RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 31, 2016 No. 212

About approval of Rules of rendering by banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities, electronic banking services

According to subitems 52-4) and 85) "About National Bank of the Republic of Kazakhstan" both subitems 10) and 25) of Item 1 of article 4 of the Law of the Republic of Kazakhstan "About payments and payment systems" the Board of National Bank of the Republic of Kazakhstan DECIDES: parts two of article 15 of the Law of the Republic of Kazakhstan

1. Approve the enclosed Rules of rendering by banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities, electronic banking services (further - Rules).

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, except for parts two of Item 6 and Item 21 of Rules which become effective since June 1, 2017.

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 212

Rules of rendering by banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities, electronic banking services

Chapter 1. General provisions

1. These rules of rendering by banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities, electronic banking services (further – Rules) are developed according to the laws of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan", "About banks and banking activity in the Republic of Kazakhstan" (further – the Law on banks and banking activity), "About the electronic document and the digital signature" (further – the Law on the electronic document), "About informatization" (further – the Law on informatization), "About payments and payment systems" (further – the Law on payments and payment systems) and determine procedure for rendering by banks, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities (further – banks), electronic banking services.

The procedure for rendering electronic banking services by banks includes provision of electronic banking services, procedures of safety, measure from unauthorized access, suspension and the termination of provision of electronic banking services, storage of electronic documents by provision of electronic banking services.

Action of Rules does not extend to the services connected with acceptance of payments with use of payment cards for benefit of persons realizing goods and services in the Internet, (Internet acquiring).

2. In Rules the concepts provided by the laws on banks and banking activity, on the electronic document, on informatization, on payments and payment systems and also the following concepts are used:

1) authentication - confirmation of authenticity and correctness of creation of the electronic document according to requirements of the procedure of safety;

2) biometric identification - the procedure of identification of the client for the purpose of unambiguous confirmation of its rights to electronic banking services on the basis of its physiological and biological features;

3) disposable (one-time) code - the unique sequence of electronic digital symbols created by program technical means at the request of the client and intended for access to the client to electronic banking services, disposable by provision;

4) the procedure of safety - complex of the organizational measures and program technical means of information security intended for identification of the client in case of creation, transfer and receipt of electronic documents for the purpose of establishment of its rights to electronic banking services and detection of mistakes and (or) changes in content of the transferred and received electronic documents;

5) unique user ID - the digital, alphabetic or containing other symbols code assigned by bank for the client for login of bank in which access to electronic banking services is provided;

6) the password - the set of digital, alphabetic and other symbols created for confirmation of the rights to login of bank for receipt of electronic banking services;

7) the center of exchange of identification data (CEID) - the operational center of interbank money transfer system providing interaction with banks on data exchange of clients from available sources for holding procedures of identification of clients;

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