Collection agency
30.07.2026
267500800000633
Sanctions and other administrative penalties
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
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:
Алматинский городской филиал (Алматы)
Collection agency
30.07.2026
237500800000632
Sanctions and other administrative penalties
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
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:
Алматинский городской филиал (Алматы)
Collection agency
30.07.2026
267500800000631
Sanctions and other administrative penalties
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
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:
Алматинский городской филиал (Алматы)
Payment organization
10.08.2026
Limited enforcement action
Written prescription
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning the compliance with the law on payments and payment systems
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Payment organization
10.08.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Non-fulfillment, untimely fulfillment of obligations accepted and (or) imposed by applying restrictive enforcement measures
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Authorized organization
11.08.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 8
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
«Ломбард Ақтау Тұлпар» JSC
An organization engaged in microfinance activities
10.08.2026
264700800000031
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Ломбард Ақтау Тұлпар LLP in violation of paragraph 13 of the Rules No. 41 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 17,18 to the Rules No. 41
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«Ломбард Ақтау Тұлпар» JSC
An organization engaged in microfinance activities
10.08.2026
264700800000030
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. LLP in violation of paragraph 14 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 14 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«Ломбард Ақтау Тұлпар» JSC
An organization engaged in microfinance activities
10.08.2026
264700800000029
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Ломбард Ақтау Тұлпар LLP in violation of paragraph 14 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 9 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
«Ломбард Ақтау Тұлпар» JSC
An organization engaged in microfinance activities
10.08.2026
264700800000028
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. LLP in violation of paragraph 14 of the Rules No. 80 by the 25th (inclusive) of the month following the reporting quarter, did not submit to the territorial branch of the National Bank (at its location) the reporting forms in accordance with appendices 8 to the Rules No. 80
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
