Measures being imposed

1 020 950

1. non-fulfillment by organizations engaged in certain types of banking operations of the obligations assumed by them and (or) assigned to them by the National Bank of the Republic of Kazakhstan through the application of a supervisory response measure in the form of a written order and (or) a written agreement, responsibility for which is provided for in part 1 of Article 227 of the Code of the Republic of Kazakhstan on Administrative Offenses

26.06.2021

1. Статья: 33-1 -

resolution on the imposition of an administrative penalty in the case of an administrative offense dated 05/26/2022

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

Алматинский городской филиал (Алматы)

1. The failure to file the financial statements and other types of reporting on time

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

1. The failure to file the financial statements and other types of reporting on time

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

1. The failure to file the financial statements and other types of reporting on time

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

1. the deadline for reporting period

02.06.2021

1. Статья: 15 Пункт: пп.11 п.1 - The Law on Collection Activities

1. Law On collection activities

Алматинский городской филиал (Алматы)

1. Violation by organizations engaged in microfinance activities of the deadline for submission of financial or other statements provided for by the regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. Статья: 7 Пункт: пп. 9 п.2 - Of the Law of the Republic of Kazakhstan "On microfinance оrganizations"

1. On submission financial and other reporting

Алматинский городской филиал (Алматы)

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 15 Пункт: пп.11 п.1 - The Law on Collection Activities
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 15 Пункт: пп.11 п.1 - The Law on Collection Activities
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)

1. the deadline for reporting period

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

1. On submission financial and other reporting

Алматинский городской филиал (Алматы)

06.05.2021

1. On compliance with accounting and financial reporting standards

Северо-Казахстанский филиал (Петропавловск)