Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 31, 2016 No. 201

About approval of Rules of functioning of interbank money transfer system

According to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", of July 26, 2016 "About payments and payment systems", for the purpose of establishment of procedure for functioning of interbank money transfer system the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of functioning of interbank money transfer system.

2. Declare invalid Item 1 of the resolution of Board of National Bank of the Republic of Kazakhstan of December 31, 2015 No. 259 "About approval of Rules of functioning of interbank money transfer system and modification of the resolution of Board of National Bank of the Republic of Kazakhstan of February 3, 2014 No. 14 "About approval of Rules of establishment of correspondence relations between National Bank of the Republic of Kazakhstan and banks, and also the organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 13078, published on March 14, 2016 in information system of law of Ad_let of the republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan").

3. To department of payment systems (Ashykbekov E. T.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:

1) together with Legal department (Sarsenov N. V.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) the direction of this resolution in the republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan":

on official publication in information system of law of Ad_let within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan;

for inclusion in the State register of regulatory legal acts of the Republic of Kazakhstan, Reference control bank of regulatory legal acts of the Republic of Kazakhstan within ten calendar days from the date of its state registration in the Ministry of Justice of the Republic of Kazakhstan;

3) placement of this resolution on official Internet resource of National Bank of the Republic of Kazakhstan after its official publication.

4. To management on consumer protection of financial services and external communications (Terentyev A. L.) provide the direction of this resolution on official publication in periodic printing editions within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan.

5. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Pirmatov G. O.

6. This resolution becomes effective after ten calendar days after day of its first official publication.

Chairman of National Bank

D. Akishev

 

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 201

Rules of functioning of interbank money transfer system

Chapter 1. General provisions

1. These rules of functioning of interbank money transfer system (further - Rules) are developed according to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" (further - the Law on National Bank), of July 26, 2016 "About payments and payment systems" (further - the Law on payments and payment systems) and establish procedure for functioning of interbank money transfer system (further - system) which operator is the National Bank of the Republic of Kazakhstan (further - National Bank). The operational center of system is the Republican state company on the right of economic maintaining "The Kazakhstan center of interbank calculations of National Bank of the Republic of Kazakhstan" (further - the Center).

The procedure for functioning of interbank money transfer system includes conditions of participation in system, the legal basis of functioning of system, the services rendered by National Bank and the Center in system and transaction types, interaction of the user with system, procedures of information security, opening of operational day, functioning of system during the operational day, queue, completeness (finality) of payments and (or) money transfers in system, acceptance in system and money withdrawal from system during the operational day, implementation of cross-border payments and (or) money transfers through system, closing of operational day, provision of information messages during and at the end of the operational day and risk management system in system.

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