KAZAKHSTAN
Reported in 2019, last reported in 2020
Pillar Public procurement of ICT goods and online services |
Indicator Other limitations on foreign participation in public procurement
Complaints on public procurement
It has been reported that practical challenges exist in applying for public tenders, particularly due to the structure of Kazakhstan's e-procurement system. Additionally, there appears to be a concerted effort to promote local suppliers through public procurement. Furthermore, the requirement for foreign bidders to obtain a digital signature certificate is said to undermine the principle of open eligibility.
Coverage Horizontal
Sources
- https://web.archive.org/web/20241211135317/https://www.oecd-ilibrary.org/sites/c11183ae-en/1/2/1/index.html?itemId=/content/publication/c11183ae-en&_csp_=e3396f039b4c40f0a76c2ce0fe7d29a9&itemIGO=oecd&...
- https://web.archive.org/web/20211205140717/https://www.worldbank.org/en/news/press-release/2020/05/26/more-unified-approach-to-public-procurement-needed-to-boost-kazakhstans-economic-recovery
KAZAKHSTAN
N/A
Pillar Public procurement of ICT goods and online services |
Indicator Signatory of the WTO Agreement on Government Procurement (GPA) with coverage of the most relevant services sectors (CPC 752, 754, 84)
Lack of participation in the WTO Agreement on Government Procurement (GPA)
Kazakhstan is not a party to the World Trade Organization (WTO) Agreement on Government Procurement (GPA). However, the country has been an observer of the WTO GPA since 2016.
Coverage Horizontal
KAZAKHSTAN
Since January 2016
Since July 1999
Since July 1999
Pillar Foreign Direct Investment (FDI) in sectors relevant to digital trade |
Indicator Maximum foreign equity share
Government Resolution No.13 on Certain Matters Pertaining to the Implementation of State Support of Investments (Қазақстан Республикасы Үкіметінің 2016 жылғы 14 қаңтардағы № 13 қаулысы Инвестицияларды мемлекеттік қолдауды іске асырудың кейбiр мәселелерi туралы)
Law No. 451-I on Mass Media (Қазақстан Республикасының 1999 жылғы 23 шілдедегі N 451 Заңы Бұқаралық ақпарат құралдары туралы)
Law No. 451-I on Mass Media (Қазақстан Республикасының 1999 жылғы 23 шілдедегі N 451 Заңы Бұқаралық ақпарат құралдары туралы)
According to Government Resolution No. 13 on Certain Matters Pertaining to the Implementation of State Support of Investments, production of digital goods such as computers, electronic and optical products is identified as a priority area for implementation of foreign investment projects, among others and are therefore subject to investment preferences. However, certain restrictions still exist in sectors related to the digital economy. For instance, in accordance with Art. 5 of the Law on Mass Media, foreigners and foreign legal entities, as well as stateless persons, cannot directly and (or) indirectly own, use, dispose and (or) manage more than 20% of the shares of a legal entity which is the owner of a mass media organisation in Kazakhstan or carries out activities in this area, including online mass media. This requirement does not apply to internet resources intended for electronic commerce.
Coverage Online mass media
Sources
- https://web.archive.org/web/20200221195308/https://adilet.zan.kz/eng/docs/P1600000013
- https://web.archive.org/web/20190311234228/https://adilet.zan.kz/eng/docs/Z990000451_
- https://web.archive.org/web/20231003084435/https://www.state.gov/reports/2022-investment-climate-statements/kazakhstan/
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KAZAKHSTAN
Reported in 2019, last reported in 2024
Pillar Foreign Direct Investment (FDI) in sectors relevant to digital trade |
Indicator Maximum foreign equity share
Restriction on foreign ownership of state-controlled enterprise
In 2016, the country formally removed a 49% limit on foreign ownership of telecom companies, except for KazakhTeleCom. As of April 2024, the state-owned 71.3% of Kazakhtelecom through Samruk-Kazyna, its sovereign wealth fund.
Coverage KazakhTeleCom
Sources
- https://web.archive.org/web/20231216205632/https://www.state.gov/reports/2023-investment-climate-statements/Kazakhstan/
- https://web.archive.org/web/20230402001909/https://www.state.gov/reports/2019-investment-climate-statements/kazakhstan/
- https://web.archive.org/web/20231209144347/https://kase.kz/en/issuers/KZTK/
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INDONESIA
Since June 2013
Pillar Online sales and transactions |
Indicator Restrictions on domain names
Regulation No. 23 of 2013 on Domain Name Management (Peraturan Menteri Komunikasi dan Informatika Nomor 23 Tahun 2013 tentang Pengelolaan Nama Domain)
According to Regulation No. 23 of 2013 on Domain Name Management, websites are considered electronic systems, and as such, they need to get certified before registering for a domain name. Websites must also provide the identity of the party providing such an electronic system and information on the object of any transaction. It is reported that a local presence is required for domain name registration
Coverage Horizontal
Sources
- https://web.archive.org/web/20231203113306/https://jdih.kominfo.go.id/produk_hukum/view/id/180/t/peraturan+menteri+komunikasi+dan+informatika+nomor+23+tahun+2013+tanggal+7+oktober+2013
- https://web.archive.org/web/20240615220106/https://jdih.kominfo.go.id/storage/files/1388716538-uSalinan_PM_Kominfo_No_23_Th_2013_Pengelolaan_Nama_Domain.pdf
- https://web.archive.org/web/20231210093610/https://web-solutions.eu/domain-registration-asia.htm
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INDONESIA
Since November 2019
Since October 2023
Since October 2023
Pillar Online sales and transactions |
Indicator Local presence requirements for digital services providers
Government Regulation of the Republic of Indonesia No. 80 of 2019 on Trading Through Electronic Systems (Peraturan Pemerintah Republik Indonesia Nomor 80 Tahun 2019 Tentang Perdagangan Melalui Sistem Elektronik)
Ministry of Trade (MOT) Regulation No. 31/2023 on Provisions on Business Licensing, Advertisement, Development, and Supervision of Business Actors in Electronic Systems Trading
Ministry of Trade (MOT) Regulation No. 31/2023 on Provisions on Business Licensing, Advertisement, Development, and Supervision of Business Actors in Electronic Systems Trading
The E-commerce law states that subject to certain thresholds, foreign business actors that actively conduct e-commerce activities with consumers in Indonesia are deemed as physically present in Indonesia and conducting fixed business activities in Indonesia. These thresholds include (i) number of transactions, (ii) transaction value, (iii) number of shipped packages, and/or (iv) volume of traffic or number of users. A foreign business actor that meets any of the thresholds must appoint an Indonesian representative who can act on its behalf.
Moreover, in May 2020, Indonesia issued Ministry of Trade (MOT) Regulation No. 50/2020, which required certain foreign e-commerce operators to establish a local representative office in Indonesia. However, this regulation has since been revoked by the MOT with the publication of Regulation No. 31/2023 on Provisions on Business Licensing, Advertisement, Development, and Supervision of Business Actors in Electronic Systems Trading. Under Regulation 50, foreign e-commerce operators were subject to Indonesian e-commerce regulations and had to establish a representative office in Indonesia if they fulfilled any of these criteria:
- They transact with at least 1,000 consumers in Indonesia annually.
- They annually deliver at least 1,000 packages to consumers in Indonesia.
In addition, regulation 31 has placed one more alternative criterion, namely, if traffic to the operator (presumably website/platform) constitutes at least 1% of total local internet traffic in Indonesia within a one-year period.
Moreover, in May 2020, Indonesia issued Ministry of Trade (MOT) Regulation No. 50/2020, which required certain foreign e-commerce operators to establish a local representative office in Indonesia. However, this regulation has since been revoked by the MOT with the publication of Regulation No. 31/2023 on Provisions on Business Licensing, Advertisement, Development, and Supervision of Business Actors in Electronic Systems Trading. Under Regulation 50, foreign e-commerce operators were subject to Indonesian e-commerce regulations and had to establish a representative office in Indonesia if they fulfilled any of these criteria:
- They transact with at least 1,000 consumers in Indonesia annually.
- They annually deliver at least 1,000 packages to consumers in Indonesia.
In addition, regulation 31 has placed one more alternative criterion, namely, if traffic to the operator (presumably website/platform) constitutes at least 1% of total local internet traffic in Indonesia within a one-year period.
Coverage E-commerce
Sources
- https://web.archive.org/web/20240116174036/https://peraturan.bpk.go.id/Details/126143/pp-no-80-tahun-2019
- https://web.archive.org/web/20240518234121/https://insightplus.bakermckenzie.com/bm/consumer-goods-retail_1/indonesia-the-new-e-commerce-regulation-heightened-levels-of-responsibility-for-e-commerce-p...
- https://web.archive.org/web/20210116034545/https://www.bakermckenzie.com/en/insight/publications/2019/10/new-regulation-electronic-system-and-transactions
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INDONESIA
Since October 2019
Since November 2020
Since November 2020
Pillar Online sales and transactions |
Indicator Local presence requirements for digital services providers
Government Regulation No. 71/2019 on the Provision of Electronic System and Transaction (Peraturan Pemerintah (PP) Nomor 71 Tahun 2019 Penyelenggaraan Sistem dan Transaksi Elektronik)
Indonesia Minister of Communication and Informatics Regulation No. 5/2020 (Peraturan Menteri Komunikasi dan Informatika Nomor 5 Tahun 2020 tentang Penyelenggara Sistem Elektronik Lingkup Privat)
Indonesia Minister of Communication and Informatics Regulation No. 5/2020 (Peraturan Menteri Komunikasi dan Informatika Nomor 5 Tahun 2020 tentang Penyelenggara Sistem Elektronik Lingkup Privat)
According to the Minister of Communication and Informatics Regulation No. 5 of 2020 on Private Electronic System Operators, foreign Private Electronic System Operators (ESOs) are required to register their businesses with the relevant ministry through the online single submission system. ESOs should also appoint liaison officers, who have to be domiciled in Indonesia. The duty of the liaison officer is to facilitate any access request by government authorities and takedown requests. According to the regulation, ESOs are persons, business entities, or communities that operate an electronic system. ESOs include electronic system operators that are supervised by ministers or institutions in accordance with laws and regulations and electronic system operators that have an online portal, site, or application through the Internet. The requirement was first enacted with Government Regulation No. 71/2019 regarding the Provision of Electronic Systems and Transaction which repealed the Government Regulation No. 82 of 2012.
Coverage Electronic system operators
Sources
- https://web.archive.org/web/20231123132413/https://jdih.kominfo.go.id/produk_hukum/view/id/759/t/peraturan+menteri+komunikasi+dan+informatika+nomor+5+tahun+2020
- https://web.archive.org/web/20210116034545/https://www.bakermckenzie.com/en/insight/publications/2019/10/new-regulation-electronic-system-and-transactions
- https://web.archive.org/web/20240116013736/https://peraturan.bpk.go.id/Details/122030/pp-no-71-tahun-2019
- https://web.archive.org/web/20230103224650/https://www.lexology.com/library/detail.aspx?g=cd6e5251-6dd7-4b46-b6be-759c78c9bf7b
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INDONESIA
Since April 2008
Pillar Online sales and transactions |
Indicator Framework for consumer protection applicable to online commerce
Law No. 11 Year 2008 concerning Information and Electronic Transactions
Law No. 11 Year 2008 concerning Information and Electronic Transactions provides a comprehensive framework for consumer protection that also applies to online transactions.
Coverage Horizontal
Sources
- https://web.archive.org/web/20231129032301/http://www.flevin.com/id/lgso/translations/JICA%20Mirror/english/4846_UU_11_2008_e.html
- https://web.archive.org/web/20221126223904/https://sas-space.sas.ac.uk/5458/1/1891-2645-1-SM.pdf
- https://web.archive.org/web/20241211160401/https://unctad.org/page/cyberlaw-tracker-country-detail?country=id
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INDONESIA
N/A
Pillar Online sales and transactions |
Indicator Ratification of the UN Convention on the Use of Electronic Communications in International Contracts
Lack of signature of the UN Convention on the Use of Electronic Communications in International Contracts
Indonesia has not signed the United Nations (UN) Convention on the Use of Electronic Communications in International Contracts.
Coverage Horizontal
INDONESIA
N/A
Pillar Online sales and transactions |
Indicator UNCITRAL Model Law on Electronic Commerce
Lack of adoption of UNCITRAL Model Law on Electronic Commerce
Indonesia has not adopted national legislation based on or influenced by the United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Commerce.
Coverage Horizontal
INDONESIA
N/A
Pillar Online sales and transactions |
Indicator UNCITRAL Model Law on Electronic Signatures
Lack of adoption of UNCITRAL Model Law on Electronic Signatures
Indonesia has not adopted national legislation based on or influenced by the United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Signatures.
Coverage Horizontal
INDONESIA
Since November 2019
Pillar Online sales and transactions |
Indicator Licensing scheme for e-commerce providers
Government Regulation of the Republic of Indonesia No. 80 of 2019 on Trading Through Electronic Systems (Peraturan Pemerintah Republik Indonesia Nomor 80 Tahun 2019 Tentang Perdagangan Melalui Sistem Elektronik)
According to Government Regulation No. 80/2019 on Trading Through Electronic Systems, both domestic and foreign e-commerce business actors must obtain a business license to engage in e-commerce activities. However, intermediary service operators are exempt from this requirement if they are not direct beneficiaries of an e-commerce transaction or are not directly involved in an e-commerce contractual relationship with the parties involved. Business license applications can be submitted through the Electronic Integrated Business Licenses system (Perizinan Berusaha Integrasi Secara Elektronik) in accordance with prevailing laws and regulations.
Furthermore, the E-commerce Law stipulates a list of compliance requirements for both local and foreign e-commerce operators, including prioritising the use of an Indonesian domain name, using server equipment housed in a data centre, registering as an electronic system operator with the Ministry of Communication and Informatics, and submitting periodic data and/or information to the statistics bureau, with further provisions to be governed by the bureau.
Furthermore, the E-commerce Law stipulates a list of compliance requirements for both local and foreign e-commerce operators, including prioritising the use of an Indonesian domain name, using server equipment housed in a data centre, registering as an electronic system operator with the Ministry of Communication and Informatics, and submitting periodic data and/or information to the statistics bureau, with further provisions to be governed by the bureau.
Coverage Horizontal
Sources
- https://web.archive.org/web/20230612230423/https://aseanconsumer.org/file/post_image/PP%20Nomor%2080%20Tahun%202019%20tentang%20PMSE%20.%20s.pdf
- https://web.archive.org/web/20210927043530/https://www.bakermckenzie.com/en/insight/publications/2019/12/indonesia-specific-e-commerce-regulation
- https://web.archive.org/web/20221007014932/https://www.wto.org/english/tratop_e/tpr_e/s401_e.pdf
- https://web.archive.org/web/20240716030658/https://www.mondaq.com/international-trade--investment/1430890/general-overview-of-new-e-commerce-regulation-in-indonesia
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INDONESIA
Since March 2016
Pillar Online sales and transactions |
Indicator Restrictions on online payments
Ministry of Communication and Informatics Circular Letter No. 3/2016
The Ministry of Communications and Informatics issued Circular Letter No. 3/2016 on 31 March 2016, establishing the regulatory framework for the delivery of application and content services via the Internet, commonly referred to as Over the Top (OTT) Services. The Circular categorises OTT Services into two main types. The first, OTT Application Services, involves the use of internet protocol-based telecommunications networks to provide functions such as text messaging, voice and video calls, online chatting, financial transactions, data storage, gaming, social networking, and related services. The second, OTT Content Services, encompasses the provision of digital information in formats such as text, sound, images, animations, videos, music, films, and games, delivered via streaming or downloads over telecommunications networks.
Under Section 5, the Circular imposes specific obligations on OTT Service Providers, including the mandatory use of a domestic payment system (Indonesia’s National Payment Gateway) operated by a legal Indonesian entity, as well as the use of Indonesian Internet Protocol numbers (Sections 5.5.5 and 5.5.6).
Under Section 5, the Circular imposes specific obligations on OTT Service Providers, including the mandatory use of a domestic payment system (Indonesia’s National Payment Gateway) operated by a legal Indonesian entity, as well as the use of Indonesian Internet Protocol numbers (Sections 5.5.5 and 5.5.6).
Coverage OTT services
Sources
- https://web.archive.org/web/20210226131032/https://www.kominfo.go.id/content/detail/7194/siaran-pers-no28pihkominfo32016-tentang-surat-edaran-nomor-3-tahun-2016-terkait-penyediaan-layanan-aplikasi-dan...
- https://web.archive.org/web/20241202174706/https://www.lexology.com/library/detail.aspx?g=d8ac6047-1dcc-47d0-a1b8-9914dadc9135
- https://web.archive.org/web/20231220171931/https://www.lexology.com/library/detail.aspx?g=44d84bcc-652d-4a5a-a3e3-4778fae2e383
- https://web.archive.org/web/20241202205816/https://www.makarim.com/news/the-government-of-indonesia-has-finally-regulated-over-the-top-services
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INDONESIA
Since December 2019
Since January 2020
Since January 2020
Pillar Online sales and transactions |
Indicator Threshold for ‘De Minimis’ rule
Minister of Finance Regulation No. 199/2019 (Nomor 199 /PMK.Ol0/2019)
Director General Customs and Excise Regulation No. 2/2020
Director General Customs and Excise Regulation No. 2/2020
According to the Minister of Finance Regulation No. 199/2019 and Director General Customs and Excise Regulation No. 2/2020, de minimis threshold, that is, the minimum value of goods below which customs do not charge duties, is USD 3, below the 200 USD threshold recommended by the International Chamber of Commerce (ICC). It is reported that, by the Director General Customs and Excise Regulation No. 2/2020, Indonesia lowered the threshold for import duty exemption for major imported products from USD 75 per consignment to USD 3 per consignment in order to protect the domestic industry.
Coverage Horizontal
Sources
- https://web.archive.org/web/20231101075957/https://jdih.kemenkeu.go.id/fullText/2019/199~PMK.010~2019Per.pdf
- https://web.archive.org/web/20210302070439/https://peraturan.beacukai.go.id/index.html?page=detail/jenis/13/1023/peraturan-dirjen-bea-cukai/per-02-bc-2020/petunjuk-pelaksanaan-impor-barang-kiriman.htm...
- https://web.archive.org/web/20241211160247/https://www.globaltradealert.org/state-act/44370/indonesia-lower-threshold-for-import-duty-exemption
- https://web.archive.org/web/20230227012953/https://global-express.org/assets/files/GEA%20De%20Minimis%20Country%20information_4%20November%202021.pdf
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INDONESIA
Since January 2013
Since November 2016
Since November 2016
Pillar Quantitative trade restrictions for ICT goods and online services |
Indicator Other import restrictions, including non-transparent/discriminatory import procedures
Ministry of Trade Regulation No. 38/2013
Ministry of Industry Regulation No. 68/M-IND/PER/9/2016
Ministry of Industry Regulation No. 68/M-IND/PER/9/2016
The Ministry of Trade Regulation 38/2013 imposes requirements on importers of mobile phones, handheld computers, and tablets to prove previous import activities and local aftersales activity, as well as requirements regarding the distribution and the establishment of industrial activity in Indonesia. In addition, the Ministry of Industry Regulation 68/M-IND/PER/9/2016 includes new licensing requirements for different types of importers of tablets, cellular phones, and handheld computers. These differ depending on:
- whether the importer is working with an Indonesian producer,
- whether the importer is also the producer of the goods,
- whether the imports are conducted with a specific purpose (i.e., specialised orders) or concerning after-sales services.
- whether the importer is working with an Indonesian producer,
- whether the importer is also the producer of the goods,
- whether the imports are conducted with a specific purpose (i.e., specialised orders) or concerning after-sales services.
Coverage Mobile phones, handheld computers and tablets
Sources
- https://web.archive.org/web/20220128120412/http://trade.ec.europa.eu/doclib/docs/2014/november/tradoc_152872.pdf
- https://web.archive.org/web/20171021201717/http://jdih.kemenperin.go.id/site/baca_peraturan/2248
- https://web.archive.org/web/20240622113653/https://docs.wto.org/dol2fe/Pages/SS/directdoc.aspx?filename=q:/G/LIC/M40.pdf&Open=True
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