Measures being imposed

236700

1. For violation of the Republic of Kazakhstan legislation concerning accounting and financial reporting

02.12.2017

1. Статья: 239 Пункт: 4 - The Code of the Republic of Kazakhstan "On Administrative Infractions"

1. On compliance with accounting and financial reporting standards

Актюбинский филиал (Актобе)

190616,00

1. Failure execution of responsibilities of microfinance organization entrusted to it by the National Bank of Kazakhstan

25.12.2017

1. Статья: 227 Пункт: 2 - The Code of Administrative Offenses

1. Non-fulfillment, untimely fulfillment of obligations accepted and (or) imposed by applying restrictive enforcement measures

Карагандинский филиал (Караганда)

1. Violation of the order and timing of reporting

27.11.2017

1. Статья: 7 Пункт: пп.9 п.2 - The Law of the Republic of Kazakhstan "On Microfinance Organizations".

untimely submission of reports to the autdiorized body

1. The Law "On Microfinance Organizations"

Жамбылский филиал (Тараз)

1. Value of coefficient k2 is greater that 0,25

04.12.2017

1. Статья: 7 - Prudential standards and other binding norms for microfinance organization limits and the method of their calculation , as well as forms and terms of reporting on their implementation

1.

Алматинский городской филиал (Алматы)

226900

1. Lack of the loaded forms in the automated subsystem "Financial regulatory statistics" dated of 21.10.2017.

1. Статья: 212 Пункт: 2 - The Code of the Republic of Kazakhstan about administrative offenses dated 05.07. 2014г. №235-V

1.

Костанайский филиал (Костанай)

252500

1. administrative offense resulted in the accounting of the violation of the requirements established by the legislation of the Republic of Kazakhstan on accounting and financial reporting, and methods (principles) accounting, which led to a distortion of the financial statements

12.01.2020

1. Статья: 239 Пункт: 4 - Of Administrative Violations Code of the Republic of Kazakhstan

1. Concerning regulation of financial sector

Центральный аппарат

1. article 2 of the Rules of reporting information by microfinance organization, approved by Resolution of the Board of NBK № 272 dated 28.11.2016; article 18, 19 Rules of Board of NBK №381 dated 24.12.2012; article 11,12 Rules of Board of NBK №382 dated 24.12.2012

15.12.2017

1. - false reporting information and violation of the terms

1.

Костанайский филиал (Костанай)

252500

1. administrative offense resulted in the accounting of the violation of the requirements established by the legislation of the Republic of Kazakhstan on accounting and financial reporting, and methods (principles) accounting, which led to a distortion of the financial statements

12.01.2020

1. Статья: 239 Пункт: 4 - Of Administrative Violations Code of the Republic of Kazakhstan

1. Concerning regulation of financial sector

Центральный аппарат

1. For violation of Prudential standards and other binding norms for microfinance organization limits and the method of their calculation, as well as forms and terms of reporting on their implementation PP NBK dated July 31, 2017 No. 148

11.12.2017

1. Статья: 4 - Of Prudential standards and other binding norms for microfinance organization limits and the method of their calculation , as well as forms and terms of reporting on their implementation PP NBK dated July 31, 2017 No. 148

1. On submission financial and other reporting

Западно-Казахстанский филиал (Уральск)

1. The absence in the accounting policy the needs and characteristics in activity on providing microcredits

01.07.2018

1. Статья: 6 Пункт: 2 - The Law Republic of Kazakhstan "On Accounting and Financial Reporting"

1. On compliance with accounting and financial reporting standards

Мангистауский филиал (Актау)