Measures being imposed

Collection agency

06.12.2023

Sanctions and other administrative penalties

Warning

The nature of a breach:

1. the deadline for reporting period
2. the deadline for reporting period

Статья/пункты НПА, Статья КоАП:

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

Type of Enactments

1. Law On collection activities
2. On issues of reporting by collection agencies

Name of Regional Branch of National Bank of Kazakhstan / Department:

Алматинский городской филиал (Алматы)

Collection agency

06.12.2023

Sanctions and other administrative penalties

Warning

The nature of a breach:

1. the deadline for reporting period
2. the deadline for reporting period

Статья/пункты НПА, Статья КоАП:

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

Type of Enactments

1. Law On collection activities
2. On issues of reporting by collection agencies

Name of Regional Branch of National Bank of Kazakhstan / Department:

Алматинский городской филиал (Алматы)

Collection agency

06.12.2023

Sanctions and other administrative penalties

Warning

The nature of a breach:

1. the deadline for reporting period
2. the deadline for reporting period

Статья/пункты НПА, Статья КоАП:

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

Type of Enactments

1. Law On collection activities
2. On issues of reporting by collection agencies

Name of Regional Branch of National Bank of Kazakhstan / Department:

Алматинский городской филиал (Алматы)

Collection agency

06.12.2023

Sanctions and other administrative penalties

Warning

The nature of a breach:

1. the deadline for reporting period
2. the deadline for reporting period

Статья/пункты НПА, Статья КоАП:

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

Type of Enactments

1. Law On collection activities
2. On issues of reporting by collection agencies

Name of Regional Branch of National Bank of Kazakhstan / Department:

Алматинский городской филиал (Алматы)

Collection agency

06.12.2023

Sanctions and other administrative penalties

Warning

The nature of a breach:

1. the deadline for reporting period
2. the deadline for reporting period

Статья/пункты НПА, Статья КоАП:

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

Type of Enactments

1. Law On collection activities
2. On issues of reporting by collection agencies

Name of Regional Branch of National Bank of Kazakhstan / Department:

Алматинский городской филиал (Алматы)

Collection agency

06.12.2023

Sanctions and other administrative penalties

Warning

The nature of a breach:

1. the deadline for reporting period
2. the deadline for reporting period

Статья/пункты НПА, Статья КоАП:

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

Type of Enactments

1. Law On collection activities
2. On issues of reporting by collection agencies

Name of Regional Branch of National Bank of Kazakhstan / Department:

Алматинский городской филиал (Алматы)

Collection agency

06.12.2023

Sanctions and other administrative penalties

Warning

The nature of a breach:

1. the deadline for reporting period
2. the deadline for reporting period

Статья/пункты НПА, Статья КоАП:

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

Type of Enactments

1. Law On collection activities
2. On issues of reporting by collection agencies

Name of Regional Branch of National Bank of Kazakhstan / Department:

Алматинский городской филиал (Алматы)

Collection agency

06.12.2023

Sanctions and other administrative penalties

Warning

The nature of a breach:

1. the deadline for reporting period
2. the deadline for reporting period

Статья/пункты НПА, Статья КоАП:

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

Type of Enactments

1. Law On collection activities
2. On issues of reporting by collection agencies

Name of Regional Branch of National Bank of Kazakhstan / Department:

Алматинский городской филиал (Алматы)

Collection agency

06.12.2023

Sanctions and other administrative penalties

Warning

The nature of a breach:

1. the deadline for reporting period
2. the deadline for reporting period

Статья/пункты НПА, Статья КоАП:

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

Type of Enactments

1. Law On collection activities
2. On issues of reporting by collection agencies

Name of Regional Branch of National Bank of Kazakhstan / Department:

Алматинский городской филиал (Алматы)

Authorized organization

21.12.2023

234700800000044

Sanctions and other administrative penalties

Fine imposed under administrative law

Punishment awarded:

276000

The nature of a breach:

1. non-compliance with qualification requirements

Статья/пункты НПА, Статья КоАП:

1. Статья: 464 Пункт: 1 - The Code of Administrative Offenses

Type of Enactments

1. Organization of exchange operations with cash foreign currency

Name of Regional Branch of National Bank of Kazakhstan / Department:

Мангистауский филиал (Актау)