"EU Банк ("SB "Eurasian Bank", JSC )", JSC (renamed from «BankPozitiv Kazakhstan», JSC)
Second tier banks
29.05.2015
150000803001118
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:
"Bank CenterCredit", JSC
Second tier banks
29.05.2015
150000803001112
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: 208
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Bank CenterCredit", JSC
Second tier banks
29.05.2015
150000803001116
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:
"Bank CenterCredit", JSC
Second tier banks
29.05.2015
150000803001113-150000803001115
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 189 200 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:
"Bank CenterCredit", JSC
Second tier banks
29.05.2015
150000803001110-150000803001111
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
198 200 тг
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 12
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Bank CenterCredit", JSC
Second tier banks
29.05.2015
150000803001107-150000803001109
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
297 300 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:
"Bank of Astana" JSC
Second tier banks
02.06.2015
150000803001269
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:
JSC SB "National Bank of Pakistan" in Kazakhstan
Second tier banks
02.06.2015
13-3-01/942
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
06.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Subsidiary Bank "Alfa-Bank", JSC
Second tier banks
03.06.2015
13-1-01/955
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
06.12.2015
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
04.06.2015
13-4-06/959
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:
