An organization engaged in microfinance activities
16.11.2023
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
12.01.2024
Статья/пункты НПА, Статья КоАП:
1.
Статья: Пункт 15
-
2. Статья: 212 Пункт: 2 -
2. Статья: 212 Пункт: 2 -
Type of Enactments
1. On submission financial and other reporting
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Nurbank", JSC
Second tier banks
15.11.2023
230000800000371
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Conducting of prohibited currency operations between residents of the Republic of Kazakhstan, making payments and (or) money transfers not through the banking accounts in the authorized banks, when such requirement shall be established by the currency legislation of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
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
Authorized organization
29.11.2023
25-04-16/4776
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
20.12.2023
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
"М-Тенге" LPP
Authorized organization
10.11.2023
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
09.01.2024
Статья/пункты НПА, Статья КоАП:
1.
Статья: 19
Пункт: п. 3, подпункт 2)
-
2. Статья: 218 Пункт: 8 -
2. Статья: 218 Пункт: 8 -
Type of Enactments
1.
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Gold De Luxe XXI" LLP
Authorized organization
27.11.2023
25-04-16/4847
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.12.2023
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On compliance with accounting and financial reporting standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
09.11.2023
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: пункт 3, подпункт 1
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
Authorized organization
09.11.2023
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: пункт 3, подпункт 1
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
An organization engaged in microfinance activities
10.11.2023
234300800000037
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
69000
The nature of a breach:
1. Нарушение организациями, осуществляющими микрофинансовую деятельность предусмотренного нормативными правовыми актами Национального Банка Республики Казахстан срока представления отчетности
Date of performance:
25.12.2023
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:
Кызылординский филиал (Кызылорда)
An organization engaged in microfinance activities
10.11.2023
234300800000036
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
69000
The nature of a breach:
1. Нарушение организациями, осуществляющими микрофинансовую деятельность предусмотренного нормативными правовыми актами Национального Банка Республики Казахстан срока представления отчетности
Date of performance:
25.12.2023
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:
Кызылординский филиал (Кызылорда)
An organization engaged in microfinance activities
10.11.2023
234300800000035
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
69000
The nature of a breach:
1. Нарушение организациями, осуществляющими микрофинансовую деятельность предусмотренного нормативными правовыми актами Национального Банка Республики Казахстан срока представления отчетности
Date of performance:
25.12.2023
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:
Кызылординский филиал (Кызылорда)
