RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 21, 2022 No. 96

About introduction of amendments to some resolutions of Board of National Bank of the Republic of Kazakhstan concerning submission of data on payment services, payments and (or) money transfers

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 concerning submission of data on payment services, payments and (or) money transfers 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 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 is subject to official publication and becomes effective since April 1, 2023.

Appendix

to the Resolution of the Chairman of National Bank of Kazakhstan of November 21, 2022 No. 96

The list of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes concerning submission of data on payment services, payments and (or) money transfers are made

1. 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) the following changes:

state preamble in the following edition:

"According to subitem 52-5) of part two of article 15 of the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan", the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" and the subitem 14) 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 submission of data on the payment services approved by the specified resolution:

state Item 1 in the following edition:

"1. These rules of submission of data on payment services (further – Rules) are developed according to the laws of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan", "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" and "About payments and payment systems" (further – the Law on payments and payment systems).";

state Items 3 and 4 in the following edition:

"3. In Rules the concepts provided by the laws of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing", "About informatization", the Law on payments and payment systems, Rules of release of payment cards, and also the requirements to activities for servicing of transactions with their use 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. 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" registered in the Register of state registration of regulatory legal acts at No. 14299, and also the following concepts are used:

1) fraudulent transactions – illegal cashless payments, money transfers and (or) transactions on cash disbursement of money, including with use of payment card and (or) its details, performed in premises of bank, branch of nonresident bank of the Republic of Kazakhstan, by means of electronic terminals, systems of remote access, money transfer systems;

2) bank booth – the electronic and mechanical device intended for receipt of electronic banking services (including carrying out transactions on issue (acceptance) of cash, payments and (or) money transfers, currency conversion and other types of banking activities, including with use of payment cards) in the self-service mode by connection with information system or way of access to Internet resource of bank, branch of nonresident bank of the Republic of Kazakhstan, the organization performing separate types of banking activities and also for creation of the documents confirming the fact of carrying out the corresponding transactions;

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