Payment organization
07.01.2019
29-2-04/1121
Limited enforcement action
Written prescription
The nature of a breach:
1. For not submitting a report
Статья/пункты НПА, Статья КоАП:
1.
- Requirements of the Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
29.01.2019
29-2-04/88
Limited enforcement action
Written prescription
The nature of a breach:
1. For not submitting a report
Date of performance:
07.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
29.01.2019
29-2-04/90
Limited enforcement action
Written prescription
The nature of a breach:
1. For not submitting a report
Date of performance:
07.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7, 13
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
29.01.2019
29-2-04/89
Limited enforcement action
Written prescription
The nature of a breach:
1. For not submitting a report
Date of performance:
07.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
13.02.2019
29-2-04/168
Limited enforcement action
Written prescription
The nature of a breach:
1. Late submission of reports
Date of performance:
25.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
13.02.2019
29-2-04/167
Limited enforcement action
Written prescription
The nature of a breach:
1. Late submission of reports
Date of performance:
25.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
13.02.2019
29-2-04/166
Limited enforcement action
Written prescription
The nature of a breach:
1. Late submission of reports
Date of performance:
25.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
13.02.2019
29-2-04/165
Limited enforcement action
Written prescription
The nature of a breach:
1. Late submission of reports
Date of performance:
25.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7
- The Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
13.02.2019
29-2-04/164
Limited enforcement action
Written prescription
The nature of a breach:
1. Late submission of reports
Date of performance:
25.02.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7, 13, 21
- Rules for submitting information about payment services approved by the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 213
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
24.02.2020
08-2-04/92
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.03.2020
Статья/пункты НПА, Статья КоАП:
1.
Статья: 15
-
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
