RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 27, 2026 No. 109

About introduction of amendments to some resolutions of Board of National Bank of the Republic of Kazakhstan

The board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes are made.

2. To provide to department of payment systems and digital financial technologies 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 actions 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.

It is approved Bureau of national statistics of the Agency on strategic planning and reforms of the Republic of Kazakhstan

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of August 27, 2026, No. 109

The list of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes are made

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of November 15, 1999 No. 396 "About approval of Rules of accounting of bills of exchange by banks of the second level of the Republic of Kazakhstan, branches of nonresident banks of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 1015) the following changes:

in Rules of accounting of bills of exchange by banks of the second level of the Republic of Kazakhstan, branches of the nonresident banks of the Republic of Kazakhstan approved by the specified resolution:

state Item 5 in the following edition, the text in Kazakh does not change:

"5. Banks have the right to accept to accounting of the bill of exchange which amount is expressed in tenge, and in the presence of the license for implementation of foreign currency transactions – bills of exchange which amount is expressed in foreign currency.";

state Item 36 in the following edition:

"36. If the payer according to bill of exchange or the drawer according to the promissory note will be persons fictional, the bank shall report without delay about presentation of such bill of exchange in law enforcement agencies. The bank which obviously accepted such bill of exchange to accounting bears the responsibility established by the laws of the Republic of Kazakhstan.";

to state part one of Item 53 in the following edition:

"53. The bank bears responsibility for non-execution or improper execution of requirements of these rules according to the procedure, established by the laws of the Republic of Kazakhstan.".

2. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 24, 2012 No. 261 "About approval of Rules of position assignment and the termination of the employment contract with employees of National Bank of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 7996) the following changes:

state preamble in the following edition:

"According to the subitem 54) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:";

in the Rules of position assignment and termination of the employment contract with employees of National Bank of the Republic of Kazakhstan approved by the specified resolution:

state Item 1 in the following edition:

"1. These rules of position assignment and termination of the employment contract with employees of National Bank of the Republic of Kazakhstan (further – Rules) are developed according to the subitem 54) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan".";

state item 4 in the following edition:

"4. Occupation of vacant position of the employee of National Bank is performed by citizens of the Republic of Kazakhstan and foreign citizens in the way:

1) out-of-competition occupation;

2) tender.";

state Item 44 in the following edition:

"44. The termination of the employment contract with employees of National Bank is made on the bases provided by the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan" (further – the Law on National Bank), according to the procedure, established by the Labor code of the Republic of Kazakhstan (further – the Labor code).".

3. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 27, 2013 No. 223 "About approval of Rules of opening, maintaining and closing with banks, branches of nonresident banks of the Republic of Kazakhstan of metal accounts" (it is registered in the Register of state registration of regulatory legal acts at No. 8800) the following changes:

state preamble in the following edition:

"According to the subitem 46) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan" Board of National Bank of the Republic of Kazakhstan DECIDES:";

in Rules of opening, maintaining and closing with banks, branches of nonresident banks of the Republic of Kazakhstan of the metal accounts approved by the specified resolution:

state preamble in the following edition:

"These rules of opening, maintaining and closing with banks, branches of nonresident banks of the Republic of Kazakhstan of metal accounts (further – Rules) are developed according to the subitem 46) of paragraph two of part two of Item 19 of the Regulations on National Bank of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 2003 No. 1271 "About approval of the Provision and structure of National Bank of the Republic of Kazakhstan" and determine procedure for opening, maintaining and closing of metal customer accounts in banks of the second level (further – banks), branches of nonresident banks of the Republic of Kazakhstan.";

state item 4 in the following edition:

"4. The contract of the metal account with the client is signed after acceptance by bank, branch of nonresident bank of the Republic of Kazakhstan of the measures for proper check provided by the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction.";

4) of Item 14 to state the subitem in the following edition, the text in Kazakh does not change:

"4) provision of domestic currency loans – tenge and foreign currency on the security of the affined precious metals enlisted into the allocated metal account;".

4. 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" (the following change is registered in the Register of state registration of regulatory legal acts at No. 9948):

in Rules of carrying out the transactions with documentary credits banks of the Republic of Kazakhstan approved by the specified resolution:

state Item 11 in the following edition:

"11. The amount of the letter of credit opened and performed by banks is specified in tenge or foreign currency.".

5. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of January 28, 2016 No. 34 "About approval of Requirements to safety and continuousness of work of information systems of banks, 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. 13256) the following changes:

state heading in the following edition:

"About approval of Requirements to safety and continuousness of work of digital systems of banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities";

state Item 1 in the following edition:

"1. Approve the enclosed Requirements to safety and continuousness of work of digital systems of banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities.";

Requirements to safety and continuousness of work of information systems of banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing the separate types of banking activities approved by the specified resolution to state in edition according to appendix 1 to the List of some resolutions of Board of National Bank of the Republic of Kazakhstan to which changes are made (further – the List).

6. 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 20 in the following edition:

"20. Banks of the second level and the National operator of mail realize in the territory of the Republic of Kazakhstan electronic money nominated in foreign currency issued by nonresidents of the Republic of Kazakhstan based on the agreements signed with nonresident issuers of the Republic of Kazakhstan.";

4) of Item 32 to state the subitem in the following edition:

"4) seizures of electronic money of the owner of electronic money on the bases provided by the laws of the Republic of Kazakhstan;";

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 123 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan" is compensated.";

1) of Item 55 to state the subitem in the following edition:

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

change in Kazakh is made to appendix 1, the text in Russian does not change.

7. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 204 "About approval of Rules of application of checks for the territories of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 14346) the following changes:

in Rules of application of the checks for the territories of the Republic of Kazakhstan approved by the specified resolution:

in item 4:

change in Kazakh is made to the subitem 3), the text in Russian does not change;

change in Kazakh is made to the subitem 6), the text in Russian does not change;

state Item 8 in the following edition, the text in Kazakh does not change:

"8. Checks for the territories of the Republic of Kazakhstan are drawn in national currency of the Republic of Kazakhstan – tenge. The circulation of checks in foreign currency in the territory of the Republic of Kazakhstan is performed according to the Law of the Republic of Kazakhstan "About currency control and currency exchange control".";

in subitem part one 2) Item 15:

third to state the paragraph in the following edition, the text in Kazakh does not change:

"specifying of the amount of the check in figures and copy-book (the sum in words begins at the very beginning of line with capital letter, the word "tenge" is specified after sum in words after one gap, the word "tiyn" in the check is not specified, the empty seat after writing of the amount in figures and copy-book procherkivatsya by two lines);";

change in Kazakh is made to the paragraph the fourth, the text in Russian does not change;

change in Kazakh is made to subitem paragraph two 2) of Item 18, the text in Russian does not change;

change in Kazakh is made to part one of Item 21, the text in Russian does not change;

change in Kazakh is made to appendix, the text in Russian does not change.

8. 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:

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

state Item 3 in the following edition, the text in Kazakh does not change:

"3. Bank accounts are subdivided into the current, savings and correspondent accounts, open and kept both in tenge, and in foreign currency, except for case, stipulated in Item 41 Rules.";

the second Item 16 to state part in the following edition:

"Opening to the resident client of the Republic of Kazakhstan the second and the subsequent bank accounts in one bank is performed by remote method with use of means of digital technologies without representation by the client of the documents provided for opening of the bank account.";

the second Item 26 to state part in the following edition:

"Submission of the documents specified in this Item in case of their obtaining by bank from digital systems of state bodies is not required.";

the paragraph one of Item 28-3 to state in the following edition:

"28-3. For opening of the current account for the purpose of transfer of money for management of object of condominium the client represents:";

the second Item 32 to state part in the following edition:

"Submission of the documents specified in this Item in case of their obtaining by bank from digital systems of state bodies is not required.";

the second Item 33 to state part in the following edition:

"Submission of the documents specified in this Item in case of their obtaining by bank from digital systems of state bodies is not required.";

state Item 41 in the following edition, the text in Kazakh does not change:

"41. The provisional savings account is opened in tenge.";

changes in Kazakh are made to Items 65 and 66, the text in Russian does not change;

in paragraph one of Item 68 change in Kazakh is made, the text in Russian does not change;

in appendix 1:

4) to state the subitem to part one of Item 1 in the following edition:

"4) categories from the eighth on the twentieth – intra bank bank account number of the client of bank, branch of nonresident bank of the Republic of Kazakhstan which is unique in digital (operational and other) system of one bank, branch of nonresident bank of the Republic of Kazakhstan and provides unambiguous identification of the client of bank, branch of nonresident bank of the Republic of Kazakhstan.";

state appendix 3 in edition according to appendix 2 to the List;

state appendix 4 in edition according to appendix 3 to the List.

9. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 208 "About approval of Rules of implementation of cashless payments and (or) money transfers in the territory of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 14419) the following changes:

in Rules of implementation of the cashless payments and (or) money transfers in the territory of the Republic of Kazakhstan approved by the specified resolution:

to state part one of Item 5 in the following edition:

"5. Cashless payments and (or) money transfers in the territory of the Republic of Kazakhstan are made with use of bank accounts and without opening of bank accounts in tenge or in foreign currency according to requirements of Articles 25, of 45, of 46, of 47, of 48, of 49, of 50, of 51, of 52, of 53, of 54, of 55, 56 and 57 Laws on payments and payment systems, article 7 of the Law of the Republic of Kazakhstan "About currency control and currency exchange control" (further – the Law on currency control and currency exchange control), Articles 5, of 7, 12 and 13 Laws on PODFT and Rules.";

in Item 7 part one:

changes in Kazakh are made to subitems 5) and 6), the text in Russian does not change;

10) to state the subitem in the following edition, the text in Kazakh does not change:

"10) the payment amount designated by figures and copy-book. Tiyna in sum in words are specified by figures.

If the payment amount is expressed by figures in tenge, without specifying тиын, then tiyna in sum in words are not specified;";

11) to state the subitem in the following edition:

"11) individual identification number (further – IIN) or business and identification number (further – the BIN) the sender of money, the beneficiary, and also the actual payer and (or) the actual (final) beneficiary, except for payment documents in which specifying IIN (BIN) is not required in the cases provided by Rules and also when the sender of money or the beneficiary are foreign citizens and (or) stateless persons.

In payment documents in which specifying IIN (BIN) of the sender of money or the beneficiary is not required their address (for physical persons and legal entities) or details of the identity document is specified (for physical person);";

the twelfth Item 15 to state part in the following edition:

"In case of payment of payments for acquisition of share in the apartment apartment house under construction or complex of individual apartment houses under agreements on equity in housing construction in the column "Purpose of payment" "DDU", identification number of the registered agreement on equity in housing construction with the authorized company in single digital system of equity in housing construction, symbols" / are specified to D", purpose of payment.";

the second Item 23-1 to state part in the following edition:

"Correctness of specifying of number of the registered agreement on equity in housing construction with the authorized company in single digital system of equity in housing construction and code of purpose of payment in payment specifying is provided with the sender of money.";

state Item 23-2 in the following edition:

"23-2. The bank of the sender of money performs check on IIN of the sender of money for availability of the registered agreement on equity in housing construction with the authorized company in single digital system of equity in housing construction if the specification symbol of purpose of payment in the payment order corresponds to the specification symbol of purpose of payment allocated for implementation of payments for acquisition of share in the apartment apartment house under construction or in complex of individual apartment houses under agreements on equity in housing construction.";

state Item 41-1 in the following edition:

"41-1. In the payment notice to D or in complex of individual apartment houses under agreements on equity in housing construction in the column "Purpose of payment" "DDU", identification number of the registered agreement on equity in housing construction with the authorized company in single digital system of equity in housing construction, symbols" / are specified payment of payments for acquisition of share in the apartment apartment house under construction", purpose of payment.";

in part the second Item 46 change is made to the text in Kazakh, the text in Russian does not change;

in part the second Item 53 change is made to the text in Kazakh, the text in Russian does not change;

the second Item 56 to state part in the following edition:

"The collection order by legal executives and judicial authorities is shown in bank of the sender of money in form, according to appendix 14 to Rules and with application of copies of executive paper documents or electronically, by means of the state automated digital system of enforcement proceeding. At the same time the collection orders of judicial authorities created in the state automated digital system of enforcement proceeding (further – the collection order of judicial authority) go only in electronic form, according to the procedure, determined by the Law of the Republic of Kazakhstan "About enforcement proceeding and the status of legal executives" (further – the Law on enforcement proceeding). Collection orders on paper, and also copies of the executive documents shown by the state legal executive or the private legal executive on paper are certified by seal of territorial department of the state body enabling the realization of state policy and state regulation of activities in the field of ensuring execution of executive documents or the private legal executive.";

to state part one of Item 61 in the following edition, the text in Kazakh does not change:

"61. In case of absence or insufficiency of money on the bank account to which the collection order of the legal executive is shown of judicial authority, money recovery is made from another (others) bank (bank) the scoring (accounts) of the debtor in tenge or foreign currency. The bank, in case of execution of the collection order of the legal executive, judicial authority from another (others) bank (bank) customer accounts other than the bank account to which the collection order is shown in system of bank creates the collection order at which bank account number from which money withdrawal is performed is specified.";

change in Kazakh is made to Item 78, the text in Russian does not change;

to state subitem 17-1) of Item 80 in the following edition:

"17-1) lack of the registered agreement on equity in housing construction with the authorized company in single digital system of equity in housing construction in case, stipulated in Item 23-2 Rules;";

state Item 98 in the following edition:

"98. If the bank which is not bank of the beneficiary does not perform the payment order, at the same time on the bank account of the sender in bank there is sufficient amount of money for implementation of cashless payment and (or) money transfer, and the bank did not notify timely on refusal performed by, the bank if other is not provided by the contract between them, pays to the sender penalty (penalty fee) from transfer amount of money in the amount of, provided by the contract between them if other is not established by the laws of the Republic of Kazakhstan.";

state Item 106 in the following edition:

"106. The withdrawal of the payment order and suspension of its execution are not allowed on the cashless payments and (or) money transfers connected with payment of payments in the budget and payment of the state services, the data and information on which in case of their execution by banks are provided to state bodies, courts through payment gateway of "the digital government" according to Item 10 of article 25 of the Law on payments and payment systems.";

change in Kazakh is made to part the second Item 110, the text in Russian does not change;

change in Kazakh is made to part the second Item 132, the text in Russian does not change;

the second Item 138 to exclude part;

the sixth Item 145 to state part in the following edition:

"When obtaining by bank of the solution of the faces authorized by the laws of the Republic of Kazakhstan on the money withdrawal termination (specifying execution prohibition), instructions return to the sender or the legal executive to whom the enforcement proceeding, with appendix of the relevant decision no later than the next operational day from the date of receipt of the decision is transferred.";

state Item 176 in the following edition, the text in Kazakh does not change:

"176. In case of insufficiency of money on the bank account of the sender of money to which decisions of authorized state body are shown of the official, the legal executive, the judicial authority having rights of seizure of the money of the client which is on its bank accounts, the bank considers them and stops account transactions before accumulating of the necessary amount specified in the decision on seizure.

In case of specifying in determination about providing the claim based on which arrest is imposed the money which is on the bank account of the client, several bank account numbers of the client (including in tenge and foreign currency) and insufficiency of money on one bank account, arrest is imposed the money which is on bank accounts according to the procedure of priority of specifying of bank accounts in this determination.

In case of insufficiency of money on bank accounts in tenge seizure of the remained amount of money of the bank accounts specified in determination in foreign currency taking into account the market rate of currency exchange on the date of seizure is allowed.";

changes in Kazakh are made to appendices 1, 1-1, 2, 3 and 4, the text in Russian does not change;

state appendix 6 in edition according to appendix 4 to the List;

changes in Kazakh are made to appendices 9, of 10, of 11, 12 and 13, the text in Russian does not change;

state appendix 14 in edition according to appendix 5 to the List;

state appendix 15 in edition according to appendix 6 to the List;

state appendix 15-1 in edition according to appendix 7 to the List;

state appendix 15-2 in edition according to appendix 8 to the List;

changes in Kazakh are made to appendices 16, 17 and 18, the text in Russian does not change.

10. 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 nonresident banks 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:

in Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks, branches of nonresident banks of the Republic of Kazakhstan, and also the organizations performing separate types of the banking activities approved by the specified resolution:

change in Kazakh is made to part the second Item 9, the text in Russian does not change;

change in Kazakh is made to the subitem 5) of part one of Item 12, the text in Russian does not change;

change in Kazakh is made to part the second Item 25, the text in Russian does not change;

to state part one of Item 35 in the following edition:

"35. For the purpose of protection against unauthorized payments the National Bank develops and applies procedures of protective actions. As elements of protective actions are used the signature, including electronic digital, the authorized person (persons), seal (in the presence), algorithms, codes (digital, alphabetic, using symbols and combined), the identifying words or identification codes, enciphering, biometric data or different ways of protection which are not contradicting the legislation of the Republic of Kazakhstan.";

state Items 48 and 49 in the following edition:

"48. In case of deprivation of bank of the license for carrying out banking activities the account transactions on correspondent account of bank performed through payment systems, except as specified, connected with the expenses provided by the Rules of appointment and activities of the temporary administration for bank management and also appointed after deprivation of bank of the banking license to implementation of all transaction types, appointment and powers of temporary administration (the temporary administrator) of the insurance (reinsurance) organization approved by the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of April 3, 2026 No. 48 "About approval of Rules of appointment and activities of temporary administration for bank management, and also appointed after deprivation of bank of the banking license to implementation of all transaction types stop appointment and powers of temporary administration (the temporary administrator) of the insurance (reinsurance) organization, Rules of representation by the temporary administration on bank management and also appointed after deprivation of bank of the banking license to implementation of all transaction types, temporary administration (the temporary administrator) of the insurance (reinsurance) organization of the reporting and other information, list, forms and terms of representation by the temporary administration on bank management and also appointed after deprivation of bank of the banking license to implementation of all transaction types, temporary administration (the temporary administrator) of the insurance (reinsurance) organization of the reporting and other information" (it is registered in the Register of state registration of regulatory legal acts at No. 38334), (further – Rules No. 48) which are performed through National Bank, and transfer of the money arriving in bank. Execution of the payment documents placed in card-index, including partially performed stops.

49. Payment requests on earlier undertaken obligations of bank are not performed and considered on the off-balance account, except for the payment requests connected with the expenses provided by Rules No. 48.";

state Item 61 in the following edition:

"61. For obtaining by bank (the non-bank organization) and (or) their branch of national currency in cash desks of branch of National Bank the request for reservation of money on correspondent account of bank (the non-bank organization) and receipt of cash by bank (the non-bank organization) and (or) bank branch (the non-bank organization) (further – the request for reservation) according to the agreement of correspondent account on the automated digital subsystem between National Bank and bank (the non-bank organization) in form according to appendix 3 to Rules is submitted.";

to state part one of Item 62 in the following edition:

"62. In the absence of possibility of use of the automated digital subsystem between National Bank and bank (the non-bank organization) the request for reservation is submitted means of fax connection or through the authorized person of bank (the non-bank organization).";

state Item 67 in the following edition:

"67. The sheets created by National Bank go to branches of National Bank through the automated bank digital subsystem.";

changes in Kazakh are made to appendices 2 and 3, the text in Russian does not change.

11. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 211 "About approval of Rules of functioning of system of interbank clearing" (it is registered in the Register of state registration of regulatory legal acts at No. 14333) the following changes:

in the Rules of functioning of system of interbank clearing approved by the specified resolution:

in Item 3:

the paragraph one to state in the following edition:

"3. In Rules the concepts provided by the Digital code of the Republic of Kazakhstan, the Law of the Republic of Kazakhstan "About payments and payment systems" (further – the Law on payments and payment systems) and the following concepts are used:";

3) to state the subitem in the following edition:

"3) system software and hardware complex – the technical, program or other means which are ensuring system operation, including digital system, servers and terminals of system, means of communication (data transmission);";

8) to state the subitem in the following edition, the text in Kazakh does not change:

"8) line item of the participant in system (further – line item of the participant) – the line item intended for accounting of amount of money of the participant of the system transferred by it from the correspondent account in tenge opened in National Bank for implementation of payments and money transfers through system;";

17) to state the subitem in the following edition:

"17) operational risk – the risk connected with shortcomings of digital systems or internal processes, human mistakes, failures or violations of management of system including owing to external events;";

state Item 6 in the following edition:

"6. Condition for receipt of participant status is availability of the correspondent account of the participant in tenge opened in the National Bank according to the procedure established by Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks, branches of nonresident banks of the Republic of Kazakhstan, and also the organizations performing separate types of banking activities, approved by 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 nonresident banks 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), (further – the Resolution), and participation of the participant in interbank system.";

7) of Item 10 to state the subitem in the following edition:

"7) procedure for observance of the mode of cyber security, confidentiality, preserving bank secrecy and personal data protection;";

state Item 18 in the following edition:

"18. The withdrawn payment messages are considered as cancelled and are registered the Center and the participant in digital form. The response is not allowed by the participant of payment messages from system after completion of the operational day corresponding to payment date.";

to state heading of Chapter 4 in the following edition:

"Chapter 4. Procedures of functioning of system, order of interaction of participants with the operator and the operational center, cyber security measures";

to state heading of paragraph 1 of Chapter 4 in the following edition:

"Paragraph 1. Functioning of system and exchange of electronic messages in system, cyber security measures";

state Item 29 in the following edition:

"29. In system the cyber security measures established by the Center for determination of the fact of transfer of electronic messages and detection of mistakes by their transfer are observed.".

12. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 212 "About approval of Rules of rendering by banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities, electronic banking services" (the following change is registered in the Register of state registration of regulatory legal acts at No. 14337):

in Rules of rendering by banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities, the electronic banking services approved by the specified resolution:

1) of Item 16 to state the subitem in the following edition, the text in Kazakh does not change:

"1) exceeding of total amount of money transfers of the client physical person for benefit of other client physical person of two million tenges during the calendar day. Biometric authentication is carried out in total using dynamic identification;".

13. 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:

in Rules of submission of data on the payment services approved by the specified resolution:

in Item 3:

the paragraph one to state in the following edition:

"3. In Rules the concepts provided by the Digital code of the Republic of Kazakhstan, the laws of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction", "About payments and payment systems" (further – the Law on payments and payment systems) and "About cyber security", are used by 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" (it is registered in the Register of state registration of regulatory legal acts at No. 14299), and also the following concepts:";

2) to state the subitem in the following edition:

"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 digital 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;";

14) to state the subitem in the following edition:

"14) the POS-terminal (POS terminal) – the electronic and mechanical device or the software by means of which with use of payment cards and connections with digital system of bank, branch of nonresident bank of the Republic of Kazakhstan, the organization performing separate types of banking activities payment for goods or services, including to bank, branch of nonresident bank of the Republic of Kazakhstan, the organization performing separate types of banking activities in which the POS-terminal (POS terminal), and also cash disbursement of money is established is performed;";

state Item 5 in the following edition:

"5. When making foreign currency transaction of the Data on it are represented in terms of tenge at the market rate of currency exchange on the date of transaction making.

The market rate of currency exchange is determined according to joint the resolution of Board of National Bank of the Republic of Kazakhstan of September 26, 2025 No. 56 and the order of the Minister of Finance of the Republic of Kazakhstan of September 29, 2025 No. 544 "About approval of Rules of determination of the market rate of currency exchange" (are registered in the Register of state registration of regulatory legal acts at No. 36983).";

1) of Item 7 to state the subitem in the following edition:

"1) banks of the second level, branches of nonresident banks of the Republic of Kazakhstan and the Development Bank of Kazakhstan joint-stock company, bank performing operation on simultaneous transfer of assets and obligations of bank to other bank (other banks), bank acquirer (further – banks) according to articles 68 and 97 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan" (further – the Law on banks and banking activity);";

the paragraph one of Item 25 to state in the following edition:

"25. The form intended for collection of the administrative data "Data on the Scheduled and Unplanned Downtimes (Failures) in Work of Digital System Which Happened during the Accounting Period" according to appendix 19 to Rules, is represented on quarterly basis no later than the date tenth (inclusive) following reporting quarter, the following persons:";

state appendix 1 in edition according to appendix 9 to the List;

state appendix 2 in edition according to appendix 10 to the List;

state appendix 4 in edition according to appendix 11 to the List;

state appendix 5 in edition according to appendix 12 to the List;

state appendix 8 in edition according to appendix 13 to the List;

state appendix 9 in edition according to appendix 14 to the List;

state appendix 10 in edition according to appendix 15 to the List;

state appendix 11 in edition according to appendix 16 to the List;

state appendix 12 in edition according to appendix 17 to the List;

state appendix 13 in edition according to appendix 18 to the List;

state appendix 15 in edition according to appendix 19 to the List;

state appendix 16 in edition according to appendix 20 to the List;

state appendix 17 in edition according to appendix 21 to the List;

state appendix 18 in edition according to appendix 22 to the List;

state appendix 19 in edition according to appendix 23 to the List;

state appendix 20 in edition according to appendix 24 to the List.

14. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 214 "About approval of Rules of representation by the operator or operational center of systemically significant or significant payment system of data for payments and (or) money transfers" (it is registered in the Register of state registration of regulatory legal acts at No. 14334) the following changes:

in Rules of representation by the operator or operational center of systemically significant or significant payment system of the data for payments and (or) money transfers approved by the specified resolution:

state appendix 1 in edition according to appendix 25 to the List;

state appendix 2 in edition according to appendix 26 to the List.

15. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 215 "About approval of Rules of the organization of activities of payment institutes" (the following change is registered in the Register of state registration of regulatory legal acts at No. 14347):

in Rules of the organization of activities of the payment institutes approved by the specified resolution:

4) of Item 3 to state the subitem in the following edition:

"4) services in payment processing, initiated by the client in digital form, and transfer of necessary information to bank, branch of nonresident bank of the Republic of Kazakhstan, the organization performing separate types of banking activities for implementation of payment and (or) transfer or acceptance of money on these payments.".

16. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 216 "About approval of Rules of implementation of interbank payments and (or) money transfers on transactions with use of payment cards in the Republic of Kazakhstan" (the following change is registered in the Register of state registration of regulatory legal acts at No. 14292):

in Rules of implementation of interbank payments and (or) money transfers on transactions with use of the payment cards in the Republic of Kazakhstan approved by the specified resolution:

state Item 7 in the following edition:

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