«Обменный пункт-08» LLP
Authorized organization
13.07.2018
183500803/000180
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Submitting incorrect reports of exchange operations with available foreign currency
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)
"KM Excнange" LLP
Authorized organization
27.07.2018
№ 59-3-30/3/39/274
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
192400
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:
05.09.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1. Concerning observance of requirements of licensing
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
"KM Excнange" LLP
Authorized organization
31.07.2018
№ 59-3-25/2103
Limited enforcement action
Written prescription
The nature of a breach:
1. subparagraph 4 of paragraph 31, subparagraph 1),2),3) of paragraph 36 of the Resolution of Board of National Bank of the Republic of Kazakhstan from July 16, 2014 № 144 "On approval of Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan".
Date of performance:
15.08.2018
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:
Костанайский филиал (Костанай)
«TREND exchange» JSC
Authorized organization
31.07.2018
52-10-29/0/75/5375
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. administrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
31.07.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 243
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1. Rules of org-n of exchange operations with available foreign currency in RK №144//The Law of the RK «On Accounting and Financial Reporting»
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
«TREND exchange» JSC
Authorized organization
31.07.2018
52-10-36/4111
Limited enforcement action
Written prescription
The nature of a breach:
1. violation of foreign curency cash exchange organization rules
Date of performance:
06.08.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 36
Пункт: 4, 7
-
2. Статья: 37 - Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the national Bank of Kazakhstan 16.07.2014 № 144
3. Статья: 40 Пункт: 1 -
4. Статья: 46 -
5. Статья: 51 Пункт: 1 -
6. Статья: 56 -
2. Статья: 37 - Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, approved by the national Bank of Kazakhstan 16.07.2014 № 144
3. Статья: 40 Пункт: 1 -
4. Статья: 46 -
5. Статья: 51 Пункт: 1 -
6. Статья: 56 -
Type of Enactments
1. Organization of exchange operations with cash foreign currency
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
02.08.2018
65-30-42/2671
Limited enforcement action
Written prescription
The nature of a breach:
1. violation of organization of exchange operations with available foreign currency
Date of performance:
10.09.2018
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Organization of exchange operations with cash foreign currency
Name of Regional Branch of National Bank of Kazakhstan / Department:
Южно-Казахстанский филиал (Шымкент)
Authorized organization
03.08.2018
65-30-42/2693
Limited enforcement action
Written prescription
The nature of a breach:
1. Falling short of to the points 31,35,36 №144 Governed
Date of performance:
20.08.2018
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Organization of exchange operations with cash foreign currency
Name of Regional Branch of National Bank of Kazakhstan / Department:
Южно-Казахстанский филиал (Шымкент)
«AB exchange» JSC
Authorized organization
10.08.2018
52-10-36/4337
Limited enforcement action
Written prescription
The nature of a breach:
1. subparagraphs 1), 2), 3), 6) of paragraph 36, paragraph 37 and part 1 of paragraph 40 of Rules of №144
Date of performance:
17.08.2018
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)
Authorized organization
13.08.2018
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
192400
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:
11.09.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1. Organization of exchange operations with cash foreign currency
Name of Regional Branch of National Bank of Kazakhstan / Department:
Южно-Казахстанский филиал (Шымкент)
Authorized organization
13.08.2018
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
192400
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:
22.09.2018
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1. Organization of exchange operations with cash foreign currency
Name of Regional Branch of National Bank of Kazakhstan / Department:
Южно-Казахстанский филиал (Шымкент)
