Measures being imposed

453800

1. The repeated failure to file the financial statements and other types of reporting in due time

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Центральный аппарат

4 084 200 тг

1. Administrative sanction was applied due to untimely provision of details by Organization 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 shall

1. Статья: 208 Пункт: 3 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Центральный аппарат

907600 тг

1. Administrative sanction was applied due to presentation of inaccurate reporting by Organization.

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

1. Concerning regulation of financial sector

Центральный аппарат

113 450 тг

1. Administrative sanction was applied due to non-fulfillment by the Organization of its obligation to specify 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

1. 1) Writing off PRO for more than 50% of the money on the account; 2) Execution of payment requests-instructions in the presence of a letter on their recall.

15.09.2017

1. Статья: 32 Пункт: 6 - The Law of the Republic of Kazakhstan "On payments and payment systems"
2. Статья: 138 - The Rules of implementation of non-cash payments and (or) money transfers in the territory of the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan No. 208 dated August 31, 2016.
3. Статья: 50 Пункт: 3 - The Law of the Republic of Kazakhstan "On payments and payment systems"

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

Восточно-Казахстанский филиал (Усть-Каменогорск)

453 800 KZT

1. The administrative violation was expressed in the submission of unreliable information to the National Bank 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. Violation of the order of payment request execution

22.09.2017

1. Статья: 32 Пункт: 6 - Of the law about payments and payment systems
2. Статья: 36 Пункт: пп.1 п.2 - Of the article 36 of the law about banks and banking activity

Complied with the letter of 12.09.2017 № 27-11/5665

1. Concerning observance of financial consumer's rights

Филиал в области Жетісу (город Талдыкорган)

1. take measures to withdraw of the head of the executive body, due to failure to comply with paragraph 13 of Article 20 of the Banking Law

31.10.2017

1. Статья: 20 Пункт: 13 - Of the Bank Law of the Republic of Kazakhstan

1. Concerning regulation of financial sector

Центральный аппарат

1. writing-off funds without an appropriate indication of payment and transfer of money

15.11.2017

1. Статья: 749 Пункт: 1 - The Civil Code of the Republic of Kazakhstan

done with letter №27-11/6510 dated 31.10.2017

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

Жамбылский филиал (Тараз)

1. - Requirement of rules №272

1. On compliance with accounting and financial reporting standards

Центральный аппарат