"Eurasian Bank", JSC
Second tier banks
18.07.2023
230000800000251
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 217
Пункт: 3
-
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
An organization engaged in microfinance activities
01.08.2023
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: пункт 15
Пункт: подпункт 2)
-
2. Статья: 212 Пункт: 1 -
2. Статья: 212 Пункт: 1 -
Type of Enactments
1. On submission financial and other reporting
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
Authorized organization
31.07.2023
25-04-16/2156
Limited enforcement action
Written prescription
The nature of a breach:
1. violations of paragraphs 6,9 and 10 of Rules № 47 were revealed
Date of performance:
29.08.2023
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
31.07.2023
Sanctions and other administrative penalties
Written prescription
The nature of a breach:
Date of performance:
10.08.2023
Статья/пункты НПА, Статья КоАП:
1.
Статья: Пункт 49
-
2. Статья: Пункт 51 Пункт: 2 -
2. Статья: Пункт 51 Пункт: 2 -
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
Authorized organization
31.07.2023
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
- The Code of Administrative Offenses
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
Authorized organization
31.07.2023
Sanctions and other administrative penalties
Written prescription
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: Пункт 49
-
2. Статья: Пункт 51 Пункт: 2 -
2. Статья: Пункт 51 Пункт: 2 -
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
Collection agency
17.07.2023
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1. Law On collection activities
Name of Regional Branch of National Bank of Kazakhstan / Department:
Шымкентский филиал (Шымкент)
Microfinancial organization «Bolashak Invest Finance» LLP
An organization engaged in microfinance activities
31.07.2023
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
Microfinancial organization «Bolashak Invest Finance» LLP
An organization engaged in microfinance activities
31.07.2023
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
Microfinancial organization «Bolashak Invest Finance» LLP
An organization engaged in microfinance activities
31.07.2023
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
