Measures being imposed

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

1. On submission financial and other reporting

Туркестанский филиал (Туркестан)

1. the discrepancy between the working chart of accounts and the Standard chart of accounts No. 79 was revealed

29.12.2023

1. On compliance with accounting and financial reporting standards

Алматинский городской филиал (Алматы)

1. the inconsistency of the working chart of accounts with the Standard Chart of Accounts No. 79 was revealed, in addition, an unreliable presentation of information on the structure of assets, liabilities and capital, income and expenses for the period under review was revealed

29.12.2023

1. On compliance with accounting and financial reporting standards

Алматинский городской филиал (Алматы)

27.12.2023

1. Статья: 5 Пункт: пункт 3, подпункт 1 -
2. Статья: Пункт 49 -

4. Статья: Пункт 54 -

1.
2.

Костанайский филиал (Костанай)

warning

1. Submission by the currency control agent of an incomplete and (or) unreliable report on foreign exchange contracts for export or import, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

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: 464 Пункт: 1 - Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity

1. Concerning observance of requirements of the foreign exchange legislation

Центральный филиал (Нур-Султан)

1. Violation of term for presentation of report on currency agreements of export and import by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan (Appendix 14 to Regulation № 42)

1. Статья: 217 Пункт: 5 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

27.12.2023

1. Статья: 11 Пункт: 2 -

1.

Центральный филиал (Нур-Султан)

written order

1. нарушение п.п. 2) п. 11 и п.33 Правил №49

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

Кызылординский филиал (Кызылорда)

1. Статья: 218 Пункт: 7 -

1.

Филиал в Алматинской области (город Қонаев)