Authorized organization
11.10.2023
25-04-16/3608
Limited enforcement action
Written prescription
The nature of a breach:
1. violations on the issue of accounting and financial reporting have been identified. In particular, the inconsistency of the accounting policy of "DINAR EXCHANGE" LLP with the requirements of the Law of the Republic of Kazakhstan "On Accounting and Financial Reporting", the working chart of accounts with the Standard Chart of Accounts No. 79 has been revealed, it is necessary to bring into compliance the accounting of retained earnings (uncovered loss), as well as unreliable presentation of information about the structure of assets, liabilities and capital, income and expenses for the period under review.
Date of performance:
13.11.2023
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. The Law of the RK «On Accounting and Financial Reporting»
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
An organization engaged in microfinance activities
22.09.2023
231500800000041
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
69 000
The nature of a breach:
Date of performance:
01.11.2023
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:
Актюбинский филиал (Актобе)
An organization engaged in microfinance activities
22.09.2023
231500800000042
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
69 000
The nature of a breach:
Date of performance:
01.11.2023
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:
Актюбинский филиал (Актобе)
An organization engaged in microfinance activities
22.09.2023
231500800000043
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
69 000
The nature of a breach:
Date of performance:
01.11.2023
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:
Актюбинский филиал (Актобе)
An organization engaged in microfinance activities
22.09.2023
231500800000044
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
69 000
The nature of a breach:
Date of performance:
01.11.2023
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:
Актюбинский филиал (Актобе)
An organization engaged in microfinance activities
22.09.2023
231500800000045
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
69 000
The nature of a breach:
Date of performance:
01.11.2023
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:
Актюбинский филиал (Актобе)
An organization engaged in microfinance activities
22.09.2023
231500800000046
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
69 000
The nature of a breach:
Date of performance:
01.11.2023
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:
Актюбинский филиал (Актобе)
An organization engaged in microfinance activities
22.09.2023
231500800000047
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
69 000
The nature of a breach:
Date of performance:
01.11.2023
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:
Актюбинский филиал (Актобе)
"Al-Hilal" Islamic Bank" Joint Stock Company
Second tier banks
19.09.2023
230000800000332
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 252
Пункт: 1-1
-
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Постоянное представительство Национального Банка Республики Казахстан в городе Алматы
"Евро-Тараз" LLP
Authorized organization
02.10.2023
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. The Law of the RK «On Accounting and Financial Reporting»
Name of Regional Branch of National Bank of Kazakhstan / Department:
Жамбылский филиал (Тараз)
