«Microfinancial organization «Қаржы» LLP
An organization engaged in microfinance activities
02.07.2018
52-14-23/3462
Limited enforcement action
Written prescription
The nature of a breach:
1. the requirements of the authorized body regarding the minimum amount of equity capital
Date of performance:
02.08.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 4
- 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
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
«MFO «KAZYNA CREDIT» LLP
An organization engaged in microfinance activities
10.07.2018
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
721 500
The nature of a breach:
1. Administrative violation was expressed in the failure to provide information to the credit bureau in time
Статья/пункты НПА, Статья КоАП:
1.
Статья: 208
Пункт: 3
- The Code of Administrative Offenses
Note:
paid 24.07.2018 year
Type of Enactments
1. The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Западно-Казахстанский филиал (Уральск)
"MFО "Trust Finance" LLC
An organization engaged in microfinance activities
13.07.2018
52-14-11/3744
Limited enforcement action
Written prescription
The nature of a breach:
1. Based on the results of the inspection
Date of performance:
11.08.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 28
- 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.
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Microfinancial organization "Smart Credit" LLP
An organization engaged in microfinance activities
16.07.2018
52-14-14/3750
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
31.07.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 28
- 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.
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
"Microfinancial organization "Comfort Finance" LLP
An organization engaged in microfinance activities
17.07.2018
№187500803000395 №187500803000396
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
673400 тенге
The nature of a breach:
Date of performance:
26.09.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Microfinancial organization «FinansInvest » LLP
An organization engaged in microfinance activities
23.07.2018
58-12-12/2858
Limited enforcement action
Written prescription
The nature of a breach:
1. based on the results of checking standard contracts for compliance with the requirements of the legislation of the Republic of Kazakhstan
Date of performance:
30.07.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 28
- The Law of the Republic of Kazakhstan "On Microfinance Organizations".
Type of Enactments
1. The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
"Microfinancial organization "Irtysh" LLP
An organization engaged in microfinance activities
27.07.2018
62-8-24/2086
Limited enforcement action
Written prescription
The nature of a breach:
1. violation of the order of repayment of debt in contracts for the provision of microcredit
Date of performance:
28.08.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 6
Пункт: 1-1
- The Law of the Republic of Kazakhstan "On Microfinance Organizations".
Type of Enactments
1. The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Павлодарский филиал (Павлодар)
Microfinancial organization "Elin - Kredit" LLP
An organization engaged in microfinance activities
31.07.2018
б/н
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
505050 тенге
The nature of a breach:
1. delay in delivery and granting inadequate information in National loan office
Date of performance:
08.10.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 19
Пункт: пп.5,8 п.2
- The Law of the Republic of Kazakhstan «On Credit Bureaus and the Formation of Credit Histories in the Republic of Kazakhstan»
Type of Enactments
1. On Credit Bureaus and Formation of Credit Histories in the Republic of Kazakhstan
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
"Microfinancial organization "Everest Finance" LLP
An organization engaged in microfinance activities
31.07.2018
58-12-12/2952
Limited enforcement action
Written prescription
The nature of a breach:
1. based on the results of checking standard contracts for compliance with the requirements of the legislation of the Republic of Kazakhstan
Date of performance:
12.08.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 28
- 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:
executed 07.08.2018g. Notice No. 4/27 from 07.08.2018g.
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
Microfinancial organization «Kredit-region» LLP
An organization engaged in microfinance activities
03.08.2018
183500803/000184 183500803/000185
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
481000
The nature of a breach:
1. Administrative sanction was applied due to untimely submission and non-submission of the bank on information received on the subject of credit history to the credit bureau
Date of performance:
22.09.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 208
Пункт: 3
- The Code of Administrative Offenses
Note:
Penalty paid by payment order №83, 84 on 06/09/2018
Type of Enactments
1. On Credit Bureaus and Formation of Credit Histories in the Republic of Kazakhstan
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
