"Bank RBK" Bank" JSC (renamed from "Kazakhstan Innovational Сommercial Bank", JSC)
Second tier banks
22.07.2026
265500800000008
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank of an unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. 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:
Павлодарский филиал (Павлодар)
«Микрофинансовая организация «Credit market» LLC
An organization engaged in microfinance activities
06.08.2026
264700800000027
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. LLP "Credit Partnership "Credit market" in violation of paragraph 12 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 9 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«Микрофинансовая организация «Credit market» LLC
An organization engaged in microfinance activities
06.08.2026
264700800000026
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. LLP "Credit Partnership "Credit market" in violation of paragraph 12 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 8 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«Микрофинансовая организация «Credit market» LLC
An organization engaged in microfinance activities
06.08.2026
264700800000025
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. LLP "Credit Partnership "Credit market" in violation of paragraph 13 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 7 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
06.08.2026
264700800000024
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 41 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 17,18 to the Rules No. 41
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
06.08.2026
264700800000023
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 13 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
06.08.2026
264700800000022
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 12 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
06.08.2026
264700800000021
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 9 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
06.08.2026
264700800000020
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 8 the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
06.08.2026
264700800000019
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 2, 8, 9, 12, 13 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
