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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of October 27, 2020 No. 128

About approval of the Instruction about assignment, use and cancellation by National Bank of the Republic of Kazakhstan of bank identification codes, and also assignment and cancellation of the bank codes, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities, and codes of branches of the banks and organizations performing separate types of banking activities, their structure, forming and maintaining the Reference book of the banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities

According to article 15 of the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", for the purpose of implementation of the Law of the Republic of Kazakhstan of November 24, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning the idle credits and assets of banks of the second level, rendering financial services and activities of the financial organizations and National Bank of the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Instruction about assignment, use and cancellation by National Bank of the Republic of Kazakhstan of bank identification codes, and also assignment and cancellation of the bank codes, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities, and codes of branches of the banks and organizations performing separate types of banking activities, their structure, forming and maintaining the Reference book of the banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities (further – the Instruction).

2. Recognize invalid the resolution 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 provide to department of payment systems in the procedure established by the legislation of the Republic of Kazakhstan:

1) together with Legal department 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 data on execution of the actions provided by the subitem 2) of this Item and item 4 of this resolution.

4. To department of information and communications – the press service of National Bank of the Republic of Kazakhstan to provide within ten calendar days after state registration of this resolution the direction it to the copy on official publication in periodic printing editions.

5. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Birtanov E. A.

6. This resolution becomes effective since December 16, 2020.

Chairman of National Bank of the Republic of Kazakhstan

E.Dosayev

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of October 27, 2020 No. 128

The instruction about assignment, use and cancellation by National Bank of the Republic of Kazakhstan of bank identification codes, and also assignment and cancellation of the bank codes, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities, and codes of branches of the banks and organizations performing separate types of banking activities, their structure, forming and maintaining the Reference book of the banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities

Chapter 1. General provisions

1. The instruction about assignment, use and cancellation by National Bank of the Republic of Kazakhstan of bank identification codes, and also assignment and cancellation of the bank codes, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities, and codes of branches of the banks and organizations performing separate types of banking activities, their structure, forming and maintaining the Reference book of the banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities (further – the Instruction) is developed according to the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan" and disaggregates assignment, use and cancellation by National Bank of the Republic of Kazakhstan (further – National Bank) bank identification codes, and also assignment and cancellation of bank codes, the branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities, and codes of branches of banks and organizations, performing separate types of banking activities, their structure, forming and maintaining the Reference book of the banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities (further – the Reference book of banks).

2. In the Instruction the concepts provided by the Law of the Republic of Kazakhstan of July 26, 2016 "About payments and payment systems" and also the following concepts are used:

1) the bank name – full name of bank, the organization performing separate types of banking activities (further – bank), branch of nonresident bank of the Republic of Kazakhstan, bank branch. Use of the abbreviated name according to constituent documents of bank, branch of nonresident bank of the Republic of Kazakhstan is allowed;

2) bank code, code of branch of nonresident bank of the Republic of Kazakhstan, code of bank branch – the unique number consisting of three digital categories, appropriated by National Bank to banks, branches of nonresident banks of the Republic of Kazakhstan, branches of banks;

3) the reference book of banks – the systematized list of banks, branches of nonresident banks of the Republic of Kazakhstan containing their bank identification codes, bank codes, codes of branches of nonresident banks of the Republic of Kazakhstan, codes of branches of banks and other details;

4) bank identification code – the sequence of symbols intended for identification of bank, branch of nonresident bank of the Republic of Kazakhstan, being the member of payment service provider of National Bank in case of presentation of instructions about transfer or payment;

5) the status – the detail allowing to determine current status;

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