“KazAgroFinance”, JSC
Organizations with state as a sole shareholder
24.07.2015
№38-2-04/741
Limited enforcement action
Written warning
The nature of a breach:
1. In accordance with Article 46 of the Banking Law of the RK, written notification was issued to the Organization for violation of normative legal acts
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Kazpost", JSC
Organizations with state as a sole shareholder
12.08.2015
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
10.09.2015
150000803001900-150000803001904
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 982 000 тг
The nature of a breach:
1. "administrative sanction was applied as a result of failing to provide financial statements, containing summaries, required by Banking Legislation of the Republic of Kazakhstan"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
10.09.2015
150000803001896-150000803001899
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
792800
The nature of a breach:
1. administrative sanction was applied in violation of the requirements for the procedure and terms of disclosure of information about its activity established by the legislation of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 263
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
10.09.2015
150000803001894-150000803001895
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
198200
The nature of a breach:
1. "administrative sanction was applied due to non-fulfillment by the Bank of its obligation to specify in its contracts, concluded with clients, of fee rate in its true, annual, effective, comparable calculation, as well as the dissemination of information on the quantities of interest on financial services, including its publication."
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 10
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
10.09.2015
150000803001893
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400
The nature of a breach:
1. "administrative sanction was applied as a result of failing to provide financial statements, containing summaries, required by Banking Legislation of the Republic of Kazakhstan"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
25.11.2015
38-2-04/975
Limited enforcement action
Written warning
The nature of a breach:
1. "As a per Article 46 of the Banking Law of the Republic of Kazakhstan, the Written notification was issued to the organization for violation of the law of the Republic of Kazakhstan"
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
25.11.2015
38-2-04/974
Limited enforcement action
Commitment letter
The nature of a breach:
1. As a per Article 46 of the Banking Law of the Republic of Kazakhstan commitment letter was issued to the organization for violation of the banking law of the Republic of Kazakhstan
Date of performance:
11.12.2015
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by letter №03-3-09/4794-0 of 09.12.2015
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“KazAgroFinance”, JSC
Organizations with state as a sole shareholder
24.12.2015
13-4-06/2299
Limited enforcement action
Written warning
The nature of a breach:
1. In accordance with Article 46 of the Law on Banks of the Republic of Kazakhstan a written notification was issued to the organization for giving incomplete reports to the authority.
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“Agriculture Financial Support Fund”, JSC
Organizations with state as a sole shareholder
25.12.2015
13-4-06/2311
Limited enforcement action
Written warning
The nature of a breach:
1. In accordance with Article 46 of the Law on Banks of the Republic of Kazakhstan a written notification was issued to the organization for giving incorrect reports to the authority.
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
