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The document ceased to be valid since   August 3, 2017 according to Item 2 of the Order of the deputy. The Minister of Labour and Social Protection of the population of the Republic of Kazakhstan of August 3, 2017 No. 232 

ORDER OF THE MINISTER OF HEALTH AND SOCIAL DEVELOPMENT OF THE REPUBLIC OF KAZAKHSTAN

of October 29, 2014 No. 202

About approval of Rules of exchange of information of the single accumulation pension fund with The Government for Citizens State corporation about individual retirement accounts of investors (receivers)

(as amended on 12-01-2016)

According to the subitem 15) 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" PRIKAZYVAYU:

1. Approve the enclosed Rules of exchange of information of the single accumulation pension fund with The Government for Citizens State corporation about individual retirement accounts of investors (receivers).

2. To provide to department of social security and social insurance in the procedure established by the legislation:

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

2) the direction of this order on official publication in mass media and information system of law of Ad_let within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan;

3) placement of this order on official Internet resource of the Ministry of health and social development of the Republic of Kazakhstan.

3. To impose control of execution of this order on the vice-Minister of health and social development of the Republic of Kazakhstan Zhakupova S. K.

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

Minister

T. Duysenova

Approved by the Order of the Minister of health and social development of the Republic of Kazakhstan of October 29, 2014 No. 202

Rules of exchange of information of the single accumulation pension fund with The Government for Citizens State corporation about individual retirement accounts of investors (receivers)

1. These rules of exchange of information of the single accumulation pension fund with The Government for Citizens State corporation about individual retirement accounts of investors (receivers) (further - Rules) are developed according to the subitem 15) 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" (further - the Law) and determine procedure for provision by the single accumulation pension fund of information of The Government for Citizens State corporation (further - the State corporation) about individual retirement accounts of investors (receivers).

2. Information which is subject to exchange between the single accumulation pension fund and the State corporation:

1) about the individual retirement accounts of investors (receivers) opened according to pension provision agreements at the expense of compulsory pension contributions, compulsory professional pension contributions;

2) about prisoners and the pension provision agreements which terminated with investors (receivers) at the expense of compulsory pension contributions, compulsory professional pension contributions;

3) about updating of pension provision agreements at the expense of compulsory pension contributions, compulsory professional pension contributions in the single list of physical persons for benefit of which compulsory pension contributions are paid, compulsory professional pension contributions (further - the single list of physical persons).

4) about pension accruals;

5) about the sizes of retirement benefits and (or) transfers to insurance company from the single accumulation pension fund;

6) about confirmation of availability, date of establishment and term of disability at the investor (receiver) in the centralized database of disabled people.

3. The single accumulation pension fund transfers to the State corporation:

1) quarterly, no later than the 15th following reporting quarter, the data as of 1 number of this month specified in subitems 4) and 5) of Item 2 of these rules including on investment revenue, and also data on the sizes of retirement benefits and (or) transfers to insurance company on each investor (receiver) from the single accumulation pension fund in form according to appendices 1 and 2 to these rules;

2) daily the data specified in the subitem 2) of Item 2 of these rules for the current and last working days, in form according to appendix 3 to these rules.

4. The state corporation based on the provided information creates:

1) data on difference between the amount of actually brought compulsory pension contributions, compulsory professional pension contributions taking into account the rate of inflation and the amount of pension accruals in the single accumulation pension fund on 1 date following reporting quarter, including information on persons which are reaching retirement age, according to Item 1 of article 11 of the Law, and having the pension accruals in the single accumulation pension fund created at the expense of compulsory pension contributions, compulsory professional pension contributions;

2) the database of investors (receivers) on the compulsory pension contributions compulsory for professional pension contributions and the single list of physical persons, including for conducting the personified accounting of compulsory pension contributions, compulsory professional pension contributions and (or) penalty fee.

5. The state corporation sends to the single accumulation pension fund information specified in the subitem 3) of Item 2 of these rules no later than one working day following behind day of its receipt.

6. The state corporation daily, for last working day, sends information specified in the subitem 6) of Item 2 of these rules to the single accumulation pension fund.

7. Exchange of information is performed by electronic method according to the terms determined by these rules.

Appendix 1

to Rules of exchange of information of the single accumulation pension fund with The Government for Citizens State corporation about individual retirement accounts of investors (receivers)

form

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