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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 31, 2016 No. 217

About approval of Rules of functioning of interbank system of payment cards

(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 functioning of interbank system of the payment Board of National Bank of the Republic of Kazakhstan DECIDES: cards

1. Approve the enclosed Rules of functioning of interbank system of payment cards.

2. Recognize invalid some resolutions of Board of National Bank of the Republic of Kazakhstan, and also structural elements of some resolutions of Board of National Bank of the Republic of Kazakhstan according to the list according to appendix to this resolution.

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. 217

Rules of functioning of interbank system of payment cards

Chapter 1. General provisions

1. These rules of functioning of interbank system of payment cards (further - Rules) are developed according to the Law 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 functioning of interbank system of payment cards.

The procedure for functioning of interbank system of payment cards includes general provisions, the legal basis of functioning of system, the operational center, participants of system, operational rules, the interbank commission, routing of messages and authorization, clearing, money transfer by results of clearing, risk management and measures for ensuring working capacity and safety.

The interbank system of payment cards (further - system) is intended for implementation of routing of messages and clearing of interbank payments on the transactions made with use of payment cards of participants of system (further - interbank payments), routings of messages on the transactions made with use of payment cards of participants of system out of network of servicing of participants of system and also on the transactions made with use of payment cards of the issuers who are not participants of system in network of servicing of participants of system.

2. In Rules the concepts provided by the Law on payments and payment systems, 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, registered in the Register of state registration of regulatory legal acts at No. 14299, and also the following concepts are used:

1) authorization - permission of the issuer to implementation of payments with use of payment card. The procedure of receipt of authorization is established according to the agreements signed between the operational center and participants of system;

2) the authorization message - the request (answer) containing information necessary for carrying out authorization, and transmitted between participants of system through the operational center;

3) the interbank commission - the remuneration paid by one participant of system to other participant of system for the performed (committed) transactions by the payment cards issued by the participant of system in networks of servicing of other participant of system;

4) the indirect participant of system - the issuer of payment cards and (or) ekvayer who does not have own processing center and using for processing of transactions by payment cards services of the processor of the third party based on the agreement signed with it;

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