An organization engaged in microfinance activities
26.06.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Туркестанский филиал (Туркестан)
Bereke Bank JSC (SB of Lesha Bank LLC (Public))
Second tier banks
01.07.2026
267500800000580
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
2162500
The nature of a breach:
1. The actions of Bereke Bank JSC (a subsidiary of Lesha Bank LLC (Public)) show signs of an administrative offense, manifested in the failure of the authorized bank to comply with the limits of deviation of the purchase rate from the selling rate of foreign currency established by the National Bank of the Republic of Kazakhstan, the responsibility for which is provided by part 8 of article 252-1 of the CAO.
Date of performance:
31.07.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 252-1
Пункт: 8
-
Type of Enactments
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
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Payment organization
25.06.2026
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
25.06.2026
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
25.06.2026
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
25.06.2026
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
25.06.2026
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Bereke Bank JSC (SB of Lesha Bank LLC (Public))
Second tier banks
01.07.2026
267500800000579
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
2162500
The nature of a breach:
1. The actions of Bereke Bank JSC (a subsidiary of Lesha Bank LLC (Public)) show signs of an administrative offense, manifested in the failure of the authorized bank to comply with the limits of deviation of the purchase rate from the selling rate of foreign currency established by the National Bank of the Republic of Kazakhstan, the responsibility for which is provided by part 8 of article 252-1 of the CAO.
Date of performance:
31.07.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 252-1
Пункт: 8
-
Type of Enactments
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
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
17.06.2026
Supervisory response
Measures to improve financial condition and / or minimize risks (written prescription)
The nature of a breach:
Date of performance:
30.06.2026
Статья/пункты НПА, Статья КоАП:
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)
Payment organization
25.06.2026
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning compliance with the law on payments and money transfers
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
