“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
04.09.2008
08-02-2/4235
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.09.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
04.09.2008
04-01-15/2260
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
19.09.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
12.09.2008
08-02-2/4380
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
18.09.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Astana Finance”, JSC
Mortgage organizations
19.09.2008
04-01-15/2330
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
24.09.2008
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Astana Finance”, JSC
Mortgage organizations
13.10.2008
04-02-08/2538
Limited enforcement action
Written warning
The nature of a breach:
Date of performance:
01.01.1900
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
09.12.2008
06.1-06/898
Limited enforcement action
Commitment letter
The nature of a breach:
1. Сommitment letter was provided by the organization recognizing the facts of violation of maximum size of mortgage portfolio coefficient and guarantee of elimination of such violation.|
Date of performance:
01.02.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Biruza”, JSC
Mortgage organizations
28.01.2009
04-02-15/277
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.01.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Biruza”, JSC
Mortgage organizations
13.02.2009
7
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
25 460 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Biruza”, JSC
Mortgage organizations
13.02.2009
8
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
63 650 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 12
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Biruza”, JSC
Mortgage organizations
17.02.2009
10
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
50 560 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 8
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
