Measures being imposed

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

15.11.2024

1. Concerning observance of requirements of the foreign exchange legislation

Алматинский городской филиал (Алматы)

1. Статья: 218 Пункт: 7 -

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

Шымкентский филиал (Шымкент)

314560

1. violation of subparagraph 2) of paragraph 11 of Rules No. 49

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

Западно-Казахстанский филиал (Уральск)

471840

1. «Eurasian Bank» JSC violated the requirements regarding the failure to ensure the completeness and objectivity of the «Reports on exchange transactions conducted through exchange offices» established by Appendix 12 to the Rules for Conducting Exchange Operations with Foreign Currency in Cash in the Republic of Kazakhstan, approved by Resolution No. 49 of the Board of the National Bank dated April 4, 2019 (for May, June, July, August, September, November, December 2022 and January 2023).
2. Submission (repeatedly within one year after the imposition of an administrative penalty) by an authorized bank of an incomplete and (or) unreliable report on activities related to the organization of exchange operations with foreign currency in cash, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan.

11.06.2025

1. Статья: 19 Пункт: подпункт 2, пункт 3 -
2. Статья: 218 Пункт: 8 -

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

Восточно-Казахстанский филиал (Усть-Каменогорск)

Warning

1. Conduct of exchange operations with foreign currency not through the authorized banks and their exchange officers, as well as exchange officers of the authorized organizations, conduct of prohibited currency operations between residents, making payments and money transfers not through the accounts in the authorized banks, when such requirement is established by the currency legislation of the Republic of Kazakhstan

1. Статья: 252 Пункт: 1 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

9 279 906,25

1. Violation of the procedure for the purchase and (or) sale of non-cash foreign currency on the domestic foreign exchange market of the Republic of Kazakhstan, established by the regulatory legal act of the National Bank of the Republic of Kazakhstan, committed repeatedly within a year after the imposition of an administrative penalty

1. Статья: 252 Пункт: 2 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

28 013 109,75

1. Violation of the procedure for the purchase and (or) sale of non-cash foreign currency on the domestic foreign exchange market of the Republic of Kazakhstan, established by the regulatory legal act of the National Bank of the Republic of Kazakhstan, committed repeatedly within a year after the imposition of an administrative penalty

1. Статья: 252 Пункт: 2 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы