Measures being imposed

1. inconsistency of the working chart of accounts with the Standard Chart of accounts No. 79, the information system should be improved in terms of automating the formation of correct financial statements, unreliable provision of information on the structure of assets, liabilities and capital, income and expenses for the 4th quarter of 2022 and 2023

24.04.2024

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

Алматинский городской филиал (Алматы)

1. violations of paragraph 33-1 of Rules No. 49, paragraphs 6 and 9 of the Rules for Automation of Accounting, inconsistency of accounting policy with the requirements of the Law on Accounting, inconsistency of the working chart of accounts with the Standard Chart of Accounts No. 79, unreliable provision of information on the structure of assets, liabilities and capital, income and expenses for the 4th quarter of 2022

26.04.2024

1.

Алматинский городской филиал (Алматы)

55380

1. Submission to currency control agents of an incomplete and (or) unreliable report on notification of conducted currency transactions provided for by a regulatory legal act of the National Bank of the Republic of Kazakhstan, committed repeatedly within a year after the imposition of an administrative penalty

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

295 360

13.03.2024

1. -

1.

Актюбинский филиал (Актобе)

664560

1. Submission by an authorized bank or a professional participant in the securities market performing foreign exchange transactions on behalf of clients of an incomplete and (or) unreliable report for the purpose of monitoring sources of supply and demand in the domestic foreign exchange market of the Republic of Kazakhstan, provided for by a regulatory legal act of the National Bank of the Republic of Kazakhstan, committed repeatedly within a year after the imposition of an administrative penalty

1. Статья: 218 Пункт: 4 -

2 protocols on administrative offenses have been combined into one production. According to the Decree on the imposition of an administrative penalty dated March 5, 2024, the total amount of fines is 664560 tenge

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

06.05.2024

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

Алматинский городской филиал (Алматы)

1. Статья: п. 11 Пункт: п.п. 2 -

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

Шымкентский филиал (Шымкент)

1. Статья: 212 Пункт: 1 -

1.

Шымкентский филиал (Шымкент)

1. Статья: 212 Пункт: 1 -

1.

Шымкентский филиал (Шымкент)

1. Статья: 212 Пункт: 1 -

1.

Шымкентский филиал (Шымкент)