Measures being imposed

55380

24.09.2024

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

1. Статья: 217 Пункт: 7 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

1. Статья: 217 Пункт: 7 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

1. Статья: 217 Пункт: 5 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

20.08.2024

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Центральный филиал (Нур-Султан)

20.08.2024

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Центральный филиал (Нур-Султан)

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

1. Concerning the compliance with the law on payments and payment systems

Центральный аппарат

written order

1. paragraph 51 of Rules No. 49 in the form of improper filling in of data on the legal address of the client, for transactions in excess of the equivalent of 500,000 (five hundred thousand) tenge at the exchange rate (if the relevant data is available in the questionnaire);
2. Chapter 6 of Instruction No. 68 regarding the reflection of exchange transactions with foreign currency in cash in accounting for accounts 6290, 7480, these accounts are incorrectly reflected in section 8 of the Accounting Policy of LLP for 2024; inconsistency of the working chart of accounts used by LLP with the Standard chart of accounts No. 79 for accounts 1700, 1720, 5600, 5620, 5710.

1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
2.

Акмолинский филиал (Кокшетау)

1. Violation by a collection agency of the deadline for submitting financial or other statements provided for by regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Алматинский городской филиал (Алматы)

1. Violation by a collection agency of the deadline for submitting financial or other statements provided for by regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Алматинский городской филиал (Алматы)