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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 31, 2016 No. 220

About approval of Rules of maintaining the register of significant payment service providers

(In edition of the Resolution of Board of National Bank of the Republic of Kazakhstan of 27.08.2018 No. 182)

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 maintaining the register of significant payment service providers the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of maintaining the register of significant payment service providers.

2. 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.

3. 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.

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

5. 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. 220

Rules of maintaining register of significant payment service providers

Chapter 1. General provisions

1. These rules of maintaining the register of significant payment service providers (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", of July 26, 2016 "About payments and payment systems" (further - the Law on payments and payment systems) and determine procedure for maintaining the register of significant payment service providers.

2. The register of significant payment service providers (further - the register) contains the information about significant payment service providers.

The register is kept by National Bank of the Republic of Kazakhstan (further - National Bank) for the purpose of control of the market of payment services.

3. In Rules the concepts provided by the Law on payments and payment systems are used. Criteria and methods of determination of significant payment service providers are determined according to article 11 of the Law on payments and payment systems.

Chapter 2. Maintaining register

4. The register is kept by National Bank in the Kazakh and Russian languages on paper and in electronic form in form according to appendix 1 to Rules and published on official Internet resource of National Bank.

5. The National Bank carries payment service providers to significant payment service providers:

1) independently following the results of the carried-out market research of payment services;

2) based on the written address of the payment service provider, in form according to appendix 2 to Rules (further - the written address).

6. For reference of the payment service provider the direction by the payment service provider in National Bank of the written address is allowed to significant payment service providers according to the subitem 2) of Item 5 of Rules.

Data on amounts of the payments and (or) money transfers made by the payment service provider for the last twelve months confirming compliance of the payment service provider to criteria, stipulated in Item 1 article 11 of the Law on payments and payment systems are attached to the written address.

7. The National Bank considers the written address and no more than thirty calendar days from the date of its receipt in National Bank make on it the decision in time.

8. The National Bank makes the decision on reference of the payment service provider to significant payment service providers in case of its compliance to one of criteria, stipulated in Item 1 article 11 of the Law on payments and payment systems.

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