“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031090
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99100 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 10
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031089
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
99100 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 10
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031088
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 208
Пункт: 3
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031087
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 208
Пункт: 3
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031095
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 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:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031094
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 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:
Issuer
17.03.2015
33-3-20/1972 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031093
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 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:
Issuer
17.03.2015
33-3-20/1967 от 17.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031092
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 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:
