Measures being imposed

792800

1. administrative sanction was applied in violation of the requirements for the procedure and terms of disclosure of information about its activity established by the legislation of the Republic of Kazakhstan

1. Статья: 263 -

1. Concerning regulation of financial sector

Центральный аппарат

198200

1. "administrative sanction was applied due to non-fulfillment by the Bank of its obligation to specify in its contracts, concluded with clients, of fee rate in its true, annual, effective, comparable calculation, as well as the dissemination of information on the quantities of interest on financial services, including its publication."

1. Статья: 213 Пункт: 10 - Of Administrative Violations Code of the Republic of Kazakhstan

1. Concerning regulation of financial sector

Центральный аппарат

396400

1. "administrative sanction was applied as a result of failing to provide financial statements, containing summaries, required by Banking Legislation of the Republic of Kazakhstan"

1. Статья: 213 Пункт: 2 - Of Administrative Violations Code of the Republic of Kazakhstan

1. Concerning regulation of financial sector

Центральный аппарат

1. "As a per Article 46 of the Banking Law of the Republic of Kazakhstan, the Written notification was issued to the organization for violation of the law of the Republic of Kazakhstan"

1. Concerning regulation of financial sector

Центральный аппарат

1. As a per Article 46 of the Banking Law of the Republic of Kazakhstan commitment letter was issued to the organization for violation of the banking law of the Republic of Kazakhstan

11.12.2015

Implemented by letter №03-3-09/4794-0 of 09.12.2015

1. Concerning regulation of financial sector

Центральный аппарат

1. In accordance with Article 46 of the Law on Banks of the Republic of Kazakhstan a written notification was issued to the organization for giving incomplete reports to the authority.

1. Concerning regulation of financial sector

Центральный аппарат

1. In accordance with Article 46 of the Law on Banks of the Republic of Kazakhstan a written notification was issued to the organization for giving incorrect reports to the authority.

1. Concerning regulation of financial sector

Центральный аппарат

1. Violation of the requirements of the Rules of cashless payments and money transfers in the territory of the Republic of Kazakhstan without opening a bank account, approved by the Board of the NBK on October 13, 2000 №395, and Instructions on how to design, use and execution of payment orders, payment requests, orders, collection orders, approved by the Board of the National Bank of the Republic of Kazakhstan dated January 28, 2016 № 30

1. Concerning compliance with the law on payments and money transfers

Кызылординский филиал (Кызылорда)

1. As per Article 46 of the Banking Law of the Republic of Kazakhstan, written notification was issued for violation of the "Rules for publication of financial statements", approved by the Resolution of the National Bank's Board dated August 31, 2012, #282.

1. Статья: 46 - Of the Banking Law of the Republic of Kazakhstan, written notification was issued for violation of the "Rules for publication of financial statements", approved by the Resolution of the National Bank's Board dated August 31, 2012, #282

1. Concerning regulation of financial sector

Центральный аппарат

1. Writing off money from the current account in an amount exceeding 50% of the amount received .

1. Статья: 32 Пункт: 5 - The Law of the Republic of Kazakhstan «On payments and payment systems»

Execution deadline not provided

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

Восточно-Казахстанский филиал (Усть-Каменогорск)