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The document ceased to be valid since  September 4, 2015 according to Item 2 of the Order of the Minister of national economy of the Republic of Kazakhstan of June 30, 2015 No. 471

ORDER OF THE MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of November 11, 2014 No. 77

About approval of form of checking leaf when implementing the state control in the field of private entrepreneurship of compliance with law of the Republic of Kazakhstan about commodity exchanges

According to subitem 3-1) of article 4 of the Law of the Republic of Kazakhstan of May 4, 2009 "About commodity exchanges", Item 1 of article 15 of the Law of the Republic of Kazakhstan of January 6, 2011 "About the state control and supervision in the Republic of Kazakhstan" PRIKAZYVAYU:

1. Approve the enclosed form of checking leaf when implementing the state control in the field of private entrepreneurship of compliance with law of the Republic of Kazakhstan about commodity exchanges.

2. To provide to department of regulation of trading activity of the Ministry of national economy of the Republic of Kazakhstan (S. Kameli):

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

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

3) publication of this order on official Internet resource of the Ministry of national economy of the Republic of Kazakhstan.

4. To impose control of execution of this order on the vice-minister of national economy of the Republic of Kazakhstan Zhaksylykov T. M.

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

Minister

E.Dosayev

Approved by the Order of the Minister of national economy of the Republic of Kazakhstan of November 11, 2014, No. 77

form

Checking leaf when implementing the state control in the field of private entrepreneurship of compliance with law of the Republic of Kazakhstan about commodity exchanges

The body which appointed roverka

__________________________________________________________________________________________________

__________________________________________________________________________________________________

Act of purpose of check

__________________________________________________________________________________________________

                                                                                      (No., date)

The name of the checked Subject

__________________________________________________________________________________________________

__________________________________________________________________________________________________

БИН______________________________________________________________________________________________

                                         Location of the subject

__________________________________________________________________________________________________

 

payment order

List of requirements

Yes

No

1.

Availability of electronic trading system of the commodity exchange meeting the general requirements established by the Government of the Republic of Kazakhstan to electronic trading systems of commodity exchanges (according to Item 1 of Qualification requirements to activities of the commodity exchanges, exchange brokers and stock dealers approved by the order of the Government of the Republic of Kazakhstan of December 21, 2012 No. 1653).

 

 

2.

Availability of the structural division equipped with necessary means on providing the mode of privacy (confidentiality), and also safety of the data which are trade secret at commodity exchange, including on electronic media (according to Item 2 of Qualification requirements to activities of the commodity exchanges, exchange brokers and stock dealers approved by the order of the Government of the Republic of Kazakhstan of December 21, 2012 No. 1653).

 

 

3.

Availability of the rules of stock exchange trading developed on the basis of the standard rules of stock exchange trading approved by the Government of the Republic of Kazakhstan (according to Item 3 of Qualification requirements to activities of the commodity exchanges, exchange brokers and stock dealers approved by the order of the Government of the Republic of Kazakhstan of December 21, 2012 No. 1653).

 

 

4.

Availability at the staff of commodity exchange holding executive positions: the higher education; length of service in the field of commodity exchanges and / (or) in financial institutions at least three years; at the staff of commodity exchange who is not holding executive positions: the higher or postsecondary education (according to item 4 of Qualification requirements to activities of the commodity exchanges, exchange brokers and stock dealers approved by the order of the Government of the Republic of Kazakhstan of December 21, 2012 No. 1653).

 

 

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