Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

The document ceased to be valid since  July 1, 2023 according to punty 2 Resolutions of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of June 7, 2023 No. 49

THE RESOLUTION OF BOARD OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION AND DEVELOPMENT OF THE FINANCIAL MARKET

of February 12, 2021 No. 27

About approval of Rules of accounting of pension accruals at the expense of compulsory pension contributions, compulsory professional pension contributions and voluntary pension contributions on individual retirement accounts of investors (receivers)

(as amended on 27-04-2021)

According to the subitem 2) article 13 of the Law of the Republic of Kazakhstan of July 4, 2003 "About state regulation, control and supervision of the financial market and the financial organizations" and the subitem 3) Item 9 of article 34 of the Law of the Republic of Kazakhstan of June 21, 2013 "About provision of pensions in the Republic of Kazakhstan", Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market

1. Approve Rules of accounting of pension accruals at the expense of compulsory pension contributions, compulsory professional pension contributions and voluntary pension contributions on individual retirement accounts of investors (receivers) according to appendix 1 to this resolution.

2. Recognize invalid regulatory legal acts of the Republic of Kazakhstan, and also structural elements of some regulatory legal acts of the Republic of Kazakhstan according to the list according to appendix 2 to this resolution.

3. To provide to department of the security market in the procedure established by the legislation of the Republic of Kazakhstan:

1) together with Legal department state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this resolution on official Internet resource of the Agency of the Republic of Kazakhstan on regulation and development of the financial market after its official publication;

3) within ten working days after state registration of this resolution submission to Legal department of data on execution of the action provided by the subitem 2) of this Item.

4. To impose control of execution of this resolution on the supervising vice-chairman of the Agency of the Republic of Kazakhstan on regulation and development of the financial market.

5. This resolution becomes effective after ten calendar days after day of its official publication.

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

M. Abylkasymova

It is approved

National Bank of the Republic of Kazakhstan

 

Appendix 1

to the Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of February 12, 2021 No. 27

Rules of accounting of pension accruals at the expense of compulsory pension contributions, compulsory professional pension contributions and voluntary pension contributions on individual retirement accounts of investors (receivers)

Chapter 1. General provisions

1. These rules of accounting of pension accruals at the expense of compulsory pension contributions, compulsory professional pension contributions and voluntary pension contributions on individual retirement accounts of investors (receivers) (further - Rules) are developed according to the subitem 2) of article 13 of the Law of the Republic of Kazakhstan of July 4, 2003 "About state regulation, control and supervision of the financial market and the financial organizations" and the subitem 3) of Item 9 of article 34 of the Law of the Republic of Kazakhstan of June 21, 2013 "About provision of pensions in the Republic of Kazakhstan" and determine procedure for accounting of pension accruals at the expense of compulsory pension contributions, compulsory professional pension contributions and voluntary pension contributions on individual retirement accounts of investors in the single accumulation pension fund (further - ENPF), including being in trust management of the managing director of investment portfolio (further - UIP), and also accounting of pension accruals at the expense of voluntary pension contributions on individual retirement accounts of investors in the Voluntary accumulation pension funds (further - DNPF).

2. Accounting of pension accruals at the expense of compulsory pension contributions, compulsory professional pension contributions and voluntary pension contributions on individual retirement accounts of investors includes opening of the individual retirement account (further - IPS) to the investor (receiver), accounting of pension accruals on individual retirement accounts of investors (receivers), and also closing of the individual retirement account.

Chapter 2. Procedure for opening and closing of individual retirement accounts

3. The bases for opening of the individual retirement account are:

for accounting of compulsory pension contributions - "The Government for Citizens state corporation which arrived in ENPF from non-commercial joint-stock company (further - the State corporation) primary amount of compulsory pension contributions and (or) penalty fee listed by agents on payment of compulsory pension contributions, compulsory professional pension contributions (further - the agent) in the State corporation according to the procedure, No. 1116 determined by the order of the Government of the Republic of Kazakhstan of October 18, 2013 "About approval of Rules and terms of calculation, deduction (charge) and transfer of compulsory pension contributions, compulsory professional pension contributions in the single accumulation pension fund and penalties on them" (further – Rules No. 1116);

for accounting of compulsory professional pension contributions - the statement of physical person for which compulsory professional pension contributions, and the agent, in the form approved by the internal document ENPF which is placed on the ENPF Internet resource are listed;

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 SoyuzPravoInform LLC.