Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

The document ceased to be valid since  December 23, 2016 according to Item 2 of the Resolution of Board of National Bank of the Kyrgyz Republic of  November 30, 2016 No. 47/10

RESOLUTION OF BOARD OF NATIONAL BANK OF THE KYRGYZ REPUBLIC

of March 25, 2015 No. 19/11

About approval of the Instruction "About conducting inspection checks of operators of payment systems and payment institutes"

According to articles 7 and 43 of the Law "About National Bank of the Kyrgyz Republic", the Law "About Payment System of the Kyrgyz Republic", the Law "About Licensed Authorization System in the Kyrgyz Republic", the Board of National Bank of the Kyrgyz Republic decides:

1. Approve the Instruction "About conducting inspection checks of operators of payment systems and payment institutes" it (is applied).

2. This resolution becomes effective after fifteen days from the date of official publication.

3. To legal management:

- publish this resolution on the official site of National Bank of the Kyrgyz Republic.

- after official publication to direct this resolution Ministry of Justice of the Kyrgyz Republic for inclusion in the State register of regulatory legal acts of the Kyrgyz Republic.

4. To management of payment systems to bring this resolution to the attention of structural divisions, regional managements and representative office of National Bank in Batken Province, operators of payment systems and payment institutes, commercial banks of the Kyrgyz Republic.

5. To impose control of execution of this resolution on the vice-chairman of National Bank of the Kyrgyz Republic Zheenbayeva B. Zh.

Acting Chairman

N. Zhenish

Appendix

to the Resolution of Board of National Bank of the Kyrgyz Republic of March 25, 2015 No. 19/11

The instruction about conducting inspection checks of activities of operators of payment systems and payment institutes

1. General provisions

1. This Instruction is developed according to the Laws of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic", "About payment system of the Kyrgyz Republic", "About licensed and allowing activities in the Kyrgyz Republic" and "About counteraction to financing of terrorism and to legalization (washing) of income gained in the criminal way".

2. This Instruction establishes the purposes, types and procedure of inspection checks of activities of operators of the payment systems and payment institutes (further - persons under surveillance of the organization) having the license of National Bank of the Kyrgyz Republic (further - National Bank) on the activities implementation right:

- rendering services in acceptance and carrying out payments and calculations for the goods and services which are not result of the activities for benefit of the third parties by means of the payment systems based on information technologies and electronic means and methods of carrying out payments;

- rendering services in acceptance, processing and issue of financial information (processing, clearing) on payments and calculations of the third parties to members of payment service provider, this processing, clearing center.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.