"Microfinancial organization «Premium Credit» LLP"
An organization engaged in microfinance activities
25.10.2016
52-14-20/5051
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:
14.11.2016
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 «ZHARDEM PLUS» LLP
An organization engaged in microfinance activities
25.10.2016
52-14-20/5044
Limited enforcement action
Written prescription
The nature of a breach:
1. For failure to comply with prudential norms on equity established for Microfinance organizations of the Rules, approved by the Resolution No 382 of 24 December 2012 of the Board of the NBRK
Date of performance:
14.11.2016
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:
Алматинский городской филиал (Алматы)
"Microfinancial organization «Казахстанская Микрофинансовая Компания» LLP
An organization engaged in microfinance activities
25.10.2016
52-14-20/5043
Limited enforcement action
Written prescription
The nature of a breach:
1. For failure to comply with prudential norms on equity established for Microfinance organizations of the Rules, approved by the Resolution No 382 of 24 December 2012 of the Board of the NBRK
Date of performance:
14.11.2016
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:
Алматинский городской филиал (Алматы)
"Microfinancial organization «ФинЛаб» LLP
An organization engaged in microfinance activities
28.10.2016
52-14-20/5123
Limited enforcement action
Written prescription
The nature of a breach:
1. For failure to comply with prudential norms on equity established for Microfinance organizations of the Rules, approved by the Resolution No 382 of 24 December 2012 of the Board of the NBRK
Date of performance:
20.11.2016
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:
Алматинский городской филиал (Алматы)
"MFO "Retail Kredit" LLC
An organization engaged in microfinance activities
02.11.2016
167500803003535
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
254 520 тенге
The nature of a breach:
1. non-fulfillment of writing binding over
Date of performance:
13.12.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 227
Пункт: 2
- The Code of Administrative Offenses
Type of Enactments
1. Non-fulfillment, untimely fulfillment of obligations accepted and (or) imposed by applying restrictive enforcement measures
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Microfinancial organization "Everest Kredit" LLP
An organization engaged in microfinance activities
14.11.2016
3а\598
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
53025
The nature of a breach:
1. not notify to authorized body about approval services for microcredits
Статья/пункты НПА, Статья КоАП:
1.
Статья: 463
Пункт: 1
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
LLP "Мicrofinance organization" MiG Credit Astana"
An organization engaged in microfinance activities
14.11.2016
64-12-06/4036
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: 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:
Центральный филиал (Нур-Султан)
«Microfinancial organization «Finbox» LLP
An organization engaged in microfinance activities
16.11.2016
167500803003539
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
212 100 тенге
The nature of a breach:
1. Repeated (two and more times within twelve sequential calendar months) non-presentation of financial and other reporting by microfinancial organizations within established term, the presentation of which is required in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan, shall
Date of performance:
25.11.2016
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)
Microfinancial organization "Komek-Torgai" LLP
An organization engaged in microfinance activities
08.12.2016
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
212100
The nature of a breach:
1. was not provide the finished reports Two times during the year
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Note:
Entered into force 19.12.2016
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
"Microfinancial organization К-Group Credit" LLP
An organization engaged in microfinance activities
24.01.2017
60-06-10/128СК
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:
01.02.2017
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:
Кызылординский филиал (Кызылорда)
