"Alliance Bank", JSC
Second tier banks
04.09.2006
104
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
51500
The nature of a breach:
Date of performance:
04.09.2006
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:
"AsiaCredit Bank (АзияКредит Банк)" JSC (renamed from "Joint Bank "LARIBA - Bank", JSC)
Second tier banks
10.10.2006
112
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
41200
The nature of a breach:
Date of performance:
10.10.2006
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
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:
"Life Insurance Company "Standard Life" JSC (renamed "Life Insurance Company "Grandes" JSC)
Insurance organizations
24.08.2009
06-01-22/2186
Limited enforcement action
Written prescription
The nature of a breach:
1. Failure to submit an acturial opinion made as at 1 July 2009
Date of performance:
02.09.2009
Статья/пункты НПА, Статья КоАП:
Note:
In compliance
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Kazinvestbank", JSC
Second tier banks
16.10.2006
119
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
41200
The nature of a breach:
Date of performance:
16.10.2006
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"AsiaCredit Bank (АзияКредит Банк)" JSC (renamed from "Joint Bank "LARIBA - Bank", JSC)
Second tier banks
30.10.2006
111
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
30900
The nature of a breach:
Date of performance:
30.10.2006
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
02.11.2006
123
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
30900
The nature of a breach:
Date of performance:
02.11.2006
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
02.11.2006
122
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
51 500тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Insurance Company "TransOil", JSC
Insurance organizations
24.08.2009
06-01-22/2187
Limited enforcement action
Written prescription
The nature of a breach:
1. Failure to submit an acturial opinion made as at 1 July 2009
Date of performance:
02.09.2009
Статья/пункты НПА, Статья КоАП:
Note:
In compliance
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Insurance" JSC (renamed from - "Insurance Company "Almaty International Insurance Group" JSC "Subsidiary Company "Kaspi Bank" JSC)
Insurance organizations
28.08.2009
№2 к ПС №09 от 21.02.08г.
Limited enforcement action
Written agreement
The nature of a breach:
Date of performance:
01.10.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ATFBank", JSC
Second tier banks
25.12.2006
132
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
41200
The nature of a breach:
Date of performance:
25.12.2006
Статья/пункты НПА, Статья КоАП:
1.
Статья: 175-2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
