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

1. On submission financial and other reporting

Центральный филиал (Нур-Султан)

warning

1. Submission by the currency control agent of an incomplete and (or) unreliable report on currency contracts for export or import, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 217 Пункт: 7 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

warning

1. Submission by an authorized bank or a professional securities market participant performing currency transactions on behalf of clients of an incomplete and (or) unreliable report for the purposes of monitoring sources of supply and demand in the domestic currency market of the Republic of Kazakhstan, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

warning

1. Violation of the procedure for the purchase and (or) sale of non-cash foreign currency on the domestic foreign exchange market of the Republic of Kazakhstan, established by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 252 Пункт: 1-1 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

warning

1. Submission by the currency control agent of an incomplete and (or) unreliable report on notification of conducted currency transactions provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 217 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

warning

1. Submission by an authorized bank or a professional securities market participant performing currency transactions on behalf of clients of an incomplete and (or) unreliable report for the purposes of monitoring sources of supply and demand in the domestic currency market of the Republic of Kazakhstan, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan

1. Статья: 218 Пункт: 3 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

1. Статья: Пункт 2 Постановления Правления НБ РК от 28 ноября 2019 года № 222 -
2. Статья: 212 Пункт: 1 -

1. On submission financial and other reporting
2.

Восточно-Казахстанский филиал (Усть-Каменогорск)

1. the deadline for reporting period

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

1. Law On collection activities

Алматинский городской филиал (Алматы)

1. the deadline for reporting period

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

1. Law On collection activities

Алматинский городской филиал (Алматы)

1. the deadline for reporting period

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

1. Law On collection activities

Алматинский городской филиал (Алматы)