RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of July 11, 2014 No. 105

About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of March 29, 2010 No. 16 "About approval of Rules of submission of data on payments and money transfers made via electronic terminals and systems of remote access and also with use of electronic money"

According to the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" and for the purpose of enhancement of forms of data on payments and money transfers made via electronic terminals and systems of remote access, the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of March 29, 2010 No. 16 "About approval of Rules of submission of data on payments and money transfers made via electronic terminals and systems of remote access, and also with use of electronic money" (registered in the Register of state registration of regulatory legal acts at No. 6217, published in the Kazakhstanskaya Pravda newspaper of October 13, 2010 No. 270 (26331) the following changes and amendments:

in Rules of submission of data on payments and money transfers made via electronic terminals and systems of remote access and also with use of the electronic money approved by the specified resolution:

2, of 3, 4 and 5 to state Items in the following edition:

"2. In these rules the concepts provided by the Laws of the Republic of Kazakhstan of June 29, 1998 "About payments and money transfers" of January 11, 2007 "About informatization", by resolutions of Board of National Bank of the Republic of Kazakhstan of August 24, 2000 No. 331 "About approval of Rules of release and use of payment cards in the Republic of Kazakhstan", No. 106 registered in the Register of state registration of regulatory legal acts at No. 1260, of October 27, 2006 "About approval of Rules of the organization of exchange transactions with cash foreign currency in the Republic of Kazakhstan", No. 18 registered in the Register of state registration of regulatory legal acts under 4468, of March 28, 2008 "About approval of Rules of provision by banks of the second level and the organizations performing separate types of banking activities, electronic banking services" are used registered in the Register of state registration of regulatory legal acts at No. 5189, and also the following concepts:

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

2) network of servicing of bank - set of the electronic and mechanical devices which are in ownership of bank and used when rendering electronic banking services;

3) network of servicing of other bank - set of the electronic and mechanical devices which are in ownership of any other bank, and used when rendering electronic banking services;

4) imprinter - the mechanical device for registration of slips by accomplishment of print of the face of payment card on slip;

5) system of remote access - communication channel with bank for transfer of payment and other messages;

6) counterfeit payment card - in parts or in full the counterfeited payment card made in the illegal way;

7) double hire - execution of several checks on one transaction performed with use of payment card;

8) additional payment card - the payment card emitted addressed to the authorized representative of the client;

9) debit payment card with credit limit - debit payment card by which according to the contract for issue and servicing of payment card or according to the statement of the holder of payment card the opportunity of the implementation of payments within loan amount provided by the issuer is given;

10) the terminal of instant payment - the touch device intended for carrying out payments and transfer of money for the bank account by fee of cash, obtaining in the mode of self-service of information banking services and also for creation of the documents confirming the fact of carrying out the corresponding transactions;

11) the main payment card - payment card which holder is the client;

12) the POS terminal - the electronic and mechanical device by means of which with use of payment cards and connections with information system of bank payment for goods or services, including to bank in which the POS terminal, and also cash disbursement of money is established is performed;

13) the processing center - the operator performing processing on transactions with payment cards and other functions provided by contracts with participants of system of payment cards;

14) outlet - location of the POS terminal established for implementation of payment for goods and services;

15) fraudulent transactions with use of payment cards - the illegal cashless payments, money transfers and/or transactions on cash disbursement of money with use of payment card, its details, counterfeit payment card or different illegal way made by the holder of payment card or the third party;

16) identification number of payment card - the combination of figures on payment card applied by the issuer for the purpose of identification of this payment card.

3. Data on payments and money transfers made via electronic terminals and systems of remote access and also with use of electronic money, include:

1) data on the number of electronic terminals in form No. 1 according to appendix 1 to Rules;

2) data on quantity of payment cards in the address in form No. 2 according to appendix 2 to Rules;

3) data on quantity and amounts of transactions on cash disbursement of money with use of payment cards in form No. 3 according to appendix 3 to Rules;

4) data on quantity and amounts of transactions in form No. 4 according to appendix 4 to Rules;

5) data on quantity and amounts of transactions by regions in form No. 5 according to appendix 5 to Rules;

6) data on amounts of fraudulent transactions with use of payment cards in form No. 6 according to appendix 6 to Rules;

7) the information about the number of agents of the issuer of electronic money and owners of electronic money in form No. 7 according to appendix 7 to Rules;

8) data on quantity and amounts of the operations performed with use of electronic money in form No. 8 according to appendix 8 to Rules;

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