RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of July 16, 2024 No. 43

About approval of Requirements to procedure of activities of the center of data exchange for payment transactions with signs of fraud and its interaction with persons participating in its activities

According to Item part one 3, Items 6, of the 8 and 10 article 25-1 of the Law of the Republic of Kazakhstan "About payments and payment systems" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Requirements to procedure of activities of the center of data exchange for payment transactions with signs of fraud and its interaction with persons participating in its activities.

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 is subject to official publication and becomes effective since July 22, 2024.

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