LLP "Мicrofinance organization" MiG Credit Astana"
An organization engaged in microfinance activities
18.07.2016
64-12-06/2305
Limited enforcement action
Written prescription
The nature of a breach:
1. Commitment Letter
Date of performance:
15.08.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 14
Пункт: пп.6 п.1
- Of the Law of the Republic of Kazakhstan "On microfinance оrganizations"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
«Microfinancial organization «Avto» LLP
An organization engaged in microfinance activities
21.07.2016
5008-09/1261
Limited enforcement action
Written prescription
The nature of a breach:
1. For untimely submission of financial reporting
Date of performance:
29.07.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 18
- Of Rules of providing financial statements by financial organizations, special finance companies, Islamic special finance companies , microfinance organizations, Аpproved by the Resolution No.41 of 28 January 2016 of the Management Board of the NBRK
Note:
written instruction executed (letter №2016-07-27 dated July 27.2016)
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Акмолинский филиал (Кокшетау)
Microfinancial organization "Komek-Torgai" LLP
An organization engaged in microfinance activities
22.07.2016
59-8-32/1685
Limited enforcement action
Written prescription
The nature of a breach:
1. For repeated untimely submission of reporting of the Rules
Date of performance:
29.07.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
Пункт: пп. 9 п.2
- Of the Law of the Republic of Kazakhstan "On microfinance оrganizations"
Note:
executed 29.07.2016
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
"Microfinancial organization "SAYA BAH" LLP
An organization engaged in microfinance activities
27.07.2016
60-06-10/1449СК
Limited enforcement action
Written prescription
The nature of a breach:
1. For untimely submission of reporting of the Rules, approved by the Resolution No41 of 28 January 2016 of the Board of the NBRK
Date of performance:
01.08.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 8
- Of Rules of providing financial statements by financial organizations, special finance companies, Islamic special finance companies , microfinance organizations, Аpproved by the Resolution No.41 of 28 January 2016 of the Management Board of the NBRK
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Кызылординский филиал (Кызылорда)
«Microfinancial organization «BASTAU» LLP
An organization engaged in microfinance activities
27.07.2016
60-06-10/1448СК
Limited enforcement action
Written prescription
The nature of a breach:
1. For untimely submission of reporting of the Rules, approved by the Resolution No41 of 28 January 2016 of the Board of the NBRK
Date of performance:
01.08.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 8
- Of Rules of providing financial statements by financial organizations, special finance companies, Islamic special finance companies , microfinance organizations, Аpproved by the Resolution No.41 of 28 January 2016 of the Management Board of the NBRK
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Кызылординский филиал (Кызылорда)
"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000776
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
11677
The nature of a breach:
1. 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:
1.
Статья: 230
Пункт: 5
-
Note:
paid
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000775
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
11451
The nature of a breach:
1. 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:
1.
Статья: 230
Пункт: 5
-
Note:
paid
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000774
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
11062
The nature of a breach:
1. 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:
1.
Статья: 230
Пункт: 5
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000773
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
11677
The nature of a breach:
1. 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:
1.
Статья: 230
Пункт: 5
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
22.11.2019
190000803000772
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
20914
The nature of a breach:
1. 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:
1.
Статья: 230
Пункт: 5
-
Note:
paid
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
