"Bank CenterCredit", JSC
Second tier banks
19.12.2013
66-3-1-11/6270
Limited enforcement action
Written warning
The nature of a breach:
1. In accordance with Article 46 of the Law on Banks of the Republic of Kazakhstan a written warning was issued to the Bank for giving false statements to the authority.
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ATFBank", JSC
Second tier banks
19.12.2013
66-3-1-11/6271
Limited enforcement action
Written warning
The nature of a breach:
1. In accordance with Article 46 of the Law on Banks of the Republic of Kazakhstan a written warning was issued to the Bank for giving false statements to the authority.
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Halyk Bank of Kazakhstan", JSC
Second tier banks
19.12.2013
66-3-1-11/6279
Limited enforcement action
Written warning
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Kazakhstan, written notification was issued to the bank for violation of placement of funds in domestic assets ratio
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
13.10.2014
33-3-20/2925 от 13.10.2014
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.11.2014
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
16.10.2014
33-3-20/3005 от 16.10.2014
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
31.10.2014
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
16.10.2014
33-3-20/2998 от 16.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.11.2014
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
16.10.2014
33-3-20/3001 от 16.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.11.2014
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
16.10.2014
33-3-20/3007 от 16.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.11.2014
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
16.10.2014
33-3-20/3003 от 16.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.11.2014
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
16.10.2014
33-3-20/3011 от 16.10.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.11.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
