«ForteBank», JSC
Second tier banks
28.04.2015
13-1-01/693
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:
“Kazinvestbank", JSC
Second tier banks
04.05.2015
13-3-01/729
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Shinhan Bank Kazakhstan"
Second tier banks
04.05.2015
13-3-01/730
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Altyn Bank” JSC (Sabsidiary Bank of China Citic Bank Corporation Limited) (renamed from “Altyn Bank” JSC (Sabsidiary Bank of JSC “Halyk Bank”))
Second tier banks
04.05.2015
13-3-01/728
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Al-Hilal" Islamic Bank" Joint Stock Company
Second tier banks
04.05.2015
13-3-01/731
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Capital Bank Kazakhstan", JSC
Second tier banks
04.05.2015
13-3-01/726
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Islamic bank "Zaman-Bank", JSC
Second tier banks
04.05.2015
13-3-01/727
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.05.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Second tier banks
06.05.2015
13-1-01/742
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:
"BTA Bank", JSC (renamed from "Bank TuranAlem", JSC)
Second tier banks
13.05.2015
150000803001136
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 189 200 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 3
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"BTA Bank", JSC (renamed from "Bank TuranAlem", JSC)
Second tier banks
13.05.2015
150000803001137
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 189 200 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 3
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
