"Alliance Bank", JSC
Second tier banks
28.03.2007
09-12/1059
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.01.1900
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
03.04.2007
34
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
32760
The nature of a breach:
Date of performance:
03.04.2007
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:
"Nurbank", JSC
Second tier banks
18.04.2007
04-01-15/1248
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
24.04.2007
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
04-01-15/1247
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:
