Article 19-6. Control by a self-regulating organization in the field of collection activities over the activities of its members (participants) The Law on Collection Activities

Home / Laws / Article 19-6. Control by a self-regulating organization in the field of collection activities over the activities of its members (participants) The Law on Collection Activities

1. A self-regulating organization in the field of collection activities monitors compliance by its members (participants) with the requirements of the rules and standards of a self-regulating organization in the field of collection activities by conducting inspections.

2. Verification of members (participants) by a self-regulatory organization in the field of collection activities is carried out:

1) in order to monitor compliance by members (participants) of a self-regulating organization in the field of collection activities with the conditions of membership (participation) in a self-regulating organization in the field of collection activities, as well as the rules and standards of a self-regulating organization in the field of collection activities;

2) upon receipt of a complaint about a violation by a member (participant) of a self-regulating organization in the field of collection activities of the requirements of the rules and standards of the self-regulating organization in the field of collection activities or the requirements of the legislation of the Republic of Kazakhstan;

3) on behalf of the authorized body to conduct an audit of a member (participant) of a self-regulatory organization in the field of collection activities.

3. A self-regulating organization in the field of collection activities has the right to apply the following measures against its members (participants) for non-compliance with the rules and standards of a self-regulating organization in the field of collection activities:

1) the presentation of a requirement for the mandatory elimination of identified violations within the established time limits;

2) issuing a written warning;

3) the imposition of a fine in the amount established by the rules of a self-regulatory organization in the field of collection activities;

4) exclusion from the register of members (participants) of a self-regulatory organization in the field of collection activities;

5) other measures established by the rules of a self-regulatory organization in the field of collection activities that do not contradict the legislation of the Republic of Kazakhstan.

4. The procedure for applying the measures of influence provided for in paragraph 3 of this article to members (participants) of a self-regulating organization in the field of collection activities is determined by the rules of the self-regulating organization in the field of collection activities.

The Law of the Republic of Kazakhstan dated May 6, 2017 No. 62-VI.

This Law regulates public relations related to the implementation of collection activities, establishes the specifics of the creation and operation of collection agencies, and also defines the specifics of state regulation of collection agencies and control over their activities.

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Republic of Kazakhstan

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