Issuer
22.02.2011
10-01-14/1066/3564-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.04.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
23.02.2011
10-01-11/1089/3630-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.04.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
24.02.2011
10-01-06/1117/3735
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
25.02.2011
10-01-14/1171/3891-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.04.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
25.02.2011
10-01-14/1147/3866-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.04.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
28.02.2011
10-01-14/1197/3981
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"НАО "Haileybury Almaty" JSC
Issuer
01.03.2011
10-01-06/1227/4070
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
01.03.2011
10-01-14/1197/3982
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temirbank" JSC
Second tier banks
22.11.2011
151
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
80 900 kzt
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|
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 12
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Second tier banks
25.11.2011
77
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
75 600тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
