of August 27, 2022 No. 74
About introduction of amendments to 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"
The board of National Bank of the Republic of Kazakhstan DECIDES:
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) the following changes:
state preamble in the following edition:
"According to the subitem 47) "About National Bank of the Republic of Kazakhstan" and the subitem 15) of Item 1 of article 4 of the Law of the Republic of Kazakhstan "About payments and payment systems" the Board of National Bank of the Republic of Kazakhstan DECIDES: parts two of article 15 of the Law of the Republic of Kazakhstan";
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 and (or) money transfer entering from abroad or from participating bank of the International financial center "Astana" 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, branch of nonresident bank of the Republic of Kazakhstan independently puts down in information systems of bank, branch of nonresident bank of the Republic of Kazakhstan 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, branch of nonresident bank of the Republic of Kazakhstan of the beneficiary puts down codes of sectors of economy of the beneficiary based on data on the beneficiary.
The bank, branch of nonresident bank of the Republic of Kazakhstan 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.";
state Item 6 in the following edition:
"6. The sign of residence is determined according to the Law of the Republic of Kazakhstan "About currency control and currency exchange control" and is put down in the following procedure:
"1" – resident;
"2" – the nonresident.";
state appendix 2 in edition 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 action provided by the subitem 2) of this Item.
3. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Sholpankulov B. Sh.
4. This resolution becomes effective since January 1, 2023 and is subject to official publication.
Chairman of National Bank of Kazakhstan
G. Pirmatov
to the Resolution of the Chairman of National Bank of Kazakhstan of August 27, 2022 No. 74
Appendix 2
to Rules of application of codes of sectors of economy and purpose of payment
The disaggregated table of codes of purpose of payment
|
Codes of purpose of payment |
Name of transactions |
|
Section 0 "Pension Payments and Benefits" | |
|
002 |
Commission fee of "Single Accumulation Pension Fund" joint-stock company, Voluntary accumulation pension fund from the amount of pension assets, "State Social Insurance Fund" joint-stock company from the amount of its assets |
|
003 |
Transfer into the investment account |
|
004 |
Transfer into account of retirement benefits |
|
005 |
Return by "Single Accumulation Pension Fund" joint-stock company of mistakenly credited penalty fee amount on compulsory professional pension contributions |
|
006 |
Commission fee of the trustee pension assets of "Single Accumulation Pension Fund" joint-stock company |
|
007 |
Commission fee of "Single Accumulation Pension Fund" joint-stock company, Voluntary accumulation pension fund from investment revenue |
|
008 |
Return by "Single Accumulation Pension Fund" joint-stock company of mistakenly credited amount on compulsory professional pension contributions |
|
009 |
Penalty fee for untimely transfer of compulsory professional pension contributions |
|
010 |
Compulsory pension contributions |
|
011 |
Retirement benefits from "Single Accumulation Pension Fund" joint-stock company or the Voluntary accumulation pension fund, except for retirement benefits by code of purpose of payment 014 |
|
012 |
Social assignments |
|
013 |
Voluntary pension contributions |
|
014 |
Retirement benefits from "Single Accumulation Pension Fund" joint-stock company at the expense of compulsory pension contributions of the employer |
|
015 |
Compulsory professional pension contributions |
|
016 |
Return by bank, branch of nonresident bank of the Republic of Kazakhstan of the financed means of pensions and base retirement benefits |
|
017 |
Penalty fee for untimely transfer of social assignments |
|
018 |
Investment revenue, |
|
including: | |
|
the investment revenue gained from investing activities of "State Social Insurance Fund" joint-stock company | |
|
019 |
Penalty fee for untimely transfer of compulsory pension contributions |
|
020 |
Deduction of the amounts from pensions and benefits, return of deduction amounts from pensions and benefits |
|
021 |
Return by non-commercial joint-stock company "The Government for Citizens state corporation of mistakenly enlisted payments |
|
022 |
Lump-sum public welfare payments in connection with the child's birth |
|
023 |
Return of lump-sum public welfare payments in connection with the child's birth |
|
024 |
Transfer of pension savings, created at the expense of voluntary pension contributions, between "Single Accumulation Pension Fund" joint-stock company and the Voluntary accumulation pension funds or between the Voluntary accumulation pension funds |
|
025 |
Return of fifty percent from the amount of compulsory pension contributions, budgetary funds transferred for the account till January 1, 2016 for benefit of the military personnel (except the military personnel of conscription service), the staff of special state and law enforcement agencies, the public courier service, and also persons which right to have special ranks, class ranks and to wear uniform are abolished since January 1, 2012 |
|
026 |
Return by "State Social Insurance Fund" joint-stock company of excessively (mistakenly) paid social assignments |
|
027 |
Social payment on disability case from means of "State Social Insurance Fund" joint-stock company |
|
028 |
Return of the amounts of social payments on disability case |
|
029 |
Transfers from local budgets |
|
030 |
Transfers from the republican budget, |
|
including: | |
|
payment of the amounts of guarantees of the state to receivers of retirement benefits for safety of compulsory pension contributions, compulsory professional pension contributions in "Single Accumulation Pension Fund" joint-stock company in the amount of actually brought compulsory pension contributions, compulsory professional pension contributions taking into account the rate of inflation | |
|
subsidizing of compulsory pension contributions to receivers of social payments on case of loss of the income in connection with child care of age of one year on reaching it from "State Social Insurance Fund" joint-stock company | |
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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