Measures being imposed

346 200,00

1. On compliance with accounting and financial reporting standards

Центральный аппарат

60125,00

1. By results of inspection

20.11.2018

1. Статья: 31-1 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
2. Статья: 463 Пункт: 1 - The Code of Administrative Offenses

1. The Law "On Microfinance Organizations"

Алматинский городской филиал (Алматы)

1. microcredit agreement nonconformity with the requirements of the Law of the Republic of Kazakhstan on Microfinance Organizations, the Law of the Republic of Kazakhstan On Payments and Payment Systems

1. Статья: 4 Пункт: 5 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
2. Статья: 4 Пункт: пп.8 п.3 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
3. Статья: 4 Пункт: 6 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
4. Статья: 9-1 Пункт: 4, 5 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
5. Статья: 7 Пункт: пп.4-1 п.2 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
6. Статья: 7 Пункт: 3 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
7. Статья: 9 Пункт: пп.1,2,3,4 п.1 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
8. Статья: 9 Пункт: 2 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
9. Статья: 32 Пункт: 4 - The Law on Payments

1.

Костанайский филиал (Костанай)

1. The absence of repayment schedules for standard contracts submitted under the notification

30.10.2018

1. Статья: 4 Пункт: пп.6 п.3 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".

1. The Law "On Microfinance Organizations"

Алматинский городской филиал (Алматы)

692400

1. Administrative sanction was applied in a violation by the Issuer of the terms and procedure of placement of the issued securities, established by the legislation of the Republic of Kazakhstan

1. Статья: 196-1 Пункт: 1 -

1. Concerning regulation of financial sector

Центральный аппарат

865500

1. Administrative sanction was applied in a violation by the Issuer of the terms and procedure of placement of the issued securities, established by the legislation of the Republic of Kazakhstan

1. Статья: 196-1 Пункт: 1 -

1. Concerning regulation of financial sector

Центральный аппарат

1. By results of inspection

08.11.2018

1. Статья: 28 - In accordance with the standard 28 of the Law of the Republic of Kazakhstan "On Microfinance Organizations" in accordance with the requirements of the legislation of the Republic of Kazakhstan and regulatory legal acts of the authorized body.

1.

Алматинский городской филиал (Алматы)

865500

1. Administrative sanction was applied in a violation by the Issuer of the terms and procedure of placement of the issued securities, established by the legislation of the Republic of Kazakhstan

1. Статья: 196-1 Пункт: 1 -

1. Concerning regulation of financial sector

Центральный аппарат

519300

1. Official committed an administrative offense, expressed in a violation by the Issuer of the terms and procedure of placement of the issued securities, established by the legislation of the Republic of Kazakhstan (Bralyna S. K.)

1. Статья: 196-1 Пункт: 1 -

1. Concerning regulation of financial sector

Центральный аппарат

1. based on the results of checking standard contracts for compliance with the requirements of the legislation of the Republic of Kazakhstan

24.10.2018

1. Статья: 4 Пункт: ч.1, п.5 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".
2. Статья: 6 Пункт: 1-1 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".

1. The Law "On Microfinance Organizations"

Алматинский городской филиал (Алматы)