JSC «Home Credit Bank» (renamed from «Home Credit and Finance Bank» Subsidiary Bank Joint Stock Company)
Second tier banks
14.05.2012
667/106/2814
Limited enforcement action
Commitment letter
The nature of a breach:
1. Violation of Article 39 of the Law of the Republic of Kazakhstan "Of Banks And Banking Activities in the Republic of Kazakhstan" in terms of enacting new types of commissions under the framework of the concluded bank loan agreement.
Date of performance:
25.05.2012
Статья/пункты НПА, Статья КоАП:
Note:
Executed by letter №59183 of 24/05/12
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"House Construction Savings Bank of Kazakhstan", JSC
Second tier banks
17.05.2012
663/224/1956
Limited enforcement action
Commitment letter
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Kazakhstan, commitment letter was requested from the bank for violation of paragraph 2 of article 17 of the Banking Law of the Republic of Kazakhstan
Date of performance:
24.05.2012
Статья/пункты НПА, Статья КоАП:
Note:
Executed by letter №09/2-7-12/1759 от 21.05.12
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"КазАгроГарант" JSC
Issuer
03.03.2011
10-01-04/1288/4331
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
04.04.2011
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
04.03.2011
10-01-06/1328/447-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
05.03.2011
10-01-14/1355/4523-и
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.03.2011
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
11.03.2011
10-011-04/1421/4866
Limited enforcement action
Written prescription
The nature of a breach:
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
14.03.2011
10-01-14/1447/4964-и
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
04.04.2011
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
14.03.2011
10-01-04/1448/4965
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.04.2011
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
17.03.2011
10-01-06/1541/5295
Limited enforcement action
Written prescription
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
18.03.2011
10-01-14/1667/5656-и
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.04.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
