Civil Legal Handling of Electronic Transactions
The Essence and Modern Realities
DOI:
https://doi.org/10.26512/lstr.v15i1.43829Keywords:
Tender. Automation. Digitalization. Information Technology.Abstract
[Purpose] The purpose of the article is to consider the issue of civil law regulation of electronic transactions in many countries.
[Methodology/Approach/Design] The authors used the dialectical method of cognition of social and legal phenomena and general scientific research methods, such as analysis, synthesis, a systematic approach.
[Findings] General features of legal regulation of electronic transactions were explained. The relevance of electronic transactions is shown on the example of regulatory legal acts in this field in Kazakhstan. Advantages and disadvantages of digitalization in the field of electronic transactions were analysed. Special attention was paid to current realities of electronic transactions and electronic tendering during a pandemic. It was concluded that the advent of digital opportunities simplifies a life greatly, but since these relations are not directly regulated by the laws of several countries, great risks are created. And the adoption of new standards will reduce risks in terms of the circulation of digital rights, the purchase of financial assets and the use of new means of payment.
Downloads
References
ABDRIMOV, B., SULEIMENOVA, S. & SAIMOVA, S. (2013). Theoretical and methodological basis for the economic mechanism of land rent in foreign countries. Actual Problems of Economics, 145(7), 217–225.
ABENOV, Y. M., KIRDASINOVA, K. A., TULAGANOV, A. B., ZHUMATAEVA, B. A., MUTALYIEVA, L. M. & ISSAYEVA, B. K. (2019). Entrepreneurship education: Teaching and learning modern mechanisms of entrepreneurship development based on public-private partnership. Journal of Entrepreneurship Education, 22(5). https://www.abacademies.org/articles/entrepreneurship-education-teaching-and-learning-modern-mechanisms-of-entrepreneurship-development-based-on-public45private-partne-8556.html
BUSURMANOV, Z., AMANDYKOVA, S. K., SAIMOVA, S. A., KHAIMUKHANMEDOV, N. & ZHUMANOVA, M. (2016). Eurasian declaration on human and peoples’ rights – continental human rights document of century: Formulation of the problem. Journal of Advanced Research in Law and Economics, 7(8), 1951–1956. https://doi.org/10.14505/jarle.v7.8(22).05
CIVIL CODE OF THE REBUBLIC OF KAZAKHSTAN. (1994). https://online.zakon.kz/document/?doc_id=1006061
CODE DES MARCHES PUBLICS. (2006). https://www.legifrance.gouv.fr/codes/id/LEGITEXT000005627819/
CODE OF THE REBUBLIC OF KAZAKHSTAN No. 235-V on “Administrative Offenses” dated July 5, 2014. https://online.zakon.kz/document/?doc_id=31577399
CODE OF THE REBUBLIC OF KAZAKHSTAN No. 120-VI “On taxes and other obligatory payments to the budget” date December 25, 2017. https://online.zakon.kz/document/?doc_id=36148637
CODE OF THE REBUBLIC OF KAZAKHSTAN No. 377-V “Civil Procedure Code of the Republic of Kazakhstan” dated October 31, 2015. https://online.zakon.kz/document/?doc_id=34329053
COMMUNIER, J.-M. & WEISS, R. (2020). What is the impact of COVID-19 on the tender procedure in France? https://www.twobirds.com/en/news/articles/2020/france/covid-19-contrats-publics
CONSTITUTION OF THE REBUBLIC OF KAZAKHSTAN. (1995). https://online.zakon.kz/document/?doc_id=1005029.
Dmitrik, N. A. 2007. Ways to exercise subjective civil rights and fulfillment of duties using the Internet. Moscow: Lomonosov Moscow State University.
FABRICHNOV, A. G. (2008). Legal regulation of the use of electronic communications in banking transactions. Moscow: RUDN.
ISSAYEVA, A. ZH., AITIMOV, B. ZH., ISSAYEVA, ZH. A., ZHUSSUPBEKOVA, M. K., TINISTANOVA, S. S. & MADALIYEVA, A. A. (2020). Features of legal regulation of the procedure for the consideration of labor disputes in Kazakhstan. Journal of Advanced Research in Law and Economics, 11(1), 65–73. https://doi.org/10.14505//jarle.v11.1(47).09.
LAW OF THE REBUBLIC OF KAZAKHSTAN No. 11-VI “On Payments and Payment Systems” dated July 26, 2016. https://online.zakon.kz/document/?doc_id=38213728
LAW OF THE REBUBLIC OF KAZAKHSTAN No. 202-V “On Permits and Notifications” dated May 16, 2014. https://adilet.zan.kz/rus/docs/Z1400000202
LAW OF THE REBUBLIC OF KAZAKHSTAN No. 370-II “On electronic document and electronic digital signature” dated January 7, 2003. https://online.zakon.kz/document/?doc_id=1035484
LAW OF THE REBUBLIC OF KAZAKHSTAN No. 401-V “On Access to Information” dated November 16, 2015. http://adilet.zan.kz/rus/docs/Z1500000401/z150401.htm
LAW OF THE REBUBLIC OF KAZAKHSTAN No. 418-V “On Informatization” dated November 24, 2015. https://zakon.uchet.kz/rus/docs/Z1500000418
LAW OF THE REBUBLIC OF KAZAKHSTAN No. 434-V “On Public Procurements” dated December 4, 2015. https://adilet.zan.kz/rus/docs/Z1500000434
LAW OF THE REBUBLIC OF KAZAKHSTAN No. 544-II “On the Regulation of Trading Activities” dated April 12, 2004. https://online.zakon.kz/document/?doc_id=1047488
LAW OF THE REBUBLIC OF KAZAKHSTAN No. 567-II “On Communications” dated July 5, 2004. https://online.zakon.kz/document/?doc_id=1049207
LAW OF THE REBUBLIC OF KAZAKHSTAN No. 88-V “On state services” dated April 15, 2013. http://adilet.zan.kz/rus/docs/Z1300000088
LAW OF THE REBUBLIC OF KAZAKHSTAN No. 94-V “On personal data and their protection” dated May 21, 2013. https://online.zakon.kz/document/?doc_id=31396226
LETTER OF THE TERRITORIAL TAX CODE No. 1839 “Regarding the accounting and taxation of electronic accounting units of the Webmoney payment system, intended for making payments on the Internet”. https://online.zakon.kz/Document/?doc_id=31203501
MINUTES OF THE MEETING No. 28-1/57 on the development of electronic commerce in the Republic of Kazakhstan dated February 28, 2017. https://online.zakon.kz/Document/?doc_id=32725065
NIYAZBEKOVA, SH. U., GREKOV, I. E. & BLOKHINA, T. K. (2016). The influence of macroeconomic factors to the dynamics of stock exchange in the Republic of Kazakhstan. Economy of Region, 12(4), 1263–1273. https://doi.org/10.17059/2016-4-26
ORDER No. 1271 “On approval of the Rules for posting information on web-site of open budgets” dated December 30, 2015. http://adilet.zan.kz/rus/docs/V1500012803
ORDER No. 176 “On approval of the Rules for transactions monitoring” dated March 16, 2015. http://adilet.zan.kz/rus/docs/V1500010760
ORDER No. 74 “On approval of requirements for the content, maintenance and information filling with electronic information resources of the e-government web-site” dated January 26, 2016. http://adilet.zan.kz/rus/docs/V1600013193
ORDER OF THE MINISTER OF FINANCE OF THE REBUBLIC OF KAZAKHSTAN No. 222 “On approval of the Rules, terms and form of provision by persons engaged in electronic goods trade and applying the norms of the tax legislation of the Republic of Kazakhstan in terms of reducing the estimated amount of corporate income tax, reducing the taxable amount of individual entrepreneur’s income for the taxable income of an individual entrepreneur, and reducing the taxable income of an individual on taxable income individual entrepreneur information on such activities” dated February 16, 2018. https://online.zakon.kz/document/?doc_id=39874353#pos=3;-106
ORDER OF THE MINISTER OF FINANCE OF THE REBUBLIC OF KAZAKHSTAN No. 221 “On approval of the Rules, terms and form for the submission of information by persons engaged in the shipment, transportation, delivery of goods in electronic goods trade at the request of state revenue authorities” dated February 16, 2018. https://online.zakon.kz/document/?doc_id=33965147
ORDER OF THE MINISTER OF NATIONAL ECONOMY OF THE REBUBLIC OF KAZAKHSTAN No. 98 “On approval of the Rules for maintaining the register of public services” dated November 20, 2014. https://adilet.zan.kz/rus/docs/V1400010029
RESOLUTION OF THE BOARD OF THE NATIONAL BANK OF THE REBUBLIC OF KAZAKHSTAN No. 208 “On approval of the Rules for the execution of non-cash payments and (or) money transfers on the territory of the Republic of Kazakhstan” dated August 31, 2016. https://adilet.zan.kz/rus/docs/V1600014419
RESOLUTION OF THE BOARD OF THE NATIONAL BANK OF THE REBUBLIC OF KAZAKHSTAN No. 202 “On approval of the Rules for the issue, use and redemption of electronic money, as well as requirements for electronic money issuers and electronic money systems in the Republic of Kazakhstan” dated August 31, 2016. https://adilet.zan.kz/rus/docs/V1600014298
ROMEL, YU. V. (2009). The form of the contract concluded using electronic communications. Law Magazine, 4, 93–96.
RYKOV, A. YU. (2009). Civil regulation of transactions in the global computer network (Internet). Moscow: Russian State University for the Humanities.
SANALIEVA, L. K., KENGZHEGALIEVA, G. B., IDELBAYEVA, A. S. & NIYAZBEKOVA, SH. U. (2018). Investigation of Modern economic mechanisms for construction of the intellectual potential of the country as a moving factor of innovative economic development. National Academy of sciences of the Republic of Kazakhstan, 5, 144–148. https://doi.org/10.32014/2018.2518-1467.19
SEMENYUK, O., ABDRASHITOVA, T., BELOUSSOVA, E., NECHAY, N., LISTKOV, V., KURBATOVA, V. & NIYAZBEKOVA, S. (2018). The influence of ecology and economic factors on eco-architecture and the design of energy efficient buildings. World Transactions on Engineering and Technology Education, 16(2), 186–192.
SEMENYUK, O., KUC, S., SADYKOVA, S., ARYNOV, K., BELOUSSOVA, E., NIYAZBEKOVA, SH. & SULEIMENOVA, B. (2019). New educational programmes as a factor in forming students’ innovative competencies. World Transactions on Engineering and Technology Education, 17(3), 367–372.
TATARKIN, K. P. (2009). Form of transactions in Russian civil law. Tomsk: Tomsk State University.
TUGZHANOV, E. L., KANN, G. V., KOROBKOV, V. S. & SHAYAKHMETOV, N. U. (2010). Assembly of Nation of Kazakhstan: historical summary. Almaty: Raritet.
VENGEROV, A. B. (1978). The right to information in the context of automation of management. Moscow: Juridicheskaja literature.
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2023 Law, State and Telecommunications Review
This work is licensed under a Creative Commons Attribution 4.0 International License.
By submitting this paper to the Law, State and Telecommunications Review,
I hereby declare that I agree to the terms of the Creative Commons Attribution 4.0 International (CC BY 4.0).
