«Microfinancial organization «Zhenil Aksha» LLP
An organization engaged in microfinance activities
04.10.2017
52-14-21/5505
Limited enforcement action
Written prescription
The nature of a breach:
1. based on the results of checking standard contracts for compliance with the requirements of the legislation of the Republic of Kazakhstan
Date of performance:
04.11.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 28
- In accordance with the standard 28 of the Law of the Republic of Kazakhstan "On Microfinance Organizations" in accordance with the requirements of the legislation of the Republic of Kazakhstan and regulatory legal acts of the authorized body.
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Microfinancial organization "Everest Kredit" LLP
An organization engaged in microfinance activities
11.10.2017
173500803000036
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
254128.00 тенге
The nature of a breach:
1. Failure of responsibilities for the implementation of internal control rules and programs of its realization by financial monitoring subject
Date of performance:
10.11.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
"Microfinancial organization "Kaz Credit Line" LLP
An organization engaged in microfinance activities
12.10.2017
177500803000563 и 177500803000564
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
226 900
The nature of a breach:
1. administrative violation was expressed in excess of the size AEIR
Date of performance:
17.10.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 211
Пункт: 5
- Code of Administrative Offenses
Type of Enactments
1. "Rules for calculation the annual effective rate of return for provided microcredits" approved by the resolution of the board of the National Bank of Kazakhstan №378 of december 24, 2012
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Microfinancial organization «Bolashak Invest Finance» LLP
An organization engaged in microfinance activities
17.10.2017
52-14-21/5707
Limited enforcement action
Written prescription
The nature of a breach:
1. based on the results of checking standard contracts for compliance with the requirements of the legislation of the Republic of Kazakhstan
Date of performance:
04.11.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 28
- In accordance with the standard 28 of the Law of the Republic of Kazakhstan "On Microfinance Organizations" in accordance with the requirements of the legislation of the Republic of Kazakhstan and regulatory legal acts of the authorized body.
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
"Microfinancial organization "Kaz Credit Line" LLP
An organization engaged in microfinance activities
18.10.2017
52-14-21/5743
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
17.11.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 28
- In accordance with the standard 28 of the Law of the Republic of Kazakhstan "On Microfinance Organizations" in accordance with the requirements of the legislation of the Republic of Kazakhstan and regulatory legal acts of the authorized body.
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
«Microfinancial organization «AK Жол» LLP
An organization engaged in microfinance activities
18.10.2017
№57-07-11/1899
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of requirements the Law of the Republic of Kazakhstan "On Microfinance Organizations"
Date of performance:
20.11.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 4
- The Law of the Republic of Kazakhstan "On Microfinance Organizations".
Type of Enactments
1. The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Западно-Казахстанский филиал (Уральск)
"«R-FINANS» MFO" LLP
An organization engaged in microfinance activities
19.10.2017
64-12-06/3976
Limited enforcement action
Written prescription
The nature of a breach:
1. Based on results of checking standard contracts for compliance with the requirements of the legislation of the Republic of Kazakhstan
Date of performance:
31.10.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 28
- The Law of the Republic of Kazakhstan "On Microfinance Organizations".
Type of Enactments
1. The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
"Microfinancial organization" Asian Credit Fund" LLP
An organization engaged in microfinance activities
25.10.2017
52-14-21/5931
Limited enforcement action
Written prescription
The nature of a breach:
1. untimely submission of reports to the authorized body
Date of performance:
03.11.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
Пункт: пп. 9 п.2
- Of the Law of the Republic of Kazakhstan "On microfinance оrganizations"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
«Microfinancial organization «Express Credit» LLP
An organization engaged in microfinance activities
25.10.2017
52-14-20/5922
Limited enforcement action
Written prescription
The nature of a breach:
1. untimely submission of reports to the authorized body
Date of performance:
03.11.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
Пункт: пп. 9 п.2
- Of the Law of the Republic of Kazakhstan "On microfinance оrganizations"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
"Microfinancial organization "HERMES CREDIT" LLP
An organization engaged in microfinance activities
25.10.2017
52-14-20/5924
Limited enforcement action
Written prescription
The nature of a breach:
1. untimely submission of reports to the authorized body
Date of performance:
03.11.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
Пункт: пп. 9 п.2
- Of the Law of the Republic of Kazakhstan "On microfinance оrganizations"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
