"ИнкасCity" LLP
Legal entities, engaged in certain types of banking operations
18.02.2019
№ 15-2-09/93
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of requirements for accounting, storage, transportation, collection of banknotes, coins and valuables
2. For violation of requirements for the premises
3. For violation of requirements for the organization of automobile collection services
2. For violation of requirements for the premises
3. For violation of requirements for the organization of automobile collection services
Статья/пункты НПА, Статья КоАП:
1.
Статья: 10, 11, 13, 14, 24, 25, 27
- Of Rules №254
2. Статья: 23 - Of Rules №250
3. Статья: 13,14 - Of Instruction №110
2. Статья: 23 - Of Rules №250
3. Статья: 13,14 - Of Instruction №110
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CITEX" LTD
Legal entities, engaged in certain types of banking operations
07.03.2019
15-2-09/123
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of requirements for: accounting, storage, transportation, collection of banknotes, coins and valuables
2. For violation of requirements for the premises
3. For violation of requirements for the premises
4. For violation of requirements for the organization of automobile collection services
2. For violation of requirements for the premises
3. For violation of requirements for the premises
4. For violation of requirements for the organization of automobile collection services
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7, 8, 10, 14, 18, 19, 24, 27, 29
- Of Rules №254
2. Статья: 25-28, 35 - Of Rules №250
3. Статья: 23 - Of Rules №250
4. Статья: 13,14 - Of Instruction №110
2. Статья: 25-28, 35 - Of Rules №250
3. Статья: 23 - Of Rules №250
4. Статья: 13,14 - Of Instruction №110
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
ТОО "СИ "Казинкасс"
Legal entities, engaged in certain types of banking operations
12.03.2019
190000803000161
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
378750
The nature of a breach:
1. Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1. Concerning observance of requirements of licensing
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
ТОО "Дочерняя организация Народного Банка Казахстана "Halyk Инкассация"
Legal entities, engaged in certain types of banking operations
29.07.2019
190000803000327
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
378750
The nature of a breach:
1. Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activit
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- The Code of Administrative Offenses
Type of Enactments
1. Concerning observance of requirements of licensing
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
ТОО "СИ "Казинкасс"
Legal entities, engaged in certain types of banking operations
19.08.2019
15-2-04/464
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of requirements for: accounting, storage, transportation, collection of banknotes, coins and valuables
2. For violation of requirements for the premises
3. For violation of requirements for the premises
2. For violation of requirements for the premises
3. For violation of requirements for the premises
Date of performance:
20.09.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 10, 11, 13, 14, 19, 20, 25, 28, 29, 32
- Of Rules №254
2. Статья: 25 Пункт: 1, 2, 3 - Of Rules №250
3. Статья: 40 Пункт: 3 - Of Rules №250
2. Статья: 25 Пункт: 1, 2, 3 - Of Rules №250
3. Статья: 40 Пункт: 3 - Of Rules №250
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
ТОО "Дочерняя организация Народного Банка Казахстана "Halyk Инкассация"
Legal entities, engaged in certain types of banking operations
23.09.2019
15-2-04/516
Limited enforcement action
Written prescription
The nature of a breach:
1. For violation of requirements for: accounting, storage, transportation, collection of banknotes, coins and valuables
2. For violation of requirements for the premises
3. For violation of requirements for the organization of automobile collection services
2. For violation of requirements for the premises
3. For violation of requirements for the organization of automobile collection services
Date of performance:
23.10.2019
Статья/пункты НПА, Статья КоАП:
1.
Статья: 7, 8, 10, 14, 18, 19, 24, 27, 29
- Of Rules №254
2. Статья: 25-28, 35 - Of Rules №250
3. Статья: 13,14 - Of Instruction №110
2. Статья: 25-28, 35 - Of Rules №250
3. Статья: 13,14 - Of Instruction №110
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
LLP "Султан и К"
Authorized organization
06.12.2019
56-3-15/1365СК
Limited enforcement action
Қадағалап ден қоюдың ұсынымдық шаралары
The nature of a breach:
1. Violation of currency legislation and legislation of the Republic of Kazakhstan about accounting
Статья/пункты НПА, Статья КоАП:
1.
Статья: 33, 34, 49
- Rules of organization of exchange operations with available foreign currency, ratified by the decision of Rule of National bank of republic of Kazakhstan from 04.04.2019 №49
2. Статья: 56 - Rules of organization of exchange operations with available foreign currency in Republic of Kazahstan, ratified by the decision of Rule of National bank of republic of Kazakhstan from 16.07.2014 № 144
3. Статья: 7 Пункт: 4 - The Law of the RK «On Accounting and Financial Reporting»
4. - The Resolution of Board of NB of RK № 178 dated 24.09.2014
2. Статья: 56 - Rules of organization of exchange operations with available foreign currency in Republic of Kazahstan, ratified by the decision of Rule of National bank of republic of Kazakhstan from 16.07.2014 № 144
3. Статья: 7 Пункт: 4 - The Law of the RK «On Accounting and Financial Reporting»
4. - The Resolution of Board of NB of RK № 178 dated 24.09.2014
Type of Enactments
1. Rules of org-n of exchange operations with available foreign currency in Republic of Kazakhstan №49 // The Law of the RK «On Accounting and Financial Reporting» // resolution Of the Board of the National Bank of Kazakhstan № 178 dated 24.09.2014
Name of Regional Branch of National Bank of Kazakhstan / Department:
Жамбылский филиал (Тараз)
"Галант-Тараз-Люкс" LLP
Authorized organization
06.12.2019
56-3-15/1362СК
Limited enforcement action
Қадағалап ден қоюдың ұсынымдық шаралары
The nature of a breach:
1. Violation of currency legislation and legislation of the Republic of Kazakhstan about accounting
Статья/пункты НПА, Статья КоАП:
1.
Статья: 33, 34, 49
- Rules of organization of exchange operations with available foreign currency, ratified by the decision of Rule of National bank of republic of Kazakhstan from 04.04.2019 №49
2. Статья: 7 Пункт: 4 - The Law of the RK «On Accounting and Financial Reporting»
3. - The Resolution of Board of NB of RK № 178 dated 24.09.2014
2. Статья: 7 Пункт: 4 - The Law of the RK «On Accounting and Financial Reporting»
3. - The Resolution of Board of NB of RK № 178 dated 24.09.2014
Type of Enactments
1. Rules of org-n of exchange operations with available foreign currency in Republic of Kazakhstan №49 // The Law of the RK «On Accounting and Financial Reporting» // resolution Of the Board of the National Bank of Kazakhstan № 178 dated 24.09.2014
Name of Regional Branch of National Bank of Kazakhstan / Department:
Жамбылский филиал (Тараз)
"Exchange Point "Issyk" LLP
Authorized organization
09.12.2019
Limited enforcement action
Қадағалап ден қоюдың ұсынымдық шаралары
The nature of a breach:
1. violation of the organization of exchange operations with cash foreign currency
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
"Евро-Тараз" LLP
Authorized organization
09.12.2019
56-3-15/1369СК
Limited enforcement action
Қадағалап ден қоюдың ұсынымдық шаралары
The nature of a breach:
1. Violation of currency legislation
Статья/пункты НПА, Статья КоАП:
1.
Статья: 49
- Rules of organization of exchange operations with available foreign currency, ratified by the decision of Rule of National bank of republic of Kazakhstan from 04.04.2019 №49
2. - The Resolution of Board of NB of RK № 178 dated 24.09.2014
2. - The Resolution of Board of NB of RK № 178 dated 24.09.2014
Type of Enactments
1. Rules of org-n of exchange operations with available foreign currency in RK №49 // the Resolution of Board of NB of RK № 178 dated 24.09.2014
Name of Regional Branch of National Bank of Kazakhstan / Department:
Жамбылский филиал (Тараз)
