“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031083
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396400 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“KazAgroFinance”, JSC
Authorized organization
12.05.2015
1500008031082
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
1500008031081
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
18.03.2015
33-3-20/2044 от 18.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.04.2015
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
18.03.2015
33-3-20/2041 от 18.03.2015
Limited enforcement action
Written prescription
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
1500008031080
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
24.07.2015
38-2-04/752
Limited enforcement action
Written warning
The nature of a breach:
1. In accordance with Article 46 of the Banking Law of the RK, written notification was issued to the bank for violation of normative legal acts|
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
18.03.2015
33-3-20/2042 от 18.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.04.2015
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
18.03.2015
33-3-20/2051 от 02.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
17.04.2014
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
24.07.2015
38-2-04/741
Limited enforcement action
Written prescription
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
