Authorized organization
07.08.2026
267500800000689
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
847700
The nature of a breach:
1. Violation of subparagraph 1) of paragraph 3 of Article 5 of the Law on CFT/FT/FRUMO
Date of performance:
28.09.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
Пункт: 8
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
07.08.2026
267500800000688
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
847700
The nature of a breach:
1. Violation of subparagraph 1) of paragraph 3 of Article 5 of the Law on CFT/FT/FRUMO
Date of performance:
28.09.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
Пункт: 8
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
07.08.2026
31-3-19/405/К
Supervisory response
Measures to improve financial condition and / or minimize risks (written prescription)
Punishment awarded:
Written prescription
The nature of a breach:
1. Violations of clauses 33-1, 49, 51, 54 of the Rules for Conducting Cash Foreign Exchange Operations in the Republic of Kazakhstan, approved by the resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019, No. 49, submission of incomplete reports on the structure of assets, liabilities and equity, income and expenses of a legal entity operating exclusively through exchange offices based on the license of the National Bank of the Republic of Kazakhstan for cash foreign exchange operations (F1UO) for the 4th quarter of 2024, for the 1st-3rd quarters of 2025 were identified.
Date of performance:
31.08.2026
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Западно-Казахстанский филиал (Уральск)
Payment organization
07.08.2026
Limited enforcement action
Written prescription
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Евро-Тараз" LLP
Authorized organization
24.07.2026
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 252
Пункт: 1
-
Type of Enactments
1. Law of the Republic of Kazakhstan «On Currency Regulation and Currency Control»
Name of Regional Branch of National Bank of Kazakhstan / Department:
Жамбылский филиал (Тараз)
"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)
