"Alliance Bank", JSC
Second tier banks
24.12.2012
668/207/7604
Limited enforcement action
Written warning
The nature of a breach:
1. Infringement of the requirement of item 5 of article 20 of the Law of the Republic of Kazakhstan «On Banks and Banking Activity in the Republic of Kazakhstan" №2444 dated 31.08.95»
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Bank CenterCredit", JSC
Second tier banks
24.12.2012
667/106/10429
Limited enforcement action
Written warning
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:
"Bank CenterCredit", JSC
Second tier banks
24.12.2012
667/106/10427
Limited enforcement action
Written warning
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:
«ForteBank», JSC
Second tier banks
24.12.2012
668/207/7604
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
07.05.2013
66-4-3-20/2265
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
06.08.2013
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
08.05.2013
66-4-3-20/1041
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
10.06.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Bank CenterCredit", JSC
Second tier banks
27.12.2012
176
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
80900
The nature of a breach:
1. administrative sanction was ap
Date of performance:
27.12.2012
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 12
- 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:
Issuer
08.05.2013
66-4-3-20/1006
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.05.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Second tier banks
04.01.2013
661/245/18
Limited enforcement action
Written warning
The nature of a breach:
1. For untimely granting by statements bank as of 01.11.12.
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Second tier banks
04.01.2013
667/206/86
Limited enforcement action
Written warning
The nature of a breach:
1. For untimely updating by Bank of information transferred First Credit Bureau LLP
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
