Normative base
| Name | date | Download as | |
|---|---|---|---|
| The Law of the Republic of Kazakhstan “About the National Bank of the Republic of Kazakhstan” | 24/11/2021 |  |
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| The Law of the Republic of Kazakhstan “About Banks and banking activities in the Republic of Kazakhstan” | 24/11/2021 | |
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| The Law of the Republic of Kazakhstan “About Payments and payment Systems” | 26/11/2021 | |
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| The Law of the Republic of Kazakhstan “About electronic document and electronic digital signature” | 26/11/2021 |  |
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| The Law of the Republic of Kazakhstan “About the procedure for considering appeals of individuals and legal entities” | 26/11/2021 | |
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| Name | date | Download as | |
|---|---|---|---|
| Information security Policy of RSE “NPC NB RK” | 26/11/2021 | |
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| Business Continuity Policy of RSE “NPC NB RK” | 26/11/2021 | |
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| The policy of application of registration certificates of the Certification Center of the RSE “NPC NB RK” (Certificate Policy) Edition 1.3 | 26/11/2021 | |
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| Risk management policy in RSE “NPC NB RK” | 26/11/2021 | |
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| Name | date | Download as | |
|---|---|---|---|
| Rules for making non-cash payments and (or) money transfers in the territory of the Republic of Kazakhstan | 26/11/2021 | |
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| Rules for issuing, storing, revoking registration certificates and confirming the ownership and validity of the public key of the electronic digital signature by the certifying center, with the exception of the root certifying center of the Republic of Kazakhstan | 26/11/2021 | |
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| Rules for the application of registration certificates of the Certification Center of the JSC “NPC NB RK” (Certificate Practice Statement) Revision 1.3 | 26/11/2021 | |
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| Methodological guide for users of the NPC on revocation/issuance of certificates using the Web Registration Center of the Certification Center | 26/11/2021 | |
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| Rules of operation of the System of mass electronic payments | 15/07/2022 | |
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| Rules for the provision of SWIFT Service Bureau services | 15/07/2022 | |
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| Rules for resolving conflict situations related to the authenticity of electronic documents used in payment systems of RSE “NPC NB RK” | 26/11/2021 | |
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| Requirements for organizational measures and software and hardware that provide access to payment systems | 26/11/2021 | |
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| Rules of functioning of the IMTS | 26/11/2021 | |
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| Rules for the use of codes of economic sectors and the purpose of payments | 26/11/2021 | |
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| The size of the limit of payments and money transfers on correspondent accounts | 26/11/2021 | |
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| Rules for establishing correspondent relations | 26/11/2021 | |
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| Rules of functioning of the ICS | 26/11/2021 | |
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| Rules for the provision of electronic banking services | 26/11/2021 | |
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| Rules for making interbank payments and (or) money transfers for transactions using payment cards | 26/11/2021 | |
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| Rules of functioning of the IPCS | 26/11/2021 | |
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| Rules of functioning of payment systems operated by the National Bank of the Republic of Kazakhstan or its subsidiary | 26/11/2021 | |
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| Indicators at which a payment service provider is considered a significant payment service provider | 26/11/2021 | |
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| Rules of operation of the system “Identification Data Exchange Center” | 03/10/2022 | |
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| Resolution of the Board of the RSU “National Bank of the Republic of Kazakhstan” dated 27.08.2018 №192 “Rules governing procurement procedures” (with amendments and additions dated 23.12.2019) | 26/11/2021 | |
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| Schedule of receipt and processing of payment documents in payment systems operated by the National Bank of the Republic of Kazakhstan” dated December 24, 2019 №101 | 26/11/2021 | |
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| Name | date | Download as | |
|---|---|---|---|
| A standard contract for the provision of services in the banking messaging system (BMS) | 26/11/2021 | |
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| Standard contract for the provision of services in the interbank money transfer System (IMTS) | 26/11/2021 | |
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| Standard contract for the provision of services in the Interbank Clearing system (ICS) | 26/11/2021 | |
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| Agreement (accession) for the provision of services of the financial automated information transport system (FAITS) | 03/08/2023 | |
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| Agreement on the provision of services of the certification center in the JSC «NPC» systems. | 04/08/2023 | |
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| Standard agreement on participation and provision of services in the system of mass electronic payments (SMEP) | 26/11/2021 | |
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| An agreement on the provision of services in the interbank money transfer system according to the results of the national interbank clearing (KAZNNSS) presented by the VISA payment system. | 26/11/2021 | |
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| An agreement on the provision of services in the interbank money transfer system according to the results of the national interbank clearing (KAZNNSS) presented by the MasterCard payment system. | 26/11/2021 | |
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| “Agreement on the provision of services in the IPS” | 26/11/2021 | |
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| Agreement (accession) on the provision of services in the information system “Identification Data Exchange Center” | 04/08/2023 | |
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| Agreement (accession) on the provision of a simple non-exclusive software license for the IS of the Central Information System | 28/08/2023 | |
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| AGREEMENT (accession) on the provision of services in the information system “Identification Data Exchange Center” for non-banking organizations | 04/08/2023 | |
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| Name | date | Download as | |
|---|---|---|---|
| List of error message codes in the IMTS | 26/11/2021 | |
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| List of error message codes in Interbank Clearing | 26/11/2021 | |
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| List of error message codes in SMEP | 26/11/2021 | |
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| List of error message codes in the IPS | 26/11/2021 | |
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| Name | date | Download as | |
|---|---|---|---|
| Proxy service IS IDPC | 05/07/2022 | |
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| Name | date | Download as | |
|---|---|---|---|
| The Charter of the NPC | 26/11/2021 | |
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| License to conduct banking operations | 29/09/2023 | |
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| Name | date | Download as | |
|---|---|---|---|
| Description of the payment system – exchange procedures and message formats from 21.06.2019 | 26/05/2023 | |
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| Checks used in the analysis of payment messages from 09.03.2016 | 26/11/2021 | |
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| Rules for the use of message formats for electronic interaction between tax authorities and banks, as well as organizations engaged in certain types of banking transactions dated 09.04.2018 | 26/11/2021 | |
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| Rules for the use of message formats of the banking information pool for JSC “Samruk-Kazyna” between JSC “Samruk-Kazyna” and banks, as well as organizations engaged in certain types of banking transactions from 4.12.2013 | 26/11/2021 | |
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| Order on the appointment of persons authorized to sign invoices and acts of work performed | 26/11/2021 | |
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| Email templates for obtaining test certificates | 26/11/2021 | |
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| Order on granting the right to sign | 26/11/2021 | |
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| Template of a letter for the provision of certificates for testing | 26/11/2021 | |
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| Directory of CS VAT identifiers of banks of the Republic of Kazakhstan | 26/11/2021 | |
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| Template of a letter (application) for obtaining test cryptographic keys and registration certificates of the CC NPC for the identification data exchange center | 26/11/2021 | |
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| Memo for interaction with the CCID module | 26/11/2021 | |
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