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"Microfinancial organization " HeartAsiaCredit" LLP
An organization engaged in microfinance activities
17.09.2018
187500803000478
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
60125,00
The nature of a breach:
1. By results of inspection
Date of performance:
20.11.2018
Статья/пункты НПА, Статья КоАП:
1. Статья: 31-1 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
2. Статья: 463 Пункт: 1 - The Code of Administrative Offenses
Type of Enactments
1. The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Microfinancial organization "Atameken Kostanai" LLP
An organization engaged in microfinance activities
19.09.2018
59-8-32/2543
Limited enforcement action
Written prescription
The nature of a breach:
1. microcredit agreement nonconformity with the requirements of the Law of the Republic of Kazakhstan on Microfinance Organizations, the Law of the Republic of Kazakhstan On Payments and Payment Systems
Статья/пункты НПА, Статья КоАП:
1. Статья: 4 Пункт: 5 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
2. Статья: 4 Пункт: пп.8 п.3 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
3. Статья: 4 Пункт: 6 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
4. Статья: 9-1 Пункт: 4, 5 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
5. Статья: 7 Пункт: пп.4-1 п.2 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
6. Статья: 7 Пункт: 3 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
7. Статья: 9 Пункт: пп.1,2,3,4 п.1 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
8. Статья: 9 Пункт: 2 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
9. Статья: 32 Пункт: 4 - The Law on Payments
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
"Microfinancial organization " HeartAsiaCredit" LLP
An organization engaged in microfinance activities
01.10.2018
52-14-18/5150
Limited enforcement action
Written prescription
The nature of a breach:
1. The absence of repayment schedules for standard contracts submitted under the notification
Date of performance:
30.10.2018
Статья/пункты НПА, Статья КоАП:
1. Статья: 4 Пункт: пп.6 п.3 - 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:
Алматинский городской филиал (Алматы)
Issuer
10.10.2013
130000803000244
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
692400
The nature of a breach:
1. Administrative sanction was applied in a violation by the Issuer of the terms and procedure of placement of the issued securities, established by the legislation of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1. Статья: 196-1 Пункт: 1 -
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Issuer
10.10.2013
130000803000240
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
865500
The nature of a breach:
1. Administrative sanction was applied in a violation by the Issuer of the terms and procedure of placement of the issued securities, established by the legislation of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1. Статья: 196-1 Пункт: 1 -
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Microfinancial organization "Comfort Finance" LLP
An organization engaged in microfinance activities
08.10.2018
52-14-11/5291
Limited enforcement action
Written prescription
The nature of a breach:
1. By results of inspection
Date of performance:
08.11.2018
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)
Issuer
10.10.2013
130000803000242
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
865500
The nature of a breach:
1. Administrative sanction was applied in a violation by the Issuer of the terms and procedure of placement of the issued securities, established by the legislation of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1. Статья: 196-1 Пункт: 1 -
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Issuer
10.10.2013
130000803000241
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
519300
The nature of a breach:
1. Official committed an administrative offense, expressed in a violation by the Issuer of the terms and procedure of placement of the issued securities, established by the legislation of the Republic of Kazakhstan (Bralyna S. K.)
Статья/пункты НПА, Статья КоАП:
1. Статья: 196-1 Пункт: 1 -
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Microfinancial organization" SENYM-VMY" LLP
An organization engaged in microfinance activities
09.10.2018
52-14-23/5335
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:
24.10.2018
Статья/пункты НПА, Статья КоАП:
1. Статья: 4 Пункт: ч.1, п.5 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
2. Статья: 6 Пункт: 1-1 - 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:
Алматинский городской филиал (Алматы)
An organization engaged in microfinance activities
10.10.2018
181500803000019
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
240500
The nature of a breach:
1. Non-provision, and equally untimely provision of details by an information provider to the credit bureau, received from a subject of credit history, the presentation of which is required in accordance with the legislation of the Republic of Kazakhstan on credit bureau and formation of credit histories, or provision of inaccurate details, shall
Date of performance:
25.11.2018
Статья/пункты НПА, Статья КоАП:
1. Статья: 208 Пункт: 3 - The Code of Administrative Offenses
Type of Enactments
1. On Credit Bureaus and Formation of Credit Histories in the Republic of Kazakhstan
Name of Regional Branch of National Bank of Kazakhstan / Department:
Актюбинский филиал (Актобе)
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