"Microfinancial organization "Credital" LLP
An organization engaged in microfinance activities
11.06.2014
57-07-10/1
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
185200
The nature of a breach:
1. For untimely submission of reporting of the Rules, approved by the Resolution No130 of 27 May 2013 of the Board of the NBRK
Статья/пункты НПА, Статья КоАП:
1.
Статья: 179
Пункт: 1
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Западно-Казахстанский филиал (Уральск)
An organization engaged in microfinance activities
30.06.2014
Limited enforcement action
Written prescription
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Южно-Казахстанский филиал (Шымкент)
"MFО "Trust Finance" LLC
An organization engaged in microfinance activities
20.05.2015
52-14-20/754
Limited enforcement action
Commitment letter
The nature of a breach:
1. For untimely submission of reporting of the Rules and for granting of false statements
Date of performance:
20.07.2015
Статья/пункты НПА, Статья КоАП:
1.
Статья: 28
- 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 MKL" LLP
An organization engaged in microfinance activities
26.01.2016
53-02-10/87/158
Limited enforcement action
Written warning
The nature of a breach:
1. The failure to file the financial statements and other types of reporting on time
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
"MFО "Trust Finance" LLC
An organization engaged in microfinance activities
03.02.2016
167500803000006
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
212100
The nature of a breach:
1. For repeated untimely submission of reporting of the Rules
Date of performance:
24.03.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
"MFO "Toyota Financial Services Kazakhstan" LLC
An organization engaged in microfinance activities
12.02.2016
52-14-20/685
Limited enforcement action
Written prescription
The nature of a breach:
1. For untimely submission of reporting of the Rules
Date of performance:
29.02.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 28
- 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 "Irtysh" LLP
An organization engaged in microfinance activities
19.02.2016
62-8-24/496
Limited enforcement action
Written prescription
The nature of a breach:
1. violation of requirements of paragraph 2 of the resolution of Board of National Bank of the Republic of Kazakhstan of December 24, 2012 No. 382 "About the approval of prudential standards and others obligatory to observance by the microfinancial organization of norms and limits and techniques of their calculations, and also a form and terms of submission of the reporting on their performance"
Date of performance:
19.03.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 2
- RB NB RK № 382 of 24.12.2012
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Павлодарский филиал (Павлодар)
"Microfinancial organization MKL" LLP
An organization engaged in microfinance activities
19.02.2016
53-02-10/174/363
Limited enforcement action
Commitment letter
The nature of a breach:
1. For violation of paragraph 1 Article 5 of the law of the Republic of Kazakhstan "On Accounting and Financial Reporting"
Date of performance:
01.03.2016
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
"Microfinancial organization "Quadro-finance" LLP
An organization engaged in microfinance activities
21.04.2016
65-40-11/1201
Limited enforcement action
Written prescription
The nature of a breach:
1. For failure to comply with prudential norms on equity established for Microfinance organizations Decree №382
Date of performance:
29.04.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 2
- Of Prudential standards and other binding norms for microfinance organization limits and the method of their calculation , as well as forms and terms of reporting on their implementation
Type of Enactments
1. Cconcerning accomplishment of minimum reserve requirements' standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Южно-Казахстанский филиал (Шымкент)
"Microfinancial organization "PANA-FINANCE" LLP
An organization engaged in microfinance activities
21.04.2016
65-40-11/1202
Limited enforcement action
Written prescription
The nature of a breach:
1. For failure to comply with prudential norms on equity established for Microfinance organizations Decree №382
Date of performance:
25.04.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 2
- Of Prudential standards and other binding norms for microfinance organization limits and the method of their calculation , as well as forms and terms of reporting on their implementation
Type of Enactments
1. Cconcerning accomplishment of minimum reserve requirements' standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Южно-Казахстанский филиал (Шымкент)
