«Обменный пункт «Адилет» LLP
Authorized organization
30.10.2017
52-10-36/5999
Limited enforcement action
Written prescription
The nature of a breach:
1. Law of №144
Date of performance:
02.11.2017
Статья/пункты НПА, Статья КоАП:
1.
- Of the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated July 16, 2014 No. 144
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
"Edelweiss"LLP
Authorized organization
30.10.2017
№63-5-43/0/59/342(175900803000014)
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The submission of false statements on exchange transactions with cash foreign currency
Статья/пункты НПА, Статья КоАП:
1.
Статья: 243
Пункт: 1
-
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Северо-Казахстанский филиал (Петропавловск)
"Обменный пункт "Анна" LLP
Authorized organization
31.10.2017
52-10-29/3/75/3095 52-10-29/3/75/3096
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
363040
The nature of a breach:
1. violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance:
24.12.2017
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
"Edelweiss"LLP
Authorized organization
02.11.2017
63-5-29/3164
Limited enforcement action
Written prescription
The nature of a breach:
1. Violated the requirements of paragraphs 36, subitem 6) 7), 40,56 of the Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan No. 144 dated 16 July,2014.
Date of performance:
11.11.2017
Статья/пункты НПА, Статья КоАП:
1.
- Of the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated July 16, 2014 No. 144
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Северо-Казахстанский филиал (Петропавловск)
"Сан Роз" LLP
Authorized organization
13.11.2017
173100803000028
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Untimely representation of reporting on exchange operations with cash foreign currency
Статья/пункты НПА, Статья КоАП:
1.
Статья: 243
Пункт: 3
-
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Жамбылский филиал (Тараз)
«Обмен-Валют «Real-Money-2030 KZ» LLP
Authorized organization
17.11.2017
173500803000108
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Missequencing of grant of accounting on the executed registration testifying or testifying to notification or on the currency monitoring, on exchange operations with available foreign currency, and also information and documents, confirmative the origin of circumstances that influence on terms and terms of repatriation of national and foreign currency 1. Presentation of the unreliable accounting on the executed registration testifying or testifying to notification or on the currency monitoring, on exchange
Статья/пункты НПА, Статья КоАП:
1.
Статья: 243
Пункт: 1
-
Note:
Submitting incorrect reports of exchange operations with available foreign currency
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
«Abat Exchange» LLP
Authorized organization
21.11.2017
52-10-36/6380
Limited enforcement action
Written prescription
The nature of a breach:
1. paragraph 31, subparagraph 2), paragraph 36, subparagraph 7), part 1 of paragraph 40, paragraph 46 and part 1 of paragraph 51 of Rules of №144
Date of performance:
23.11.2017
Статья/пункты НПА, Статья КоАП:
1.
- Of the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated July 16, 2014 No. 144
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
"У Зеленого Медведя" LLP
Authorized organization
27.11.2017
52-10-29/3/75/3100
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
181520
The nature of a breach:
1. violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance:
06.01.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
«Обмен-Валют «Real-Money-2030 KZ» LLP
Authorized organization
29.11.2017
58-07-29/3793 CК
Limited enforcement action
Written prescription
The nature of a breach:
1. concerning observance of requirements of the foreign exchange legislation
Date of performance:
11.12.2017
Статья/пункты НПА, Статья КоАП:
Note:
Violation of "Rules of organization of exchange operations with available foreign currency in Republic of Kazakhstan", ratified by the decision of Rule of National Bank of Republic of Kazakhstan from 16.07.2014г. №144.
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
"Ким и Компания" LLP
Authorized organization
30.11.2017
52-10-29/3/75/3102
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
181520
The nature of a breach:
1. violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Date of performance:
09.01.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
