Sheteldik bankter Qazaqstanda «bir ótinish» qaghidaty boyynsha óz filialdaryn asha alady.

Dýniyejýzilik sauda úiymyna kiru kezinde qabyldanghan mindettemelerdi iske asyru ayasynda 2020 jyldyng 16 jeltoqsanynan bastap Qazaqstan Respublikasynyng aumaghynda sheteldik bankterdin, saqtandyru (qayta saqtandyru) úiymdarynyng jәne saqtandyru brokerlerining filialdaryn ashugha rúqsat berildi.

Qazaqstan Respublikasynyng aumaghynda qyzmetin bastau ýshin sheteldik qarjy úiymy QR Qarjy naryghyn retteu jәne damytu agenttiginde filial ashugha rúqsat alugha tiyis, odan keyin filial Agenttikting tiyisti liysenziyasyn alady.

Sheteldik qarjy úiymyna filial ashu jәne qyzmetin bastau ýshin mynaday talaptar qoyylatyn bolady:

reziydenttik elining aumaghynda bankting nemese saqtandyru (qayta saqtandyru) qyzmetin jýzege asyrugha qoldanystaghy liysenziyasy bar;

filial tarapynan mindettemeler oryndalmaghan jaghdaylarda, mindettemelerdi sózsiz jәne dereu oryndau turaly jazbasha mindetteme úsyndy;

sheteldik bank aktivterining eng az kólemi 20 mlrd AQSh dollaryn qúraydy;

sheteldik saqtandyru (qayta saqtandyru) úiymy aktivterining eng az kólemi 5 mlrd AQSh dollaryn qúraydy, búl rette júmys tәjiriybesi 10 jyldan kem bolmaugha tiyis. Sheteldik úiym filialdarynyng basshy qyzmetkerleri retinde taghayyndalatyn kandidattar ýshin – joghary bilimnin, iskerlik bedelining minsiz (ótelmegen nemese alynbaghan sottylyghynyng bolmauy), halyqaralyq qarjy úiymdaryndaghy enbek ótilining boluy mindetti.

Búl rette sheteldik qarjy úiymynyng filialy basshy qyzmetkerlerining qúramynda QR keminde 2 azamaty bolugha tiyis. Sheteldik bankterdin, saqtandyru (qayta saqtandyru) úiymdarynyng jәne saqtandyru brokerlerining filialdary ýshin de qazaqstandyq qarjy úiymdaryna qatysty qoldanylatyn retteu talaptary qoldanylady.

Osyghan baylanysty sheteldik qarjy úiymdarynyng filialdary prudensiyalyq normativterding jәne bankter men saqtandyru úiymdaryna qoyylatyn saqtaluy mindetti ózge de talaptardyng tolyq tizbesin saqtaugha tiyis.

Abai.kz