"House Construction Savings Bank of Kazakhstan", JSC
Second tier banks
19.01.2015
13-6-19/69
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
03.03.2015
33-3-20/1494 от 03.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
03.04.2015
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
03.03.2015
33-3-20/1448 от 03.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
03.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"AsiaCredit Bank (АзияКредит Банк)" JSC (renamed from "Joint Bank "LARIBA - Bank", JSC)
Second tier banks
22.01.2015
13-4-06/79
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
02.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"EU Банк ("SB "Eurasian Bank", JSC )", JSC (renamed from «BankPozitiv Kazakhstan», JSC)
Second tier banks
27.01.2015
150000803000004
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
436 040тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"EU Банк ("SB "Eurasian Bank", JSC )", JSC (renamed from «BankPozitiv Kazakhstan», JSC)
Second tier banks
27.01.2015
150000803000005
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
436 040тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
03.03.2015
33-3-20/1442 от 03.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
03.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"EU Банк ("SB "Eurasian Bank", JSC )", JSC (renamed from «BankPozitiv Kazakhstan», JSC)
Second tier banks
29.01.2015
150000803000174
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 6
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Caspian Pipeline Consortium" JSC
Issuer
03.03.2015
33-3-20/1444 от 03.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
03.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"EU Банк ("SB "Eurasian Bank", JSC )", JSC (renamed from «BankPozitiv Kazakhstan», JSC)
Second tier banks
29.01.2015
150000803000173
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 6
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
