«Delta Bank», JSC (renamed from "Neftebank", JSC)
Second tier banks
07.07.2015
13-3-01/1248
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:
"House Construction Savings Bank of Kazakhstan", JSC
Second tier banks
07.07.2015
13-4-06/1236
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:
АО "ABC Bank"
Second tier banks
07.07.2015
13-6-11/1238
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
28.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
13.03.2015
33-3-20/1855 от 13.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.04.2015
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
13.03.2015
33-3-20/1849 от 13.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temirbank" JSC
Second tier banks
07.07.2015
13-6-11/1239
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
28.07.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
JSC "Алматытелефонстрой"
Issuer
13.03.2015
33-3-20/1851 от 13.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Second tier banks
13.07.2015
13-3-01/1291
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:
"Shinhan Bank Kazakhstan"
Second tier banks
22.07.2015
13-3-01/1343
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
13.03.2015
33-3-20/1842 от 13.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
13.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
