"First Heartland Jýsan Bank", JSC (renamed from "Tsesnabank", JSC)
Second tier banks
30.04.2013
67-1-1-06/1388
Limited enforcement action
Written prescription
The nature of a breach:
1. for failure to provide the requested information and documents from the Bank
Date of performance:
04.05.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temirbank" JSC
Second tier banks
04.05.2013
66-6-2-10/583
Limited enforcement action
Commitment letter
The nature of a breach:
1. Bank was claimed a letter of commitment for violation of the requirements "On Approval of Rules of loans documentation" of Resolution of the Board of the Agency № 49 dated on February 2007
Date of performance:
17.05.2013
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by letter №9-4/4366 of 14.05.2013
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC SB "National Bank of Pakistan" in Kazakhstan
Second tier banks
04.05.2013
66-6-1-10/578
Limited enforcement action
Commitment letter
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 regulations
Date of performance:
17.05.2013
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by letter from the bank №kas/sb-13-666 of 14.05.2013
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC SB "National Bank of Pakistan" in Kazakhstan
Second tier banks
04.05.2013
66-6-1-10/577
Limited enforcement action
Written warning
The nature of a breach:
1. In accordance with Article 46 of the Banking Law of the RK, written notification, for violation of regulations
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
08.05.2013
75
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
778 950тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 172-2
Пункт: 3
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "ABC Bank"
Second tier banks
08.05.2013
66-3-2/24/2029
Limited enforcement action
Written prescription
The nature of a breach:
1. In accordance with Article 46 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan", written order was issued to the bank for violation of the Resolution of the Board of the Agency № 49 ""On Approval of Rules of loans documentation"".|
Date of performance:
16.05.2013
Статья/пункты НПА, Статья КоАП:
Note:
Implemented by letter from the bank №888-1/07-05 of 15.05.13|
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "ABC Bank"
Second tier banks
08.05.2013
66-3-2-24/2029
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.05.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Second tier banks
08.05.2013
66-3-2-24/2029
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.05.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Second tier banks
08.05.2013
66-3-2-24/2029
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.05.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Alliance Bank", JSC
Second tier banks
08.05.2013
75
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
778950
The nature of a breach:
1. administrative penalty resulted in non-compliance with the Bank of the duties assigned to him by the authorized body through the use of enforcement measures.
Date of performance:
08.05.2013
Статья/пункты НПА, Статья КоАП:
1.
Статья: 172-2
Пункт: 3
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
