“Mortgage Organization “Biruza”, JSC
Mortgage organizations
17.02.2009
9
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
53 488 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 7
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Biruza”, JSC
Mortgage organizations
17.02.2009
13
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
127 300 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Astana Finance”, JSC
Mortgage organizations
04.05.2009
04-01-08/1661
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.05.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Biruza”, JSC
Mortgage organizations
04.05.2009
04-01-08/1665
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
08.05.2009
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
19.05.2009
04-01-08/1902
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.05.2009
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
25.05.2009
08-01-06/3135
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
25.05.2009
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
28.05.2009
04-01-08/2081
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
01.06.2009
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
09.07.2009
112
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
64 800 тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 168-2
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Astana Finance”, JSC
Mortgage organizations
11.08.2009
137
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
210 519 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:
“Mortgage Organization “Astana Finance”, JSC
Mortgage organizations
11.08.2009
136
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
107 550 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:
