of July 28, 2016 No. 408
About approval of Rules and forms of submission by brokers of data on transactions of the checked physical persons with the securities or exchange goods realized at commodity exchange
According to Item 7-5 of article 583 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code) I ORDER:
1. Approve:
1) Rules of submission by brokers of data on transactions of the checked physical persons with securities according to appendix 1 to this order;
2) form of the data represented by brokers, on transactions of the checked physical persons with securities according to appendix 2 to this order;
3) Rules of submission by brokers of data on transactions of the checked physical persons with the exchange goods realized at commodity exchange according to appendix 3 to this order;
4) form of the data represented by brokers, on transactions of the checked physical persons with the exchange goods realized at commodity exchange according to appendix 4 to this order.
2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.) in the established legislation procedure to provide:
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 its direction on official publication in periodic printing editions and information system of law of Ad_let;
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The document ceased to be valid since January 1, 2021 according to Item 2 of the Order of the Minister of Finance of the Republic of Kazakhstan of June 4, 2020 No. 568