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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 31, 2016 No. 218

About approval of Rules of functioning of payment systems as which operator the National Bank of the Republic of Kazakhstan or its affiliated organization acts

(as amended 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 payment systems as which operator the National Bank of the Republic of Kazakhstan or its affiliated organization on behalf of the republican state company on the right of economic maintaining "The Kazakhstan center of interbank calculations of National Bank of the Republic of Kazakhstan" acts the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of functioning of payment systems as which operator the National Bank of the Republic of Kazakhstan or its affiliated organization acts.

2. Recognize invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of August 24, 2012 No. 265 "About approval of Rules of functioning of payment systems as which operator the National Bank of the Republic of Kazakhstan or its affiliated organization" (registered in the Register of state registration of regulatory legal acts at No. 7958, published on November 24, 2012 in the Kazakhstanskaya Pravda newspaper No. 408-409 acts (27227-27228);

2) item 4 of the List of regulatory legal acts of National Bank of the Republic of Kazakhstan concerning payments and money transfers and maintaining bank accounts to which changes are made, the Board of National Bank of the Republic of Kazakhstan which is appendix to the resolution of January 28, 2016 No. 32 "About modification of some regulatory legal acts of National Bank of the Republic of Kazakhstan concerning payments and money transfers and maintaining bank accounts" (registered in the Register of state registration of regulatory legal acts at No. 13304, 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. 218

Rules of functioning of payment systems as which operator the National Bank of the Republic of Kazakhstan or its affiliated organization acts

Chapter 1. General provisions

1. These rules of functioning of payment systems as which operator the National Bank of the Republic of Kazakhstan or its affiliated organization acts (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 determine procedure for functioning of payment systems as which operator the National Bank of the Republic of Kazakhstan (further - National Bank) or its affiliated organization on behalf of the republican state company on the right of economic maintaining "The Kazakhstan center of interbank calculations of National Bank of the Republic of Kazakhstan" acts (further - the Center).

2. The procedure for functioning of payment systems as which operator the National Bank or its affiliated organization acts includes functions of the operator of payment system and the operational center of payment system, condition of participation in payment systems, services rendered by National Bank and (or) the Center in payment systems and the transaction types performed in payment systems, functioning of payment systems, interaction of members of payment service providers (further - participants) with payment system, risk management methods and measures of information security.

3. Action of Rules does not extend to the relations connected with implementation of payments and (or) money transfers through interbank money transfer system and system of interbank clearing.

4. In Rules the concepts provided by the Law on payments and payment systems and the following concepts are used:

1) auditor trace - consecutive registration of events on processing of electronic messages in system, information on which is saved in payment system and participants;

2) authentication - package of measures for confirmation of authenticity of participants in case of exchange of payment and information messages, and also authenticity of payment and information messages;

3) line item of the participant in payment system (further - line item) - the line item intended for accounting of amount of money of the participant in payment system;

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