"First Heartland Jýsan Bank", JSC (renamed from "Tsesnabank", JSC)
Second tier banks
16.11.2011
663/110/2920
Limited enforcement action
Written prescription
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Kazakhstan, written order was issued to the bank for violation of requirements established by paragraph 2-1 of the Resolution of the Agency's Board dated April 30, 2007, #128
Date of performance:
01.01.2012
Статья/пункты НПА, Статья КоАП:
Note:
Implemented (letters from 22.11.2011 year №6632, 06.01.2012 year №67)
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazkommertsbank", JSC
Second tier banks
21.11.2011
665/111/1529
Limited enforcement action
Written prescription
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Kazakhstan, written order was issued to the bank for non-provision of the Total reporting in fixed terms.
Date of performance:
23.11.2011
Статья/пункты НПА, Статья КоАП:
Note:
Implemented (letter №25452 от 23.11.2011)
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Nova-Leasing", JSC
Issuer
11.02.2011
10-01-14/842/2787-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
07.03.2011
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
11.02.2011
10-01-14/829/2754
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:
Issuer
15.02.2011
10-01-04/866/2919
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.02.2011
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
15.02.2011
10-01-14/889/2990-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.03.2011
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
18.02.2011
10-01-14/964/3289-И
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
14.03.2011
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
21.02.2011
10-01-06/607/1938
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
01.03.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Corporation "Ordabasy", JSC
Issuer
21.02.2011
10-01-14/979/3309-И
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
21.02.2011
10-01-14/985/3317
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
28.07.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
