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Home / Codes / Article 232. Failure to comply with the obligation to notify, as well as late notification to the authorized body for regulation, control and supervision of the financial market and financial organizations about the opening or termination of branches and (or) representative offices of financial organizations of the Code of the Republic of Kazakhstan on Administrative Offenses

Article 232. Failure to comply with the obligation to notify, as well as late notification to the authorized body for regulation, control and supervision of the financial market and financial organizations about the opening or termination of branches and (or) representative offices of financial organizations of the Code of the Republic of Kazakhstan on Administrative Offenses

АMANAT партиясы және Заң және Құқық адвокаттық кеңсесінің серіктестігі аясында елге тегін заң көмегі көрсетілді

Article 232. Failure to comply with the obligation to notify, as well as late notification to the authorized body for regulation, control and supervision of the financial market and financial organizations about the opening or termination of branches and (or) representative offices of financial organizations of the Code of the Republic of Kazakhstan on Administrative Offenses  

 

      Failure to comply with the notification obligation, as well as late notification to the authorized body for regulation, control and supervision of the financial market and financial organizations about the opening or termination of branches and (or) representative offices of financial organizations –  

     they impose a fine on legal entities in the amount of one hundred monthly calculation indices.

 

 

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Comment to article 232. Failure to comply with the notification obligation, as well as late notification of the National Bank of the Republic of Kazakhstan on the opening or termination of branches and (or) representative offices of financial organizations The Code of the Republic of Kazakhstan on Administrative Offences

Comment to article 232. Failure to comply with the notification obligation, as well as late notification of the National Bank of the Republic of Kazakhstan on the opening or t...

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