"Nurbank", JSC
Second tier banks
23.01.2014
140000943000008
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
370400
The nature of a breach:
1. administrative sanction was applied due to in the violation of credit Bureau legislation of the Republic of Kazakhstan on credit bureaus and formation of credit histories.
Date of performance:
23.01.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 167-1
Пункт: 1
-
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
23.01.2014
140000943000005
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
185200
The nature of a breach:
1. Official (Pirmaganbetova A.K.) committed an administrative offense, expressed in the banking operations in violation of banking legislation of the Republic of Kazakhstan.
Date of performance:
23.01.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"BTA Bank", JSC (renamed from "Bank TuranAlem", JSC)
Second tier banks
23.01.2014
66-3-1-11/287
Limited enforcement action
Written warning
The nature of a breach:
1. Violation of timeframes for approval methodology of determining the value of the object
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
31.12.2014
33-3-20/5211 от 31.12.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.01.2015
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
31.12.2014
33-3-20/5214 от 31.12.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.01.2015
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
08.01.2015
33-3-20/63 от 08.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
08.02.2015
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
08.01.2015
33-3-20/68 от 08.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
05.02.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Казпромгеофизика" JSC
Issuer
08.01.2015
33-3-20/54 от 08.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
11.02.2015
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
08.01.2015
33-3-20/58 от 08.01.2015
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.02.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Корпорация "Алтын Диірмен" JSC
Issuer
09.01.2015
33-3-20/108 от 09.01.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.02.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
