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THE ORDER OF THE FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF KAZAKHSTAN - THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of May 15, 2020 No. 488

About approval of Rules and forms of submission of the available information about physical persons security holders, and also data according to the insurance contracts signed by physical persons

According to Items 14 and 17 of article 26 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget (Tax code)" PRIKAZYVAYU:

1. Approve enclosed:

1) Rules of submission of the available information about physical persons security holders according to appendix 1 to this order;

2) form of the available information about physical persons security holders according to appendix 2 to this order;

3) Rules of submission of data according to the insurance contracts signed by physical persons according to appendix 3 to this order;

4) form of data according to the insurance contracts signed by physical persons according to appendix 4 to this order.

2. Declare invalid:

1) the order of the Minister of Finance of the Republic of Kazakhstan of July 28, 2016 No. 407 "About approval of Rules and forms of submission of information about physical persons security holders, and also data according to the insurance contracts signed by physical persons" (it is registered in the Register of state registration of regulatory legal acts at No. 14184, it is published on September 9, 2016 in information system of law of Ad_let);

2) Item 3 of the List of orders of the Ministry of Finance of the Republic of Kazakhstan to which changes and additions are made the Minister of Finance of the Republic of Kazakhstan approved by the order of March 31, 2017 No. 213 "About modification and amendments in some orders of the Ministry of Finance of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 15096, it is published on June 13, 2017 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan).

3. To provide to committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan in the established legislative procedure:

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 Finance 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 Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1) and 2) of this Item.

4. This order becomes effective since January 1, 2021 and is subject to official publication.

The first Deputy Premier-Ministra of the Republic Kazakhstan - the Minister of Finance

A. Smailov

It is approved

Agency of the Republic of Kazakhstan on regulation and development of the financial market

 

Appendix 1

to the Order of the First deputy Premier-Ministra of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of May 15, 2020 No. 488

Rules of submission of the available information about physical persons security holders

Chapter 1. General provisions

1. These rules of submission of the available information about physical persons security holders (further - Rules) are developed according to Item 14 of article 26 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code) and determine procedure for representation by the organization performing activities for maintaining system of registers of security holders (further - the organization), the available information about physical persons security holders (further - Data).

Chapter 2. Procedure for submission of Data

2. Data are represented by the organization at the request of body of state revenues in form according to appendix to these rules.

3. Data are represented by the organization by electronic method by means of transfer on the information and communication network providing protection, authenticity confirmation, integrity checking and enciphering of the data on form transferred on network according to appendix 2 to this order and are certified by the digital signature of the head.

4. In case of impossibility of submission of Data on information and communication network, and also in case of technical errors of the Data are represented in electronic form in the format "Microsoft Excel" or "Microsoft Access".

Appendix

to Rules of representation by the organizations of the available information about physical persons security holders

form

Request of body of state revenues for submission of data

____________________________________________________________________

(name of body of state revenues)

according to Item 14 of article 26 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments the available information about physical persons security holders to the budget" (Tax code) the surname, name, middle name (asks to provide in case of its availability)

________________________________

individual identification number _____________________________

as of "__" __ 20 __ years

Reasons of the __________________________________________ sending an inquiry

____________________________________________________________________

Head (deputy) of body of state revenues

_______________________________________

(surname, name and middle name (in case of its availability),

signature, seal)

Appendix 2

to the Order of the First deputy Premier-Ministra of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of May 15, 2020 No. 488

form

The available information about physical persons security holders as of "__" __ 20 __ years

Name of the ___________________________________________ organization

business and identification number of the __________________________ organization

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