Notifications
Notification of receipt of administrative penalty
11.06.2025
SQIF Capital JSC (hereinafter – the Company) hereby informs that it has received resolution from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market imposing administrative sanction on the Company in connection with administrative offense case on 10 June 2025.
Notification of receipt of administrative penalty
04.06.2025
SQIF Capital JSC (hereinafter - the Company), hereby notify of receipt from the Specialised Interdistrict Court on Administrative Offences of Almaty city of the resolution on imposition of administrative penalty on the Company on the case of administrative offence in respect of the Company following the results of random inspection of the Company's activity dated 27.05.2025 for violations of Part 8 and Part 10 of Article 214 of the Code of the Republic of Kazakhstan «On Administrative Offences».
Notification of receipt of administrative penalty
28.05.2025
SQIF Capital JSC (hereinafter – the Company) hereby informs that it has received resolutions from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market imposing administrative sanctions on the Company in connection with administrative offense cases.
Notice on Receipt of Regulatory Instruction
31.03.2025
SQIF Capital JSC (hereinafter – the Company) hereby informs that on 1 April 2025, it received a written instruction from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market due to non-compliance with the information security requirements established by the legislation of the Republic of Kazakhstan.
Notification of Administrative Fine
03.03.2025
SQIF Capital JSC (the Company) hereby notifies that it has received a resolution from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market imposing an administrative penalty on the Company under Administrative Offense Report No. 250000440000051 dated 13 February 2025 (the Resolution) for a violation of Part 6 of Article 262 of the Code of the Republic of Kazakhstan on Administrative Offenses.
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