An organization engaged in microfinance activities
06.08.2026
264700800000024
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 41 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 17,18 to the Rules No. 41
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
06.08.2026
264700800000023
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 13 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
06.08.2026
264700800000022
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 12 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
06.08.2026
264700800000021
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 9 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
06.08.2026
264700800000020
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 8 the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
06.08.2026
264700800000019
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
86500
The nature of a breach:
1. LLP "Credit Partnership "Beyneu" in violation of paragraph 13 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 2, 8, 9, 12, 13 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
Authorized organization
04.08.2026
Limited enforcement action
Қадағалап ден қоюдың ұсынымдық шаралары
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: пункт 5
Пункт: приложения 6
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
Authorized organization
20.07.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 8
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Шымкентский филиал (Шымкент)
Authorized organization
04.08.2026
267500800000572
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
847700
The nature of a breach:
1. Subparagraph 1) of paragraph 3 of Article 5 of the Law on CFT/FT/FATF has been violated.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
Пункт: 8
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
17.07.2026
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: Пункт 63
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Шымкентский филиал (Шымкент)
