"Bank of Astana" JSC
Second tier banks
15.11.2011
64
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
105 840тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 167-1
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
14.10.2010
10-01-14/5771/19749-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.01.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Каустик" JSC
Issuer
20.10.2010
10-01-14/5891/20145
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.11.2010
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
23.11.2010
10-01-14/6582/22668
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.12.2010
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
23.11.2010
10-01-14/6542/22615-И
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.01.2011
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
01.02.2011
10-01-14/603/1931-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:
"Rannila Kazakhstan" JSC
Issuer
01.02.2011
10-01-14/602/1929-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
02.02.2011
10-01-14/603/1931-И
Limited enforcement action
Written prescription
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
07.02.2011
10-01-11/742/2344-И
Limited enforcement action
Written prescription
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
07.02.2011
10-01-14/734/2327-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:
