Measures being imposed

26.03.2026

1. Статья: 11 Пункт: 2 - Of the Rules for the organization of exchange operations with cash foreign currency in the Republic of Kazakhstan No. 49 dated 04.04.2019
2. Статья: 464 Пункт: 1 -

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

Восточно-Казахстанский филиал (Усть-Каменогорск)

86500,00

1. Violation of the deadline for submission of financial and other statements stipulated by the regulatory legal acts of the National Bank of the Republic of Kazakhstan

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

1. On submission financial and other reporting

Карагандинский филиал (Караганда)

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. 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. 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. 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. 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. 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. 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. 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)

Warning

1. Violation by financial organizations of the timeframe for submitting financial or other reports stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 1 -

Report on the structure of investments in the capital of legal entities

1.

Западно-Казахстанский филиал (Уральск)

Warning

1. Violation by financial organizations of the deadline for submitting financial or other reports stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 1 -

Report on the implementation of prudential standards and other mandatory norms and limits

1.

Западно-Казахстанский филиал (Уральск)

Warning

1. Violation by financial organizations of the timeframe for submitting financial or other reports stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 1 -

Report on microloans issued by the microfinance organization, including those with overdue debts

1.

Западно-Казахстанский филиал (Уральск)

1. unreliable corporate income tax data for Q2 and Q3 2025.

1.

Мангистауский филиал (Актау)