E-commerce Law Regulation Information Documents

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Penal Sanctions

Within the scope of the Law on Amendments to the Law on the Regulation of Electronic Commerce, regulations have also been made in cases where those operating as intermediary service providers and service providers may face criminal sanctions.


With the proposal, e-commerce intermediary service provider companies that engage in unfair trade in e-commerce will be subject to administrative fines of between 10,000 - 100,000 TL for each e-commerce service provider engaging in unfair practices.

The amount of administrative fines will not exceed 500 million TL for e-commerce intermediary service providers or e-commerce service providers whose net transaction volume is less than 60 billion TL.
If the violation is not terminated within the period given by the kazakhstan b2b leads Ministry of Commerce for administrative fines, or if the same violations are repeated within 1 year, an administrative fine of twice the previously imposed fine will be applied.

Such criminal sanctions come to the fore in the Law on Amendments to the Law on Regulation of Electronic Commerce .



E-commerce Law Regulation Penal Sanctions


Practices That Are Considered Unfair Trade Practices

The practices that will be considered unfair commercial practices in all cases, as per the amendment made within the scope of the Law on Amendment of the Law on Regulation of Electronic Commerce, are as follows:


The payment to be made to the e-commerce service provider in return for the sale of products and services is not made in full within 5 business days at the latest after the sales price has entered the disposal of the e-commerce intermediary service provider and the order has been delivered to the customer.
Unilateral changes in sales prices by the e-commerce intermediary service provider, forcing the sale of promotional products and services
The terms of the commercial relationship with the e-commerce service provider are not determined in a written or electronic mediation agreement. The agreement in question is not prepared in an understandable and clear manner. The relevant agreement is not easily accessible by the e-commerce service provider.
Making retroactive or unilateral changes to the contract to the detriment of the service provider. Not including the provisions regarding such changes in the brokerage contract.
If no product or service is provided or the type of service provided or the amount or rate of the service fee is not specified in the brokerage agreement, a fee is collected from the e-commerce service provider.
In cases where the e-commerce service provider applies to public institutions and is relegated to the back of the ranking or liquidation system.
In cases where the service provided to the electronic service provider is restricted, terminated or the service is restricted

Transactions made within the scope of the Law on Amendment of the Law on Regulation of Electronic Commerce will be considered unfair commercial practices and e-commerce intermediary service providers will face criminal sanctions.