An organization engaged in microfinance activities
11.05.2023
235500800000029
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Violation of terms for presentation other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- 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:
Павлодарский филиал (Павлодар)
An organization engaged in microfinance activities
11.05.2023
235500800000028
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Violation of terms for presentation other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- 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:
Павлодарский филиал (Павлодар)
An organization engaged in microfinance activities
11.05.2023
235500800000027
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Violation of terms for presentation other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- 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:
Павлодарский филиал (Павлодар)
An organization engaged in microfinance activities
11.05.2023
235500800000026
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Violation of terms for presentation other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- 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:
Павлодарский филиал (Павлодар)
An organization engaged in microfinance activities
11.05.2023
235500800000025
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Violation of terms for presentation other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- 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:
Павлодарский филиал (Павлодар)
An organization engaged in microfinance activities
11.05.2023
235500800000024
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Violation of terms for presentation other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- 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:
Павлодарский филиал (Павлодар)
An organization engaged in microfinance activities
11.05.2023
235500800000022
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Violation of terms for presentation other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- 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:
Павлодарский филиал (Павлодар)
Authorized organization
24.05.2023
25-04-16/1649
Limited enforcement action
Written prescription
The nature of a breach:
1. violation of the requirements of paragraphs 6 and 9 of Regulation № 47
Date of performance:
30.06.2023
Статья/пункты НПА, Статья КоАП:
1.
Статья: 6, 9
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
24.05.2023
25-04-16/1650
Limited enforcement action
Written prescription
The nature of a breach:
1. Paragraphs 6, 9 and 10 of Regulation № 47 have been violated
Date of performance:
30.06.2023
Статья/пункты НПА, Статья КоАП:
1.
Статья: 6, 9
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
An organization engaged in microfinance activities
04.05.2023
233500800/000027
Sanctions and other administrative penalties
Warning
Punishment awarded:
Warning
The nature of a breach:
1. Оf the period for presentation of reporting provided for by regulatory legal acts of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- 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:
Карагандинский филиал (Караганда)
