Collection agency
06.11.2025
257500800000946
Sanctions and other administrative penalties
Warning
Punishment awarded:
Warning
The nature of a breach:
1. Violation of the reporting deadline stipulated by the regulatory legal acts of the National Bank of the Republic of Kazakhstan
2. Violation of the reporting deadline stipulated by the regulatory legal acts of the National Bank of the Republic of Kazakhstan
2. Violation of the reporting deadline stipulated by the regulatory legal acts of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 15
Пункт: пп.11 п.1
- The Law on Collection Activities
2. Статья: 2 - GO NB RK №112 of 30.06.2017
2. Статья: 2 - GO NB RK №112 of 30.06.2017
Type of Enactments
1. Law On collection activities
2. On issues of reporting by collection agencies
2. On issues of reporting by collection agencies
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
19.11.2025
29-03-17/492
Supervisory response
Measures to improve financial condition and / or minimize risks (written prescription)
The nature of a breach:
Date of performance:
25.11.2025
Статья/пункты НПА, Статья КоАП:
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. -
2. -
Type of Enactments
1.
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Актюбинский филиал (Актобе)
An organization engaged in microfinance activities
18.11.2025
254700800000058
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
78640
The nature of a breach:
1. no other reporting for the 3rd quarter of 2025. "Report on changes in the submitted loans (microloans), including in the regional and sectoral context"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- 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:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
18.11.2025
254700800000057
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
78640
The nature of a breach:
1. no other reporting for the 3rd quarter of 2025. "balance sheet and income statement"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- 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:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
18.11.2025
254700800000056
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
78640
The nature of a breach:
1. no other reporting for the 3rd quarter of 2025. "Report on microloans issued to individuals and legal entities by a credit partnership, including those for which there are overdue debts"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- 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:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
18.11.2025
254700800000055
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
78640
The nature of a breach:
1. no other reporting for the 3rd quarter of 2025. "Report on the main sources of money raised"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- 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:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
18.11.2025
254700800000054
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
78640
The nature of a breach:
1. no other reporting for the 3rd quarter of 2025. "Report on the structure of investments in capital of legal entities"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- 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:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
18.11.2025
254700800000053
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
78640
The nature of a breach:
1. not submitting other statements for the 3rd quarter of 2025. "Statement of Charter and Equity Capital and Leverage Ratio"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 2
- 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:
Мангистауский филиал (Актау)
An organization engaged in microfinance activities
05.11.2025
Sanctions and other administrative penalties
Warning
The nature of a breach:
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
05.11.2025
Sanctions and other administrative penalties
Warning
The nature of a breach:
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)
