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)
"Евро-Тараз" LLP
Authorized organization
02.10.2023
Supervisory response
Measures to improve financial condition and / or minimize risks (written prescription)
The nature of a breach:
Date of performance:
12.10.2023
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Жамбылский филиал (Тараз)
Authorized organization
28.09.2023
25-04-16/3210
Limited enforcement action
Written prescription
The nature of a breach:
1. violation of paragraph 8 of Regulation № 47
Date of performance:
28.10.2023
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Правила автоматизации ведения бухгалтерского учета № 47
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
28.09.2023
25-04-16/3209
Limited enforcement action
Written prescription
The nature of a breach:
1. violation of the requirement of paragraph 8 of Regulation №47
Date of performance:
28.10.2023
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Правила автоматизации ведения бухгалтерского учета № 47
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
