Article 13-2. Powers in the field of auditing other information in the financial market area of the Law on State Regulation, Control and Supervision of the Financial Market and Financial Organizations

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Article 13-2. Powers in the field of auditing other information in the financial market area of the Law on State Regulation, Control and Supervision of the Financial Market and Financial Organizations

Authorized body:

1) requires an audit of other information of a bank, an insurance (reinsurance) organization, a branch of a non–resident bank of the Republic of Kazakhstan, a branch of an insurance (reinsurance) organization that is a non–resident of the Republic of Kazakhstan, a professional participant in the securities market;

2) establishes, in agreement with the authorized state body responsible for state regulation in the field of auditing and control over the activities of audit and professional audit organizations, a list of issues to be reviewed as part of an audit of other information, requirements for the content and timing of the audit organization's submission of an audit report on other information, requirements for auditors within the audit organization other information involved in the audit.

The Law of the Republic of Kazakhstan dated July 4, 2003 No. 474-II.

This Law regulates public relations related to the implementation of state regulation, control and supervision of the financial market and financial organizations, and is aimed at increasing the stability of the financial system of the Republic of Kazakhstan and creating conditions to prevent violations of the rights and legitimate interests of consumers of financial services.

President

Republic of Kazakhstan

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