RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of December 22, 2017 No. 248

About modification and amendments in some resolutions of Board of National Bank of the Republic of Kazakhstan concerning payments and payment systems

According to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", of March 19, 2010 "About the state statistics", for the purpose of enhancement of regulatory legal acts of National Bank of the Republic of Kazakhstan the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the List of resolutions of Board of National Bank of the Republic of Kazakhstan to which changes and additions concerning payments and payment systems, according to appendix to this resolution are made.

2. To department of payment systems (Ashykbekov E. T.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:

1) together with Legal department (Sarsenov N. V.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days from the date of state registration of this resolution the direction it the copy in paper and electronic type in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "The republican center of legal information" for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) placement of this resolution on official Internet resource of National Bank of the Republic of Kazakhstan after its official publication;

4) within ten working days after state registration of this resolution submission to Legal department of data on execution of the actions provided by subitems 2), 3) of this Item and Item 3 of this resolution.

3. To management on consumer protection of financial services and external communications (Terentyev A. L.) provide within ten calendar days after state registration of this resolution the direction it to the copy on official publication in periodic printing editions.

4. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Kurmanov Zh. B.

5. This resolution becomes effective after ten calendar days after day of its first official publication.

Appendix

to the Resolution of Board of National Bank of the Republic of Kazakhstan of December 22, 2017 No. 248

The list of resolutions of Board of National Bank of the Republic of Kazakhstan to which changes and additions concerning payments and payment systems are made

1. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 29.10.2018 No. 269

2. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Kazakhstan of 29.11.2018 No. 294

3. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 24, 2012 No. 236 "About approval of the Instruction about assignment, use and cancellation by National Bank of the Republic of Kazakhstan of bank identification codes, and also assignment and cancellation of the bank codes and the organizations performing separate types of banking activities, and codes of branches of the banks and organizations performing separate types of banking activities, their structure, forming and maintaining the Reference book of the banks and the organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 7960, published on November 21, 2012 in the Kazakhstanskaya Pravda newspaper No. 402-403 (27221-27222) following of change:

in the Instruction about assignment, use and cancellation by National Bank of the Republic of Kazakhstan of bank identification codes, and also assignment and cancellation of the bank codes and the organizations performing separate types of banking activities, and codes of branches of the banks and organizations performing separate types of banking activities, their structure, forming and maintaining the Reference book of the banks and the organizations performing separate types of banking activities, approved by the specified resolution:

to state heading of Chapter 1 in the following edition:

"Chapter 1. General provisions";

state Item 2 in the following edition:

"2. In the Instruction the concepts provided by the Law of the Republic of Kazakhstan of July 26, 2016 "About payments and payment systems" and also the following concepts are used:

1) the bank name - full name of bank (bank branch). Use of the abbreviated name according to constituent documents of bank is allowed;

2) bank code, code of bank branch - the unique number consisting of three digital categories, appropriated by National Bank to banks and their branches;

3) the reference book of banks - the systematized list of banks containing their bank identification codes, bank codes, codes of branches of banks and other details;

4) bank identification code - the sequence of symbols intended for the identification of bank and the organization performing separate types of banking activities (further - bank), being members of payment service provider of National Bank, in case of presentation of instructions about transfer or payment;

5) the status - the detail allowing to determine current status;

6) individual identification code - the corresponding number of correspondent account of bank opened in National Bank;

7) the client's type - institutional unit which is grouped according to main type of the performed activities.";

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