RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of February 19, 2024 No. 10

About modification and amendments in some resolutions of Board of National Bank of the Republic of Kazakhstan concerning enhancement of regulation of subjects of the market of payment services and cashless payments

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 on questions concerning enhancement of regulation of subjects of the market of payment services and cashless payments are made, (further – the List), according to appendix to this resolution.

2. To provide to department of payment systems of National Bank of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

1) together with Legal department of National Bank of the Republic of Kazakhstan 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 National Bank of the Republic of Kazakhstan 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 supervising vice-chairman of National Bank of the Republic of Kazakhstan.

4. This resolution becomes effective after ten calendar days after day of its first official publication, except for Item 11 of the List which becomes effective since July 1, 2024.

Appendix

to the Resolution of the Chairman of National Bank of the Republic of Kazakhstan of February 19, 2024 No. 10

The list of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes and additions concerning enhancement of regulation of subjects of the market of payment services and cashless payments 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) the following changes:

state preamble in the following edition:

"According to the subitem 25) "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 the transactions with documentary credits banks of the Republic of Kazakhstan approved by the specified resolution:

state Item 18 in the following edition:

"18. The acceptance or negotsiation of bills of exchange (bills of exchange) of the beneficiary, depending on conditions of the letter of credit, is made according to the Law of the Republic of Kazakhstan "About circulation of bills in the Republic of Kazakhstan" and 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, approved by the resolution of Board of National Bank of the Republic of Kazakhstan of December 31, 2015 No. 261, registered in the Register of state registration of regulatory legal acts at No. 13071.".

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 55 in the following edition:

"55. The software provides:

1) reliable storage of information, protection against unauthorized access, integrity of databases and complete safety of information in electronic archives and databases in case of complete or partial shutdown of power supply at any time on any site of the equipment;

2) multi-level access to the input data, functions, transactions, reports realized in the software, providing at least, two access levels: administrator and user;

3) control of completeness of the entered these fields obligatory to filling, necessary for carrying out and registration of transactions (in case of accomplishment of functions or transactions without complete filling of all fields the program provides issue of the adequate notice);

4) information search in the criteria and parameters determined for this information system with preserving request, and also sorting of information on any parameters (determined for this information system) and possibility of viewing of information for the previous dates if such information is subject to storage in information system;

5) information processing and its storage by date and time;

6) the automated forming of the report forms represented by operators of electronic payment systems to National Bank of the Republic of Kazakhstan, and also reports on the performed operations;

7) maintaining and the automated forming of magazines of system of internal accounting. The software creates the magazine completely, and also partially (on the specified range of dates, certain date);

8) possibility of reservation and recovery of the data which are stored in accounting systems;

9) possibility of conclusion of output documents to the screen, the printer or in the file;

10) possibility of exchange of electronic documents;

11) registration and identification of the events which are taking place in information system with preserving the following attributes: date and time of the beginning of event, the name of event, the user making action, the record identifier, date and time of the end of event, result of accomplishment of event;

12) recommended change of passwords of the preset accounting records of safety controls of perimeter of protection of information and communication infrastructure.";

state Item 59 in the following edition:

"59. The operator of electronic payment system for the purpose of ensuring confidentiality, integrity and availability of information performs the following functions:

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