"Temirbank" JSC
Second tier banks
26.04.2007
87
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
54600
The nature of a breach:
Date of performance:
26.04.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 4
- 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
86
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
218400
The nature of a breach:
Date of performance:
26.04.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 197-1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Second tier banks
26.04.2007
04-01-15/1371
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.05.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Alliance Bank", JSC
Second tier banks
26.04.2007
04-01-15/1371
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.05.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Nurbank", JSC
Second tier banks
27.04.2007
04-01-15/1381
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:
"AsiaCredit Bank (АзияКредит Банк)" JSC (renamed from "Joint Bank "LARIBA - Bank", JSC)
Second tier banks
30.04.2007
04-01-15/1399
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
11.05.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"BTA Bank", JSC (renamed from "Bank TuranAlem", JSC)
Second tier banks
02.05.2007
04-01-08/1426
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.06.2007
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
11.05.2007
02-01-12/1277
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.05.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
«ForteBank», JSC
Second tier banks
11.05.2007
02-01-12/1277
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.05.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Alliance Bank", JSC
Second tier banks
11.05.2007
02-01-12/1277
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
16.05.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
