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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 31, 2016 No. 206

About approval of the size of limit of payments and money transfers on correspondent accounts of banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 30.11.2020 No. 139)

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 the size of limit of payments and money transfers on correspondent accounts of banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities (further - the non-bank organizations) the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the size of limit of payments and money transfers of correspondent accounts of banks, branches of nonresident banks of the Republic of Kazakhstan and the non-bank organizations performed by them in current month through the correspondent accounts opened between this bank, branch of nonresident bank of the Republic of Kazakhstan or the non-bank organization, and his partners in the amount which is not exceeding five percent from the total amount of outgoing cashless payments of bank, branch of nonresident bank of the Republic of Kazakhstan and the non-bank organization performed for the last month through interbank money transfer system and system of interbank clearing less the amount of debit net line item by results of clearing in system of interbank clearing.

2. Recognize invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of July 25, 2003 No. 236 "About the size of limit of payments and money transfers of correspondent accounts of the banks and organizations performing separate types of banking activities" (registered in the Register of state registration of regulatory legal acts at No. 2461);

2) the resolution of Board of National Bank of the Republic of Kazakhstan of July 22, 2004 No. 98 "About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of July 25, 2003 No. 236 "About the size of limit of payments of correspondent accounts of banks of the second level of the Republic of Kazakhstan and the organizations performing separate types of banking activities", registered in the Ministry of Justice of the Republic of Kazakhstan at No. 2461" (registered in the Register of state registration of regulatory legal acts at No. 3033, published on September 7, 2004 in the Kazakhstanskaya Pravda newspaper No. 201 (24511).

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

 

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