"Microfinancial organization "Euro-Finance" LLP
An organization engaged in microfinance activities
21.04.2016
65-40-11/1203
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:
26.04.2016
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 «ProfitCenter» LLP
An organization engaged in microfinance activities
23.05.2016
57-07-11/1194
Limited enforcement action
Written warning
The nature of a breach:
1. For untimely submission of reporting of the Rules, approved by the Resolution No41 of 28 January 2016 of the Board of the NBRK
Статья/пункты НПА, Статья КоАП:
1.
Статья: 8
- Of Rules of providing financial statements by financial organizations, special finance companies, Islamic special finance companies , microfinance organizations, Аpproved by the Resolution No.41 of 28 January 2016 of the Management Board of the NBRK
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Западно-Казахстанский филиал (Уральск)
"Microfinancial organization "Credital" LLP
An organization engaged in microfinance activities
23.05.2016
57-07-11/1193
Limited enforcement action
Written warning
The nature of a breach:
1. For untimely submission of reporting of the Rules, approved by the Resolution No41 of 28 January 2016 of the Board of the NBRK
Статья/пункты НПА, Статья КоАП:
1.
Статья: 8
- Of Rules of providing financial statements by financial organizations, special finance companies, Islamic special finance companies , microfinance organizations, Аpproved by the Resolution No.41 of 28 January 2016 of the Management Board of the NBRK
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Западно-Казахстанский филиал (Уральск)
"Microfinancial organization "AccordCapital" LLC
An organization engaged in microfinance activities
08.06.2016
№52-14-20/2902
Limited enforcement action
Written prescription
The nature of a breach:
1. For untimely submission of reporting of the Rules, approved by the Resolution No41 of 28 January 2016 of the Board of the NBRK
Date of performance:
30.06.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 18
- Of Rules of providing financial statements by financial organizations, special finance companies, Islamic special finance companies , microfinance organizations, Аpproved by the Resolution No.41 of 28 January 2016 of the Management Board of the NBRK
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 «Finbox» LLP
An organization engaged in microfinance activities
09.06.2016
№52-14-20/2910
Limited enforcement action
Written prescription
The nature of a breach:
1. For untimely submission of reporting of the Rules, approved by the Resolution No41 of 28 January 2016 of the Board of the NBRK
Date of performance:
30.06.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 18
- Of Rules of providing financial statements by financial organizations, special finance companies, Islamic special finance companies , microfinance organizations, Аpproved by the Resolution No.41 of 28 January 2016 of the Management Board of the NBRK
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
«Microfinance organization «Zveno» limited partnership
An organization engaged in microfinance activities
15.06.2016
55-13-20/578
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:
30.06.2016
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:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Alexa" Microfinancial organization", LLP
An organization engaged in microfinance activities
23.06.2016
64-12-06/2305
Limited enforcement action
Written prescription
The nature of a breach:
1. For repeated untimely submission of reporting of the Rules
Date of performance:
25.07.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 14
Пункт: пп.6 п.1
- 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:
Центральный филиал (Нур-Султан)
LLP "Мicrofinance organization" MiG Credit Astana"
An organization engaged in microfinance activities
18.07.2016
64-12-06/2305
Limited enforcement action
Written prescription
The nature of a breach:
1. Commitment Letter
Date of performance:
15.08.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 14
Пункт: пп.6 п.1
- 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:
Центральный филиал (Нур-Султан)
«Microfinancial organization «Avto» LLP
An organization engaged in microfinance activities
21.07.2016
5008-09/1261
Limited enforcement action
Written prescription
The nature of a breach:
1. For untimely submission of financial reporting
Date of performance:
29.07.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 18
- Of Rules of providing financial statements by financial organizations, special finance companies, Islamic special finance companies , microfinance organizations, Аpproved by the Resolution No.41 of 28 January 2016 of the Management Board of the NBRK
Note:
written instruction executed (letter №2016-07-27 dated July 27.2016)
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Акмолинский филиал (Кокшетау)
Microfinancial organization "Komek-Torgai" LLP
An organization engaged in microfinance activities
22.07.2016
59-8-32/1685
Limited enforcement action
Written prescription
The nature of a breach:
1. For repeated untimely submission of reporting of the Rules
Date of performance:
29.07.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
Пункт: пп. 9 п.2
- Of the Law of the Republic of Kazakhstan "On microfinance оrganizations"
Note:
executed 29.07.2016
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
