"Kazkommertsbank", JSC
Bank conglomerates
20.07.2011
663/110/677
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
03.08.2011
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ALMEX" Holding Group, JSC
Bank conglomerates
27.02.2013
663/111/955
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
03.05.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Banking conglomerate of JSC "Nova-Leasing"
Bank conglomerates
18.06.2013
66-3-1-21/2871
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:
"Bank CenterCredit", JSC
Second tier banks
27.04.2005
6
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
19420
The nature of a breach:
Date of performance:
27.04.2005
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:
JSC «Home Credit Bank» (renamed from «Home Credit and Finance Bank» Subsidiary Bank Joint Stock Company)
Second tier banks
27.04.2005
2
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
19420
The nature of a breach:
Date of performance:
27.04.2005
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:
JSC «Home Credit Bank» (renamed from «Home Credit and Finance Bank» Subsidiary Bank Joint Stock Company)
Second tier banks
27.04.2005
8
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
48550
The nature of a breach:
Date of performance:
27.04.2005
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:
“Kazinvestbank", JSC
Second tier banks
27.04.2005
1
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
19420
The nature of a breach:
Date of performance:
27.04.2005
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:
"Alliance Bank", JSC
Second tier banks
27.04.2005
24
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
19420
The nature of a breach:
Date of performance:
27.04.2005
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:
«Tengri Bank» JSC, (former - "Subsidiary Bank "«Punjab National Bank-Kazakhstan», JSC)
Second tier banks
27.04.2005
11
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
19420
The nature of a breach:
Date of performance:
27.04.2005
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:
«Delta Bank», JSC (renamed from "Neftebank", JSC)
Second tier banks
27.04.2005
5
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
19420
The nature of a breach:
Date of performance:
27.04.2005
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:
