"М-Тенге" LPP
Authorized organization
23.06.2021
Supervisory response
Measures to improve financial condition and / or minimize risks (written prescription)
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
An organization engaged in microfinance activities
08.06.2021
216300803000098
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting a report established by Resolution № 41 to the East Kazakhstan branch of National Bank of the Republic of Kazakhstan has been violated.
Date of performance:
23.06.2021
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:
Восточно-Казахстанский филиал (Усть-Каменогорск)
An organization engaged in microfinance activities
08.06.2021
216300803000097
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting a report established by Resolution № 222 to the East Kazakhstan branch of National Bank of the Republic of Kazakhstan has been violated.
Date of performance:
23.06.2021
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:
Восточно-Казахстанский филиал (Усть-Каменогорск)
An organization engaged in microfinance activities
08.06.2021
216300803000096
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting a report established by Resolution № 222 to the East Kazakhstan branch of National Bank of the Republic of Kazakhstan has been violated.
Date of performance:
23.06.2021
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:
Восточно-Казахстанский филиал (Усть-Каменогорск)
An organization engaged in microfinance activities
08.06.2021
216300803000095
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting a report established by Resolution № 222 to the East Kazakhstan branch of National Bank of the Republic of Kazakhstan has been violated.
Date of performance:
23.06.2021
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:
Восточно-Казахстанский филиал (Усть-Каменогорск)
An organization engaged in microfinance activities
08.06.2021
216300803000094
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting a report established by Resolution № 222 to the East Kazakhstan branch of National Bank of the Republic of Kazakhstan has been violated.
Date of performance:
23.06.2021
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:
Восточно-Казахстанский филиал (Усть-Каменогорск)
An organization engaged in microfinance activities
08.06.2021
216300803000093
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting a report established by Resolution № 224 to the East Kazakhstan branch of National Bank of the Republic of Kazakhstan has been violated.
Date of performance:
23.06.2021
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:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Capital Bank Kazakhstan", JSC
Second tier banks
15.06.2021
210000803000042
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
875 100
The nature of a breach:
Date of performance:
15.07.2021
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 5
- Of the code of the Republic of Kazakhstan «on Administrative Infractions»
Type of Enactments
1. Cconcerning accomplishment of minimum reserve requirements' standards
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Nurbank", JSC
Second tier banks
03.06.2021
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
An organization engaged in microfinance activities
26.05.2021
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1. Law of the Republic of Kazakhstan " on microfinance activities"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
