“Mortgage Organization “Elitstroy Finance”, JSC
Mortgage organizations
16.02.2010
37
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
56 520 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:
“Subsidiary Mortgage Organization “BTA Bank JSC “BTA Mortgage”, JSC
Mortgage organizations
25.03.2010
14-12/196
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
25.05.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Biruza”, JSC
Mortgage organizations
19.04.2010
04-01-08/451/6655-11
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.04.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Biruza”, JSC
Mortgage organizations
19.04.2010
04-01-08/451/6685-11
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
29.04.2010
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
“Mortgage Organization “Biruza”, JSC
Mortgage organizations
19.04.2010
04-01-08/451/6685-и
Limited enforcement action
Written prescription
The nature of a breach:
1. Written order was issued to the organization for violation of prudential requirements set by existing legislation. |
Date of performance:
29.04.2010
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
22.04.2010
80
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:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
22.04.2010
78
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:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
22.04.2010
79
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
67 637 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:
“Almaty Regional Mortgage Company”, JSC
Mortgage organizations
22.04.2010
77
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
35 460 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 “Biruza”, JSC
Mortgage organizations
23.04.2010
04-01-08/478/7370-и
Limited enforcement action
Written prescription
The nature of a breach:
1. As per Article 46 of the Banking Law of the Republic of Kazakhstan, written order was issued to the mortgage organisation for non-provision of audited annual report for year 2009 within reporting deadline.|
Date of performance:
26.04.2010
Статья/пункты НПА, Статья КоАП:
Note:
Not implemented (report of administrative delinquency №91 of 29.04.2010)|
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
