“Altyn Bank” JSC (Sabsidiary Bank of China Citic Bank Corporation Limited) (renamed from “Altyn Bank” JSC (Sabsidiary Bank of JSC “Halyk Bank”))
Second tier banks
15.05.2023
230000800000157
Sanctions and other administrative penalties
Warning
Punishment awarded:
Warning
The nature of a breach:
1. Execution by an authorized bank of a payment and (or) money transfer for a currency transaction without submitting a currency agreement or a currency agreement with an assigned account number, when the submission of such a currency agreement is mandatory in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 210
Пункт: 1
-
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Golden Partners-2013" LTD
Authorized organization
31.01.2023
234700800000006
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
862500
The nature of a breach:
1. 214/12 Actions (inaction) provided for in parts one, two, three, four, five, six, seventh, ninth, tenth and eleventh of this Article committed repeatedly within a year after the imposition of an administrative penalty
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
"Golden Partners-2013" LTD
Authorized organization
31.01.2023
234700800000005
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
862500
The nature of a breach:
1. 214/12 Actions (inaction) provided for in parts one, two, three, four, five, six, seventh, ninth, tenth and eleventh of this Article committed repeatedly within a year after the imposition of an administrative penalty
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
"Golden Partners-2013" LTD
Authorized organization
02.02.2023
234700800000004
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
862500
The nature of a breach:
1. 214/12 Actions (inaction) provided for in parts one, two, three, four, five, six, seventh, ninth, tenth and eleventh of this Article committed repeatedly within a year after the imposition of an administrative penalty
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
"Golden Partners-2013" LTD
Authorized organization
01.02.2023
234700800000003
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
862500
The nature of a breach:
1. 214/12 Actions (inaction) provided for in parts one, two, three, four, five, six, seventh, ninth, tenth and eleventh of this Article committed repeatedly within a year after the imposition of an administrative penalty
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
"Golden Partners-2013" LTD
Authorized organization
31.01.2023
234700800000002
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
862500
The nature of a breach:
1. 214/12 Actions (inaction) provided for in parts one, two, three, four, five, six, seventh, ninth, tenth and eleventh of this Article committed repeatedly within a year after the imposition of an administrative penalty
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
"Golden Partners-2013" LTD
Authorized organization
31.01.2023
234700800000001
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
862500
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
Authorized organization
11.05.2023
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: п. 11
Пункт: п.п. 2
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Шымкентский филиал (Шымкент)
An organization engaged in microfinance activities
11.05.2023
235500800000037
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Violation of terms for presentation financial 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
235500800000036
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)
