Article 7-7. The secret of targeted savings The Law on the Rights of the Child in the Republic of Kazakhstan

Home / RLA / Article 7-7. The secret of targeted savings The Law on the Rights of the Child in the Republic of Kazakhstan

1. The secret of targeted savings includes information about the balances and the movement of money in the targeted savings accounts of recipients of targeted savings.

The unified accumulative Pension Fund guarantees the secrecy of targeted savings.

The information about the sum of the target requirements of the participants of the target requirements is not a secret.

2. Officials, employees of the unified accumulative pension fund, who, by virtue of exercising their official and functional duties, have gained access to information constituting the secret of target savings, shall not have the right to disclose information constituting the secret of target savings, and shall be responsible for their disclosure in accordance with the laws of the Republic of Kazakhstan, except for the cases provided for in paragraphs 3 and 4 of this article.

The exchange of information, including information constituting the secret of target savings, between the National Bank of the Republic of Kazakhstan and the authorized body for regulation, control and supervision of the financial market and financial organizations is not considered disclosure of the secret of target savings.

3. The secret of targeted savings may be disclosed to the recipient of targeted savings in accordance with the procedure provided for in the internal documents of the unified accumulative pension fund.

4. Certificates on balances and on the movement of money in target savings accounts may be issued:

1) courts – in cases pending before them on the basis of a court ruling;

2) to the authorized body for regulation, control and supervision of the financial market and financial organizations – within the framework of exercising control and supervisory functions over the activities of the unified accumulative pension fund;

3) to the prosecutor – on the basis of a resolution on conducting an inspection within his competence on the material under consideration.;

4) representatives of the recipient of targeted savings – on the basis of a notarized power of attorney or a court decision;

5) to the central executive body responsible for management and intersectoral coordination in the field of social protection of the population - on the issue that has arisen in connection with the application of the recipient of targeted savings;

6) audit organizations conducting an annual mandatory audit of the unified accumulative pension fund;

7) heirs – in the event of death or the entry into force of a court decision declaring the recipient of targeted savings deceased upon request with the presentation of a certificate of inheritance right.;

8) notaries and foreign consular institutions – for inheritance cases under their jurisdiction in the event of death or entry into force of a court decision declaring the recipient of targeted savings deceased upon request;

9) to the heads of organizations of all types for orphans and children left without parental care, based on information in the information systems of government agencies and (or) documents confirming the presence of orphans and children left without parental care in such organizations.

The Law of the Republic of Kazakhstan dated August 8, 2002 No. 345.

This Law regulates relations arising in connection with the realization of the fundamental rights and legitimate interests of the child, guaranteed by the Constitution of the Republic of Kazakhstan, based on the principles of prioritizing the preparation of children for a full-fledged life in society, the development of socially significant and creative activity in them, the education of high moral qualities, patriotism and citizenship, the formation of national identity based on universal human values. values of the world civilization.

President

Republic of Kazakhstan

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