring the transportation, storage and collection of banknotes, coins and valuables, form reserve state funds of banknotes, coins and valuables;