On approval of categories of taxpayers - individuals registered as an individual entrepreneur or a person engaged in private practice, legal entities, Rules and deadlines for the submission by second-tier banks and organizations carrying out certain types of banking operations, information on the total amounts of payments for the calendar year, received to the current account through the use of equipment (device) intended for making payments using payment cards and mobile payments, as well as its form
Updated Unofficial translationOrder of the acting Minister of Finance of the Republic of Kazakhstan dated December 31, 2019 № 1451. Registered with the Ministry of Justice of the Republic of Kazakhstan on December 31, 2019 № 19815.
Parameter |
Value |
|---|---|
| Act approved on | 12/31/2019 |
| Act change date | 03/10/2022 |
| Date of official publication in ILS "Adilet" | |
| Information on official publication of the act | 100000000031 |
| Act form | Order |
| Legal relations area | Banking system. Bank activity, Republican budget of the Republic of Kazakhstan. Local budgets |
| Legal validity | Акт Министерства или ведомства |
| Agency of act regulation | The Ministry of Finance of the Republic of Kazakhstan |
| Area of activity | Республика Казахстан |
| Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan | 137898 |
| RLA registration number assigned by rule-making body | 1451 |
| Number of RLA state registration at justice agencies | 19815 |
| RLA developer | The Ministry of Finance of the Republic of Kazakhstan |
| Registered in the MoJ on | 12/31/2019 |
| Database section | Finance |
| Authority of departmental act registration | The Ministry of Justice of the Republic of Kazakhstan |
| Location of act approval | 100050000000 |
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