Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 31, 2016 No. 214

About approval of Rules of representation by the operator or operational center of systemically significant or significant payment system of data for payments and (or) money transfers

(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 March 19, 2010 "About the state statistics" and of July 26, 2016 "About payments and payment systems", for the purpose of establishment of procedure for representation by the operator or operational center of systemically significant or significant payment system of data for payments and (or) money transfers the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of representation by the operator or operational center of systemically significant or significant payment system of data for payments and (or) money transfers (further - Rules).

2. 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.

3. 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.

4. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Pirmatov G. O.

5. This resolution is subject to official publication and becomes effective since April 1, 2017, except for the subitem 2) of Item 5, of the subitem 2) of Item 6 of Rules which become effective since January 1, 2018.

Chairman of National Bank

D. Akishev

It is approved

Chairman of Committee according to the statistics Ministries of national economy of the Republic of Kazakhstan

September 13, 2016

 

_______________ N. Aydapkelov

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 214

Rules of representation by the operator or operational center of systemically significant or significant payment system of data for payments and (or) money transfers

Chapter 1. General provisions

1. These rules of representation by the operator or operational center of systemically significant or significant payment system of data for payments and (or) money transfers (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", of July 26, 2016 "About payments and payment systems" (further - the Law on payments and payment systems).

2. Rules determine procedure for representation by the operator or operational center of systemically significant or significant payment system (further - payment system) the data by payments and (or) money transfers (further - Data), including forms, the list, frequency and terms of submission of Data.

Data are used by National Bank of the Republic of Kazakhstan (further - National Bank) for the purposes of supervision (oversight) of payment systems.

3. In Rules the concepts, signs and codes provided by the Law on payments and payment systems, the Rules of application of codes of sectors of economy and purpose of payment approved by National Bank according to the subitem 15) of article 4 of the Law on payments and payment systems are used.

Chapter 2. Procedure for submission of Data

4. Data are represented to National Bank:

1) the operational center of payment system which is the affiliated organization of National Bank - on the payments and (or) money transfers which are carried out through payment system which operator is the National Bank;

2) the operator or the operational center of payment system (in case of its availability) - on the payments and (or) money transfers which are carried out through payment system which operator is the resident of the Republic of Kazakhstan, except for National Bank;

3) the operator or the operational center of payment system (in case of its availability) operating in the territory of the Republic of Kazakhstan - on the payments and (or) money transfers which are carried out through the foreign payment system functioning in the territory of the Republic of Kazakhstan.

Submission of Data according to the subitem 3) of part one of this Item by the representative office of operator of payment system created in the territory of the Republic of Kazakhstan is allowed in case of delegation to representation of powers on submission of Data to National Bank.

5. Data are represented on:

1) to the form intended for collection of administrative data, "The data on payments and (or) money transfers" according to appendix 1 to Rules (further - Data on appendix 1);

2) to the form intended for collection of administrative data, "Data on payments and (or) money transfers, carried out by significant clients" according to appendix 2 to Rules (further - Data on appendix 2).

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 40000 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.