Measures being imposed

warning

1. Submission by an authorized bank or a professional participant in the securities market performing currency transactions on behalf of clients of an incomplete and (or) unreliable report for the purpose of monitoring sources of supply and demand in the domestic foreign exchange market of the Republic of Kazakhstan, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

fine

1. The action provided for in part three of this Article, committed repeatedly within a year after the imposition of an administrative penalty

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

fine

1. The action provided for in part three of this Article, committed repeatedly within a year after the imposition of an administrative penalty

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

1. - Requirements of the Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213

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

Центральный аппарат

Fine (369 200 tenge).

1. Making a payment and (or) money transfer by an authorized bank for a currency transaction without submitting a currency agreement or a currency agreement with an assigned account number, when the submission of such a currency agreement is mandatory in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan, committed repeatedly within a year after the imposition of an administrative penalty

1. Статья: 210 Пункт: 2 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат

Warning

1. Making a payment and (or) money transfer by an authorized bank for a currency transaction without submitting a currency agreement or a currency agreement with an assigned account number, when the submission of such a currency agreement is mandatory in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. Статья: 210 Пункт: 1 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат

1. Violation of term for presentation of report on notification of made currency operations by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 217 Пункт: 1 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

1. Статья: 464 Пункт: 1 - The Code of Administrative Offenses

1. Concerning observance of requirements of licensing

Центральный аппарат

1. Статья: 227 Пункт: 1 - The Civil Code of the Republic of Kazakhstan

1. Non-fulfillment, untimely fulfillment of obligations accepted and (or) imposed by applying restrictive enforcement measures

Центральный аппарат

1. Статья: Пункт 11 Пункт: подпункт 1), 2),3) -
2. Статья: 464 Пункт: 1 -

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Костанайский филиал (Костанай)