Measures being imposed

181520

1. нарушение пп.1) п.5) Правил №250

27.11.2017

1. Статья: 464 Пункт: 1 - Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

266900

1. For violation of the Republic of Kazakhstan legislation concerning accounting and financial reporting

1. Статья: 239 Пункт: 4 - The Code of the Republic of Kazakhstan "On Administrative Infractions"

1. On compliance with accounting and financial reporting standards

Кызылординский филиал (Кызылорда)

453 800,00

1. failure to observe by the authorized organization set by National Bank of Republic of Kazakhstan limits of rejection of course of purchase from the course of sale of foreign currency after tenge on the operations conducted through exchange offices

1. Статья: 252 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)

1. violation of the organization of exchange operations with cash foreign currency

31.10.2017

1. Статья: 35 Пункт: 7 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
2. Статья: 35 Пункт: 8 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
3. Статья: 36 Пункт: 6 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
4. Статья: 36 Пункт: 7 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
5. Статья: 40 Пункт: 1 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
6. Статья: 46 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"
7. Статья: 51 Пункт: 1 - Of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan"

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

1. Law of №144

02.11.2017

1. - Of 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 July 16, 2014 No. 144

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

1. The submission of false statements on exchange transactions with cash foreign currency

1. Статья: 243 Пункт: 1 -

1. Concerning observance of requirements of the foreign exchange legislation

Северо-Казахстанский филиал (Петропавловск)

363040

1. violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity

24.12.2017

1. Статья: 464 Пункт: 1 - Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

1. Violated the requirements of paragraphs 36, subitem 6) 7), 40,56 of the Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan No. 144 dated 16 July,2014.

11.11.2017

1. - Of 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 July 16, 2014 No. 144

1. Concerning observance of requirements of the foreign exchange legislation

Северо-Казахстанский филиал (Петропавловск)

1. Untimely representation of reporting on exchange operations with cash foreign currency

1. Статья: 243 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Жамбылский филиал (Тараз)

1. Missequencing of grant of accounting on the executed registration testifying or testifying to notification or on the currency monitoring, on exchange operations with available foreign currency, and also information and documents, confirmative the origin of circumstances that influence on terms and terms of repatriation of national and foreign currency 1. Presentation of the unreliable accounting on the executed registration testifying or testifying to notification or on the currency monitoring, on exchange

1. Статья: 243 Пункт: 1 -

Submitting incorrect reports of exchange operations with available foreign currency

1. Concerning observance of requirements of the foreign exchange legislation

Карагандинский филиал (Караганда)