Article 12. Competence of regulatory state bodies The Law on Permits and Notifications

Home / RLA / Article 12. Competence of regulatory state bodies The Law on Permits and Notifications

1. The competence of the regulatory state bodies includes:

1) development and coordination with the authorized body in the field of permits and notifications and the authorized body in the field of informatization of draft regulatory legal acts on the identification of licensors, government agencies that coordinate the issuance of licenses;

1-1) development, coordination with the authorized body in the field of permits and notifications and the authorized body in the field of informatization and approval of regulatory legal acts on approval of qualification requirements and a list of documents confirming compliance with them, with the exception of qualification requirements and a list of documents for licensed activities in the field of gambling;

2) development and coordination with the authorized body in the field of permits and notifications and the authorized body in the field of informatization of draft regulatory legal acts on the definition of bodies authorized to issue permits of the second category, state bodies that coordinate the issuance of permits of the second category;

2-1) development, coordination with the authorized body in the field of permits and notifications and the authorized body in the field of informatization and approval of regulatory legal acts on approval of licensing requirements and a list of documents confirming compliance with them;

3) development, coordination with the authorized body in the field of permits and notifications and the authorized body in the field of informatization and approval of application forms for obtaining permits of the second category, forms of permits of the second category;

4) development, coordination with the authorized body in the field of permits and notifications and the authorized body in the field of informatization and approval of the rules for the implementation of licensing procedures and rules for the implementation of activities or actions (operations) for which this Law has introduced a licensing procedure;

5) excluded by the Law of the Republic of Kazakhstan dated December 29, 2014 No. 269-V (effective from 01.01.2015); 6) excluded by the Law of the Republic of Kazakhstan dated December 29, 2014 No. 269-V (effective from 01.01.2015);

7) issuing an opinion on the need or lack of need for obtaining permits for specific types of activities or actions (operations) at the request of individuals and legal entities;

8) exercise of other powers provided for by this Law, other laws of the Republic of Kazakhstan, acts of the President of the Republic of Kazakhstan, the Government of the Republic of Kazakhstan, the National Bank of the Republic of Kazakhstan and the authorized body for regulation, control and supervision of the financial market and financial organizations.

2. For activities in the financial sector and activities related to the concentration of financial resources, qualification requirements and a list of documents confirming compliance with them, application forms for obtaining licenses and license forms and (or) appendices to the license, licensing requirements and a list of documents confirming compliance with them, application forms for obtaining permits and forms of permits of the second category, rules for the implementation of licensing procedures and rules for the implementation of activities or actions (operations) for which this Law has introduced a licensing procedure, notification forms and the procedure for receiving notifications, for which this Law has introduced a notification procedure, are developed and approved within the competence of the authorized body for regulation, control and supervision of the financial market and financial organizations and the National Bank of the Republic of Kazakhstan in coordination with the authorized body in the field of permits and notifications and the authorized body in the field of informatization.

The Law of the Republic of Kazakhstan dated May 16, 2014 No. 202-V SAM.

This Law regulates public relations related to the introduction and implementation of a permissive or notification procedure for the implementation by private business entities and other persons of certain types of activities or actions provided for by this Law.

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Republic of Kazakhstan

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