“KazAgroFinance”, JSC
Organizations with state as a sole shareholder
12.05.2015
1500008031092-1500008031095
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 585 600
The nature of a breach:
1. administrative sanction was apllied due to the failure of the Compani to submit information to the authorized body
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“KazAgroFinance”, JSC
Organizations with state as a sole shareholder
12.05.2015
1500008031089-1500008031091
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
297300
The nature of a breach:
1. administrative sanction was applied due to non-fulfillment by the Bank of its obligation to specify in its contracts, concluded with clients, of fee rate in its true, annual, effective, comparable calculation, as well as the dissemination of information on the quantities of interest on financial services, including its publication.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 10
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“KazAgroFinance”, JSC
Organizations with state as a sole shareholder
12.05.2015
1500008031084-1500008031088
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 982 000
The nature of a breach:
1. administrative sanction was applied due to in the violation of legislation of the Republic of Kazakhstan on credit bureaus and formation of credit histories
Статья/пункты НПА, Статья КоАП:
1.
Статья: 208
Пункт: 3
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“KazAgroFinance”, JSC
Organizations with state as a sole shareholder
12.05.2015
1500008031080 -1500008031083
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 585 600
The nature of a breach:
1. administrative sanction was apllied due to the failure of the Compani to submit information to the authorized body
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“KazAgroFinance”, JSC
Organizations with state as a sole shareholder
24.07.2015
№38-2-04/740
Limited enforcement action
Commitment letter
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Kazakhstan, commitment letter was requested from the organization, recognizing the failure to comply with regulations.
Date of performance:
07.08.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“KazAgroFinance”, JSC
Organizations with state as a sole shareholder
24.07.2015
№38-2-04/741
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 Organization for violation of normative legal acts
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Kazpost", JSC
Organizations with state as a sole shareholder
12.08.2015
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
10.09.2015
150000803001900-150000803001904
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 982 000 тг
The nature of a breach:
1. "administrative sanction was applied as a result of failing to provide financial statements, containing summaries, required by Banking Legislation of the Republic of Kazakhstan"
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 2
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
10.09.2015
150000803001896-150000803001899
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
792800
The nature of a breach:
1. administrative sanction was applied in violation of the requirements for the procedure and terms of disclosure of information about its activity established by the legislation of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 263
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
“National Company “Food Contractual Corporation”, JSC
Organizations with state as a sole shareholder
10.09.2015
150000803001894-150000803001895
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
198200
The nature of a breach:
1. "administrative sanction was applied due to non-fulfillment by the Bank of its obligation to specify in its contracts, concluded with clients, of fee rate in its true, annual, effective, comparable calculation, as well as the dissemination of information on the quantities of interest on financial services, including its publication."
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 10
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
