RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of September 17, 2022 No. 84

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

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 amendment 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 (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.

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 after ten calendar days after day of its first official publication.

Appendix

to the Resolution of the Chairman of National Bank of Kazakhstan of September 17, 2022 No. 84

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 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, branches of nonresident banks of the Republic of Kazakhstan 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) the following changes:

state preamble in the following edition:

"According to the subitem 27) "About National Bank of the Republic of Kazakhstan" 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 Rules of carrying out transactions with translated and promissory notes the banks of the second level, branches of nonresident banks of the Republic of Kazakhstan 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 "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.".

2. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 202 "About approval of Rules of release, use and repayment of electronic money, and also requirements to issuers of electronic money and electronic payment systems in the territory of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 14298) the following changes:

in Rules of release, use and repayment of electronic money, and also requirements to issuers of the electronic money and electronic payment systems in the territory of the Republic of Kazakhstan approved by the specified resolution:

state Item 41-2 in the following edition:

"41-2. The redemption by the operator at the expense of own means of electronic money issued by the emitting bank deprived of the license and (or) appendices to the license is allowed, or the license of which it is suspended, at owners of electronic money - physical persons. To the operator the total amount of the redeemed electronic money which is on its e-wallet according to priority of satisfaction of requirements of creditors of the liquidated bank, stipulated in Item 3 articles 74-2 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan" is compensated;

state Item 42 in the following edition:

"42. The issuer takes measures for providing and implementation in electronic payment system of organizational and procedural actions for the purpose of identification, and also prevention of fraud and counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism according to requirements of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing".".

3. 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) the following changes:

state preamble in the following edition:

"According to the subitem 44) of part two of article 15 of the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan", the subitem 13) 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:";

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

state Item 1 in the following edition:

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