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:
«Delta Bank», JSC (renamed from "Neftebank", JSC)
Second tier banks
27.04.2005
4
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
38840
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
3
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
213244
The nature of a breach:
Date of performance:
27.04.2005
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 7
- 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:
«Delta Bank», JSC (renamed from "Neftebank", JSC)
Second tier banks
20.06.2005
21
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
38840
The nature of a breach:
Date of performance:
20.06.2005
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:
«Tengri Bank» JSC, (former - "Subsidiary Bank "«Punjab National Bank-Kazakhstan», JSC)
Second tier banks
26.09.2005
22
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
87390
The nature of a breach:
Date of performance:
26.09.2005
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:
"Temirbank" JSC
Second tier banks
07.11.2005
27
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
971000
The nature of a breach:
Date of performance:
07.11.2005
Статья/пункты НПА, Статья КоАП:
1.
Статья: 170-1
Пункт: 2
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
