Measures being imposed

1. Violation of terms for presentation financial or other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. On submission financial and other reporting

Филиал в области Жетісу (город Талдыкорган)

153150

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

1. Статья: 210 Пункт: 2 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат

1. Not to provide LLP "Tөre-A" with money in tenge or foreign currency in its bank accounts and/or at the cash desk, as well as refined gold in bullion (if any) in the amount of not less than 100 (one hundred) percent of the minimum amount of authorized capital in the period from 2022 January 11 to 07 January .

24.02.2022

1. Статья: 33-1 -
2. Статья: 41 -

1.
2. Concerning observance of requirements of the foreign exchange legislation

Восточно-Казахстанский филиал (Усть-Каменогорск)

1. Статья: 464 Пункт: 1 - Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity

1. Concerning observance of requirements of the foreign exchange legislation

Центральный филиал (Нур-Султан)

20.04.2022

1. Статья: п. 11 Пункт: п.п. 2 -
2. Статья: 464 Пункт: 1 - The Code of Administrative Offenses

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

Восточно-Казахстанский филиал (Усть-Каменогорск)

04.03.2022

1. On submission financial and other reporting

Северо-Казахстанский филиал (Петропавловск)

1. administrative offenses were committed, expressed in the submission of an incomplete and (or) unreliable report for the purpose of monitoring sources of supply and demand in the domestic foreign exchange market of the Republic of Kazakhstan, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат

1. Статья: 464 Пункт: 1 -

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

Акмолинский филиал (Кокшетау)

1. administrative offenses were committed, expressed in the submission by the currency control agent of an incomplete and (or) unreliable report on the notification of currency transactions carried out, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 217 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Центральный аппарат

1. Статья: 464 Пункт: 1 -

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

Акмолинский филиал (Кокшетау)