«REPUBLIC OF KAZAKHSTAN
ҰЛТТЫҚ БАНКІ»
РЕСПУБЛИКАЛЫҚ
МЕМЛЕКЕТТІК МЕКЕМЕСІ
РЕСПУБЛИКАНСКОЕ
STATE INSTITUTION
«НАЦИОНАЛЬНЫЙ БАНК
РЕСПУБЛИКИ КАЗАХСТАН»
БАСҚАРМАСЫНЫҢ
ҚАУЛЫСЫ
ПОСТАНОВЛЕНИЕ
ПРАВЛЕНИЯ
31 August 2016
Almaty city
No. 206 city of Almaty

On approval of the amount of the limit of payments and money transfers on correspondent accounts of banks and organizations carrying out certain types of banking operations

Registered by the Ministry of Justice of the Republic of Kazakhstan on 6 October 2016 under No. 14304

In accordance with the laws of the Republic of Kazakhstan dated 30 March 1995 «On the National Bank of the Republic of Kazakhstan», dated 26 July 2016 «On payments and payment systems», in order to establish the amount of the limit of payments and money transfers on correspondent accounts of banks and organizations carrying out certain types of banking operations, (hereinafter – non-bank organizations) the Board of the National Bank of the Republic of Kazakhstan DECIDES:

1. To approve the amount of the limit of payments and money transfers on correspondent accounts of banks and non-bank organizations carried out by them in the current month through correspondent accounts opened between the given bank or non-bank organization and its counterparties, in an amount not exceeding five percent of the total volume of outgoing non-cash payments of the bank and non-bank organization carried out in the previous month through the interbank money transfer system and the interbank clearing system, minus the amount of the debit net position based on the results of clearing in the interbank clearing system.

2. To recognize as having lost force:

1) the resolution of the Board of the National Bank of the Republic of Kazakhstan dated 25 July 2003 No. 236 «On the amount of the limit of payments and money transfers on correspondent accounts of banks and organizations carrying out certain types of banking operations» (registered in the Register of state registration of normative legal acts under No. 2461);

2) the resolution of the Board of the National Bank of the Republic of Kazakhstan dated 22 July 2004 No. 98 «On introducing amendments and additions to the resolution of the Board of the National Bank of the Republic of Kazakhstan dated 25 July 2003 No. 236 «On the amount of the limit of payments on correspondent accounts of second-tier banks

of the Republic of Kazakhstan and organizations carrying out certain types of banking operations», registered with the Ministry of Justice of the Republic of Kazakhstan under No. 2461» (registered in the Register of state registration of normative legal acts under No. 3033, published on 7 September 2004 in the newspaper «Kazakhstanskaya Pravda» No. 201 (24511).

3. The Department of Payment Systems (Ashykbekov E.T.) shall, in the procedure established by the legislation of the Republic of Kazakhstan, ensure:

1) together with the Legal Department (Sarsenova N.V.) the state registration of this resolution with the Ministry of Justice of the Republic of Kazakhstan;

2) sending this resolution to the republican state enterprise with the right of economic management «Republican Center for Legal Information of the Ministry of Justice of the Republic of Kazakhstan»:

for official publication in the information and legal system «Әділет» within ten calendar days after its state registration with the Ministry of Justice of the Republic of Kazakhstan;

for inclusion in the State Register of normative legal acts of the Republic of Kazakhstan, the Reference Control Bank of normative legal acts of the Republic of Kazakhstan within ten calendar days from the day of its state registration with the Ministry of Justice of the Republic of Kazakhstan;

3) posting this resolution on the official internet resource of the National Bank of the Republic of Kazakhstan after its official publication.

4. The Department for the Protection of the Rights of Consumers of Financial Services and External Communications (Terentyev A.L.) shall ensure that this resolution is sent for official publication to periodical print publications within ten calendar days after its state registration with the Ministry of Justice of the Republic of Kazakhstan.

5. Control over the execution of this resolution shall be entrusted to the Deputy Chairman of the National Bank of the Republic of Kazakhstan Pirmatov G.O.

6. This resolution1 shall enter into force upon the expiration of ten calendar days after the day of its first official publication.

Chairman of the National Bank
D. Akishev

True:
Chief specialist-secretary of the Board of the NBRK A. Duplenko

[1] On approval of the amount of the limit of payments and money transfers on correspondent accounts of banks and organizations carrying out certain types of banking operations