“Mortgage Organization “Biruza”, JSC
Mortgage organizations
14.08.2009
04-01-05/3553
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
26.08.2009
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
18.08.2009
138
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: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Astana Finance”, JSC
Mortgage organizations
18.08.2009
133
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: 1
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
02.09.2009
04-01-16/3796
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
15.09.2009
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
02.09.2009
04-01-16/3796
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
15.09.2008
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
28.09.2009
08-01-06/6888
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
02.10.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
11.11.2009
04-01-08/5194
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
30.11.2009
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Elitstroy Finance”, JSC
Mortgage organizations
11.02.2010
25
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
42 390 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 “Elitstroy Finance”, JSC
Mortgage organizations
11.02.2010
26
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
28 260 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 “Elitstroy Finance”, JSC
Mortgage organizations
16.02.2010
38
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
70 650 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:
