Measures being imposed

1. Статья: 212 Пункт: 2 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Туркестанский филиал (Туркестан)

1. Статья: 212 Пункт: 2 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Туркестанский филиал (Туркестан)

Warning

1. The failure to file the financial statements on time (att 1,2,3,4 of NBRK board resolution №41)

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Центральный аппарат

122520

1. Violation by financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan, by the organization, guaranteeing the payment of insurance payments, by organizations that carry out microfinancing activities, collection agencies, credit bureaus and payment organizations of the period for presentation of financial or other reporting provided for by regulatory legal acts of the National Bank of the Republic of Kazakhstan, shall, committed repeatedly second time within a year after imposition of an administrative sanction, shall

1. Статья: 212 Пункт: 2 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Туркестанский филиал (Туркестан)

1. Violation by financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan, by the organization, guaranteeing the payment of insurance payments, by organizations that carry out microfinancing activities, collection agencies, credit bureaus and payment organizations of the period for presentation of financial or other reporting provided for by regulatory legal acts of the National Bank of the Republic of Kazakhstan, shall

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Туркестанский филиал (Туркестан)

367560

1. Violation by financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan, by the organization, guaranteeing the payment of insurance payments, by organizations that carry out microfinancing activities, collection agencies, credit bureaus and payment organizations of the period for presentation of financial or other reporting provided for by regulatory legal acts of the National Bank of the Republic of Kazakhstan, shall, committed repeatedly second time within a year after imposition of an administrative sanction, shall

1. Статья: 212 Пункт: 2 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Туркестанский филиал (Туркестан)

1. Violation by financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan, by the organization, guaranteeing the payment of insurance payments, by organizations that carry out microfinancing activities, collection agencies, credit bureaus and payment organizations of the period for presentation of financial or other reporting provided for by regulatory legal acts of the National Bank of the Republic of Kazakhstan, shall

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Туркестанский филиал (Туркестан)

367560

1. Violation by financial organizations, branches of non-resident banks of the Republic of Kazakhstan, branches of non-resident insurance (reinsurance) organizations of the Republic of Kazakhstan, branches of non-resident insurance brokers of the Republic of Kazakhstan, by the organization, guaranteeing the payment of insurance payments, by organizations that carry out microfinancing activities, collection agencies, credit bureaus and payment organizations of the period for presentation of financial or other reporting provided for by regulatory legal acts of the National Bank of the Republic of Kazakhstan, shall, committed repeatedly second time within a year after imposition of an administrative sanction, shall

1. Статья: 212 Пункт: 2 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Туркестанский филиал (Туркестан)

1. Статья: 5 Пункт: пп.1 п.3 - The Law of the Republic of Kazakhstan "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism"
2. Статья: 214 Пункт: 4 - The Code of Administrative Offenses

1.
2.

Костанайский филиал (Костанай)

1. Статья: 5 Пункт: пп.1 п.3 - The Law of the Republic of Kazakhstan "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism"
2. Статья: 214 Пункт: 4 - The Code of Administrative Offenses

1.
2.

Костанайский филиал (Костанай)