Measures being imposed

883750

1. Late execution of a limited measure of impact

07.04.2019

1. Статья: 227 - The Code of Administrative Offenses

1. Non-fulfillment, untimely fulfillment of obligations accepted and (or) imposed by applying restrictive enforcement measures

Алматинский городской филиал (Алматы)

883750

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

01.04.2019

1. Статья: 227 Пункт: 1 - The Code of Administrative Offenses

1.

Южно-Казахстанский филиал (Шымкент)

1. concerning observance of requirements of the foreign exchange legislation

1. Статья: 243 Пункт: 1 -

1. Concerning observance of requirements of the foreign exchange legislation

Актюбинский филиал (Актобе)

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

21.02.2019

1. Статья: 227 - The Code of Administrative Offenses

1. Non-fulfillment, untimely fulfillment of obligations accepted and (or) imposed by applying restrictive enforcement measures

Алматинский городской филиал (Алматы)

252500

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

13.03.2019

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

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

1. On compliance with accounting and financial reporting standards

Филиал в области Жетісу (город Талдыкорган)

1. For violation of the legislation Repablic of Kazakhstan on accounting and financial reporting

05.03.2019

1. The Law of the RK «On Accounting and Financial Reporting»

Филиал в области Жетісу (город Талдыкорган)

1. For violation of the legislation Repablic of Kazakhstan on accounting and financial reporting

05.03.2019

1. The Law of the RK «On Accounting and Financial Reporting»

Филиал в области Жетісу (город Талдыкорган)

1. Violation of a procedure for representing reporting on executed registration certificates or certificates on notification or on currency monitoring, on exchange operations with cash foreign currency, as well as information and documents confirming occurrence of the circumstances that have an impact on terms and conditions for repatriation of the national and foreign currency

1. Статья: 243 Пункт: 1 -

Provision of unreliable reporting on exchange transactions with cash foreign currency.

1. Concerning observance of requirements of the foreign exchange legislation

Жамбылский филиал (Тараз)

1. Violation of the procedure for submission of reports on registered registration certificates or certificates of notification or on currency monitoring, on exchange operations with foreign currency in cash, as well as information and documents confirming the occurrence of circumstances that affect the terms and conditions of repatriation of national and foreign currency 1. Invalid submission reporting on issued registration certificates or certificates of notification or on currency monitoring, on exchange transactions For transactions with foreign currency in cash - shall entail a warning to individuals and legal entities.

1. Статья: 243 Пункт: 1 -

Providing false reports on exchange operations with foreign currency in cash for February 2018

1. Concerning observance of requirements of the foreign exchange legislation

Восточно-Казахстанский филиал (Усть-Каменогорск)

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

1. Статья: 243 Пункт: 1 - The Code of Administrative Offenses

1. Қазақстан Республикасында қолма-қол шетел валютасымен айырбастау операцияларын ұйымдастыру қағидалары №144

Карагандинский филиал (Караганда)