«Delta Bank», JSC (renamed from "Neftebank", JSC)
Second tier banks
18.04.2007
04-01-15/1247
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
27.04.2007
Статья/пункты НПА, Статья КоАП:
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
18.04.2007
04-01-15/1249
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.04.2007
Статья/пункты НПА, Статья КоАП:
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
18.04.2007
04-01-15/1250
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
02.05.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazkommertsbank", JSC
Second tier banks
24.04.2007
53
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
54600
The nature of a breach:
Date of performance:
24.04.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 173
Пункт: 8
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kaspi Bank", JSC
Second tier banks
25.04.2007
04-01-15/1347
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
10.05.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"EU Банк ("SB "Eurasian Bank", JSC )", JSC (renamed from «BankPozitiv Kazakhstan», JSC)
Second tier banks
25.04.2007
04-01-15/1348
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.05.2007
Статья/пункты НПА, Статья КоАП:
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
25.04.2007
04-01-15/1346
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.05.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Second tier banks
25.04.2007
04-01-15/1346
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
03.05.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temirbank" JSC
Second tier banks
26.04.2007
89
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
2928000
The nature of a breach:
Date of performance:
26.04.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 5
- 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:
"Temirbank" JSC
Second tier banks
26.04.2007
88
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
109200
The nature of a breach:
Date of performance:
26.04.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 5
- 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:
