"Eurasian Bank", JSC
Second tier banks
01.06.2007
50
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
54600
The nature of a breach:
Date of performance:
01.06.2007
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
06.06.2007
12-21/286
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
18.06.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Islamic bank "Zaman-Bank", JSC
Second tier banks
08.06.2007
04-01-15/1889
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.06.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temirbank" JSC
Second tier banks
11.06.2007
05-02-09/4223
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.07.2007
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
11.06.2007
05-02-09/4223
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.06.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Nurbank", JSC
Second tier banks
12.06.2007
139
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
218400
The nature of a breach:
Date of performance:
12.06.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 196-1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Nurbank", JSC
Second tier banks
12.06.2007
137
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
218400
The nature of a breach:
1. administrative sanction was applied due to the fact that company failed fulfill the written instruction, provided by the Agency on elimination of violation on insurance and insurance activities.
Date of performance:
12.06.2007
Статья/пункты НПА, Статья КоАП:
1.
Статья: 196-1
-
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Temirbank" JSC
Second tier banks
12.06.2007
94
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
20188
The nature of a breach:
Date of performance:
12.06.2007
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
12.06.2007
93
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
20655
The nature of a breach:
Date of performance:
12.06.2007
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:
“Altyn Bank” JSC (Sabsidiary Bank of China Citic Bank Corporation Limited) (renamed from “Altyn Bank” JSC (Sabsidiary Bank of JSC “Halyk Bank”))
Second tier banks
15.06.2007
02-03-52/1623
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.06.2007
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
