Authorized organization
15.01.2026
263500800000001
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
346000
The nature of a breach:
1. Non-conformance to the qualification requirements submitted to the licensable types of activity
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1. Organization of exchange operations with cash foreign currency
Name of Regional Branch of National Bank of Kazakhstan / Department:
Карагандинский филиал (Караганда)
"Bar$"Aiyrbastau'' LTD
Authorized organization
29.01.2026
№30-03-4/66
Supervisory response
Measures to improve financial condition and / or minimize risks (written prescription)
Punishment awarded:
written order
The nature of a breach:
1. unreliable provision of a report on the index of the AML-R2 administrative data form to the Rules
No. 91 dated July 20, 2020 for the 2nd half of 2025.
Date of performance:
11.02.2026
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Атырауский филиал (Атырау)
Authorized organization
29.01.2026
№30-03-4/67
Supervisory response
Measures to improve financial condition and / or minimize risks (written prescription)
Punishment awarded:
written order
The nature of a breach:
1. unreliable provision of a report on the index of the AML-R2 administrative data form to the Rules
No. 91 dated July 20, 2020 for the 2nd half of 2025.
2. violation of the requirements of paragraph 51 of Rules No. 49
2. violation of the requirements of paragraph 51 of Rules No. 49
Date of performance:
11.02.2026
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Атырауский филиал (Атырау)
Microfinancial organization «Bolashak Invest Finance» LLP
An organization engaged in microfinance activities
28.01.2026
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. The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
Microfinancial organization «Bolashak Invest Finance» LLP
An organization engaged in microfinance activities
28.01.2026
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. The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
Microfinancial organization «Bolashak Invest Finance» LLP
An organization engaged in microfinance activities
28.01.2026
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. The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
Microfinancial organization «Bolashak Invest Finance» LLP
An organization engaged in microfinance activities
28.01.2026
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. The Law "On Microfinance Organizations"
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в Алматинской области (город Қонаев)
Authorized organization
25.12.2025
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
24.02.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 239
Пункт: 3
-
Type of Enactments
1. The Law of the RK «On Accounting and Financial Reporting»
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
"Bar$"Aiyrbastau'' LTD
Authorized organization
12.01.2026
262300800000008
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Submission by an authorized bank or an authorized organization of an incomplete and (or) unreliable report on the activities of carrying out exchange operations with foreign currency in cash, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Атырауский филиал (Атырау)
"Bar$"Aiyrbastau'' LTD
Authorized organization
12.01.2026
262300800000007
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Submission by an authorized bank or an authorized organization of an incomplete and (or) unreliable report on the activities of carrying out exchange operations with foreign currency in cash, provided for by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Атырауский филиал (Атырау)
