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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of August 31, 2016 No. 215

About approval of Rules of the organization of activities of payment institutes

(as amended on 19-02-2024)

According to subitem 52-1) of part two of article 15 of the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan", the laws of the Republic of Kazakhstan "About the state services", "About permissions and notifications", and the subitem 1) 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:

1. Approve the enclosed Rules of the organization of activities of payment institutes.

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 becomes effective after ten calendar days after day of its first official publication.

Chairman of National Bank

D. Akishev

It is approved

Ministry of information and communications of the Republic of Kazakhstan

Minister

September 14, 2016

 

 

_______________ D. Abayev

It is approved

Minister of national economy of the Republic of Kazakhstan

September 23, 2016

 

_________________ K. Bishimbayev

 

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 215

Rules of the organization of activities of payment institutes

Chapter 1. General provisions

1. These rules of the organization of activities of payment institutes (further – Rules) are developed according to subitem 52-1) of part two of article 15 of the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan", the laws of the Republic of Kazakhstan "About the state services", "About permissions and notifications", the subitem 1) of Item 1 of article 4 of the Law of the Republic of Kazakhstan "About payments and payment systems" (further – the Law on payments and payment systems) and determine procedure for the organization of activities of payment institutes.

The procedure for the organization of activities of payment institutes includes accounting registration of payment institutes in National Bank of the Republic of Kazakhstan (further – National Bank), maintaining the register of payment institutes by National Bank (further – the register), rendering payment services payment institutes, the notification payment institutes about opening of branches, requirements to program technical means of payment institutes and management system of information security.

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

1) information on incidents of information security, including data on violations, failures in information systems – information about separately or serially arising failures in work of information and communication infrastructure or its separate objects creating threat to their proper functioning and (or) conditions for illegal obtaining, copying, distribution, modification, destruction or blocking of electronic information resources of payment institute;

2) incident of information security, including violations, failures in information systems (further – incident of information security) – separately or serially arising failures in work of information and communication infrastructure or its separate objects creating threat to their proper functioning and (or) conditions for illegal obtaining, copying, distribution, modification, destruction or blocking of electronic information resources of payment institute;

3) information security – condition of security of electronic information resources, information systems and information and communication infrastructure from external and internal threats;

4) threat of information security – set of the conditions and factors creating prerequisites to emergence of incident of information security;

5) ensuring information security – the process directed to maintenance of condition of confidentiality, integrity and availability of data assets of payment institute;

6) perimeter of protection of information and communication infrastructure – set of the software and hardware separating information and communication infrastructure of payment institute external information networks and providing protection against threats of information security;

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