"Nurbank", JSC
Second tier banks
16.01.2014
140000943000011
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
185200
The nature of a breach:
1. Official (Suleymanova G.A.) committed an administrative offense, expressed in the banking operations in violation of banking legislation of the Republic of Kazakhstan.
Date of performance:
16.01.2014
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
15.12.2014
33-3-20/4378 от 15.12.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.01.2015
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
18.12.2014
33-3-20/4431 от 18.12.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.01.2015
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
19.12.2014
33-3-20/4486 от 19.12.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
20.01.2015
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
19.12.2014
33-3-20/4490 от 19.12.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
27.01.2015
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
19.12.2014
33-3-20/4480 от 19.12.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
19.01.2015
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
19.12.2014
33-3-20/4476 от 19.12.2014
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.01.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazakh- Kyrgyz Direct Investment Fund" JSC
Issuer
22.12.2014
33-3-20/4510 от 22.12.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.12.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Восточно-Казахстанская региональная энергитическая компания" JSC
Issuer
23.12.2014
33-3-230/4564 от 23.12.2014
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.01.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Life Insurance Company State Annuity Company", JSC
Issuer
24.12.2014
33-3-20/4588 от 24.12.2014
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
17.02.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
