Measures being imposed

86500,00

1. Violation of the time frame for submitting financial and other reports stipulated by the regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 2 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Карагандинский филиал (Караганда)

86500,00

1. Violation of the time frame for submitting financial and other reports stipulated by the regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 2 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Карагандинский филиал (Караганда)

86500,00

1. Violation of the time frame for submitting financial and other reports stipulated by the regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 2 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Карагандинский филиал (Караганда)

1. Статья: 19 Пункт: подпункт 2, пункт 3 -
2. Статья: 218 Пункт: 7 -

1. Law of the Republic of Kazakhstan «On Currency Regulation and Currency Control»
2.

Восточно-Казахстанский филиал (Усть-Каменогорск)

346 000,00

1. Kokshe Finance Service LLP failed to comply with the requirements of sub-paragraph 2) of paragraph 11 of the Rules №49, which indicates a violation of paragraph 3 of Article 12 of the Law of the Republic of Kazakhstan "On Currency Regulation and Currency Control", in terms of non-compliance with the qualification requirements presented to the authorized organization carrying out activities on the basis of a license for exchange operations with cash foreign currency.

23.09.2026

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

Акмолинский филиал (Кокшетау)

1. "submission of an inaccurate report on foreign currency transactions and exchange operations conducted through exchange offices," according to Appendix 13 to the Rules No. 49 dated April 2025

1. Статья: 218 Пункт: 7 -

“KAİROS” LLP committed an administrative offence by submitting, as an authorized organization, an unreliable report on its activities related to the conduct of exchange operations with cash foreign currency, as required by the regulatory legal act of the National Bank of the Republic of Kazakhstan, thereby committing an administrative offence under Part 7 of Article 218 of the Code of Administrative Offences of the Republic of Kazakhstan.

1.

Павлодарский филиал (Павлодар)

1. Статья: 218 Пункт: 8 -

1.

Шымкентский филиал (Шымкент)

1. Concerning the compliance with the law on payments and payment systems

Центральный аппарат

1. Статья: 214 - The Code of Administrative Offenses

1.

Центральный филиал (Нур-Султан)

1. Статья: 214 - The Code of Administrative Offenses

1.

Центральный филиал (Нур-Султан)