RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of December 19, 2022 No. 125

About modification and amendments in some resolutions of Board of National Bank of the Republic of Kazakhstan concerning collection of banknotes, coins and values

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 collection of banknotes, coins and values are made, (further – the List) according to appendix to this resolution.

2. To department of cash circulation (Adibayev A. S.) 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 Vagapov D. V.

4. This resolution becomes effective after ten calendar days after day of its first official publication, except for Item 2 of the List which becomes effective after hundred eighty calendar days after day of the first official publication of this resolution.

Appendix

to the Resolution of the Chairman of National Bank of Kazakhstan of December 19, 2022 No. 125

The list of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes and additions concerning collection of banknotes, coins and values are made

1. 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, branches of banks - nonresidents of the Republic of Kazakhstan, 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) the following changes:

state preamble in the following edition:

"According to the subitem 49) of part two of article 15 of the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan", the subitem 16) 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 establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks, branches of banks - nonresidents of the Republic of Kazakhstan, and also the organizations performing separate types of the banking activities approved by the specified resolution:

exclude Item 16.

2. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of November 8, 2019 No. 176 "About approval of Rules of licensing to legal entities whose exclusive activities is collection of banknotes of coins and values" (it is registered in the Register of state registration of regulatory legal acts at No. 19612) the following changes:

to state preamble and Item 1 in the following edition:

"According to the subitem 13) of part two of article 15 of the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan", the subitem 1) of article 10 of the Law of the Republic of Kazakhstan "About the state services" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of licensing to legal entities whose exclusive activities is collection of banknotes, coins and values, (further – Rules).";

add Item 3 with the subitem 4) of the following content:

"4) the direction to the operator of information and communication infrastructure of "the electronic government" and to Single contact center of information on the changes made to Rules and additions within five working days after day of their first official publication.";

Rules of licensing to legal entities whose exclusive activities is collection of banknotes, coins and values, approved by the specified resolution to state in edition according to appendix 1 to this List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes and additions concerning collection of banknotes, coins and values are made (further – the List).

3. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of November 29, 2019 No. 231 "About approval of Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail and legal entities whose exclusive activities is collection of banknotes of coins and values" (it is registered in the Register of state registration of regulatory legal acts at No. 19680) the following changes and amendments:

in Rules of implementation of cash transactions and transactions on collection of banknotes, coins and values in banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail and legal entities whose exclusive activities is collection of the banknotes, coins and values approved by the specified resolution:

state Item 5 in the following edition:

"5. The bank for implementation of cash transactions equips cash node – system of specially equipped rooms intended for carrying out cash transactions and transactions on collection of banknotes, coins and values which device is determined by Rules of the organization of protection and the device of premises of banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail, legal entities whose exclusive activities is collection of banknotes, coins and values, and the legal entities performing activities only through exchange points based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency approved by the resolution of Board of National Bank of the Republic of Kazakhstan of February 24, 2020 No. 14, registered in the Register of state registration of regulatory legal acts at No. 20075, (further – Rules of the organization of protection and the device of rooms).";

add with Item 10-1 of the following content:

"10-1. Cash transactions with use of electronic documents are performed according to requirements of the laws of the Republic of Kazakhstan "About informatization" (further – the Law on informatization) and "About the electronic document and the digital signature" (further – the Law on the electronic document and the digital signature).";

state Item 29 in the following edition:

"29. Cash disbursement of money is performed based on the following issue cash documents:

1) check;

2) cash payment order.

Cash disbursement of money to the client - the legal entity and the client - the physical person performing business activity without formation of legal entity (further – individual entrepreneurs) is performed according to the request for receipt of cash submitted by the client - the legal entity and individual entrepreneurs no later than one working day to cash disbursement of money, according to the procedure, established by internal documents of bank.";

add Chapter 2 with paragraph 5-1 of the following content:

"Paragraph 5-1. Operating procedure with the cash painted by special paint

63-1. When implementing collection of banknotes, coins and values of adaptation (cases and containers) for storage and safe transportation of banknotes supplied with special paint (further – special containers), provided by part three of Item 93 of Rules are used at the discretion of bank, the collector organization. In case of operation of special containers (authorized or unauthorized) being in banknote are painted by special paint.

The bank, the collector organization using special containers accept from the client of banknote, painted by special paint as a result of the operation (authorized or unauthorized) special container, for their transfer for examination to branches of National Bank.

63-2. The bank, the collector organization not later than thirty working days prior to use of special containers and special paint sends to National Bank samples of special paint and technical documentation on special paint (documentation containing information on technical characteristics of protective paint and markers, chemical designation and structure of the products used for neutralization, the name of the manufacturing organization of special paint and also the document confirming safety of the special paint used for neutralization).

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