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Punishment awarded:
The nature of a breach:
- paragraph 33 of Regulation No. 49, in part of regarding the failure to fulfill the requirements for the premises, equipment, personnel of the exchange office (with the exception of the automated exchange office) established by paragraph 11 of Regulation No. 49
Date of performance
Статья/пункты НПА, Статья КоАП:
Paragraph 33 of Regulation No. 49
Note:
Type of Enactments:
Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
East-Kazakhstan branch
Punishment awarded:
The nature of a breach:
The terms of the standard contract do not correspond to the List approved by the Resolution of the Board No. 264
Date of performance
25.12.2019
Статья/пункты НПА, Статья КоАП:
Article 4 of the Law of the Republic of Kazakhstan "On Microfinance Organizations"
Note:
Type of Enactments:
The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Almaty City branch
Punishment awarded:
The nature of a breach:
violation of the values of the coefficients k1 and k3
Date of performance
20.12.2019
Статья/пункты НПА, Статья КоАП:
paragraphs 5 and 12 of Prudential standards and other binding norms for microfinance organization limits and the method of their calculation , as well as forms and terms of reporting on their implementation
Note:
Type of Enactments:
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhambyl branch
Punishment awarded:
2179185
The nature of a breach:
For late execution to execute payment order and (or) money transactions, in violation of term established by the Law Republic of Kazakhstan «On payment and payment system».
Date of performance
Статья/пункты НПА, Статья КоАП:
part 1 of Article 220 of the Code of the Republic of Kazakhstan on Administrative Offenses of the Republic of Kazakhstan
Note:
Type of Enactments:
concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Aktobe branch
Punishment awarded:
The nature of a breach:
untimely posting of information on decisions adopted by the sole shareholder of the Company
Date of performance
Статья/пункты НПА, Статья КоАП:
Clause 2 of Article 102 of the Law
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
For violation of the legislation Repablic of Kazakhstan on accounting and financial reporting, violation of the organization of exchange operations with cash foreign currency
Date of performance
20.12.2019
Статья/пункты НПА, Статья КоАП:
Note:
Type of Enactments:
Rules of org-n of exchange operations with available foreign currency in Republic of Kazakhstan №49 // The Law of the RK «On Accounting and Financial Reporting» // resolution Of the Board of the National Bank of Kazakhstan № 178 dated 24.09.2014
Name of Regional Branch of National Bank of Kazakhstan / Department:
Almaty Regional branch
Punishment awarded:
The nature of a breach:
Due to violation of the requirements on disclosure in accordance with the Law of the Republic of Kazakhstan "On Securities Market", article 102
Date of performance
25.12.2019
Статья/пункты НПА, Статья КоАП:
Law of the Republic of Kazakhstan "On Securities Market", article 102, paragraph 5
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
Untimely posting of information on the decision taken by the Board of Directors
Date of performance
Статья/пункты НПА, Статья КоАП:
MS Art 102 p 2
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
Violation of currency legislation and legislation of the Republic of Kazakhstan about accounting
Date of performance
Статья/пункты НПА, Статья КоАП:
рoints 33, 34, 49 Rules of organization of exchange operations with available foreign currency, ratified by the decision of Rule of National bank of republic of Kazakhstan from 04.04.2019 №49, point 53 Rules of organization of exchange operations with available foreign currency in Republic of Kazahstan, ratified by the decision of Rule of National bank of republic of Kazakhstan from 16.07.2014 № 144 // Point 4 Article 7 of the Law of the RK «On Accounting and Financial Reporting» // the Resolution of Board of NB of RK № 178 dated 24.09.2014
Note:
Type of Enactments:
Rules of org-n of exchange operations with available foreign currency in Republic of Kazakhstan №49 // The Law of the RK «On Accounting and Financial Reporting» // resolution Of the Board of the National Bank of Kazakhstan № 178 dated 24.09.2014
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhambyl branch
Punishment awarded:
The nature of a breach:
violation of the organization of exchange operations with cash foreign currency
Date of performance
Статья/пункты НПА, Статья КоАП:
Note:
Type of Enactments:
Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Almaty Regional branch
Punishment awarded:
The nature of a breach:
Due to violation of the requirements on disclosure in accordance with the Law of the Republic of Kazakhstan "On Securities Market", article 102
Date of performance
Статья/пункты НПА, Статья КоАП:
Law of the Republic of Kazakhstan "On Securities Market", article 102, paragraph 5 р.2)
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
Due to violation of the requirements on disclosure in accordance with the Law of the Republic of Kazakhstan "On Securities Market", article 102
Date of performance
Статья/пункты НПА, Статья КоАП:
Law of the Republic of Kazakhstan "On Securities Market", article 102, paragraph 5 р.2)
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
By results of inspection
Date of performance
25.12.2019
Статья/пункты НПА, Статья КоАП:
Violation of paragraph 4 of article 3, paragraph 6 of article 4 of the Law of the Republic of Kazakhstan "on microfinance organizations", The law of the Republic of Kazakhstan" on accounting and financial reporting " dated 28.02.2007, the Standard chart of accounts No. 79, internal regulatory documents of MFIs.
Note:
Type of Enactments:
Name of Regional Branch of National Bank of Kazakhstan / Department:
West-Kazakhstan branch
Punishment awarded:
The nature of a breach:
Violation of currency legislation and legislation of the Republic of Kazakhstan about accounting
Date of performance
Статья/пункты НПА, Статья КоАП:
рoints 49, 63 Rules of organization of exchange operations with available foreign currency, ratified by the decision of Rule of National bank of republic of Kazakhstan from 04.04.2019 №49, points 40, 52 Rules of organization of exchange operations with available foreign currency in Republic of Kazahstan, ratified by the decision of Rule of National bank of republic of Kazakhstan from 16.07.2014 № 144 // Point 4 Article 7 of the Law of the RK «On Accounting and Financial Reporting» // the Resolution of Board of NB of RK № 178 dated 24.09.2014
Note:
Type of Enactments:
Rules of org-n of exchange operations with available foreign currency in Republic of Kazakhstan №49 // The Law of the RK «On Accounting and Financial Reporting» // resolution Of the Board of the National Bank of Kazakhstan № 178 dated 24.09.2014
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhambyl branch
Punishment awarded:
The nature of a breach:
Violation of currency legislation
Date of performance
Статья/пункты НПА, Статья КоАП:
рoint 49 Rules of organization of exchange operations with available foreign currency, ratified by the decision of Rule of National bank of republic of Kazakhstan from 04.04.2019 №49 // the Resolution of Board of NB of RK № 178 dated 24.09.2014
Note:
Type of Enactments:
Rules of org-n of exchange operations with available foreign currency in RK №49 // the Resolution of Board of NB of RK № 178 dated 24.09.2014
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhambyl branch
Punishment awarded:
The nature of a breach:
Violation of the order and timing of reporting
Date of performance
Статья/пункты НПА, Статья КоАП:
violation of requirements of the article 102 The Law of the Republic of Kazakhstan On securities market
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
Violation of currency legislation and legislation of the Republic of Kazakhstan about accounting
Date of performance
Статья/пункты НПА, Статья КоАП:
рoints 33, 34, 49 Rules of organization of exchange operations with available foreign currency, ratified by the decision of Rule of National bank of republic of Kazakhstan from 04.04.2019 №49 // Point 4 Article 7 of the Law of the RK «On Accounting and Financial Reporting» // the Resolution of Board of NB of RK № 178 dated 24.09.2014
Note:
Type of Enactments:
Rules of org-n of exchange operations with available foreign currency in Republic of Kazakhstan №49 // The Law of the RK «On Accounting and Financial Reporting» // resolution Of the Board of the National Bank of Kazakhstan № 178 dated 24.09.2014
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhambyl branch
Punishment awarded:
The nature of a breach:
Violation of currency legislation and legislation of the Republic of Kazakhstan about accounting
Date of performance
Статья/пункты НПА, Статья КоАП:
рoints 33, 34, 49 Rules of organization of exchange operations with available foreign currency, ratified by the decision of Rule of National bank of republic of Kazakhstan from 04.04.2019 №49, point 56 Rules of organization of exchange operations with available foreign currency in Republic of Kazahstan, ratified by the decision of Rule of National bank of republic of Kazakhstan from 16.07.2014 № 144 // Point 4 Article 7 of the Law of the RK «On Accounting and Financial Reporting» // the Resolution of Board of NB of RK № 178 dated 24.09.2014
Note:
Type of Enactments:
Rules of org-n of exchange operations with available foreign currency in Republic of Kazakhstan №49 // The Law of the RK «On Accounting and Financial Reporting» // resolution Of the Board of the National Bank of Kazakhstan № 178 dated 24.09.2014
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhambyl branch
Punishment awarded:
The nature of a breach:
provision of incomplete data to the State Credit Bureau
Date of performance
20.12.2019
Статья/пункты НПА, Статья КоАП:
Clause 8 of the Rules №520: presentation of information on the debts of persons provided in Clause 1) Clause 2 of the Rules
Note:
Type of Enactments:
Resolution of the Board of the Republic of Kazakhstan dated 15.07.2019 №520 “On some issues of using funds to reduce the debt burden of citizens of the Republic of Kazakhstan”
Name of Regional Branch of National Bank of Kazakhstan / Department:
Almaty City branch
Punishment awarded:
The nature of a breach:
untimely placement of the bond issue prospectus within the bond program, taking into account amendments and (or) additions made to it
Date of performance
Статья/пункты НПА, Статья КоАП:
Clause 2 of Article 102 of the Law
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
paragraph 41 of Regulation No. 49, in terms of storing the personal effects of the cashier in the operating cash desk of the exchange office; - clause 49 of Rule 49, in terms of accounting for exchange operations conducted at the exchange office, in the electronic journal of registers of purchased and sold cash foreign currency.
Date of performance
Статья/пункты НПА, Статья КоАП:
Paragraph 41, 49 of Regulation No. 49
Note:
Type of Enactments:
Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
East-Kazakhstan branch
Punishment awarded:
The nature of a breach:
Violation of currency legislation and legislation of the Republic of Kazakhstan about accounting
Date of performance
Статья/пункты НПА, Статья КоАП:
рoints 33, 34, 49 Rules of organization of exchange operations with available foreign currency, ratified by the decision of Rule of National bank of republic of Kazakhstan from 04.04.2019 №49 // Point 4 Article 7 of the Law of the RK «On Accounting and Financial Reporting» // the Resolution of Board of NB of RK № 178 dated 24.09.2014
Note:
Type of Enactments:
Rules of org-n of exchange operations with available foreign currency in Republic of Kazakhstan №49 // The Law of the RK «On Accounting and Financial Reporting» // resolution Of the Board of the National Bank of Kazakhstan № 178 dated 24.09.2014
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhambyl branch
Punishment awarded:
The nature of a breach:
Violation of currency legislation and legislation of the Republic of Kazakhstan about accounting
Date of performance
Статья/пункты НПА, Статья КоАП:
рoints 33, 34, 49 Rules of organization of exchange operations with available foreign currency, ratified by the decision of Rule of National bank of republic of Kazakhstan from 04.04.2019 №49 // Point 4 Article 7 of the Law of the RK «On Accounting and Financial Reporting» // the Resolution of Board of NB of RK № 178 dated 24.09.2014
Note:
Type of Enactments:
Rules of org-n of exchange operations with available foreign currency in Republic of Kazakhstan №49 // The Law of the RK «On Accounting and Financial Reporting» // resolution Of the Board of the National Bank of Kazakhstan № 178 dated 24.09.2014
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhambyl branch
Punishment awarded:
The nature of a breach:
untimely placement of information about changes in the composition of participants
Date of performance
Статья/пункты НПА, Статья КоАП:
MS Art 102 p 2
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
untimely placement of information on redemption of bonds
Date of performance
Статья/пункты НПА, Статья КоАП:
MS Art 102 p 2
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
757 500
The nature of a breach:
Repeated (two or more times within consecutive twelve months) violation of the requirements established by the legislation of the Republic of Kazakhstan
Date of performance
Статья/пункты НПА, Статья КоАП:
Part 4 of article 211oAIC
Note:
Type of Enactments:
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kyzylorda branch
Punishment awarded:
101000
The nature of a breach:
non-presentation of financial and other reporting by microfinancial organizations within established term, the presentation of which is required in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan
Date of performance
Статья/пункты НПА, Статья КоАП:
article 212 part 3 The Code of the Republic of Kazakhstan "On Administrative Infractions"
Note:
Type of Enactments:
on submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kyzylorda branch
Punishment awarded:
The nature of a breach:
violation of point 41 of Rules No. 49, discrepancies on the filled data in the form of Appendix 11-1 to the Resolution No. 178
Date of performance
Статья/пункты НПА, Статья КоАП:
paragraph 41 of Regulation No. 49, Annex 11-1 to Regulation No. 178
Note:
Type of Enactments:
Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kyzylorda branch
Punishment awarded:
The nature of a breach:
Due to violation of the requirements on disclosure in accordance with the Law of the Republic of Kazakhstan "On Securities Market", article 102
Date of performance
Статья/пункты НПА, Статья КоАП:
subclause 2) of clause 2 art 102 of the Law on the Securities Market
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
There was no armed guard post. Video surveillance does not comply
Date of performance
05.12.2019
Статья/пункты НПА, Статья КоАП:
subparagraph 1) , 2) of paragraph 11 of the Rules for the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49.
Note:
Type of Enactments:
Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kostanay branch
Punishment awarded:
The nature of a breach:
There was no armed guard post.
Date of performance
05.12.2019
Статья/пункты НПА, Статья КоАП:
subparagraph 1) of paragraph 11 of the Rules for the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49.
Note:
Type of Enactments:
Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kostanay branch
Punishment awarded:
The nature of a breach:
Video surveillance does not comply.
Date of performance
05.12.2019
Статья/пункты НПА, Статья КоАП:
subparagraph 2) of paragraph 11 of the Rules for the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49.
Note:
Type of Enactments:
Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kostanay branch
Punishment awarded:
The nature of a breach:
Due to violation of the requirements on disclosure in accordance with the Law of the Republic of Kazakhstan "On Securities Market", article 102
Date of performance
Статья/пункты НПА, Статья КоАП:
Law of the Republic of Kazakhstan "On Securities Market", article 102, paragraph 52
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
505 000 тенге
The nature of a breach:
Non-provision, and equally untimely provision of details by an information provider to the credit bureau, received from a subject of credit history, the presentation of which is required in accordance with the legislation of the Republic of Kazakhstan on credit bureau and formation of credit histories, or provision of inaccurate details, shall
Date of performance
08.01.2020
Статья/пункты НПА, Статья КоАП:
part 3 of 208 clause
Note:
Type of Enactments:
On Credit Bureaus and Formation of Credit Histories in the Republic of Kazakhstan
Name of Regional Branch of National Bank of Kazakhstan / Department:
Almaty City branch
Punishment awarded:
202000
The nature of a breach:
violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance
Статья/пункты НПА, Статья КоАП:
article 464 part 1
Note:
Type of Enactments:
concerning observance of requirements of licensing
Name of Regional Branch of National Bank of Kazakhstan / Department:
Aktobe branch
Punishment awarded:
202 000
The nature of a breach:
violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance
Статья/пункты НПА, Статья КоАП:
article 464 part 1
Note:
Type of Enactments:
concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kostanay branch
Punishment awarded:
202 000
The nature of a breach:
violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance
Статья/пункты НПА, Статья КоАП:
article 464 part 1
Note:
Type of Enactments:
concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kostanay branch
Punishment awarded:
202000
The nature of a breach:
violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance
26.12.2019
Статья/пункты НПА, Статья КоАП:
p. p. 2) p. 11 of Rules 49, part 1 of article 464 of the administrative Code
Note:
Type of Enactments:
Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Almaty City branch
Punishment awarded:
202 000
The nature of a breach:
violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance
Статья/пункты НПА, Статья КоАП:
article 464 part 1
Note:
Type of Enactments:
concerning observance of requirements of licensing
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhambyl branch
Punishment awarded:
202 000
The nature of a breach:
violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance
Статья/пункты НПА, Статья КоАП:
article 464 part 1
Note:
Type of Enactments:
concerning observance of requirements of licensing
Name of Regional Branch of National Bank of Kazakhstan / Department:
Zhambyl branch
Punishment awarded:
The nature of a breach:
Due to violation of the requirements on disclosure in accordance with the Law of the Republic of Kazakhstan "On Securities Market", article 102
Date of performance
Статья/пункты НПА, Статья КоАП:
subclause 3) of clause 2 art 102 of the Law on the Securities Market
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
Unlawful accrual of a penalty for an existing debt’s interest and a fine, write off of money in purpose of partial repayment of main debt and interest, incorrect measurement of the debt’s amount on 2019.01.06., violation of priority in the distribution of money received from the «Fund for Problem Loans» JSC.
Date of performance
12.12.2019
Статья/пункты НПА, Статья КоАП:
1) Article 293 and paragraph 4 of Article 718 of the Civil Code of the RK; 2) paragraphs 8 and 13 of the Rules for using funds to reduce the debt burden of citizens of the RK on unsecured consumer loans in second-tier banks and microfinance organizations, payment of a commission for the provision of payment services, as well as write-off fines and penalties to citizens of the RK, approved by a decree of the Government of the RK dated 2019.15.07. No. 520; 3) subparagraph 1) of paragraph 1.7 and paragraph 3.3 of the Microcredit Agreement.
Note:
Type of Enactments:
concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
East-Kazakhstan branch
Punishment awarded:
The nature of a breach:
Requirement in relation to a major participant of the Bank Shadiev O.K.
Date of performance
20.12.2019
Статья/пункты НПА, Статья КоАП:
In accordance with the requirements of Article 47-1 of the Banking Law
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
Due to violation of the requirements on disclosure in accordance with the Law of the Republic of Kazakhstan "On Securities Market", article 102
Date of performance
Статья/пункты НПА, Статья КоАП:
Law of the Republic of Kazakhstan "On Securities Market", article 102, paragraph 2
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
757500 теңге
The nature of a breach:
Systematic violation of prudential standards: 1) violation of the NSFR ratio
Date of performance
Статья/пункты НПА, Статья КоАП:
Part 4 of Article 213 of the Administrative Code; By a court decision, it was reclassified to part 1 of article 214 of the Administrative Code.
Note:
Resolution imposing an administrative fine of 25/11/2019
Type of Enactments:
,
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
757500 теңге
The nature of a breach:
Systematic violation of prudential standards: 1) violation of the curruncy liquidity ratio k4-5
Date of performance
Статья/пункты НПА, Статья КоАП:
Part 4 of Article 213 of the Administrative Code
Note:
Resolution imposing an administrative fine of 25/11/2019
Type of Enactments:
,
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
757500 теңге
The nature of a breach:
Systematic violation of prudential standards: 1) violation of the curruncy liquidity ratio k4-6
Date of performance
Статья/пункты НПА, Статья КоАП:
Part 4 of Article 213 of the Administrative Code
Note:
Resolution imposing an administrative fine of 25/11/2019
Type of Enactments:
,
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
757500 теңге
The nature of a breach:
Violation of the minimum reserve requirements
Date of performance
Статья/пункты НПА, Статья КоАП:
Part 5 of Article 213 of the Administrative Code
Note:
Resolution imposing an administrative fine of 25/11/2019
Type of Enactments:
concerning accomplishment of minimum reserve requirements' standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
The failure to file the financial statements and other types of reporting on time
Date of performance
Статья/пункты НПА, Статья КоАП:
article 212 part 1 The Code of the Republic of Kazakhstan "On Administrative Infractions"
Note:
Type of Enactments:
on submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
126250
The nature of a breach:
The administrative offense was expressed in violation of the conditions established by the legislation of the Republic of Kazakhstan on insurance and insurance activities for the proper storage of documents related to the activities of the insurance organization
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.10 art.228
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
9245
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
11094
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
12203
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
9245
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
20914
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
11677
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
11062
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
11451
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
11677
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
10504
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
12203
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
12596
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
9337
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
12291
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
11178
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
9706
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
9221
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
14921
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
9221
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
9706
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
35912
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
26691
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
10604
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
9221
The nature of a breach:
The administrative offense was expressed in establishment of the sizes of insurance premiums other than it is defined by laws of the Republic of Kazakhstan about obligatory types of insurance
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.5 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
Due to violation of the requirements on disclosure in accordance with the Law of the Republic of Kazakhstan "On Securities Market", article 102
Date of performance
09.12.2019
Статья/пункты НПА, Статья КоАП:
Law of the Republic of Kazakhstan "On Securities Market", article 102, paragraph 5
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
Due to violation of the requirements on disclosure in accordance with the Law of the Republic of Kazakhstan "On Joint Stock Companies", article 41, paragraph 1
Date of performance
23.12.2019
Статья/пункты НПА, Статья КоАП:
Law of the Republic of Kazakhstan "On Joint Stock Companies, article 41, paragraph 1
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
untimely placement of the list of affiliates as of 01.10.2019.
Date of performance
Статья/пункты НПА, Статья КоАП:
p 2 Section 102 of the Law
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
non-placement of the list of affiliates
Date of performance
13.12.2019
Статья/пункты НПА, Статья КоАП:
Law of the Republic of Kazakhstan "On Securities Market", Art 102 p 2
Note:
09.12.19 was done
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
757500
The nature of a breach:
The administrative offense resulted in improper performance of the requirements to provide information to the insurance database
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.3 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
757500
The nature of a breach:
The administrative offense resulted in improper performance of the requirements to provide information to the insurance database
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.3 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
757500
The nature of a breach:
The administrative offense resulted in improper performance of the requirements to provide information to the insurance database
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.3 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
757500
The nature of a breach:
The administrative offense resulted in improper performance of the requirements to provide information to the insurance database
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.3 art.230
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
126250
The nature of a breach:
The administrative offense was expressed in violation of the conditions established by the legislation of the Republic of Kazakhstan on insurance and insurance activities for the proper storage of documents related to the activities of the insurance organization
Date of performance
28.01.2020
Статья/пункты НПА, Статья КоАП:
p.10 art.228
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
untimely placement of the list of affiliated persons
Date of performance
Статья/пункты НПА, Статья КоАП:
MS Art 102 p 2
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
non-placement of the list of affiliates
Date of performance
21.12.2019
Статья/пункты НПА, Статья КоАП:
MS Art 102 p 2
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
By results of inspection
Date of performance
05.12.2019
Статья/пункты НПА, Статья КоАП:
In accordance with the standard 28 of the Law of the Republic of Kazakhstan "On Microfinance Organizations" in accordance with the requirements of the legislation of the Republic of Kazakhstan and regulatory legal acts of the authorized body.
Note:
Type of Enactments:
Name of Regional Branch of National Bank of Kazakhstan / Department:
Almaty City branch
Punishment awarded:
202 000
The nature of a breach:
violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance
Статья/пункты НПА, Статья КоАП:
article 464 part 1
Note:
Type of Enactments:
concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kostanay branch
Punishment awarded:
505 000 тенге
The nature of a breach:
For late execution to execute payment order and (or) money transactions, in violation of term established by the Law Republic of Kazakhstan «On payment and payment system».
Date of performance
Статья/пункты НПА, Статья КоАП:
part 1 of Article 220 of the Code of the Republic of Kazakhstan on Administrative Offenses of the Republic of Kazakhstan
Note:
Type of Enactments:
concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
East-Kazakhstan branch
Punishment awarded:
The nature of a breach:
Date of performance
Статья/пункты НПА, Статья КоАП:
article 210 part 1
Note:
Type of Enactments:
concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
By results of inspection
Date of performance
29.11.2019
Статья/пункты НПА, Статья КоАП:
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
information about excitation in the court of business on a corporate dispute is placed with violation of term
Date of performance
Статья/пункты НПА, Статья КоАП:
subitem of a 1) point 2 articles 102 Laws
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
non-placement of information on the total amount of remuneration to members of the Executive body
Date of performance
20.12.2019
Статья/пункты НПА, Статья КоАП:
MS Art 102 p 2
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
non-placement of information on the total amount of remuneration to members of the Executive body
Date of performance
20.12.2019
Статья/пункты НПА, Статья КоАП:
MS Art 102 p 2
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
non-placement of information on the total amount of remuneration to members of the Executive body
Date of performance
20.12.2019
Статья/пункты НПА, Статья КоАП:
MS Art 102 p 2
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
non-placement of the list of affiliates
Date of performance
20.12.2019
Статья/пункты НПА, Статья КоАП:
MS Art 102 p 2
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
0
The nature of a breach:
Violation of the order and timing of reporting
Date of performance
Статья/пункты НПА, Статья КоАП:
Subparagraph 9) of paragraph 2 of Article 7 of the Law of the Republic of Kazakhstan "On microfinance оrganizations"
Note:
Type of Enactments:
The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Aktobe branch
Punishment awarded:
141400
The nature of a breach:
violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance
Статья/пункты НПА, Статья КоАП:
article 464 part 1
Note:
Type of Enactments:
concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kostanay branch
Punishment awarded:
141 400
The nature of a breach:
violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance
Статья/пункты НПА, Статья КоАП:
article 464 part 1
Note:
Type of Enactments:
concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kostanay branch
Punishment awarded:
The nature of a breach:
The standard loan application form does not contain information about the property, Microloan agreements do not contain information about ensuring the fulfillment of obligations by the borrower, the MFI does not apply the calculation of expected credit losses for groups of homogeneous loans, access to the information of the State Credit Bureau JSC was provided to the employee without the corresponding identification and authentication
Date of performance
09.12.2019
Статья/пункты НПА, Статья КоАП:
Subparagraph 1 of paragraph 3 of Article 20 of the Law on Microfinance Organizations, subparagraph 12 of paragraph 3 of the List of Mandatory Terms of the Microcredit Agreement, subparagraph 5 of paragraph 39 of the Rules for Classifying Assets and Contingent Liabilities for Microcredits Provided, paragraphs 88, 89 of the Requirements for the Use of Information and Communication Technologies and information security in organizing the activities of a credit bureau, information providers and recipients of credit reports.
Note:
Type of Enactments:
Name of Regional Branch of National Bank of Kazakhstan / Department:
Kostanay branch
Punishment awarded:
The nature of a breach:
Late submission of reports
Date of performance
Статья/пункты НПА, Статья КоАП:
violation of requirements of the article 102 The Law of the Republic of Kazakhstan On securities market
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters
Punishment awarded:
The nature of a breach:
Late submission of reports
Date of performance
Статья/пункты НПА, Статья КоАП:
violation of requirements of the article 102 The Law of the Republic of Kazakhstan On securities market
Note:
Type of Enactments:
concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Central headquarters

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