Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

ORDER OF THE MINISTER OF TRADE AND INTEGRATION OF THE REPUBLIC OF KAZAKHSTAN

of September 3, 2019 No. 31

About approval of Qualification requirements and the list of the documents confirming compliance to them to activities of commodity exchanges

According to subitem 3-5) of article 4 of the Law of the Republic of Kazakhstan of May 4, 2009 "About commodity exchanges" and subitem 1-1) of Item 1 of article 12 of the Law of the Republic of Kazakhstan of May 16, 2014 "About permissions and notifications" PRIKAZYVAYU:

1. Approve the enclosed Qualification requirements and the list of the documents confirming compliance to them to activities of commodity exchanges.

2. Declare invalid the order of the Minister of national economy of the Republic of Kazakhstan of December 26, 2014 No. 171 "About approval of qualification requirements to activities of commodity exchanges, exchange brokers and dealers and the list of the documents confirming compliance to them" (it is registered in the Register of state registration of regulatory legal acts for No. 10259, it is published on March 05, 2015 in information system of law of Ad_let).

3. To provide to department of domestic trade of the Ministry of Trade and integration of the Republic of Kazakhstan in the procedure established by the legislation:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this order on Internet resource of the Ministry of Trade and integration of the Republic of Kazakhstan;

3) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Legal department of the Ministry of Trade and integration of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1) and 2) of this Item.

3. To impose control of execution of this order on the supervising vice-Minister of Trade and integration of the Republic of Kazakhstan.

4. This order becomes effective after twenty one calendar days after day of its first official publication.

Minister

B. Sultanov

It is approved

Ministry of national economy of the Republic of Kazakhstan

 

It is approved

Ministry of digital development, innovations and aerospace industry of the Republic of Kazakhstan

 

Approved by the Order of the Minister of Trade and integration of the Republic of Kazakhstan of September 3, 2019 No. 31

Qualification requirements and the list of the documents confirming compliance to them to activities of commodity exchanges

No. of payment order

Qualification requirements include availability:

The documents confirming compliance to qualification requirements

1

Trade name of commodity exchange, the including name ""commodity exchange" joint-stock company and the name of society

The form of data containing reliable information about the name of commodity exchange according to appendix to these qualification requirements

2

the electronic trading system of the commodity exchange providing automation of process of the conclusion of stock exchange transactions, and also collection, storage, processing and disclosure of information and conforming to the requirements established by the order of the Minister of national economy of the Republic of Kazakhstan of February 26, 2015 No. 141 "About approval of mandatory requirements to electronic trading system of commodity exchanges" (it is registered in the Register of state registration of regulatory legal acts for No. 10695)

The form of data containing reliable information about electronic trading system of commodity exchange according to appendix to these qualification requirements

3

own Internet resource of commodity exchange having the unique network address and (or) domain name and functioning on the Internet, providing special Sections (the list of accredited members of commodity exchange; results of the exchange biddings; quotation of exchange goods; the reporting information provided to authorized body) and providing placement of information by commodity exchange in the state and Russian languages (in text, graphical, audiovisual or other type)

The form of data containing reliable information about Internet resource according to appendix to these qualification requirements

4

the clearing center of commodity exchange having the hardware and software providing automation of process of clearing activities and conforming to the requirements established by the order of the acting minister of national economy of the Republic of Kazakhstan of November 25, 2015 No. 729 "About approval of Rules of implementation of clearing activities for stock exchange transactions and Requirements to the hardware and software of clearing center of commodity exchange" (it is registered in the Register of state registration of regulatory legal acts for No. 12605)

The form of data containing reliable information about clearing center according to appendix to these qualification requirements

5

the authorized capital of commodity exchange which constitutes at least three hundred-thousandfold size of the monthly settlement indicator established for the corresponding financial year by the law of the Republic of Kazakhstan on the republican budget

The form of data containing reliable information about the authorized capital of commodity exchange according to appendix to these qualification requirements

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 50000 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.