RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 29, 2018 No. 302

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", of July 26, 2016 "About payments and payment systems", the Presidential decree of the Republic of Kazakhstan of June 19, 2018 "About some questions of the administrative-territorial device of the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the List of some 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 its direction 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 November 29, 2018 No. 302

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

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 203 "About approval of Rules of application of codes of sectors of economy and purpose of payment" (it is registered in the Register of state registration of regulatory legal acts at No. 14365, it is published on November 14, 2016 in information system of law of Ad_let) the following changes and amendments:

in the Rules of application of codes of sectors of economy and purpose of payment approved by the specified resolution:

state item 4 in the following edition:

"4. The procedure for application of codes of sectors of economy and purpose of payment established by Rules is applied:

1) in case of execution of payment documents on paper and in case of exchange of electronic documents when implementing payments and (or) money transfers;

2) when implementing the intra bank and interbank payments and (or) money transfers initiated in the territory of the Republic of Kazakhstan, which are carried out within the country, sent abroad.

On the payment entering from abroad and (or) money transfer in case of absence in the payment document of the put-down codes of sectors of economy and purpose of payment the resident bank of the Republic of Kazakhstan independently puts down in information systems of bank codes of sectors of economy and purpose of payment based on received on payment and (or) money transfer of documents.

On incoming payment and (or) money transfer on system of instant payments the bank of the beneficiary puts down in information system of bank codes of sectors of economy of the beneficiary and purpose of payment based on data on the beneficiary.";

in appendix 2:

in the Disaggregated table of codes of purpose of payment:

in the Section 1 "Specific Transfers":

after line of the fifth of code 182 "Transactions on guarantee" to add with codes 183 and 184 of the following content:

after line sixth of code 190 "1," to add other transfers according to the Section with code of 191 following contents:

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