"Восточно-Казахстанская региональная энергитическая компания" JSC
Issuer
05.03.2015
33-3-20/1581 от 05.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“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
02.04.2015
150000803000840
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: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ATFBank", JSC
Second tier banks
09.04.2015
13-1-05/540
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:
JSC SB "National Bank of Pakistan" in Kazakhstan
Second tier banks
09.04.2015
13-1-04/541
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:
"AsiaCredit Bank (АзияКредит Банк)" JSC (renamed from "Joint Bank "LARIBA - Bank", JSC)
Second tier banks
13.04.2015
13-1-01/565
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
23.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazkommertsbank", JSC
Second tier banks
15.04.2015
13-5-06/583
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:
"Казахское специализированное ремонтно-наладочное предприятие" JSC
Issuer
05.03.2015
33-3-20/1583 от 05.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
07.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Shinhan Bank Kazakhstan"
Second tier banks
17.04.2015
150000803000841
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: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Second tier banks
17.04.2015
13-1-01/607
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
05.03.2015
33-3-20/1585 от 05.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
