Archive of the General Conditions Regulations
Amendments and additions No. 3 to the Rules on General Conditions for Conducting Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision No. 16/2023 of the Board of Directors of the Bank dated May 26, 2023 These amendments and additions come into force from the date of publication by the Bank of information on the opening of the Internet resource of the Bank "VTB.kz".
Rules about general conditions
of 06/12/2023
Appendix 2 - Limit values RB
of 01/09/2023
Amendments and additions No. 2 to the Rules on General Conditions for Conducting Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision No. 04/2023 of the Board of Directors of the Bank dated February 22, 2023. These amendments and additions will come into force - on March 14, 2023.
Rules about general conditions
of 03/14/2023
Amendments No. 1 to the Rules on the General Conditions for Conducting Banking and Other Operations in Subsidiary JSC VTB Bank (Kazakhstan), approved by the Minutes of the Board of Directors of the Bank dated December 22, 2022 No. 50/2022. These Amendments come into force after 10 business days from the date of approval by the Board of Directors of the Bank (since 09/01/2023)
Rules about general conditions
of 01/09/2023
Appendix 1 - Basic tariffs for legal entities
of 01/09/2023
Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.44/2022 dated October 21, 2022. These Regulations come into force from the date of approved by Board of Directors of the Bank.
Rules on general conditions
of 10/21/2022
Appendix 1 - Basic tariffs for legal entities
of 10/21/2022
Amendments and additions No.6 to the Regulations on general conditions of conducting banking and other operations at Subsidiary JSC VTB Bank (Kazakhstan) are approved by the Resolution of the Board of Directors of the Bank No.40/2022 dated September 16, 2022 (hereinafter referred to as the Amendments No.6). The present Amendments No. 6 took effect from the date of their approval by the Board of Directors of the Bank (from September 16, 2022).
Rules on general conditions with amendment 6
of 09/16/2022
Appendix 1 - Basic tariffs for legal entities
of 09/22/2022
Appendix 2 - Marginal tariffs
of 07/28/2022
Appendix 3 - The Limit.values of SMEs
of 07/28/2022
Appendix 4 - Limits of Corporate Investment Business
of 07/28/2022
Appendix 1 - Basic tariffs for legal entities
of 09/16/2022
Amendments and Additions No. 5 to the Rules on the General Conditions for Conducting Banking and Other Transactions to VTB Bank JSC (Kazakhstan) were approved by the decision of the Board of Directors of the Bank No. 34/2022 dated July 28, 2022 (hereinafter referred to as Amendments No. 5). These Amendments No. 5 come into force after 10 working days from the date of their approval by the Bank's Board of Directors (from August 11, 2022).
Rules on general conditions with amendment 5
of 07/28/2022
Appendix 1 - Basic tariffs for legal entities
of 07/28/2022
Amendments and additions No.4 to the Regulations on general conditions of conducting banking and other operations at Subsidiary VTB Bank JSC (Kazakhstan) are approved by the Resolution of the Board of Directors of the Bank No.49/2021 dated December 24, 2021 (hereinafter referred to as the Amendments No.4). The present Amendments No. 4 shall take effect after 10 business days from the date of their approval by the Board of Directors of the Bank (from January 13, 2022).
Rules on general conditions with amendment 4
of 12/24/2021
Appendix 1 - medium small business + Corporate business tariffs from 06/24/2021
from 12/24/2021
Appendix 2 - Marginal tariffs
from 12/24/2021
Appendix 3 - The Limit.values of SMEs
from 03/29/2021
Appendix 4 - Limits of Corporate Investment Business
from 09/21/2020
Amendments and additions No. 3 to the Rules on General Conditions for Conducting Banking and Other Operations of Subsidiary VTB Bank JSC (Kazakhstan) were approved by the decision of the Bank’s Board of Directors No. 23/2021 dated June 24, 2021 (hereinafter - Amendments No. 3). These Amendments No. 3 shall enter into force upon expiration of 10 working days from the date of approval thereof by the Bank’s Board of Directors (since July 8, 2021).
66_Regulations в нов редак
464 КБ
08.07.2021
Annex 1_Tariffs network Legal entities_EN
668 КБ
29.03.2021
Приложение 2 - Предельные тарифы РБ_eng
341 КБ
29.03.2021
Amendments and Additions No.2 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.08/2021 dated March 09, 2021. These Amendments and Additions No.2 come into force on March 29, 2021.
66_Regulations в нов редак
464 КБ
29.03.2021
Annex 1_Tariffs network Legal entities_EN
668 КБ
29.03.2021
Приложение 2 - Предельные тарифы РБ_eng
341 КБ
29.03.2021
Приложение 3 - Предел.величины МСБ_eng
108 КБ
29.03.2021
Приложение 4 - Предел.величины КИБ_eng
101 КБ
29.03.2021
Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.41/2020 dated October 07, 2020. These alterations come into force on October 22, 2020.
Regulations в нов редак.pdf
464 КБ
12.10.2020
Annex 1_Tariffs network Legal entities_EN.pdff
626 КБ
12.10.2020
Annex 3 Limiting values MSB.pdf
119 КБ
12.10.2020
Annex 4_Limit values large enterprises.pdf
16 КБ
12.10.2020
Amendments No.4 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.19/2020 dated June 15, 2020 (hereinafter referred to as amendments and additions No.4). These alterations and amendments No.4 come into force on June 15, 2020.
Regulations с изм №4.pdf
509 КБ
15.06.2020
Annex 1_Tariffs network Legal entities_EN.pdf
695 КБ
15.06.2020
Annex 2_Limit values.pdf
461 КБ
15.06.2020
Annex 3_Limit values_MSB_с изм №1.pdf
105 КБ
15.06.2020
Annex 4_Limit values large enterprises _с изм №1.pdf
39 КБ
15.06.2020
Amendments No.2 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.33/2019 dated September 30, 2019 (hereinafter referred to as amendments and additions No.2). These alterations and amendments No.2 come into force on October 16, 2019.
Amendments and Additions No.1 to the Tariffs (Base and Reduced) for Retail Business Transactions. Approved by Minutes of the Management Board of Subsidiary VTB Bank JSC (Kazakhstan) No.47/2019 dated august, 2019 and come into force on august 21, 2019.
Amendments and Additions No.1 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.29/2019 dated September 02, 2019 (hereinafter referred to as amendments and additions No.1). These alterations and amendments No.1 come into force on September 16, 2019.
Regulations on general conditions_с изм №1.pdf
461 КБ
02.09.2019
Annex 1_Tariffs network Legal entities_с изм№1.pdf
688 КБ
02.09.2019
Regulations on general conditions of conducting banking and other operations at Subsidiary VTB Bank JSC (Kazakhstan) approved by Minutes of the Board of Directors No.15/2019 dated 30 April 2019. These Rules are valid from 10 May, 2019.
Since the entry into force of the present Regulations, Regulations "Of general terms of conducting banking and other operations at Subsidiary VTB Bank Joint Stock Company (Kazakhstan)" have been terminated, which were approved by the Board of Directors of the Bank dated December 20, 2017 (Protocol No.25/2017), with amendments and supplements No. 1 approved by the Protocol of the Board of Directors of the Bank No. 08/2018 dated April 19, 2018, with amendments and supplements No.2 approved by the Protocol of the Board of Directors of the Bank No. 09/2018 dated April 30, 2018, with amendments and supplements No. 3 approved by the Protocol of the Board of Directors of the Bank No. 14/2018 dated July 09, 2018, with amendments and supplements No. 4 approved by the Protocol of the Board of Directors of the Bank No. 21/2018 dated November 05, 2018, with amendments and supplements No. 5 approved by the Protocol of the Board of Directors of the Bank No. 2/2019 dated January 30, 2019.
Regulations on general conditions.pdf
462 КБ
10.05.2019
Annex 1_Tariffs network Legal entities.pdf
773 КБ
10.05.2019
Annex 2_Limit values RB.pdf
241 КБ
10.05.2019
Annex 3_Limit values.pd
241 КБ
10.05.2019
Amendments and Additions No.5 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.24/2019 dated January 10, 2019 (hereinafter referred to as Amendments and Additions No.5). These alterations and amendments No.5 come into force on February 14, 2019. Since entering into force of specified Sections of Annex 2 to the Rules, the Section 1 “Tariffs for settlement and cash services for legal entities/individual entrepreneurs/farm households (except banks)” is terminated.
Regulations on general conditions_изм № 5_EN.pdf
455 КБ
30.01.2019
Annex 2_ Tariffs network Legal entities_изм_№5.pdf
492 КБ
30.01.2019
Annex 3_Limit values RB_изм _5_EN.pdf
492 КБ
30.01.2019
Amendments and Additions No.4 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.24/2018 dated November 05, 2018 (hereinafter referred to as Amendments and Additions No.4). These alterations and amendments No.4 come into force on November 08, 2018, with the exception of Section 1-1 “Tariffs for settlement and cash services for the legal entities (large-scale business less the banks)” and Section 1-2 “Tariffs for settlement and cash services for the legal entities/individual entrepreneurs/farm households (less the banks) (small and medium-sized businesses)” of Annex 2 to the Rules, which come into force as of December 15, 2018. Since entering into force of specified Sections of Annex 2 to the Rules, the Section 1 “Tariffs for settlement and cash services for legal entities/individual entrepreneurs/farm households (except banks)” is terminated.
Regulations on general conditions_изм № 4_EN.pdf
492 КБ
08.11.2018
Annex 2_Tariffs network Legal entities_изм_№4.pdf
492 КБ
15.12.2018
Annex 3_Limit values RB_изм №4_EN.pdf
492 КБ
08.11.2018
Amendments and Additions No.3 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.14/2018 dated July, 2018 (hereinafter referred to as Amendments and Additions No.3). These alterations and amendments No.3 come into force on July 31, 2018.
Regulations on general conditions-VTB Bank _изм № 3.pdf
552 КБ
18.07.2018
Annex 2_ Tariffs network_Legal entities-изм 3.pdf
677 КБ
18.07.2018
Annex 3_Limit values RB_изм №3.pdf
352.5 КБ
18.07.2018
Fees for Agreements made between 16 May 2018 and 31 July 2018:
Amendments and Additions No.2 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.09/2018 dated April 30, 2018 (hereinafter referred to as Amendments and Additions No.2). These alterations and amendments No.2 come into force on May 16, 2018.
Regulations on general conditions-VTB Bank _изм 2.pdf
462.5 КБ
30.04.2018
Annex 1_ Tariffs network_Individuals_изм 2.pdf
498.5 КБ
30.04.2018
Annex 2_ Tariffs network_Legal entities-изм 2.pdf
763.2
30.04.2018
Annex 3_Limit values RB_изм№2.pdf
116.1
30.04.2018
Fees for Agreements made between 04 May 2018 and 12 June 2018:
Amendments and Additions No.1 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.08/2018 dated April, 2018 (hereinafter referred to as Amendments and Additions No.1). These alterations and amendments No.1 come into force on May 04, 2018.
Regulations on general conditions-VTB Bank 1.pdf
461.1 КБ
19.04.2018
Annex 1_ Tariffs network_Individuals 1.pdf
499.1 КБ
19.04.20188
Annex 2_ Tariffs network_Legal entities 1.pdf
763.2 КБ
19.04.20188
Annex 3_Limit values RB.pdf
155.8 КБ
19.04.20188
Fees for Agreements made between 05 January 2018 and 04 May 2018:
Regulations on general conditions of conducting banking and other operations at Subsidiary VTB Bank JSC (Kazakhstan) approved by Minutes of the Board of Directors No.25/2017 dated 20 December, 2017. These Rules are valid from 05 January, 2018., except for subparagraphs 2.1., 2.2., 2.3 of paragraph 2 and subparagraph 5.1.1 of paragraph 5 of Section 1 “Tariffs for Settlement and Cash Services for Individuals” and subparagraphs 1.2.5 and 1.2.6 of paragraph 1 of Section 3 “Tariffs for Credit transactions for Individuals” of Appendix 1 to this Regulation, which comes into force on January 03, 2018.
Regulations on general conditions-VTB Bank.pdf
459 КБ
21.12.2017
Annex 1-Tariffs network individuals.pdf
499 КБ
21.12.2017
Annex 2-Tariffs network legal entities.pdf
775 КБ
21.12.2017
Fees for Agreements made between 30 September 2018 and 05 January 2018:
Amendments and Additions No.5 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.22/2017 dated October 26, 2017 (hereinafter referred to as Amendments and Additions No.5). These alterations and amendments No.5 come into force on November 09, 2017, except the clause 1.2.6 Section 3 «Tariffs on credit operations for natural persons», that come into force on October 26, 2017.
Regulations on general conditions-VTB Bank JSC (Kazakhstan)_№5.pdf
662 КБ
26.10.2017
Annex 1_ Basic tariffs network_Individuals_№5.pdf
556 КБ
26.10.2017
Anne 2_ Basic tariffs network_Legal entities_№5.pdf
723 КБ
26.10.2017
Amendments and Additions No.4 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.13/2017 dated June 30, 2017 (hereinafter referred to as Amendments and Additions No.4). These alterations and amendments No. 4 come into force on June 30, 2017, However, the amendments made to SECTION 3. “Tariffs on Credit Operations for Individuals” of Appendix 1 to the Regulations do not cover credit applications accepted before these Amendments No.4 come into effect.
Amendments and Additions No.5 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.19/2016 dated June 27, 2016 (hereinafter referred to as Amendments and Additions No.5). These Amendments and Additions No.5 come into legal force on July 7, 2016.
Regulations on general conditions-VTB Bank JSC (Kazakhstan)_№5.pdf
552 КБ
27.06.2016
Annex 1_ Basic tariffs network_Individuals_№5.pdf
445 КБ
27.06.2016
Annex 2_ Basic tariffs network_Legal entities_№5.pdf
688 КБ
27.06.2016
Amendments and Additions No.4 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.9/2016 dated April 21, 2016 (hereinafter referred to as Amendments and Additions No.4). These Amendments and Additions No.4 come into legal force on May 5, 2016.
Regulations on general conditions-VTB Bank JSC (Kazakhstan)_№4.pd
402 КБ
21.04.2016
Annex 1_ Basic tariffs network_Individuals_№4.pdf
395 КБ
21.04.2016
Annex 2_ Basic tariffs network_Legal entities_№4.pdf
724 КБ
21.04.2016
Amendments and Additions No.3 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.6/2016 dated March 14, 2016 (hereinafter referred to as Amendments and Additions No.3).
These Amendments and Additions No.3 come into legal force on March 25, 2016.
Regulations on general conditions-VTB Bank JSC (Kazakhstan)_№3.pdf
380 КБ
16.03.2016
Annex 1_ Basic tariffs network_Individuals_№3.pdf
331 КБ
16.03.2016
Annex 2_ Basic tariffs network_Legal entities_№3.pdf
668 КБ
16.03.2016
Amendments and Additions No.2 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.03/2016 dated February 12, 2016 (hereinafter referred to as Amendments and Additions No.2). These Amendments and Additions No.2 come into legal force on February 26, 2016.
Regulations on general conditions-VTB Bank JSC (Kazakhstan)_№2.pdf
380 КБ
16.02.2016
Annex 1_ Basic tariffs network_Individuals_№2.pdf
331 КБ
16.02.2016
Annex 2_ Basic tariffs network_Legal entities_№2.pdf
668 КБ
16.02.2016
Amendments and Additions No.1 to the Regulations on General Terms and Conditions of Banking and Other Operations in Subsidiary VTB Bank JSC (Kazakhstan) were approved by Decision of the Board of Directors of the Bank No.40/2015 dated December 31, 2015 (hereinafter referred to as Amendments and Additions No.1). These Amendments and Additions No.1 come into legal force on January 1, 2016.
Regulations on general conditions-VTB Bank JSC (Kazakhstan)_№1.pdf
445 КБ
05.01.2016
Annex 1_ Basic tariffs network_Individuals_№1.pdf
575 КБ
05.01.2016
Annex 2_ Basic tariffs network_Legal entities_№2.pdf
732 КБ
05.01.2016
Regulations on general conditions of conducting banking and other operations at Subsidiary VTB Bank JSC (Kazakhstan) approved by Minutes of the Board of Directors No.38/2015 dated 04 December 2015. These Rules are valid from 22 December, 2015.
Since the entry into force of the present Regulations, Regulations "Of general terms of conducting banking and other operations at Subsidiary VTB Bank Joint Stock Company (Kazakhstan)" have been terminated, which were approved by the Board of Directors of the Bank dated June 26, 2015 (Protocol No.19/2015), with amendments and supplements No. 1 and No.2 approved by the Protocol of the Board of Directors of the Bank No. 22/2015 dated August 11, 2015 ,with amendments and supplements No. 3 approved by the Protocol of the Board of Directors of the Bank No. 24/2015 dated September 16, 2015, with amendments and supplements No. 4 approved by the Protocol of the Board of Directors of the Bank No. 28/2015 dated September 30, 2015, with amendments and supplements No. 5 approved by the Protocol of the Board of Directors of the Bank No. 31/2015 dated October 30, 2015
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