RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 28, 2019 No. 221

About modification and amendments in some resolutions of Board of National Bank of the Republic of Kazakhstan concerning functioning of payment systems and regulation of the market of payment services

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", of July 2, 2018 "About currency control and currency exchange control", of July 3, 2019 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning regulation and development of the financial market, microfinancial activities and the taxation" 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 functioning of payment systems and regulation of the market of payment services are made, (further - the List), according to appendix to this resolution.

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 (Kasenov A. S.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

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

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

3. To department of external communications - press to service of National Bank (Adambayeva A. R.) 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 Birtanov E. A.

5. This resolution becomes effective after ten calendar days after day of its first official publication, except for Item 18 of the List which becomes effective since January 1, 2020.

It is approved Ministry of Justice of the Republic of Kazakhstan

It is approved Ministry of Labour and Social Protection of the population of the Republic of Kazakhstan

It is approved Ministry of Finance of the Republic of Kazakhstan

It is approved Ministry of national economy of the Republic of Kazakhstan

It is approved Ministry of digital development, innovations and aerospace industry of the Republic of Kazakhstan

It is approved Ministry of Internal Affairs of the Republic of Kazakhstan

Appendix

to the Resolution of Board of National Bank of the Republic of Kazakhstan of November 28, 2019 No. 221

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

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of October 22, 2014 No. 199 "About approval of Rules of carrying out transactions with documentary credits by banks of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 9948, it is published on December 24, 2014 in information system of law of Ad_let) the following change:

in Rules of carrying out the transactions with documentary credits banks of the Republic of Kazakhstan approved specified by the resolution:

state Item 15 in the following edition:

"15. When implementing payment for benefit of the beneficiary the emitting bank (performing bank) creates on the amount of the letter of credit the payment document which execution is made according to the procedure and with observance of the requirements established by the Law on payments and payment systems, the Law of the Republic of Kazakhstan of July 2, 2018 "About currency control and currency exchange control", the Rules of implementation of cashless payments and (or) money transfers in the territory of the Republic of Kazakhstan approved by the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 208, the Rules of implementation of currency transactions in the Republic of Kazakhstan approved by the resolution of Board of National Bank of the Republic of Kazakhstan of March 30, 2019 No. 40, registered in the Register of state registration of regulatory legal acts at No. 14419, registered in the Register of state registration of regulatory legal acts at No. 18512.".

2. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of December 31, 2015 No. 261 "About approval of Rules of carrying out transactions with translated and promissory notes by the banks of the second level and the organizations performing separate types of banking activities" (it is registered in the Register of state registration of regulatory legal acts at No. 13071, it is published on March 14, 2016 in information system of law of Ad_let) the following change:

in Rules of carrying out transactions with translated and promissory notes the banks of the second level and the organizations performing separate types of the banking activities approved by the specified resolution:

state Item 8 in the following edition:

"8. The collection of the bill of exchange (collection) in foreign currency is performed according to the Law of the Republic of Kazakhstan of July 2, 2018 "About currency control and currency exchange control" (further - the Law on currency control), the resolution of Board of National Bank of the Republic of Kazakhstan of March 30, 2019 No. 40 "About approval of Rules of implementation of currency transactions in the Republic of Kazakhstan", registered in the Register of state registration of regulatory legal acts at No. 18512 (further - Rules of implementation of currency transactions) and Rules.".

3. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 200 "About approval of Requirements to the organizational measures and program technical means providing access to payment systems" (it is registered in the Register of state registration of regulatory legal acts at No. 14289, it is published on October 24, 2016 in information system of law of Ad_let) the following change:

in the Requirements to the organizational measures and program technical means providing access to payment systems, approved by the specified resolution:

state Item 13 in the following edition:

"13. During creation of workplace of the user of payment system who got access to payment system or transfer of workplace of the user of payment system on the new place the user of payment system within ten working days from start date of operation of workplace of the user of payment system notifies on it National Bank in any written form.".

4. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 201 "About approval of Rules of functioning of interbank money transfer system" (it is registered in the Register of state registration of regulatory legal acts at No. 14310, it is published on October 24, 2016 in information system of law of Ad_let) the following change:

in the Rules of functioning of interbank money transfer system approved by the specified resolution:

state appendix in edition according to appendix 1 to the List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes and additions concerning functioning of payment systems and regulation of the market of payment services are made, (further - the List).

5. 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:

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 between physical persons on system of instant payments the bank of the beneficiary puts down codes of sectors of economy of the beneficiary based on data on the beneficiary.

The bank of the sender of money on payments and (or) money transfers between physical persons through system of instant payments puts down the code of purpose of payment provided for system of instant payments.";

the paragraph one of Item 6 to state in the following edition:

"6. The sign of residence is determined according to the Law of the Republic of Kazakhstan of July 2, 2018 "About currency control and currency exchange control" and is put down in the following procedure:";

state appendix 2 in edition according to appendix 2 to the List.

6. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 204 "About approval of Rules of application of checks for the territories of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 14346, it is published on November 9, 2016 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following change:

in Rules of application of the checks for the territories of the Republic of Kazakhstan approved by the specified resolution:

state Item 8 in the following edition:

"8. Checks for the territories of the Republic of Kazakhstan are drawn in national currency of the Republic of Kazakhstan - tenge. The circulation of checks in foreign currency in the territory of the Republic of Kazakhstan is performed according to the Law of the Republic of Kazakhstan of July 2, 2018 "About currency control and currency exchange control".".

7. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 205 "About approval of Rules of release of payment cards, and also requirements to activities for servicing of transactions with their use in the territory of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 14299, it is published on October 26, 2016 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following changes:

in Rules of release of payment cards, and also requirements to activities for servicing of the transactions with their use in the territory of the Republic of Kazakhstan approved by the specified resolution:

state Item 7 in the following edition:

"7. The physical person is holder of payment card from the date of receipt of payment card or information on its details. Assurance of receipt of payment card by her holder is the signature of the holder of payment card on the document of any form determined by the bank confirming the fact of receipt of payment card by her holder, or use of the identification means provided by the Law on payments and payment systems using the procedures of safety established by internal documents of emitting bank and the extradition treaty of payment card.

Assurance of receipt of payment card is not required in case of release of payment card in electronic form by representation by the issuer to the holder of payment card of information on its details by the method provided by the agreement.";

state Item 44 in the following edition:

"44. Payments with use of payment cards in the territory of the Republic of Kazakhstan are made in national currency of the Republic of Kazakhstan - tenge, except as specified, the stipulated in Article 6 Laws of the Republic of Kazakhstan of July 2, 2018 "About currency control and currency exchange control".

Currency transactions with use of payment card are performed with observance of the requirements established by the Rules of implementation of currency transactions in the Republic of Kazakhstan approved by the resolution of Board of National Bank of the Republic of Kazakhstan of March 30, 2019 No. 40, registered in the Register of state registration of regulatory legal acts at No. 18512.".

8. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 207 "About approval of Rules of opening, maintaining and closing of bank accounts of clients" (it is registered in the Register of state registration of regulatory legal acts at No. 14422, it is published on November 29, 2016 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following change:

in Rules of opening, maintaining and closing of bank accounts of the clients approved by the specified resolution:

state Item 8 in the following edition:

"8. When opening the bank account to the client or the appeal of the client to bank after opening of the bank account the bank issues to the client confirmation in any written form or in electronic form in which bank account number is specified, except as specified, when bank account number is specified in the agreement of bank servicing.

In case of the appeal of the client to bank for confirmation of the current account opened according to the procedure, provided by Items 27, of 27-1 and 28 Rules, the bank in addition puts down the mark "special account" with indication of the name of payments for which transfer such account is opened.".

9. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 208 "About approval of Rules of implementation of cashless payments and (or) money transfers in the territory of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 14419, it is published on December 8, 2016 in information system of law of Ad_let) the following changes and amendments:

in Rules of implementation of the cashless payments and (or) money transfers in the territory of the Republic of Kazakhstan approved by the specified resolution:

5) of Item 3 to state the subitem in the following edition:

"5) authorized persons - persons given authority according to requirements of the Civil code of the Republic of Kazakhstan (General part) of December 27, 1994 (further - the Civil code) (constituent documents, the power of attorney, the order, other documents) to sign on behalf of legal entities, separate divisions of legal entities (branches, representations, territorially separate divisions) payment documents when making the transactions connected with maintaining the bank account of the client (the order money on the bank account).";

to state part one of Item 5 in the following edition:

"5. Cashless payments and (or) money transfers in the territory of the Republic of Kazakhstan are made with use of bank accounts and without opening of bank accounts in tenge or in foreign currency according to requirements of Articles 25, 45 - 57 Laws on payments and payment systems, article 7 of the Law of the Republic of Kazakhstan of July 2, 2018 "About currency control and currency exchange control" (further - the Law on currency control and currency exchange control), Articles 5, of 7, 12 and 13 Laws on PODFT and Rules.";

state Item 10 in the following edition:

"10. Specifying in payment documents upon the demand of bank of data on the tax residence, the address of the sender of money or the document number proving the identity of the sender of money (for physical person), according to articles 5 and 7 of the Law on PODFT, and also Rules is allowed.

When carrying out payment and (or) money transfer under the currency agreement in the payment document details of the currency agreement and (or) its accounting number, and also information on currency transaction required for carrying out payment (or) money transfer according to the Rules of implementation of currency transactions in the Republic of Kazakhstan approved by the resolution of Board of National Bank of the Republic of Kazakhstan of March 30, 2019 No. 40, registered in the Register of state registration of regulatory legal acts at No. 18512, are specified (further - Rules of implementation of currency transactions).";

state Item 19 in the following edition:

"19. Upon the demand of bank the sender of money submits documents and data, the stipulated in Article 23 Laws on currency control and currency exchange control, the Rules of implementation of currency transactions, Rules of implementation of export-import currency exchange control in the Republic of Kazakhstan approved by the resolution of Board of National Bank of the Republic of Kazakhstan of March 30, 2019 No. 42, registered in the Register of state registration of regulatory legal acts at No. 18539 (further - Rules of export-import currency exchange control).";

to state part one of Item 79 in the following edition:

"79. The refusal by bank performed by the payment order, payment request, the payment order, the statement on money transfer and the payment notice is performed on the bases, stipulated in Article 24 Tax codes, by Item 8 of article 19 of the Law on currency control and currency exchange control, article 13 of the Law on PODFT, article 46 of the Law on payments and payment systems and Rules, during the operational day in day of receipt of specifying with indication of cause of failure.";

13) of Item 80 to state the subitem in the following edition:

"13) the currency transactions provided by Rules of implementation, Rules of export-import currency exchange control;";

6) of Item 81 to state the subitem in the following edition:

"6) the currency transactions provided by Rules of implementation, Rules of export-import currency exchange control.";

add with Items 138-1 and 138-2 of the following content:

"138-1. Execution of partially performed payment request by the money which is on other current account (arriving on other current account) the physical person or the individual entrepreneur is allowed if the physical person is registered as the individual entrepreneur performing activities in the form of personal entrepreneurship within fifty percent taking into account providing on the current account or in total on current accounts of the amount at least the size of subsistence minimum.

138-2. In the presence of the decision of the authorized state body or person having rights of seizure of the money which is on the bank account of the client, and also the decision of the authorized state body or the official having rights of suspension of account transactions according to the bank account, the payment request is performed within fifty percent from the amount of money which is on the current account of physical person or individual entrepreneur if the physical person is registered as the individual entrepreneur performing activities in the form of personal entrepreneurship. At the same time the amount at least the size of subsistence minimum is provided at the expense of the amount of money exceeding amount of money on which restriction of the order with money is imposed.

In case of withdrawal of the decisions specified in part one of this Item execution of payment request within fifty percent from amount of money on which restriction of the order with money, taking into account providing on the current account of amount of money at least the size of subsistence minimum was imposed earlier is allowed.".

10. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 209 "About approval of Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks, and also the organizations performing separate types of banking activities" (it is registered in the Register of state registration of regulatory legal acts at No. 14336, it is published on November 4, 2016 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following change:

in Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks, and also the organizations performing separate types of the banking activities approved by the specified resolution:

state Item 11 in the following edition:

"11. To bank (the non-bank organization) - the nonresident of the Republic of Kazakhstan opening of correspondent account in National Bank is performed in one of the following cases:

1) their participations in interstate, intergovernmental and other programs of the international level according to which conditions opening of correspondent account in National Bank is required;

2) provisions of the petition of the Central (national) Bank of the country of the nonresident of the Republic of Kazakhstan for opening of correspondent account in National Bank.

Opening to nonresident bank of the Republic of Kazakhstan, being the member of the International financial center "Astana", the correspondent account in National Bank based on the petition of the International financial center "Astana" for opening of correspondent account in National Bank in case of production of documents provided in Item 12 of Rules is allowed.".

11. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 211 "About approval of Rules of functioning of system of interbank clearing" (it is registered in the Register of state registration of regulatory legal acts at No. 14333, it is published on November 3, 2016 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following change:

in the Rules of functioning of system of interbank clearing approved by the specified resolution:

state Item 12 in the following edition:

"12. The cost of the services (rates) rendered by the Center to the participant in system affirms National Bank in coordination with the Center according to the subitem 10) of part five of Item 24 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan.".

12. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 212 "About approval of Rules of rendering by the banks and organizations performing separate types of banking activities, electronic banking services" (it is registered in the Register of state registration of regulatory legal acts at No. 14337, it is published on November 7, 2016 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following changes:

in Rules of rendering by the banks and organizations performing separate types of banking activities, the electronic banking services approved by the specified resolution:

state Item 14 in the following edition:

"14. Electronic payment services are provided to legal entities with use of the following methods of identification: digital signature, dynamic identification, biometric identification of their authorized persons.";

exclude Item 15;

state Item 17 in the following edition:

"17. When using dynamic identification for receipt of electronic payment services by physical persons and legal entities the one-time (one-time) code is created by bank and goes to the client in accordance with the terms of the agreement signed between them. Use by the client of the device generating one-time (one-time) code for receipt of electronic payment services is allowed.

At the same time, the device generating one-time (one-time) code is assigned to each particular authorized person of the legal entity for making of the transactions determined by it within the powers. Use of the device generating one-time (one-time) code is performed by input in it personal identification number and specifying in case of access to services of set of other means of identification (unique user ID, the password).

Use by the authorized person of the legal entity of the device generating one-time (one-time) code, belonging to other authorized person is not allowed.".

13. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 213 "About approval of Rules of submission of data on payment services" (it is registered in the Register of state registration of regulatory legal acts at No. 14339, it is published on November 4, 2016 in information system of law of Ad_let) the following changes:

in Rules of submission of data on the payment services approved by the specified resolution:

the paragraph one of Item 7 to state in the following edition:

"7. The form intended for collection of the administrative data "Data on the Number of Electronic Terminals" according to appendix 1 to Rules, is represented quarterly no later than the date tenth (inclusive) following reporting quarter, the following persons:";

1, of 2, of 3, of 4, of 5, of 6, of 7, of 8, of 9, of 10, of 11, of 12, 13 and 15 to state appendices in edition according to appendices 3, of 4, of 5, of 6, of 7, of 8, of 9, of 10, of 11, of 12, of 13, of 14, 15 and 16 to the List.

14. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 214 "About approval of Rules of representation by the operator or operational center of systemically significant or significant payment system of data for payments and (or) money transfers" (it is registered in the Register of state registration of regulatory legal acts at No. 14334, it is published on November 3, 2016 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following changes:

in Rules of representation by the operator or operational center of systemically significant or significant payment system of the data for payments and (or) money transfers approved by the specified resolution:

state appendices 1 and 2 in edition according to appendices 17 and 18 to the List.

15. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 215 "About approval of Rules of the organization of activities of payment institutes" (it is registered in the Register of state registration of regulatory legal acts at No. 14347, it is published on November 3, 2016 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following changes and amendment:

in Rules of the organization of activities of the payment institutes approved by the specified resolution:

state Item 5 in the following edition:

"5. Documents, stipulated in Item 2 articles 16 of the Law on payments and payment systems, are represented by payment institute to National Bank on paper or in electronic form.

In case of factual determination of incompleteness of the submitted documents within 5 (five) working days from the moment of receipt of documents the written motivated refusal in further review of the statement is represented.";

add with Item 12-1 of the following content:

"12-1. The payment institute which underwent accounting registration in National Bank in case of need of inclusion in the list of the rendered payment services of additional payment services submits to National Bank the documents provided by subitems 3), 4), 7), 8), 9) and 10) Item 2 of article 16 of the Law on payments and payment systems with the made changes and (or) additions taking into account the payment services planned to rendering within ten calendar days from the date of introduction of such changes and (or) amendments.";

the paragraph one of Item 27 to state in the following edition:

"27. The payment institute when rendering the payment services provided by subitems 1) and 2) of Item 3 of Rules through the payment agent and (or) the payment subagent provides:";

1, of 2, of 3, 4 and 6 to state appendices in edition according to appendices 19, of 20, of 21, 22 and 23 to the List.

16. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 220 "About approval of Rules of maintaining the register of significant payment service providers" (it is registered in the Register of state registration of regulatory legal acts at No. 14295, it is published on October 24, 2016 in information system of law of Ad_let) the following change:

in Rules of maintaining the register of the significant payment service providers approved by the specified resolution:

state appendix 2 in edition according to appendix 24 to the List.

17. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 221 "About approval of Rules of maintaining the register of payment systems" (it is registered in the Register of state registration of regulatory legal acts at No. 14297, it is published on October 24, 2016 in information system of law of Ad_let) the following changes:

in Rules of maintaining the register of the payment systems approved by the specified resolution:

1, of 2, of 3, of 4, 5 and 8 to state appendices in edition according to appendices 25, of 26, of 27, of 28, 29 and 30 to the List.

18. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 27, 2018 No. 181 "About approval of Rules of application of limited corrective actions to operators of payment systems and payment service providers, not being 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. 17474, it is published on October 18, 2018 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following changes:

state heading in the following edition:

"About approval of Rules of application of limited corrective actions to operators of payment systems, the operational centers of payment systems, payment service providers which are not the banks and the organizations performing separate types of banking activities.";

state Item 1 in the following edition:

"1. Approve the enclosed Rules of application of limited corrective actions to operators of payment systems, the operational centers of payment systems, payment service providers which are not the banks and the organizations performing separate types of banking activities.";

in Rules of application of limited corrective actions to operators of payment systems and payment service providers, not being the banks and the organizations performing separate types of the banking activities approved by the specified resolution:

state heading in the following edition:

"Rules of application of limited corrective actions to operators of payment systems, the operational centers of payment systems, payment service providers which are not the banks and the organizations performing separate types of banking activities";

to state part one of Item 1 in the following edition:

"1. These rules of application of limited corrective actions to operators of payment systems, the operational centers of payment systems, payment service providers which are not the banks and the organizations performing separate types of banking activities (further - Rules) are developed according to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" and on July 26, 2016 "About payments and payment systems" and determine procedure for application by National Bank of the Republic of Kazakhstan (further - National Bank) limited corrective actions concerning operators of payment systems, the operational centers of the payment systems, payment service providers which are not the banks and the organizations performing separate types of banking activities (further - non-bank subjects of the market of payment services).";

to state part one of Item 3 in the following edition:

"3. In case of risk level assessment in case of application of limited corrective action concerning the operator of payment systems, the operational center of payment systems which is not bank or the organization performing separate types of banking activities (further - the operator) the type of payment system in addition is taken into account: systemically significant payment system, significant payment system or other payment system.".

Appendix 1

to the List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes and additions concerning functioning of payment systems and regulation of the market of payment services are made

Appendix

to Rules of functioning of interbank money transfer system

Form

____________________________________________________________________

name of the user of National Bank

Permanent specifying on money transfer from correspondent account of the user into the account of system in National Bank

No. _____                                                    "___" ___________ 20 __ years

Hereby we charge daily money transfer in the amount of

________________________________________________________ from correspondent account No. ____________________________

into the account of system in National Bank No. __________________________ for further transfer into line item in system.

The head or person authorized on signing

_________________________________________________________

 surname, name, middle name (in case of its availability) ________ the signature

Chief accountant _________________________________________________________

                             surname, name, middle name (in case of its availability) ________ the signature

Appendix 2

to the List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes and additions concerning functioning of payment systems and regulation of the market of payment services are made

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