RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of February 26, 2018 No. 39

About establishment of form and content of the control check of the hardware and software used by the banks, the organizations performing separate types of banking activities and branches of banks - nonresidents of the Republic of Kazakhstan

According to article 166 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" the Board of National Bank of the Republic of Kazakhstan DECIDES: (Tax code)

1. Establish for the banks, the organizations performing separate types of banking activities, and branches of banks - nonresidents of the Republic of Kazakhstan (further - bank) the following obligatory details of the control check of the hardware and software issued when implementing cash calculations by means of cash:

1) the bank name (separate division, other isolated structural division);

2) business bank identification number (separate division);

3) registration room of the hardware and software in tax authority;

4) the sequence number of the control check of the hardware and software assigned in bank (separate division, other isolated structural division);

5) date and time of carrying out transaction;

6) name of transaction;

7) the amount of each performed operation;

8) general result on the performed operations.

2. The control check of the hardware and software in addition may contain the data provided by technical documentation of developer of the hardware and software including on tax amount on value added.

3. The control check of the hardware and software has rectangular shape.

4. Declare invalid the resolution of Board of National Bank of the Republic of Kazakhstan of December 31, 2008 No. 117 "About establishment of form and content of the control check of the computer systems applied by the banks and the organizations performing separate types of banking activities" (it is registered in the Register of state registration of regulatory legal acts at No. 5526, it is published on February 12, 2009 in the Yuridicheskaya Gazeta newspaper No. 22 (1619)).

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